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 5
  • 1
    Shah, Rekha
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Carswell, Tina Ruth
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Premchand Shah, Dineshkumar
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Neel
    Director born in February 1982
    Individual (19 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
    Mr Neel Shah
    Born in February 1982
    Individual (19 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Warp & Weft Group Ltd, Etherow Works, Etherow Industrial Estate Woolley Bridge Road, Glossop, Derbyshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Riggs, Priti
    Individual (2 offsprings)
    Officer
    2014-10-24 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 2
    Davies, Gareth
    Sales Director born in September 1971
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Govinde, Nipul Boguilal
    Supply Chain Director born in October 1978
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2017-10-03
    OF - Director → CIF 0
parent relation
Company in focus

FLAIR FLOORING GROUP LIMITED

Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
4,107,468 GBP2023-06-30
4,107,468 GBP2022-06-30
Fixed Assets
4,107,468 GBP2023-06-30
4,107,468 GBP2022-06-30
Debtors
Current
1,446,073 GBP2023-06-30
300,240 GBP2022-06-30
Cash at bank and in hand
500,000 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-9,394 GBP2023-06-30
Net Current Assets/Liabilities
1,436,679 GBP2023-06-30
800,240 GBP2022-06-30
Net Assets/Liabilities
5,544,147 GBP2023-06-30
4,907,708 GBP2022-06-30
Equity
Called up share capital
570 GBP2023-06-30
570 GBP2022-06-30
570 GBP2021-07-01
Retained earnings (accumulated losses)
1,436,439 GBP2023-06-30
800,000 GBP2022-06-30
Equity
5,544,147 GBP2023-06-30
4,907,708 GBP2022-06-30
4,107,708 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
819,589 GBP2022-07-01 ~ 2023-06-30
983,150 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
819,589 GBP2022-07-01 ~ 2023-06-30
983,150 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
819,589 GBP2022-07-01 ~ 2023-06-30
983,150 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
819,589 GBP2022-07-01 ~ 2023-06-30
983,150 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-183,150 GBP2022-07-01 ~ 2023-06-30
-183,150 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-183,150 GBP2022-07-01 ~ 2023-06-30
-183,150 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-183,150 GBP2022-07-01 ~ 2023-06-30
-183,150 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
-183,150 GBP2022-07-01 ~ 2023-06-30
-183,150 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
4,107,468 GBP2023-06-30
4,107,468 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
646,073 GBP2023-06-30
300,240 GBP2022-06-30
Cash and Cash Equivalents
500,000 GBP2022-06-30
Corporation Tax Payable
Current
9,394 GBP2023-06-30
Creditors
Current
9,394 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,000 shares2023-06-30
21,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2023-06-30
3,000 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33,000 shares2023-06-30
33,000 shares2022-06-30
Par Value of Share
Class 3 ordinary share
0.01 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • FLAIR FLOORING GROUP LIMITED
    Info
    Registered number 09247756
    Etherow Works, Etherow Industrial Estate Woolley Bridge Road, Hadfield, Glossop, Derbyshire SK13 2NS
    Private Limited Company incorporated on 2014-10-03 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • FLAIR FLOORING GROUP LIMITED
    S
    Registered number missing
    Etherow Works, Etherow Industrial Estate, Glossop, United Kingdom, SK13 2NS
    Private Limited Company
    CIF 1
  • FLAIR FLOORING GROUP LIMITED
    S
    Registered number missing
    Etherow Works, Etherow Industrial Estate, Woolley Bridge Road, Hadfield, Glossop, England, SK13 2NS
    Private Limited Company
    CIF 2
  • FLAIR FLOORING GROUP LIMITED
    S
    Registered number 09247756
    Etherow Works, Etherow Industrial Estate, Woolley Bridge Road Hadfield, Glossop, England, SK13 2NS
    England in England, Gb-Eng
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MILLMEX LIMITED - 2014-04-23
    Etherow Works Etherow Industrial Estate, Woolley Bridge Road, Hadfield, Glossop, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    60,432 GBP2023-06-30
    Person with significant control
    2023-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Etherow Works Etherow Industrial Estate, Woolley Bridge Road, Hadfield, Glossop, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,943,412 GBP2023-06-30
    Person with significant control
    2023-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Etherow Works Etherow Industrial Estate, Woolley Bridge Road Hadfield, Glossop, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Etherow Works Woolley Bridge Road, Hadfield, Glossop, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.