logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jones, Paul
    Born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Carden, James
    Born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ now
    OF - Director → CIF 0
    Mr James Carden
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Carden, Suzanne
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-23 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Carden
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressUnit 12 Clwyd Close, Manor Lane, Hawarden, Deeside, Flintshire, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,138,905 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Whittaker, Simon David
    Manager born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-23 ~ 2015-04-13
    OF - Director → CIF 0
parent relation
Company in focus

ORCHID FLOORING ASSET MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
607,250 GBP2024-12-31
628,631 GBP2023-12-31
Fixed Assets - Investments
800 GBP2024-12-31
975 GBP2023-12-31
Fixed Assets
608,050 GBP2024-12-31
629,606 GBP2023-12-31
Debtors
282,609 GBP2024-12-31
14,968 GBP2023-12-31
Cash at bank and in hand
29,246 GBP2024-12-31
24,027 GBP2023-12-31
Current Assets
311,855 GBP2024-12-31
38,995 GBP2023-12-31
Net Current Assets/Liabilities
-412,895 GBP2024-12-31
-451,863 GBP2023-12-31
Total Assets Less Current Liabilities
195,155 GBP2024-12-31
177,743 GBP2023-12-31
Net Assets/Liabilities
92,139 GBP2024-12-31
52,881 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
91,139 GBP2024-12-31
51,881 GBP2023-12-31
Equity
92,139 GBP2024-12-31
52,881 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
594,705 GBP2024-12-31
594,705 GBP2023-12-31
Other
162,581 GBP2024-12-31
212,981 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
757,286 GBP2024-12-31
807,686 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-50,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-50,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
150,036 GBP2024-12-31
179,055 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,036 GBP2024-12-31
179,055 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
19,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-48,041 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,041 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
594,705 GBP2024-12-31
594,705 GBP2023-12-31
Other
12,545 GBP2024-12-31
33,926 GBP2023-12-31
Amounts Owed By Related Parties
279,800 GBP2024-12-31
Current
2,400 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,809 GBP2024-12-31
12,568 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
282,609 GBP2024-12-31
14,968 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
18,710 GBP2024-12-31
17,868 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,113 GBP2024-12-31
1,287 GBP2023-12-31
Amounts owed to group undertakings
Current
680,043 GBP2024-12-31
466,261 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,952 GBP2024-12-31
2,744 GBP2023-12-31
Other Creditors
Current
16,932 GBP2024-12-31
2,698 GBP2023-12-31
Creditors
Current
724,750 GBP2024-12-31
490,858 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
97,670 GBP2024-12-31
116,380 GBP2023-12-31

Related profiles found in government register
  • ORCHID FLOORING ASSET MANAGEMENT LIMITED
    Info
    Registered number 08153621
    icon of addressUnit 12 Clwyd Close Manor Lane, Hawarden Industrial Estate, Hawarden, Flintshire CH5 3PZ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-23 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • ORCHID FLOORING ASSET MANAGEMENT LIMITED
    S
    Registered number 08153621
    icon of addressUnit 12, Clwyd Close Manor Lane, Hawarden Industrial Lane, Hawarden, CH5 3PZ
    CIF 1
  • ORCHID FLOORING ASSET MANAGEMENT LIMITED
    S
    Registered number 8153621
    icon of addressUnit 12, Clwyd Close, Manor Lane, Hawarden Industrial Park, Hawarden, Deeside, Clwyd, United Kingdom, CH5 3PZ
    ENGLAND
    CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 11 Clwyd Close, Manor Lane, Hawarden Industrial Park, Hawarden, Deeside, Clwyd
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -138,916 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    ORCHID PAINTING LIMITED - 2015-08-21
    icon of addressUnit 12 Clwyd Close, Hawarden Industrial Park, Hawarden, Flintshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    66,702 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    S D W FLOORING LIMITED - 2011-04-04
    icon of addressUnit 12 Clwyd Close Manor Lane, Hawarden Industrial Park, Hawarden, Deeside
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    259,807 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    Officer
    icon of calendar 2012-12-05 ~ now
    CIF 1 - Secretary → ME
  • 4
    icon of addressUnit 12 Clwyd Close, Manor Lane, Hawarden Industrial Park, Hawarden, Deeside, Clwyd
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    CIF 2 - Director → ME
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 1
  • ORCHID PAINTING LIMITED - 2015-08-21
    icon of addressUnit 12 Clwyd Close, Hawarden Industrial Park, Hawarden, Flintshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    66,702 GBP2022-12-31
    Officer
    icon of calendar 2012-09-20 ~ 2013-05-20
    CIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.