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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 9
  • 1
    Beveridge, Steven
    Finance Director born in June 1974
    Individual (34 offsprings)
    Officer
    2017-09-12 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Andrew, Geoffrey John
    Director born in July 1972
    Individual (32 offsprings)
    Officer
    2013-04-05 ~ 2020-05-28
    OF - Director → CIF 0
  • 3
    Moskowa-stachowicz, Aleksandra
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Leeper, Martin Andrew
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Fadden, Robert
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2013-04-05 ~ 2018-11-27
    OF - Director → CIF 0
  • 6
    Law, Douglas Stuart
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Margolis, Dean Ernest
    Individual (11 offsprings)
    Officer
    2013-04-18 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 8
    TRAK HOLDINGS LIMITED
    14881187
    1, Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    VENSYN GROUP LIMITED - now 07344381
    STAGSHEAD LIMITED
    - 2017-09-18 07344381
    PAMIN LIMITED - 2011-04-07
    1, Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2013-04-05 ~ 2013-04-05
    OF - 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

Period: 2013-04-05 ~ now
Company number: 08475870
Registered name
AFFINITY FLOORING LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43330 - Floor And Wall Covering
Brief company account
Debtors
43,892 GBP2025-05-31
20,380 GBP2024-05-31
Cash at bank and in hand
9,760 GBP2025-05-31
62,962 GBP2024-05-31
Current Assets
53,652 GBP2025-05-31
83,342 GBP2024-05-31
Creditors
Amounts falling due within one year
-27,913 GBP2025-05-31
-55,532 GBP2024-05-31
Net Current Assets/Liabilities
25,739 GBP2025-05-31
27,810 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
25,639 GBP2025-05-31
27,710 GBP2024-05-31
Equity
25,739 GBP2025-05-31
27,810 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22022-12-01 ~ 2024-05-31
Amount of corporation tax that is recoverable
Current
666 GBP2025-05-31
0 GBP2024-05-31
Amounts Owed By Related Parties
42,044 GBP2025-05-31
Current
0 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
1,182 GBP2025-05-31
Current, Amounts falling due within one year
20,380 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
43,892 GBP2025-05-31
Current, Amounts falling due within one year
20,380 GBP2024-05-31
Amounts owed to group undertakings
Current
27,913 GBP2025-05-31
2,495 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
3,037 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
50,000 GBP2024-05-31
Creditors
Current
27,913 GBP2025-05-31
55,532 GBP2024-05-31

  • AFFINITY FLOORING LIMITED
    Info
    Registered number 08475870
    1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP
    PRIVATE LIMITED COMPANY incorporated on 2013-04-05 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.