logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Smith, John
    Managing Director born in October 1941
    Individual (15 offsprings)
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 2
    Dixon, John Charles
    Consultant born in July 1934
    Individual (9 offsprings)
    Officer
    1995-01-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Speakman, Paul John
    Sales Director born in November 1952
    Individual (3 offsprings)
    Officer
    1999-02-23 ~ 2014-07-23
    OF - Director → CIF 0
  • 4
    Yu, Steven Cheuk Ying
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
    Yu, Steven Cheuk Ying
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Brian Holmes Taylor
    Born in February 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mason, John Edmund Porter
    Director born in April 1941
    Individual (4 offsprings)
    Officer
    1995-12-06 ~ 2008-06-16
    OF - Director → CIF 0
  • 7
    Jackson, Shirley Anne
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Hawker, John Michael
    Carpet Manufacturer born in March 1940
    Individual (5 offsprings)
    Officer
    ~ 1992-03-23
    OF - Director → CIF 0
  • 9
    Earl, Jeremy John
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2012-06-06 ~ 2013-06-26
    OF - Director → CIF 0
  • 10
    Muschamp, Michael
    Born in February 1954
    Individual (19 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
    Mr Michael Muschamp
    Born in February 1954
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Dyson, Alexander James
    Accountant born in October 1953
    Individual (5 offsprings)
    Officer
    1994-02-10 ~ 2018-04-30
    OF - Director → CIF 0
    Dyson, Alexander James
    Accountant
    Individual (5 offsprings)
    Officer
    ~ 2018-03-15
    OF - Secretary → CIF 0
  • 12
    Mr Stephen Ingram
    Born in April 1949
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 13
    Beeby, Michael John
    Sales Director born in November 1940
    Individual (5 offsprings)
    Officer
    ~ 1999-06-25
    OF - Director → CIF 0
  • 14
    Hawker, Christopher George
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    1994-02-03 ~ 1995-01-16
    OF - Director → CIF 0
  • 15
    Greenwood, Jeffrey Wyndham
    Chartered Accountant born in August 1934
    Individual (10 offsprings)
    Officer
    1995-01-16 ~ 2007-03-07
    OF - Director → CIF 0
  • 16
    Load, Robert
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Gamble, Jonathan Robert
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 18
    Stocks, John Dennis
    Company Director born in August 1934
    Individual (13 offsprings)
    Officer
    1994-02-03 ~ 1994-06-23
    OF - Director → CIF 0
  • 19
    PENTHOUSE CARPETS HOLDINGS LIMITED
    - now 02982102
    INHOCO 372 LIMITED - 1994-12-15
    Buckley Carpet Mill, Buckley Road, Rochdale, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PENTHOUSE CARPETS LIMITED

Period: 1972-06-22 ~ now
Company number: 01059087
Registered name
PENTHOUSE CARPETS LIMITED - now
Standard Industrial Classification
13931 - Manufacture Of Woven Or Tufted Carpets And Rugs
Brief company account
Distribution Costs
-2,406,440 GBP2024-07-01 ~ 2025-06-30
-2,219,004 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-1,013,494 GBP2024-07-01 ~ 2025-06-30
-954,592 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
33,254 GBP2024-07-01 ~ 2025-06-30
43,891 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-07-01 ~ 2025-06-30
-1,278 GBP2023-07-01 ~ 2024-06-30
1,278 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
48,771 GBP2024-07-01 ~ 2025-06-30
129,707 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
13,831 GBP2024-07-01 ~ 2025-06-30
85,676 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
5,074,933 GBP2025-06-30
5,282,762 GBP2024-06-30
Debtors
1,785,610 GBP2025-06-30
1,568,430 GBP2024-06-30
Cash at bank and in hand
1,788,681 GBP2025-06-30
1,926,523 GBP2024-06-30
Current Assets
8,095,048 GBP2025-06-30
7,992,191 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,166,002 GBP2025-06-30
-2,249,257 GBP2024-06-30
Net Current Assets/Liabilities
5,929,046 GBP2025-06-30
5,742,934 GBP2024-06-30
Total Assets Less Current Liabilities
11,003,979 GBP2025-06-30
11,025,696 GBP2024-06-30
Creditors
Amounts falling due after one year
-2,533 GBP2025-06-30
-9,333 GBP2024-06-30
Net Assets/Liabilities
9,982,700 GBP2025-06-30
9,968,869 GBP2024-06-30
Equity
Called up share capital
200,127 GBP2025-06-30
200,127 GBP2024-06-30
200,127 GBP2023-06-30
Share premium
2,511 GBP2025-06-30
2,511 GBP2024-06-30
2,511 GBP2023-06-30
Revaluation reserve
2,489,693 GBP2025-06-30
2,547,939 GBP2024-06-30
2,593,429 GBP2023-06-30
Capital redemption reserve
250 GBP2025-06-30
250 GBP2024-06-30
250 GBP2023-06-30
Retained earnings (accumulated losses)
7,290,119 GBP2025-06-30
7,218,042 GBP2024-06-30
7,086,876 GBP2023-06-30
Equity
9,982,700 GBP2025-06-30
9,968,869 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
13,831 GBP2024-07-01 ~ 2025-06-30
85,676 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
12,900 GBP2024-07-01 ~ 2025-06-30
11,650 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
712024-07-01 ~ 2025-06-30
732023-07-01 ~ 2024-06-30
Wages/Salaries
2,574,415 GBP2024-07-01 ~ 2025-06-30
2,449,675 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
190,945 GBP2024-07-01 ~ 2025-06-30
173,294 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,032,814 GBP2024-07-01 ~ 2025-06-30
2,861,043 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
299,954 GBP2024-07-01 ~ 2025-06-30
293,263 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-28,748 GBP2024-07-01 ~ 2025-06-30
27,818 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,722,218 GBP2025-06-30
3,702,706 GBP2024-06-30
Furniture and fittings
968,239 GBP2025-06-30
952,507 GBP2024-06-30
Motor vehicles
435,982 GBP2025-06-30
410,735 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
9,576,439 GBP2025-06-30
9,515,948 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-42,273 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-42,273 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,067,618 GBP2025-06-30
2,958,365 GBP2024-06-30
Furniture and fittings
952,887 GBP2025-06-30
947,886 GBP2024-06-30
Motor vehicles
303,001 GBP2025-06-30
237,935 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,501,506 GBP2025-06-30
4,233,186 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
89,000 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
109,253 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
5,001 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
107,339 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
310,593 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-42,273 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,273 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
4,272,000 GBP2025-06-30
4,361,000 GBP2024-06-30
Plant and equipment
654,600 GBP2025-06-30
744,341 GBP2024-06-30
Furniture and fittings
15,352 GBP2025-06-30
4,621 GBP2024-06-30
Motor vehicles
132,981 GBP2025-06-30
172,800 GBP2024-06-30
Finished Goods/Goods for Resale
3,445,396 GBP2025-06-30
3,416,187 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,437,305 GBP2025-06-30
1,272,565 GBP2024-06-30
Other Debtors
Current
16,822 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
331,483 GBP2025-06-30
295,865 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,091,879 GBP2025-06-30
1,294,851 GBP2024-06-30
Amounts owed to group undertakings
Current
118,325 GBP2025-06-30
118,325 GBP2024-06-30
Corporation Tax Payable
Current
63,688 GBP2025-06-30
16,214 GBP2024-06-30
Other Taxation & Social Security Payable
Current
358,066 GBP2025-06-30
313,561 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
527,244 GBP2025-06-30
499,506 GBP2024-06-30
Creditors
Current
2,166,002 GBP2025-06-30
2,249,257 GBP2024-06-30
Amounts received in advance for goods or services to be provided in the future
9,333 GBP2025-06-30
16,133 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-06-30
200,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
63 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-06-30
200 shares2024-06-30
Equity
Called up share capital
200,127 GBP2025-06-30
200,127 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,542 GBP2025-06-30
52,368 GBP2024-06-30
Between two and five year
107,802 GBP2025-06-30
159,748 GBP2024-06-30
More than five year
0 GBP2025-06-30
18,950 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
156,344 GBP2025-06-30
231,066 GBP2024-06-30
  • PENTHOUSE CARPETS LIMITED
    Info
    Registered number 01059087
    Buckley Carpet Mill, Buckley Rd, Rochdale, Lancs OL12 9DU
    PRIVATE LIMITED COMPANY incorporated on 1972-06-22 (53 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.