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
    Coburn, Nicholas David George
    Company Director born in August 1959
    Individual (17 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Acheson, David Robert
    Company Director born in April 1967
    Individual (11 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    ULSTER CARPET MILLS, LIMITED - 1989-03-31
    Castleisland Factory, Garvaghy Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2023-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Le Count, Peter Francis
    Director born in May 1956
    Individual
    Officer
    2019-08-15 ~ 2023-06-22
    OF - Director → CIF 0
    Le Count, Peter Francis
    Individual
    Officer
    2019-08-15 ~ 2019-11-15
    OF - Secretary → CIF 0
    Mr Peter Francis Le Count
    Born in May 1956
    Individual
    Person with significant control
    2019-08-15 ~ 2023-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clemo, David
    Director born in October 1939
    Individual
    Officer
    2019-08-15 ~ 2023-06-22
    OF - Director → CIF 0
    Mr David Clemo
    Born in October 1939
    Individual
    Person with significant control
    2019-08-15 ~ 2023-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brammall, Christopher Simon
    Director born in July 1954
    Individual (12 offsprings)
    Officer
    2019-08-15 ~ 2023-06-22
    OF - Director → CIF 0
    Brammall, Christopher Simon
    Individual (12 offsprings)
    Officer
    2019-11-15 ~ 2023-06-22
    OF - Secretary → CIF 0
    Mr Christopher Simon Brammall
    Born in July 1954
    Individual (12 offsprings)
    Person with significant control
    2019-08-15 ~ 2023-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALTERNATIVE FLOORING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,900,003 GBP2022-08-31
3,900,003 GBP2021-08-31
Debtors
300,000 GBP2022-08-31
300,000 GBP2021-08-31
Cash at bank and in hand
519,669 GBP2022-08-31
319,868 GBP2021-08-31
Net Current Assets/Liabilities
819,669 GBP2022-08-31
619,868 GBP2021-08-31
Total Assets Less Current Liabilities
4,719,672 GBP2022-08-31
4,519,871 GBP2021-08-31
Equity
Called up share capital
3,900,003 GBP2022-08-31
3,900,003 GBP2021-08-31
Retained earnings (accumulated losses)
819,669 GBP2022-08-31
619,868 GBP2021-08-31
Equity
4,719,672 GBP2022-08-31
4,519,871 GBP2021-08-31
Average Number of Employees
32021-09-01 ~ 2022-08-31
32020-09-01 ~ 2021-08-31
Investments in group undertakings and participating interests
3,900,003 GBP2022-08-31
3,900,003 GBP2021-08-31
Amounts Owed By Related Parties
300,000 GBP2022-08-31
Current
300,000 GBP2021-08-31

Related profiles found in government register
  • ALTERNATIVE FLOORING HOLDINGS LIMITED
    Info
    Registered number 12157145
    Unit 4 Stephenson Close, Andover SP10 3RU
    Private Limited Company incorporated on 2019-08-15 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • ALTERNATIVE FLOORING HOLDINGS LIMITED
    S
    Registered number 12157145
    C/o The Alternative Flooring Company Ltd, King Street, Wilton, Salisbury, England, SP2 0AY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LB3000 LIMITED - 2004-09-08
    4 Stephenson Close, East Portway, Andover, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,225,805 GBP2022-08-31
    Person with significant control
    2019-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.