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 6
  • 1
    Prescott, Eamonn Shaun
    Managing Director born in March 1969
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Mr Eamonn Shaun Prescott
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2023-03-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Dell, Garry
    Accountant born in February 1960
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Garry Dell
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2017-09-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lang, Nicholas Warren
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Glenister, David Corbett
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2019-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Walters, Nicholas Norman
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Courtney-jones, Katie Sarah
    Director born in July 1986
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Lanza, Giuseppe
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
  • 2
    Demellow, Michael Graham
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2019-07-07
    OF - Director → CIF 0
    Mr Michael Graham Demellow
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2017-09-06 ~ 2019-07-07
    PE - Has significant influence or controlCIF 0
  • 3
    Harding, Robert Graham
    Director born in May 1955
    Individual
    Officer
    2007-12-03 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Robert Graham Harding
    Born in May 1955
    Individual
    Person with significant control
    2017-09-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 4
    Matthews, Gary Neil
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 2023-12-19
    OF - Director → CIF 0
    Mr Gary Matthews
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2017-09-06 ~ 2023-12-19
    PE - Has significant influence or controlCIF 0
  • 5
    Peeney, Allison
    Furniture Retailer born in February 1956
    Individual
    Officer
    1995-09-07 ~ 1998-05-10
    OF - Director → CIF 0
  • 6
    Williams, John Keith
    Partner Williams & Lamb born in February 1938
    Individual
    Officer
    1993-09-22 ~ 2004-12-09
    OF - Director → CIF 0
  • 7
    Buckland, Norman Charles
    Company Director born in November 1940
    Individual
    Officer
    ~ 1994-05-08
    OF - Director → CIF 0
  • 8
    Laurie, John Ferguson
    Carpet Retailer born in July 1934
    Individual (1 offspring)
    Officer
    1994-05-08 ~ 1997-05-10
    OF - Director → CIF 0
  • 9
    Burgess, David Russell
    Company Director born in July 1944
    Individual
    Officer
    ~ 2006-05-14
    OF - Director → CIF 0
  • 10
    Mr Nicholas Warren Lang
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2017-09-06 ~ 2023-03-10
    PE - Has significant influence or controlCIF 0
  • 11
    Simpson-wells, Barrie
    Company Director born in November 1930
    Individual (2 offsprings)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 12
    Glenister, David Corbett
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    1997-02-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Verier, Michael
    Retail Buyer Manager born in July 1950
    Individual
    Officer
    1994-05-08 ~ 1998-05-10
    OF - Director → CIF 0
  • 14
    Nugent, Brian Campbell
    Company Director born in January 1940
    Individual
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
    Nugent, Brian Campbell
    Individual
    Officer
    ~ 1999-08-31
    OF - Secretary → CIF 0
  • 15
    Mr Nicholas Norman Walters
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2017-09-06 ~ 2023-03-10
    PE - Has significant influence or controlCIF 0
  • 16
    Gibbs, Michael David
    Company Director born in January 1938
    Individual
    Officer
    ~ 1996-05-12
    OF - Director → CIF 0
  • 17
    Patton, John Anthony
    Director born in March 1944
    Individual
    Officer
    1994-05-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Arditti, David Albert
    Company Director born in March 1930
    Individual
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 19
    Betteridge, Peter James
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 20
    Edmondson, David
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1994-05-08
    OF - Director → CIF 0
  • 21
    Hardy, George Lacey
    Carpet Retailer born in June 1943
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 2007-12-11
    OF - Director → CIF 0
  • 22
    Bailey, Andrew James
    Company Director born in June 1965
    Individual (11 offsprings)
    Officer
    2008-04-06 ~ 2012-12-05
    OF - Director → CIF 0
    Bailey, Andrew James
    Individual (11 offsprings)
    Officer
    1999-08-31 ~ 2012-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENDALE CARPETS AND FLOORINGS LIMITED

Previous name
CARPET STOCKHOLDING (GREEN GROUP) LIMITED - 1998-07-08
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment
10,192 GBP2023-12-31
14,406 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
10,292 GBP2023-12-31
14,506 GBP2022-12-31
Total Inventories
333,272 GBP2023-12-31
402,871 GBP2022-12-31
Debtors
535,535 GBP2023-12-31
475,813 GBP2022-12-31
Cash at bank and in hand
126,570 GBP2023-12-31
151,569 GBP2022-12-31
Current Assets
995,377 GBP2023-12-31
1,030,253 GBP2022-12-31
Net Current Assets/Liabilities
471,177 GBP2023-12-31
515,320 GBP2022-12-31
Total Assets Less Current Liabilities
481,469 GBP2023-12-31
529,826 GBP2022-12-31
Net Assets/Liabilities
303,802 GBP2023-12-31
340,659 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
203,802 GBP2023-12-31
240,659 GBP2022-12-31
256,094 GBP2021-12-31
Equity
303,802 GBP2023-12-31
340,659 GBP2022-12-31
356,094 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-38,297 GBP2023-01-01 ~ 2023-12-31
-9,837 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-38,297 GBP2023-01-01 ~ 2023-12-31
-9,837 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-38,297 GBP2023-01-01 ~ 2023-12-31
-9,837 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-38,297 GBP2023-01-01 ~ 2023-12-31
-9,837 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
1,440 GBP2023-01-01 ~ 2023-12-31
-5,598 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
1,440 GBP2023-01-01 ~ 2023-12-31
-5,598 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
3,303 GBP2023-12-31
3,303 GBP2022-12-31
Plant and equipment
288,278 GBP2023-12-31
288,278 GBP2022-12-31
Tools/Equipment for furniture and fittings
49,158 GBP2023-12-31
48,469 GBP2022-12-31
Motor vehicles
26,734 GBP2023-12-31
42,109 GBP2022-12-31
Computers
173,279 GBP2023-12-31
169,274 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
540,752 GBP2023-12-31
551,433 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-15,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
3,303 GBP2023-12-31
3,303 GBP2022-12-31
Plant and equipment
285,778 GBP2023-12-31
284,131 GBP2022-12-31
Tools/Equipment for furniture and fittings
47,184 GBP2023-12-31
47,132 GBP2022-12-31
Motor vehicles
26,734 GBP2023-12-31
42,109 GBP2022-12-31
Computers
167,561 GBP2023-12-31
160,352 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
530,560 GBP2023-12-31
537,027 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,647 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
52 GBP2023-01-01 ~ 2023-12-31
Computers
7,209 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,908 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,500 GBP2023-12-31
4,147 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,974 GBP2023-12-31
1,337 GBP2022-12-31
Computers
5,718 GBP2023-12-31
8,922 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-12-31
Non-current
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
360,372 GBP2023-12-31
319,987 GBP2022-12-31
Amounts owed by group undertakings and participating interests
24,456 GBP2022-12-31
Other Debtors
175,163 GBP2023-12-31
131,370 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
339,792 GBP2023-12-31
317,002 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,738 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
266 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
69,452 GBP2023-12-31
65,274 GBP2022-12-31
Other Creditors
Amounts falling due within one year
98,218 GBP2023-12-31
122,391 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
19,167 GBP2023-12-31
29,167 GBP2022-12-31
Other Creditors
Amounts falling due after one year
158,500 GBP2023-12-31
160,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,023 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
3,920 GBP2022-12-31

Related profiles found in government register
  • GREENDALE CARPETS AND FLOORINGS LIMITED
    Info
    CARPET STOCKHOLDING (GREEN GROUP) LIMITED - 1998-07-08
    Registered number 01569157
    Greendale House, Whitestone, Business Park, Whitestone, Hereford, Herefordshire HR1 3SE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1981-06-22 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • GREENDALE CARPETS & FLOORING LIMITED
    S
    Registered number 01569157
    Greendale House, Whitestone, Hereford, United Kingdom, HR1 3SE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Greendale House Whitestone Business Park, Whitestone, Hereford, Herefordshire
    Active Corporate (7 parents)
    Equity (Company account)
    16,923 GBP2023-12-31
    Person with significant control
    2017-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.