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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
Active 3
  • 1
    Ralph Howard
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Simms, Andrew Joseph
    Born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address210 Lukken Industrial Dr. E., Lagrange, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Staniforth, Graeme
    General Manager born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2010-09-01
    OF - Director → CIF 0
    Staniforth, Graeme
    Director born in July 1952
    Individual (1 offspring)
    icon of calendar 2014-07-17 ~ 2019-07-15
    OF - Director → CIF 0
  • 2
    Ostenfeld, Peter John
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-10-03 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Millward, Jonathan Richard Edward
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Allen, Duncan Bristol
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-03 ~ 2019-12-18
    OF - Director → CIF 0
    Allen, Duncan Bristol
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-03 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 5
    Taylor, Zachary Lawson
    Treasurer born in September 1954
    Individual
    Officer
    icon of calendar 1998-10-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Howard, Ralph Wallace
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Stehr, Peter
    Managing Director Europe born in June 1964
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 8
    Haynes, Gary John
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 10
    Teubenbacher, Juergen, Dr
    Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Hampson, Helen Julie
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 12
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Director → CIF 0
  • 13
    WIDESCORE LIMITED - 1990-03-05
    icon of addressMancunian House Norfolk Street, Manchester, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1998-06-25 ~ 1998-10-03
    PE - Director → CIF 0
    1998-06-25 ~ 1998-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

KLEEN-TEX HOLDINGS (UK) LIMITED

Previous name
GUARDIAN MATS LIMITED - 1999-11-30
Standard Industrial Classification
13939 - Manufacture Of Other Carpets And Rugs
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
2,996,559 GBP2025-05-31
2,996,559 GBP2024-05-31
Fixed Assets
2,996,559 GBP2025-05-31
2,996,559 GBP2024-05-31
Debtors
Current
1,000 GBP2025-05-31
Cash at bank and in hand
853 GBP2024-05-31
Current Assets
1,000 GBP2025-05-31
853 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-653,119 GBP2025-05-31
Net Current Assets/Liabilities
-652,119 GBP2025-05-31
-660,530 GBP2024-05-31
Total Assets Less Current Liabilities
2,344,440 GBP2025-05-31
2,336,029 GBP2024-05-31
Net Assets/Liabilities
2,344,440 GBP2025-05-31
2,336,029 GBP2024-05-31
Equity
Called up share capital
801,000 GBP2025-05-31
801,000 GBP2024-05-31
Other miscellaneous reserve
1,731,390 GBP2025-05-31
1,731,388 GBP2024-05-31
Retained earnings (accumulated losses)
-187,950 GBP2025-05-31
-196,359 GBP2024-05-31
Equity
2,344,440 GBP2025-05-31
2,336,029 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2025-05-31
Trade Creditors/Trade Payables
Current
6,169 GBP2025-05-31
Amounts owed to group undertakings
Current
642,564 GBP2025-05-31
660,357 GBP2024-05-31
Corporation Tax Payable
Current
4,386 GBP2025-05-31
812 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
214 GBP2024-05-31
Creditors
Current
653,119 GBP2025-05-31
661,383 GBP2024-05-31

Related profiles found in government register
  • KLEEN-TEX HOLDINGS (UK) LIMITED
    Info
    GUARDIAN MATS LIMITED - 1999-11-30
    Registered number 03590632
    icon of addressUnit 717 Eddington Way, Birchwood Park, Warrington WA3 6BA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • KLEEN-TEX HOLDINGS (UK) LIMITED
    S
    Registered number 03590632
    icon of addressUnit 2, 1st Floor, Sun Mills, Emlyn Street, Farnworth, Bolton, United Kingdom, BL4 7EB
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • KLEEN-TEX HOLDINGS (UK) LIMITED
    S
    Registered number 03590632
    icon of addressUnit 717 Eddington Way, Birchwood Park, Emlyn Street, Warrington, United Kingdom, WA3 6BA
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CORAL BEACON LIMITED - 1998-10-05
    icon of addressUnit 2, 1st Floor Sun Mills, Emlyn Street, Farnworth, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 717 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,233,482 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    B & W (BATH) LIMITED - 2004-10-26
    icon of addressUnit 717 Eddington Way, Birchwood Park, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    381,282 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.