Company
Floorplan Group LTD
Floorplan Group LTD is an active UK company (number 04133737), incorporated 2000, with 3 current directors including Andrew Grant Balfour Scott and Patrick James Swift. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Michael Andrew Johnson 2001-2002 View profile
- Peter Scott 2001-2001 View profile
- Gordon Mclelland Balfour Scott 2000-2018 View profile
- Gordon Edward Taylor 2000-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/12/2000
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gordon Mclelland Balfour Scott ceased 2018-09-13
25-50% shares, 25-50% voting · notified 2016-12-29 - Gordon Edward Taylor ceased 2023-02-28
25-50% shares, 25-50% voting · notified 2018-09-13 - confirmed: also a director of this company
Group
- Floorplan Group LTD
is controlled by Gordon Mclelland Balfour Scott
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-12-29, ceased 2018-09-13 · source: Companies House PSC register
Ultimately controlled by Gordon Mclelland Balfour Scott.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £396,456
- Total assets
- £396,456
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £396,456 |
| 2025-12-31 | Not reported | £396,456 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Brian Patrick Mcevoy Director · appointed 2001
- Andrew Grant Balfour Scott Director · appointed 2017
- Patrick James Swift Director · appointed 2014
Directors past 6 years
- Brian Patrick Mcevoy Director · appointed 2001
- Andrew Grant Balfour Scott Director · appointed 2017
- Patrick James Swift Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Andrew Grant Balfour Scott Director · appointed 2017
Portfolio (2)
- Brian Patrick Mcevoy Director · appointed 2001
- Patrick James Swift Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04133737
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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