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
    Paugain, Herve
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2020-05-11 ~ now
    OF - director → CIF 0
  • 2
    Westwood House Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2024-12-02 ~ now
    OF - secretary → CIF 0
  • 3
    NORTHPOLE HOLDING CO. LTD.
    11th Floor, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-12 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (47 offsprings)
    Officer
    2020-03-10 ~ 2020-07-17
    OF - director → CIF 0
    Mr Michel Rene Luc Vanhoonacker
    Born in November 1968
    Individual (47 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-07-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    10, Wittestraat, Kortrijk, Belgium
    Corporate
    Person with significant control
    2021-03-08 ~ 2021-10-01
    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
  • 3
    11th Floor 200, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-12 ~ 2021-03-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ONEFLOR UK LTD

Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,798 GBP2023-12-31
2,288 GBP2022-12-31
Total Inventories
360,829 GBP2023-12-31
348,950 GBP2022-12-31
Debtors
94,117 GBP2023-12-31
113,844 GBP2022-12-31
Cash at bank and in hand
90,941 GBP2023-12-31
71,269 GBP2022-12-31
Current Assets
545,887 GBP2023-12-31
534,063 GBP2022-12-31
Creditors
Current
366,357 GBP2023-12-31
172,197 GBP2022-12-31
Net Current Assets/Liabilities
179,530 GBP2023-12-31
361,866 GBP2022-12-31
Total Assets Less Current Liabilities
181,328 GBP2023-12-31
364,154 GBP2022-12-31
Creditors
Non-current
360,542 GBP2023-12-31
360,542 GBP2022-12-31
Net Assets/Liabilities
-179,214 GBP2023-12-31
3,612 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-179,314 GBP2023-12-31
3,512 GBP2022-12-31
Equity
-179,214 GBP2023-12-31
3,612 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,451 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
653 GBP2023-12-31
163 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,798 GBP2023-12-31
2,288 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
83,535 GBP2023-12-31
105,742 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
10,582 GBP2023-12-31
8,102 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
94,117 GBP2023-12-31
113,844 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,928 GBP2023-12-31
24,658 GBP2022-12-31
Amounts owed to group undertakings
Current
279,717 GBP2023-12-31
98,907 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,485 GBP2023-12-31
41,952 GBP2022-12-31
Other Creditors
Current
23,227 GBP2023-12-31
6,680 GBP2022-12-31
Amounts owed to group undertakings
Non-current
360,542 GBP2023-12-31
360,542 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-182,826 GBP2023-01-01 ~ 2023-12-31

  • ONEFLOR UK LTD
    Info
    Registered number 12507316
    Westwood House, Annie Med Lane, South Cave HU15 2HG
    Private Limited Company incorporated on 2020-03-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.