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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 16
  • 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
    Jarvis, Howard Henry
    Director born in July 1939
    Individual (4 offsprings)
    Officer
    1993-05-21 ~ 1997-09-18
    OF - Director → CIF 0
  • 3
    Keenan, David Michael
    Born in August 1987
    Individual (42 offsprings)
    Officer
    2024-09-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Taylor, Richard Charles
    Chartered Accountant born in August 1949
    Individual (34 offsprings)
    Officer
    2008-12-10 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Whitmore, Jonathan Ainsworth
    Director born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    Frohn, Paul Gustave
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    2024-09-10 ~ 2025-03-03
    OF - Director → CIF 0
  • 8
    Gay, Christopher John
    Born in June 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
  • 9
    Pass, Mark Anthony
    Director born in October 1964
    Individual (33 offsprings)
    Officer
    2012-08-21 ~ 2024-09-10
    OF - Director → CIF 0
  • 10
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual (99 offsprings)
    Officer
    2019-11-29 ~ 2021-06-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual (99 offsprings)
    Officer
    2019-11-29 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 11
    Ingle, Charles Frederick
    Individual (11 offsprings)
    Officer
    ~ 2009-02-10
    OF - Secretary → CIF 0
  • 12
    Gordon, Douglas Alexander
    Director born in September 1941
    Individual (16 offsprings)
    Officer
    ~ 2003-08-31
    OF - Director → CIF 0
  • 13
    Pass, Michael Arthur
    Chairman born in January 1937
    Individual (38 offsprings)
    Officer
    ~ 2012-06-20
    OF - Director → CIF 0
  • 14
    Clegg, Christopher Charles Darby
    Director born in June 1974
    Individual (43 offsprings)
    Officer
    2024-09-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 15
    Bushnell, Robert James
    Director born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 16
    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 CARPETS LIMITED

Period: 1986-03-20 ~ now
Company number: 01351117
Registered names
HECKMONDWIKE CARPETS LIMITED - now 00007704... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
9,609 GBP2024-12-31
9,609 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,971 GBP2024-12-31
Net Current Assets/Liabilities
-4,362 GBP2024-12-31
-4,362 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-4,462 GBP2024-12-31
-4,462 GBP2023-12-31
Equity
-4,362 GBP2024-12-31
-4,362 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
9,609 GBP2024-12-31
Current
9,609 GBP2023-12-31
Other Creditors
Current
13,971 GBP2024-12-31
13,971 GBP2023-12-31

  • HECKMONDWIKE CARPETS LIMITED
    Info
    GRANWOOD ESTATES LIMITED - 1986-03-20
    Registered number 01351117
    Wellington Mills, Huddersfield Road, Liversedge WF15 7FH
    PRIVATE LIMITED COMPANY incorporated on 1978-02-02 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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