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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
    Gay, Christopher John
    Born in February 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
    Gay, Christopher John
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Rhodes, David Gordon
    Born in December 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    RONETOWN LIMITED - 1981-12-31
    HECKMONDWIKE GROUP LIMITED - 2003-12-12
    HECKMONDWIKE GROUP LIMITED - 1988-10-19
    NATIONAL FLOORCOVERINGS LIMITED - 1988-12-29
    icon of addressC/o Granwood Flooring Ltd, Greenhill Lane, Riddings, Alfreton, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Keenan, David Michael
    Director born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Frohn, Paul Gustave
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Taylor, Richard Charles
    Company Director born in August 1949
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2024-09-10
    OF - Director → CIF 0
    Taylor, Richard Charles
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 4
    Walker, John Edward Marriott
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2019-11-29
    OF - Director → CIF 0
    Walker, John Edward Marriott
    Accountant
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 5
    Pass, Mark Anthony
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2024-09-10
    OF - Director → CIF 0
  • 6
    Clegg, Christopher Charles Darby
    Director born in June 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 7
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2021-06-04
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2021-06-04
    OF - Secretary → CIF 0
  • 8
    Ingle, Charles Frederick
    Individual
    Officer
    icon of calendar ~ 2009-02-10
    OF - Secretary → CIF 0
  • 9
    Pass, Michael Arthur
    Chairman born in January 1937
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2012-06-20
    OF - Director → CIF 0
  • 10
    Gordon, Douglas Alexander
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-31
    OF - Director → CIF 0
  • 11
    Rhodes, David
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ 2025-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HECKMONDWIKE GROUP LIMITED

Previous name
GOODACRE,GLOVER AND BUTLER,LIMITED - 2003-12-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4 GBP2024-12-31
Net Current Assets/Liabilities
-4 GBP2024-12-31
-4 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-2,635 GBP2024-12-31
-2,635 GBP2023-12-31
Equity
Called up share capital
2,765 GBP2024-12-31
2,765 GBP2023-12-31
Retained earnings (accumulated losses)
-5,400 GBP2024-12-31
-5,400 GBP2023-12-31
Equity
-2,635 GBP2024-12-31
-2,635 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4 GBP2024-12-31
4 GBP2023-12-31
Amounts owed to group undertakings
Current
4 GBP2024-12-31
4 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,635 GBP2024-12-31
2,635 GBP2023-12-31

Related profiles found in government register
  • HECKMONDWIKE GROUP LIMITED
    Info
    GOODACRE,GLOVER AND BUTLER,LIMITED - 2003-12-12
    Registered number 00092547
    icon of addressWellington Mills, Huddersfield Road, Liversedge WF15 7FH
    PRIVATE LIMITED COMPANY incorporated on 1907-03-15 (118 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • HECKMONDWIKE GROUP LTD
    S
    Registered number 92547
    icon of addressC/o Granwood Flooring Ltd, Riddings, Alfreton, England, DE55 4AT
    Incorporated Company in Companies House England & Wales, England
    CIF 1
    Incorporated Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CORDLEY LIMITED - 1999-03-01
    icon of addressWellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PEMWITH LIMITED - 1999-03-01
    icon of addressWellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.