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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Beckett, Clive Nicholas
Sales Director born in April 1969Individual (2 offsprings)Officer2012-01-27 ~ 2020-08-14OF - Director → CIF 0 - 2
Holden, Vincent Edwin
Commercial Director born in July 1956Individual (5 offsprings)Officer1995-10-31 ~ 1995-10-31OF - Director → CIF 0Holden, Vincent Edwin
Individual (5 offsprings)Officer1995-10-31 ~ 1995-10-31OF - Secretary → CIF 0 - 5
Calvert, William
Carpet Merchant born in December 1951Individual (27 offsprings)Officer1995-10-31 ~ 2015-01-13OF - Director → CIF 0 - 6
Mr Junaid Aslam
Born in January 1985Individual (10 offsprings)Person with significant control2025-02-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
Wilding, Geoffrey Brendon
Director born in October 1963Individual (37 offsprings)Officer2015-01-13 ~ 2024-06-28OF - Director → CIF 0 - 8
Melville, Darren
Company Director born in September 1965Individual (2 offsprings)Officer2008-01-01 ~ 2012-01-27OF - Director → CIF 0 - 9
Oliver, Simon
Company Director And Business born in September 1953Individual (10 offsprings)Officer2001-04-20 ~ 2015-01-13OF - Director → CIF 0 - 10
Finlay, Nicholas Michael
Company Sales Director born in September 1969Individual (4 offsprings)Officer1997-11-01 ~ 2021-09-30OF - Director → CIF 0 - 11
Byrne, Stephen Maurice Martin
Born in July 1960Individual (34 offsprings)Officer1995-10-31 ~ 2020-03-27OF - Director → CIF 0Byrne, Stephen Maurie Martin
Individual (34 offsprings)Officer1995-10-31 ~ 2010-04-09OF - Secretary → CIF 0 - 12
Karim, Batash
Born in December 1978Individual (13 offsprings)Officer2021-01-26 ~ nowOF - Director → CIF 0Mr Batash Karim
Born in December 1978Individual (13 offsprings)Person with significant control2024-06-28 ~ 2025-02-28PE - Has significant influence or control → CIF 0 - 13VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41778 offsprings)Officer1995-10-31 ~ 1995-10-31OF - Nominee Secretary → CIF 0 - 14VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39004 offsprings)Officer1995-10-31 ~ 1995-10-31OF - Nominee Director → CIF 0 - 15
VICTORIA MIDCO HOLDINGS LIMITED
09966342Victoria Carpets Ltd, Worcester Road, Kidderminster, EnglandActive Corporate (7 parents, 13 offsprings)Person with significant control2020-12-02 ~ 2024-06-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 16VICTORIA NEWCO LIMITED - 2015-01-20C/o Victoria Plc, Worcester Road, Kidderminster, EnglandActive Corporate (10 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2020-12-02PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HANOVER FLOORING LIMITED
Period: 2020-11-30 ~ now
Company number: 03120403
Registered names
HANOVER FLOORING LIMITED - now
CARPET LINE DIRECT LIMITED - 2020-11-30 13057623
MELROSE CARPETS LIMITED - 1996-04-12
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Turnover/Revenue
20,202,255 GBP2023-04-02 ~ 2024-03-30
18,905,077 GBP2022-04-02 ~ 2023-04-01
Cost of Sales
-16,342,601 GBP2023-04-02 ~ 2024-03-30
-13,094,484 GBP2022-04-02 ~ 2023-04-01
Gross Profit/Loss
3,859,654 GBP2023-04-02 ~ 2024-03-30
5,810,593 GBP2022-04-02 ~ 2023-04-01
Administrative Expenses
-7,318,404 GBP2023-04-02 ~ 2024-03-30
-7,978,405 GBP2022-04-02 ~ 2023-04-01
Operating Profit/Loss
-3,442,275 GBP2023-04-02 ~ 2024-03-30
-2,167,812 GBP2022-04-02 ~ 2023-04-01
Profit/Loss on Ordinary Activities Before Tax
-4,117,179 GBP2023-04-02 ~ 2024-03-30
-2,649,070 GBP2022-04-02 ~ 2023-04-01
Tax/Tax Credit on Profit or Loss on Ordinary Activities
186,736 GBP2023-04-02 ~ 2024-03-30
-454,897 GBP2022-04-02 ~ 2023-04-01
Profit/Loss
-3,930,443 GBP2023-04-02 ~ 2024-03-30
-3,103,967 GBP2022-04-02 ~ 2023-04-01
Intangible Assets
3,151,279 GBP2024-03-30
4,284,613 GBP2023-04-01
Property, Plant & Equipment
3,890,696 GBP2024-03-30
4,445,940 GBP2023-04-01
Fixed Assets
7,041,975 GBP2024-03-30
8,730,553 GBP2023-04-01
Total Inventories
6,641,010 GBP2024-03-30
6,109,615 GBP2023-04-01
Debtors
5,140,487 GBP2024-03-30
6,284,234 GBP2023-04-01
Cash at bank and in hand
299,471 GBP2024-03-30
799,616 GBP2023-04-01
Current Assets
12,080,968 GBP2024-03-30
13,193,465 GBP2023-04-01
Net Current Assets/Liabilities
1,033,333 GBP2024-03-30
2,553,645 GBP2023-04-01
Total Assets Less Current Liabilities
8,075,308 GBP2024-03-30
11,284,198 GBP2023-04-01
Net Assets/Liabilities
-6,323,220 GBP2024-03-30
-2,392,777 GBP2023-04-01
Equity
Called up share capital
1 GBP2024-03-30
1 GBP2023-04-01
1 GBP2022-04-01
Retained earnings (accumulated losses)
-6,323,221 GBP2024-03-30
-2,392,778 GBP2023-04-01
711,189 GBP2022-04-01
Equity
-6,323,220 GBP2024-03-30
-2,392,777 GBP2023-04-01
711,190 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,930,443 GBP2023-04-02 ~ 2024-03-30
-3,103,967 GBP2022-04-02 ~ 2023-04-01
Property, Plant & Equipment - Depreciation Expense
Owned assets
359,577 GBP2023-04-02 ~ 2024-03-30
639,917 GBP2022-04-02 ~ 2023-04-01
Audit Fees/Expenses
84,874 GBP2023-04-02 ~ 2024-03-30
93,567 GBP2022-04-02 ~ 2023-04-01
Director Remuneration
4,266,652 GBP2023-04-02 ~ 2024-03-30
4,266,652 GBP2022-04-02 ~ 2023-04-01
Wages/Salaries
4,648,809 GBP2023-04-02 ~ 2024-03-30
4,513,018 GBP2022-04-02 ~ 2023-04-01
Social Security Costs
37,704 GBP2023-04-02 ~ 2024-03-30
25,590 GBP2022-04-02 ~ 2023-04-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,671 GBP2023-04-02 ~ 2024-03-30
Staff Costs/Employee Benefits Expense
4,690,184 GBP2023-04-02 ~ 2024-03-30
4,538,608 GBP2022-04-02 ~ 2023-04-01
Average Number of Employees
212023-04-02 ~ 2024-03-30
182022-04-02 ~ 2023-04-01
Current Tax for the Period
280,262 GBP2023-04-02 ~ 2024-03-30
619,249 GBP2022-04-02 ~ 2023-04-01
Tax Expense/Credit at Applicable Tax Rate
-1,029,295 GBP2023-04-02 ~ 2024-03-30
-503,323 GBP2022-04-02 ~ 2023-04-01
Intangible Assets - Gross Cost
Goodwill
6,750,000 GBP2024-03-30
6,750,000 GBP2023-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,598,721 GBP2024-03-30
2,465,387 GBP2023-04-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,133,334 GBP2023-04-02 ~ 2024-03-30
Intangible Assets
Goodwill
3,151,279 GBP2024-03-30
4,284,613 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
Land and buildings
3,930,725 GBP2024-03-30
4,198,213 GBP2023-04-01
Tools/Equipment for furniture and fittings
53,667 GBP2024-03-30
97,313 GBP2023-04-01
Property, Plant & Equipment - Other Disposals
Land and buildings
-267,488 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
846,952 GBP2024-03-30
610,663 GBP2023-04-01
Tools/Equipment for furniture and fittings
19,597 GBP2024-03-30
30,803 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
236,289 GBP2023-04-02 ~ 2024-03-30
Tools/Equipment for furniture and fittings
13,866 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment
Land and buildings
3,083,773 GBP2024-03-30
3,587,550 GBP2023-04-01
Tools/Equipment for furniture and fittings
34,070 GBP2024-03-30
66,510 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
5,050,516 GBP2024-03-30
5,269,554 GBP2023-04-01
Property, Plant & Equipment - Other Disposals
-338,134 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,159,820 GBP2024-03-30
823,614 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
361,278 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,072 GBP2023-04-02 ~ 2024-03-30
Finished Goods/Goods for Resale
6,641,010 GBP2024-03-30
6,109,615 GBP2023-04-01
Trade Debtors/Trade Receivables
4,390,277 GBP2024-03-30
6,055,735 GBP2023-04-01
Amounts owed by group undertakings and participating interests
76,920 GBP2024-03-30
Other Debtors
550,038 GBP2024-03-30
93,698 GBP2023-04-01
Prepayments/Accrued Income
123,252 GBP2024-03-30
134,801 GBP2023-04-01
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
273,663 GBP2024-03-30
721,270 GBP2023-04-01
Trade Creditors/Trade Payables
Amounts falling due within one year
1,590,451 GBP2024-03-30
1,740,591 GBP2023-04-01
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
445,754 GBP2024-03-30
801,403 GBP2023-04-01
Corporation Tax Payable
Amounts falling due within one year
1,220,939 GBP2024-03-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,522 GBP2024-03-30
482,045 GBP2023-04-01
Other Creditors
Amounts falling due within one year
2,676,023 GBP2024-03-30
2,676,023 GBP2023-04-01
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,166,666 GBP2024-03-30
4,166,666 GBP2023-04-01
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
3,624,366 GBP2024-03-30
3,889,863 GBP2023-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
525,284 GBP2024-03-30
992,613 GBP2023-04-01
Deferred Tax Liabilities
525,284 GBP2024-03-30
992,613 GBP2023-04-01
1,339,119 GBP2022-04-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-02 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-02 ~ 2024-03-30
1 GBP2022-04-02 ~ 2023-04-01
Related profiles found in government register
HANOVER FLOORING LIMITED
InfoCARPET LINE DIRECT LIMITED - 2020-11-30MELROSE CARPETS LIMITED - 2020-11-30Registered number 03120403C/o Walkers Accountants Ltd Aireside House, Royd Ings Avenue, Keighley BD21 4BZPRIVATE LIMITED COMPANY incorporated on 1995-10-31 (30 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0HANOVER FLOORING LIMITED
SRegistered number 03120403Park View Road East, Brenda Road, Hartlepool, England, TS25 1HTPrivate Limited Company in Companies House In The Uk, UkCIF 1
Offspring entities and appointments
1
- 1
HANOVER CARPETS LIMITED
07986722C/o Walkers Accountants Ltd Aireside House, Royd Ings Avenue, Keighley, EnglandDissolved Corporate (7 parents)Person with significant control2021-01-26 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.