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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 3
  • 1
    Moskowa-stachowicz, Aleksandra
    Born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Leeper, Martin Andrew
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Andrew, Geoffrey John
    Director born in July 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2020-05-28
    OF - Director → CIF 0
  • 2
    Beveridge, Steven
    Finance Director born in June 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Fadden, Robert
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2013-04-05 ~ 2018-11-27
    OF - Director → CIF 0
  • 4
    Law, Douglas Stuart
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Margolis, Dean Ernest
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 6
    VENSYN GROUP LIMITED - now
    PAMIN LIMITED - 2011-04-07
    STAGSHEAD LIMITED
    - 2017-09-18
    icon of address1, Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    7,331,343 GBP2024-06-01 ~ 2025-05-31
    Officer
    2013-04-05 ~ 2013-04-05
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AFFINITY FLOORING LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43330 - Floor And Wall Covering
Brief company account
Debtors
20,380 GBP2024-05-31
50,099 GBP2022-11-30
Cash at bank and in hand
62,962 GBP2024-05-31
218,808 GBP2022-11-30
Current Assets
83,342 GBP2024-05-31
274,407 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-256,400 GBP2022-11-30
Net Current Assets/Liabilities
27,810 GBP2024-05-31
18,007 GBP2022-11-30
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2022-11-30
Retained earnings (accumulated losses)
27,710 GBP2024-05-31
17,907 GBP2022-11-30
Equity
27,810 GBP2024-05-31
18,007 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2024-05-31
42021-06-01 ~ 2022-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-05-31
22,940 GBP2022-11-30
Other Debtors
Amounts falling due within one year
20,380 GBP2024-05-31
27,159 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
20,380 GBP2024-05-31
Current, Amounts falling due within one year
50,099 GBP2022-11-30
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
17,511 GBP2022-11-30
Amounts owed to group undertakings
Current
32,495 GBP2024-05-31
129,688 GBP2022-11-30
Corporation Tax Payable
Current
3,037 GBP2024-05-31
25,769 GBP2022-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-05-31
1,077 GBP2022-11-30
Other Creditors
Current
20,000 GBP2024-05-31
82,355 GBP2022-11-30
Creditors
Current
55,532 GBP2024-05-31
256,400 GBP2022-11-30

  • AFFINITY FLOORING LIMITED
    Info
    Registered number 08475870
    icon of address1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP
    PRIVATE LIMITED COMPANY incorporated on 2013-04-05 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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