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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
    Randle, Jonathan Mark
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Byworth, James
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-09 ~ now
    OF - Director → CIF 0
  • 3
    CARTERS (INTERIORS) LIMITED - 2005-09-23
    icon of address1141a Axis Centre, Cleeve Road, Leatherhead, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    635,295 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Carter, Sydney Charles
    Floor Covering Contractor born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-08-26
    OF - Director → CIF 0
    Carter, Sydney Charles
    Director born in July 1941
    Individual (1 offspring)
    icon of calendar 2005-08-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Carter, Duncan
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-26 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Duncan Spencer Carter
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Carter, Graham Terry
    Floor Covering Contractor born in March 1944
    Individual
    Officer
    icon of calendar ~ 2005-08-26
    OF - Director → CIF 0
    Carter, Graham Terry
    Secretary
    Individual
    Officer
    icon of calendar ~ 2005-08-26
    OF - Secretary → CIF 0
  • 4
    Carter, Adrian
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-26 ~ 2021-02-05
    OF - Director → CIF 0
    Carter, Adrian
    Project Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-26 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 5
    Carter, Derek Paul
    Floor Covering Contractor born in April 1946
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
    Carter, Derek Paul
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Secretary → CIF 0
  • 6
    ADRIAN CARTER LTD
    icon of address1141a Axis Centre, Cleeve Road, Leatherhead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

CARTERS CONTRACT FLOORING UK LIMITED

Previous name
CARTERS (FURNISHINGS) LIMITED - 2005-09-12
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
4,770 GBP2025-01-31
6,359 GBP2024-01-31
Total Inventories
116,994 GBP2025-01-31
7,865 GBP2024-01-31
Debtors
2,785,035 GBP2025-01-31
2,730,259 GBP2024-01-31
Cash at bank and in hand
136,319 GBP2025-01-31
179,123 GBP2024-01-31
Current Assets
3,038,348 GBP2025-01-31
2,917,247 GBP2024-01-31
Creditors
Current
764,585 GBP2025-01-31
699,634 GBP2024-01-31
Net Current Assets/Liabilities
2,273,763 GBP2025-01-31
2,217,613 GBP2024-01-31
Total Assets Less Current Liabilities
2,278,533 GBP2025-01-31
2,223,972 GBP2024-01-31
Creditors
Non-current
34,375 GBP2024-01-31
Net Assets/Liabilities
2,278,533 GBP2025-01-31
2,189,597 GBP2024-01-31
Equity
Called up share capital
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Retained earnings (accumulated losses)
2,276,533 GBP2025-01-31
2,187,597 GBP2024-01-31
Equity
2,278,533 GBP2025-01-31
2,189,597 GBP2024-01-31
Average Number of Employees
122024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
48,439 GBP2025-01-31
48,439 GBP2024-01-31
Plant and equipment
248 GBP2025-01-31
248 GBP2024-01-31
Furniture and fittings
110,435 GBP2025-01-31
111,394 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
159,122 GBP2025-01-31
160,081 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-959 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-959 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
48,439 GBP2025-01-31
48,439 GBP2024-01-31
Plant and equipment
204 GBP2025-01-31
189 GBP2024-01-31
Furniture and fittings
105,709 GBP2025-01-31
105,094 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,352 GBP2025-01-31
153,722 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,574 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,589 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-959 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-959 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
44 GBP2025-01-31
59 GBP2024-01-31
Furniture and fittings
4,726 GBP2025-01-31
6,300 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
844,319 GBP2025-01-31
Amounts falling due within one year, Current
708,859 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,851,464 GBP2025-01-31
1,919,269 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
89,252 GBP2025-01-31
Amounts falling due within one year, Current
102,131 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,785,035 GBP2025-01-31
Amounts falling due within one year, Current
2,730,259 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
34,375 GBP2025-01-31
37,500 GBP2024-01-31
Trade Creditors/Trade Payables
Current
547,664 GBP2025-01-31
452,395 GBP2024-01-31
Other Taxation & Social Security Payable
Current
75,770 GBP2025-01-31
87,180 GBP2024-01-31
Other Creditors
Current
106,776 GBP2025-01-31
122,559 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
34,375 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
Class 2 ordinary share
1,000 shares2025-01-31

  • CARTERS CONTRACT FLOORING UK LIMITED
    Info
    CARTERS (FURNISHINGS) LIMITED - 2005-09-12
    Registered number 00400249
    icon of address1141a Axis Centre, Cleeve Road, Leatherhead, Surrey KT22 7RD
    PRIVATE LIMITED COMPANY incorporated on 1945-11-08 (80 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.