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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 14
  • 1
    Clegg, Christopher Charles Darby
    Director born in July 1974
    Individual (43 offsprings)
    Officer
    2024-09-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    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
  • 3
    Gay, Christopher John
    Born in March 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
  • 4
    Gordon, Douglas Alexander
    Director born in October 1941
    Individual (16 offsprings)
    Officer
    ~ 2003-08-31
    OF - Director → CIF 0
  • 5
    Pass, Mark Anthony
    Director born in October 1964
    Individual (33 offsprings)
    Officer
    2012-08-21 ~ 2024-09-10
    OF - Director → CIF 0
  • 6
    Pass, Michael Arthur
    Chairman born in January 1937
    Individual (38 offsprings)
    Officer
    ~ 2012-06-20
    OF - Director → CIF 0
  • 7
    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
  • 8
    Ingle, Charles Frederick
    Individual (11 offsprings)
    Officer
    ~ 2009-02-10
    OF - Secretary → CIF 0
  • 9
    Brown, Roy
    Accountant born in May 1937
    Individual (14 offsprings)
    Officer
    1995-06-05 ~ 1996-08-31
    OF - Director → CIF 0
  • 10
    Keenan, David Michael
    Born in August 1987
    Individual (42 offsprings)
    Officer
    2024-09-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Taylor, Richard Charles
    Director born in August 1949
    Individual (34 offsprings)
    Officer
    ~ 2024-09-10
    OF - Director → CIF 0
  • 12
    Frohn, Paul Gustave
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    2024-09-10 ~ 2025-03-03
    OF - Director → CIF 0
  • 13
    Walker, John Edward Marriott
    Accountant born in October 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
  • 14
    NATIONAL FLOORCOVERINGS HOLDINGS LTD
    NATIONAL FLOORCOVERINGS HOLDINGS LIMITED - now 04576702 07827831... (more)
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
    DE FACTO 1025 LIMITED - 2003-12-12
    10, Imperial Road, Matlock, Derbyshire, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HECKMONDWIKE FB LIMITED

Period: 2003-12-12 ~ now
Company number: 01538817
Registered names
HECKMONDWIKE FB LIMITED - now 00545333
RONETOWN LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,128 GBP2024-12-31
1,128 GBP2023-12-31
Debtors
9,611 GBP2024-12-31
9,611 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,639 GBP2024-12-31
-10,639 GBP2023-12-31
Net Current Assets/Liabilities
-1,028 GBP2024-12-31
-1,028 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 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
1,128 GBP2024-12-31
1,128 GBP2023-12-31
Amounts Owed By Related Parties
9,611 GBP2024-12-31
Current
9,611 GBP2023-12-31
Amounts owed to group undertakings
Current
10,611 GBP2024-12-31
10,611 GBP2023-12-31
Other Creditors
Current
28 GBP2024-12-31
28 GBP2023-12-31
Creditors
Current
10,639 GBP2024-12-31
10,639 GBP2023-12-31

Related profiles found in government register
  • HECKMONDWIKE FB LIMITED
    Info
    HECKMONDWIKE GROUP LIMITED - 2003-12-12
    NATIONAL FLOORCOVERINGS LIMITED - 2003-12-12
    HECKMONDWIKE GROUP LIMITED - 2003-12-12
    RONETOWN LIMITED - 2003-12-12
    Registered number 01538817
    Wellington Mills, Huddersfield Road, Liversedge WF15 7FH
    PRIVATE LIMITED COMPANY incorporated on 1981-01-14 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • HECKMONDWIKE FB LIMITED
    S
    Registered number 1538817
    C/o Granwood Flooring Ltd, Greenhill Lane, Riddings, Alfreton, Derbyshire, England, DE55 4FT
    Incorporated Company in Companies House England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HECKMONDWIKE CARPETS (EXPORTS) LIMITED
    01299337 01351117... (more)
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HECKMONDWIKE CARPETS LIMITED
    - now 01351117 00007704... (more)
    GRANWOOD ESTATES LIMITED - 1986-03-20
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HECKMONDWIKE GROUP LIMITED
    - now 00092547 01538817... (more)
    GOODACRE,GLOVER AND BUTLER,LIMITED - 2003-12-12
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (13 parents, 2 offsprings)
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.