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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 10
  • 1
    Grayson, Deborah
    Company Director
    Individual (15 offsprings)
    Officer
    2007-03-16 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 2
    Eyre, Paul Robert
    Born in September 1958
    Individual (25 offsprings)
    Officer
    1992-01-24 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Eyre
    Born in September 1958
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Symonds, Trevor
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 4
    Norman, David Victor
    Accountant
    Individual (14 offsprings)
    Officer
    2001-03-28 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 5
    Eyre, Peter Thomas
    Director born in March 1961
    Individual (43 offsprings)
    Officer
    ~ 1998-01-16
    OF - Director → CIF 0
    Eyre, Peter Thomas
    Director
    Individual (43 offsprings)
    Officer
    1992-01-24 ~ 1994-04-15
    OF - Secretary → CIF 0
  • 6
    Quill, Peter Nicholas
    Accountant
    Individual (4 offsprings)
    Officer
    1998-01-16 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 7
    Ellis, Matthew
    Individual (12 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Secretary → CIF 0
  • 8
    PAUL EYRE HOLDINGS LIMITED
    PAUL EYRE (HOLDINGS) LIMITED - now 05272081
    EVER 2497 LIMITED - 2005-01-11
    Moorhead House, Moorhead Way, Bramley, Rotherham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1992-01-24 ~ 1992-01-24
    OF - Nominee Director → CIF 0
  • 10
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1992-01-24 ~ 1992-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITED CARPETS HOLDINGS LIMITED

Period: 2002-08-06 ~ now
Company number: 02680826
Registered names
UNITED CARPETS HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
16,388 GBP2024-09-30
18,444 GBP2023-09-28
Investment Property
1,268,480 GBP2024-09-30
1,298,480 GBP2023-09-28
Fixed Assets
1,284,868 GBP2024-09-30
1,316,924 GBP2023-09-28
Debtors
1,264,799 GBP2024-09-30
1,504,817 GBP2023-09-28
Cash at bank and in hand
9,545 GBP2024-09-30
3,865 GBP2023-09-28
Current Assets
4,156,978 GBP2024-09-30
4,425,661 GBP2023-09-28
Net Current Assets/Liabilities
2,545,474 GBP2024-09-30
2,615,493 GBP2023-09-28
Total Assets Less Current Liabilities
3,830,342 GBP2024-09-30
3,932,417 GBP2023-09-28
Net Assets/Liabilities
3,418,745 GBP2024-09-30
3,491,478 GBP2023-09-28
Equity
Called up share capital
1,800,000 GBP2024-09-30
1,800,000 GBP2023-09-28
Retained earnings (accumulated losses)
1,618,745 GBP2024-09-30
1,691,478 GBP2023-09-28
Equity
3,418,745 GBP2024-09-30
3,491,478 GBP2023-09-28
Average Number of Employees
62023-09-29 ~ 2024-09-30
92022-10-01 ~ 2023-09-28
Property, Plant & Equipment - Gross Cost
Other
51,055 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,667 GBP2024-09-30
32,611 GBP2023-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,056 GBP2023-09-29 ~ 2024-09-30
Property, Plant & Equipment
Other
16,388 GBP2024-09-30
18,444 GBP2023-09-28
Investment Property - Fair Value Model
1,268,480 GBP2024-09-30
1,298,480 GBP2023-09-28
Trade Debtors/Trade Receivables
Current
28,803 GBP2024-09-30
50,299 GBP2023-09-28
Amounts Owed By Related Parties
1,008,218 GBP2024-09-30
Current
1,309,305 GBP2023-09-28
Other Debtors
Amounts falling due within one year
227,778 GBP2024-09-30
145,213 GBP2023-09-28
Debtors
Current, Amounts falling due within one year
1,264,799 GBP2024-09-30
1,504,817 GBP2023-09-28
Bank Borrowings/Overdrafts
Current
30,100 GBP2024-09-30
30,100 GBP2023-09-28
Trade Creditors/Trade Payables
Current
16,322 GBP2024-09-30
42,180 GBP2023-09-28
Amounts owed to group undertakings
Current
691,989 GBP2024-09-30
0 GBP2023-09-28
Other Taxation & Social Security Payable
Current
45,840 GBP2024-09-30
35,414 GBP2023-09-28
Other Creditors
Current
827,253 GBP2024-09-30
1,702,474 GBP2023-09-28
Creditors
Current
1,611,504 GBP2024-09-30
1,810,168 GBP2023-09-28
Bank Borrowings/Overdrafts
Non-current
342,165 GBP2024-09-30
372,265 GBP2023-09-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-29 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800,000 shares2024-09-30
1,800,000 shares2023-09-28

  • UNITED CARPETS HOLDINGS LIMITED
    Info
    PAUL EYRE DEVELOPMENTS LIMITED - 2002-08-06
    Registered number 02680826
    Moorhead House Moorhead Way Off Bawtry Road, Bramley, Rotherham, South Yorkshire S66 1YY
    PRIVATE LIMITED COMPANY incorporated on 1992-01-24 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-21
    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.