Parental companies, filial companies, and officers of CARPETS SELECT LIMITED

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 3

1
Symes, James Joseph Moses
Director born in May 1993
Individual (1 offspring)
Officer
2024-07-16 ~ now
OF - Director → CIF 0
2
Symes, James William
Director born in September 1952
Individual (1 offspring)
Officer
1998-12-01 ~ now
OF - Director → CIF 0
Mr James William Symes
Born in September 1952
Individual (1 offspring)
Person with significant control
2016-08-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Symes, Josephine Ethel Dorothy
Individual (1 offspring)
Officer
2001-09-03 ~ now
OF - Secretary → CIF 0
Mrs Josephine Ethel Dorothy Symes
Born in October 1952
Individual (1 offspring)
Person with significant control
2016-08-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 6

1
Newman, Gary Alex
Individual (4 offsprings)
Officer
1998-04-21 ~ 1999-01-01
OF - Secretary → CIF 0
2
Bunce, Josephine Ethel Dorothy
Administrator born in October 1952
Individual
Officer
1995-09-01 ~ 1995-09-30
OF - Director → CIF 0
1996-04-26 ~ 1998-12-01
OF - Director → CIF 0
3
Gilham, Maria Stephanie
Individual
Officer
1995-09-01 ~ 1998-04-21
OF - Secretary → CIF 0
4
Bagwell, Peter John
Sales Director born in August 1943
Individual
Officer
1995-09-01 ~ 1996-04-26
OF - Director → CIF 0
5
Shonfield, Carol Anne
Book Keeper
Individual (1 offspring)
Officer
1998-09-25 ~ 2001-09-03
OF - Secretary → CIF 0
6
CHETTLEBURGH INTERNATIONAL LIMITED
Temple House, 20 Holywell Row, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,539,207 GBP2024-03-31
Officer
1995-09-01 ~ 1995-09-01
PE - Nominee Secretary → CIF 0

Company in focus

CARPETS SELECT LIMITED

Standard Industrial Classification

47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

15,111 GBP2024-09-30

20,129 GBP2023-09-30

Total Inventories

16,000 GBP2024-09-30

17,000 GBP2023-09-30

Debtors

6,714 GBP2024-09-30

6,046 GBP2023-09-30

Cash at bank and in hand

-3,156 GBP2024-09-30

Current Assets

19,558 GBP2024-09-30

23,046 GBP2023-09-30

Creditors

Current

101,007 GBP2024-09-30

91,080 GBP2023-09-30

Net Current Assets/Liabilities

-81,449 GBP2024-09-30

-68,034 GBP2023-09-30

Total Assets Less Current Liabilities

-66,338 GBP2024-09-30

-47,905 GBP2023-09-30

Creditors

Non-current

27,602 GBP2024-09-30

42,103 GBP2023-09-30

Net Assets/Liabilities

-93,940 GBP2024-09-30

-90,008 GBP2023-09-30

Equity

Called up share capital

15,100 GBP2024-09-30

15,100 GBP2023-09-30

Retained earnings (accumulated losses)

-109,040 GBP2024-09-30

-105,108 GBP2023-09-30

Equity

-93,940 GBP2024-09-30

-90,008 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

64,459 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

49,348 GBP2024-09-30

44,330 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

5,018 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

15,100 shares2024-09-30

CARPETS SELECT LIMITED
Info
Registered number 03097499
45 Nork Way, Banstead SM7 1PB
Private Limited Company incorporated on 1995-09-01 (30 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-07-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.