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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
    Summerville, Michael
    Sales Director born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1995-12-05
    OF - Director → CIF 0
  • 2
    Hansford, Derek Bernard Harvey
    Accountant born in March 1943
    Individual (10 offsprings)
    Officer
    ~ 2000-11-13
    OF - Director → CIF 0
    Hansford, Derek Bernard Harvey
    Individual (10 offsprings)
    Officer
    ~ 2000-11-13
    OF - Secretary → CIF 0
  • 3
    May, Jillian
    Born in March 1962
    Individual (11 offsprings)
    Officer
    1999-02-22 ~ now
    OF - Director → CIF 0
    May, Jillian
    Individual (11 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Secretary → CIF 0
    Ms Jillian May
    Born in March 1962
    Individual (11 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Macdonald, Christopher Ross
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2001-02-06 ~ 2003-09-09
    OF - Director → CIF 0
    Macdonald, Christopher Ross
    Individual (7 offsprings)
    Officer
    2001-02-06 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 5
    Griffiths, Peter
    Company Director born in June 1929
    Individual (5 offsprings)
    Officer
    ~ 2000-03-23
    OF - Director → CIF 0
  • 6
    Garner, Douglas Edwin
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-09-22
    OF - Director → CIF 0
  • 7
    Griffiths, Mark
    Director
    Individual (10 offsprings)
    Officer
    2000-11-14 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 8
    Early Crawford, Keith
    Technical Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 9
    Holroyd, Maurice
    Buyer born in September 1945
    Individual (2 offsprings)
    Officer
    1995-12-05 ~ 2006-10-11
    OF - Director → CIF 0
  • 10
    Drinkwater, Rosemary Agnes
    Administration Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Oliver, Peter
    Managing Director born in April 1946
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ 2001-05-29
    OF - Director → CIF 0
  • 12
    Welch, David Ivor
    Sales Executive born in January 1954
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2006-03-01
    OF - Director → CIF 0
  • 13
    Carr, Robert William
    Company Director born in May 1937
    Individual (9 offsprings)
    Officer
    2004-06-10 ~ 2015-11-05
    OF - Director → CIF 0
  • 14
    PETER GRIFFITHS (STANLEY MILLS) LIMITED
    - now 00940635
    STARTOVER LIMITED - 1984-08-09
    MARLING AND EVANS LIMITED - 1984-06-06
    Stanley Mills, Stonehouse, Gloucestershire, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARLORD CONTRACT CARPETS LIMITED

Period: 1990-09-12 ~ now
Company number: 02539133
Registered name
WARLORD CONTRACT CARPETS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
131,300 GBP2025-03-31
131,300 GBP2024-03-31
Net Current Assets/Liabilities
131,300 GBP2025-03-31
131,300 GBP2024-03-31
Equity
Called up share capital
181,300 GBP2025-03-31
181,300 GBP2024-03-31
Retained earnings (accumulated losses)
-50,000 GBP2025-03-31
-50,000 GBP2024-03-31
Equity
131,300 GBP2025-03-31
131,300 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
131,300 GBP2025-03-31
Current
131,300 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
181,300 shares2025-03-31
181,300 shares2024-03-31

  • WARLORD CONTRACT CARPETS LIMITED
    Info
    Registered number 02539133
    Stanley Mills, Stonehouse, Gloucestershire GL10 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1990-09-12 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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