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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 13
  • 1
    Rhodes, David Gordon
    Born in December 1956
    Individual (13 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    Rhodes, David
    Individual (13 offsprings)
    Officer
    2024-09-10 ~ 2025-06-26
    OF - Secretary → CIF 0
  • 2
    Keenan, David Michael
    Born in August 1987
    Individual (42 offsprings)
    Officer
    2024-09-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Taylor, Richard Charles
    Company Director born in August 1949
    Individual (34 offsprings)
    Officer
    2021-06-04 ~ 2024-09-10
    OF - Director → CIF 0
    Taylor, Richard Charles
    Individual (34 offsprings)
    Officer
    2021-06-04 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 4
    Walker, John Edward Marriott
    Accountant born in September 1954
    Individual (18 offsprings)
    Officer
    2012-08-21 ~ 2019-11-29
    OF - Director → CIF 0
    Walker, John Edward Marriott
    Accountant
    Individual (18 offsprings)
    Officer
    2009-02-10 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 5
    Frohn, Paul Gustave
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    2024-09-10 ~ 2025-03-03
    OF - Director → CIF 0
  • 6
    Gay, Christopher John
    Born in February 1979
    Individual (21 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
    Gay, Christopher John
    Individual (21 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Pass, Mark Anthony
    Director born in October 1964
    Individual (33 offsprings)
    Officer
    2012-08-21 ~ 2024-09-10
    OF - Director → CIF 0
  • 8
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual (99 offsprings)
    Officer
    2019-11-29 ~ 2021-06-04
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual (99 offsprings)
    Officer
    2019-11-29 ~ 2021-06-04
    OF - Secretary → CIF 0
  • 9
    Ingle, Charles Frederick
    Individual (11 offsprings)
    Officer
    ~ 2009-02-10
    OF - Secretary → CIF 0
  • 10
    Gordon, Douglas Alexander
    Director born in September 1941
    Individual (16 offsprings)
    Officer
    ~ 2003-08-31
    OF - Director → CIF 0
  • 11
    Pass, Michael Arthur
    Chairman born in January 1937
    Individual (38 offsprings)
    Officer
    ~ 2012-06-20
    OF - Director → CIF 0
  • 12
    Clegg, Christopher Charles Darby
    Director born in June 1974
    Individual (43 offsprings)
    Officer
    2024-09-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 13
    HECKMONDWIKE FB LIMITED
    - now 01538817 00545333
    HECKMONDWIKE GROUP LIMITED - 2003-12-12
    NATIONAL FLOORCOVERINGS LIMITED - 1988-12-29
    HECKMONDWIKE GROUP LIMITED - 1988-10-19
    RONETOWN LIMITED - 1981-12-31
    C/o Granwood Flooring Ltd, Greenhill Lane, Riddings, Alfreton, Derbyshire, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HECKMONDWIKE GROUP LIMITED

Period: 2003-12-12 ~ now
Company number: 00092547
Registered names
HECKMONDWIKE GROUP LIMITED - now 01538817... (more)
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
    Wellington Mills, Huddersfield Road, Liversedge WF15 7FH
    PRIVATE LIMITED COMPANY incorporated on 1907-03-15 (119 years). 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
    C/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 2
  • 1
    RENTACARPET LIMITED
    - now 02672027
    CORDLEY LIMITED - 1999-03-01
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    RENTAMAT LIMITED
    - now 03047190
    PEMWITH LIMITED - 1999-03-01
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.