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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 2
  • 1
    Milne, Aaron
    Born in June 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ now
    OF - Director → CIF 0
    Mr Aaron Milne
    Born in June 1982
    Individual (6 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
  • 2
    Hopkins, Jake Ian
    Born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ now
    OF - Director → CIF 0
    Mr Jake Ian Hopkins
    Born in September 1979
    Individual (5 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
parent relation
Company in focus

PROFESSIONAL FLOORING HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,922,500 GBP2024-11-30
3,922,500 GBP2023-11-30
Fixed Assets - Investments
100 GBP2024-11-30
100 GBP2023-11-30
Fixed Assets
3,922,600 GBP2024-11-30
3,922,600 GBP2023-11-30
Debtors
605,186 GBP2024-11-30
354,466 GBP2023-11-30
Cash at bank and in hand
14,275 GBP2024-11-30
12,853 GBP2023-11-30
Current Assets
619,461 GBP2024-11-30
367,319 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-164,258 GBP2024-11-30
-95,385 GBP2023-11-30
Net Current Assets/Liabilities
455,203 GBP2024-11-30
271,934 GBP2023-11-30
Total Assets Less Current Liabilities
4,377,803 GBP2024-11-30
4,194,534 GBP2023-11-30
Net Assets/Liabilities
2,843,661 GBP2024-11-30
2,595,439 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
2,843,659 GBP2024-11-30
2,595,437 GBP2023-11-30
Equity
2,843,661 GBP2024-11-30
2,595,439 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,697 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,697 GBP2023-11-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-11-30
0 GBP2023-11-30
Investment Property - Fair Value Model
3,922,500 GBP2023-11-30
Investments in group undertakings and participating interests
100 GBP2024-11-30
100 GBP2023-11-30
Amounts Owed By Related Parties
575,647 GBP2024-11-30
Current
325,201 GBP2023-11-30
Other Debtors
Amounts falling due within one year
29,539 GBP2024-11-30
29,265 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
605,186 GBP2024-11-30
354,466 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
54,733 GBP2024-11-30
44,512 GBP2023-11-30
Corporation Tax Payable
Current
81,741 GBP2024-11-30
25,500 GBP2023-11-30
Other Creditors
Current
27,784 GBP2024-11-30
25,373 GBP2023-11-30
Creditors
Current
164,258 GBP2024-11-30
95,385 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
1,201,180 GBP2024-11-30
1,266,133 GBP2023-11-30

Related profiles found in government register
  • PROFESSIONAL FLOORING HOLDINGS LIMITED
    Info
    Registered number 09760815
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-03 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • PROFESSIONAL FLOORING HOLDINGS LIMITED
    S
    Registered number 09760815
    icon of addressLynton House, Tavistock Square, London, England, WC1H 9BQ
    CIF 1
  • PROFESSIONAL FLOORING HOLDINGS LIMITED
    S
    Registered number 9760815
    icon of addressLynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Limited in Cardiff, Uk
    CIF 2
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWheatley & Co., Bridge House, Creek Road, East Molesey, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    11,715 GBP2023-10-31
    Officer
    icon of calendar 2019-08-28 ~ now
    CIF 1 - Director → ME
  • 2
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 3
    icon of addressLynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    335,362 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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