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 2
  • 1
    Brewer, Anthony John
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    HEATSEAM LIMITED - 2021-11-19
    C/o Likewise Group Plc Unit 4 Radial Park, Solihull Parkway, Birmingham Business Park, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,942,309 GBP2019-03-31
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Ridsdill, Stephen
    Technical Director born in July 1966
    Individual
    Officer
    2007-06-22 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Stephen Ridsdill
    Born in July 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Daysh, Stephen
    Director born in August 1950
    Individual
    Officer
    2000-02-18 ~ 2006-11-22
    OF - Director → CIF 0
  • 3
    Judge, Tony
    Director born in January 1965
    Individual
    Officer
    2022-04-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 4
    Hetherington, Timothy Andrew
    Warehouse Manager born in March 1962
    Individual
    Officer
    2000-03-03 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Timothy Andrew Hetherington
    Born in March 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 5
    Irving, Graham
    Director born in September 1960
    Individual
    Officer
    2000-02-18 ~ 2022-04-01
    OF - Director → CIF 0
    Irving, Graham
    Individual
    Officer
    2000-02-18 ~ 2022-04-01
    OF - Secretary → CIF 0
    Mr Graham Irving
    Born in September 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 6
    Ibbetson, Stuart Graham
    Sales Manager born in May 1958
    Individual
    Officer
    2000-03-03 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Stuart Graham Ibbetson
    Born in May 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 7
    Povey, Roy
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Sixth Floor Westgate Point, Westgate, Leeds
    Corporate
    Officer
    1999-09-02 ~ 2000-02-18
    PE - Nominee Director → CIF 0
  • 9
    Sixth Floor Westgate Point, Westgate, Leeds
    Corporate
    Officer
    1999-09-02 ~ 2000-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELTA CARPETS (HOLDINGS) LIMITED

Previous name
CLIPTA 21000 LIMITED - 2000-03-15
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Fixed Assets - Investments
760,281 GBP2021-12-31
760,281 GBP2020-12-31
Creditors
Current
-635,281 GBP2021-12-31
-635,281 GBP2020-12-31
Net Current Assets/Liabilities
-635,281 GBP2021-12-31
-635,281 GBP2020-12-31
Total Assets Less Current Liabilities
125,000 GBP2021-12-31
125,000 GBP2020-12-31
Equity
Called up share capital
45,000 GBP2021-12-31
45,000 GBP2020-12-31
Share premium
67,500 GBP2021-12-31
67,500 GBP2020-12-31
Capital redemption reserve
12,500 GBP2021-12-31
12,500 GBP2020-12-31
Equity
125,000 GBP2021-12-31
125,000 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Other Investments Other Than Loans
Cost valuation
760,281 GBP2020-12-31
Other Investments Other Than Loans
760,281 GBP2021-12-31
760,281 GBP2020-12-31
Amounts owed to group undertakings
Current
635,281 GBP2021-12-31
635,281 GBP2020-12-31

Related profiles found in government register
  • DELTA CARPETS (HOLDINGS) LIMITED
    Info
    CLIPTA 21000 LIMITED - 2000-03-15
    Registered number 03834979
    C/o Likewise Group Plc Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, Birmingham B37 7WN
    Private Limited Company incorporated on 1999-09-02 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • DELTA CARPETS (HOLDINGS) LIMITED
    S
    Registered number 03834979
    C/o Likewise Group Plc Unit 4 Radial Park, Solihull Parkway, Birmingham Business Park, Solihull, England, B37 7YN
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOMO (UK) LIMITED - 1990-01-16
    C/o Likewise Group Plc Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,951,104 GBP2021-12-31
    Person with significant control
    2022-04-01 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.