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Company · King's Lynn

Andrew Clarke Flooring LTD

Floor and wall covering

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Andrew Clarke Flooring LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Thomas Noakes 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Floor and wall covering
Incorporated
13/09/2019
Registered office
King's Lynn
Previous names
Ultra Media LTD (until 18/09/2020)

Ownership

Owned by (1) 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.

  • O.F.F. Shire Management LTD ceased 2019-09-13
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Andrew Clarke Flooring LTD is controlled by O.F.F. Shire Management LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13, ceased 2019-09-13 · source: Companies House PSC register
  2. O.F.F. Shire Management LTD is controlled by Brett Manning
    Evidence
    ceased 75-100% shares · notified 2016-10-31, ceased 2017-01-12 · source: Companies House PSC register

Ultimately controlled by Brett Manning.

17 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
£11,858
Total assets
£11,858
Cash
£21,291
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

1 directors on the board

6.8y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12205536
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data