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
Dighton, Nicholas Kevin
Born in February 1958Individual (11 offsprings)Officer
2017-10-12 ~ nowOF - Director → CIF 0 - 2
9, Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2025-01-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Nicholas Kevin Dighton
Born in February 1958Individual (11 offsprings)Person with significant control 2017-10-12 ~ 2024-10-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2024-10-29 ~ 2025-01-10PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 2
Mrs Sophie Jayne Dighton
Born in March 1959Individual (4 offsprings)Person with significant control 2024-10-29 ~ 2024-10-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2024-10-29 ~ 2025-01-10PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Company in focus
FLOORSPAN INVESTMENTS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
80,000 GBP2024-05-31
Fixed Assets - Investments
201 GBP2024-05-31
101 GBP2023-05-31
Fixed Assets
80,201 GBP2024-05-31
101 GBP2023-05-31
Debtors
3,585,202 GBP2024-05-31
1,797,600 GBP2023-05-31
Cash at bank and in hand
2,960,469 GBP2024-05-31
3,801,005 GBP2023-05-31
Current Assets
6,545,671 GBP2024-05-31
5,598,605 GBP2023-05-31
Creditors
Current
44,148 GBP2024-05-31
1,499,124 GBP2023-05-31
Net Current Assets/Liabilities
6,501,523 GBP2024-05-31
4,099,481 GBP2023-05-31
Total Assets Less Current Liabilities
6,581,724 GBP2024-05-31
4,099,582 GBP2023-05-31
Equity
Called up share capital
105 GBP2024-05-31
105 GBP2023-05-31
105 GBP2022-05-31
Share premium
61,510 GBP2024-05-31
61,510 GBP2023-05-31
61,510 GBP2022-05-31
Retained earnings (accumulated losses)
6,520,109 GBP2024-05-31
4,037,967 GBP2023-05-31
4,261,800 GBP2022-05-31
Equity
6,581,724 GBP2024-05-31
4,099,582 GBP2023-05-31
4,323,415 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-06-01 ~ 2024-05-31
-275,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-150,000 GBP2023-06-01 ~ 2024-05-31
-275,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,632,142 GBP2023-06-01 ~ 2024-05-31
51,167 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
2,632,142 GBP2023-06-01 ~ 2024-05-31
51,167 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1102023-06-01 ~ 2024-05-31
1102022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
80,000 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
80,000 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
201 GBP2024-05-31
101 GBP2023-05-31
Additions to investments
100 GBP2024-05-31
Other Investments Other Than Loans
201 GBP2024-05-31
101 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
3,585,202 GBP2024-05-31
1,797,600 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
3,585,202 GBP2024-05-31
Amounts falling due within one year, Current
1,797,600 GBP2023-05-31
Amounts owed to group undertakings
Current
100 GBP2024-05-31
1,486,330 GBP2023-05-31
Corporation Tax Payable
Current
44,048 GBP2024-05-31
12,794 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Class 3 ordinary share
5 shares2024-05-31
Related profiles found in government register
- Registered number 11009024
FLOORSPAN INVESTMENTS LIMITED
Info9 Commerce Road, Lynch Wood, Peterborough PE2 6LRPRIVATE LIMITED COMPANY incorporated on 2017-10-12 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0 FLOORSPAN INVESTMENTS LIMITED
SRegistered number 110090249 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom, PE2 6LRLimited Company in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 19 Commerce Road, Lynchwood, Peterborough, Cambs, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2024-01-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 29 Commerce Road, Lynch Wood, Peterborough, CambridgeshireActive Corporate (3 parents)Equity (Company account)2,359,038 GBP2024-05-31Person with significant control 2017-10-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 39 Commerce Road, Lynch Wood, Peterborough, CambridgeshireActive Corporate (3 parents, 1 offspring)Equity (Company account)2,970,469 GBP2024-05-31Person with significant control 2017-10-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- WESTVIEW INVESTMENT (PETERBOROUGH) LIMITED - 2017-10-249 Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)231,098 GBP2024-11-30Person with significant control 2017-10-24 ~ 2017-12-07CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.