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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 2
  • 1
    Carless, Catriona
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Mrs Catriona Carless
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carless, Gwyn Edward
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-21 ~ now
    OF - Director → CIF 0
    Mr Gwyn Edward Carless
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Carless, David
    Furniture Manufacturers born in October 1942
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2002-02-18
    OF - Director → CIF 0
    Carless, David
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 2
    Carless, Matthew Wyn
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 3
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-01-21 ~ 2000-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GWYN CARLESS DESIGNS LIMITED

Previous name
HEARTWOOD KITCHENS LIMITED - 2003-02-20
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
31090 - Manufacture Of Other Furniture
31020 - Manufacture Of Kitchen Furniture
Brief company account
Property, Plant & Equipment
1,399 GBP2024-01-31
1,646 GBP2023-01-31
Total Inventories
11,600 GBP2024-01-31
6,600 GBP2023-01-31
Debtors
4,336 GBP2024-01-31
4,594 GBP2023-01-31
Cash at bank and in hand
-5,312 GBP2024-01-31
-5,292 GBP2023-01-31
Current Assets
10,624 GBP2024-01-31
5,902 GBP2023-01-31
Net Current Assets/Liabilities
-2,113 GBP2024-01-31
-3,078 GBP2023-01-31
Net Assets/Liabilities
-714 GBP2024-01-31
-1,432 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,268 GBP2024-01-31
4,268 GBP2023-01-31
Computers
1,649 GBP2024-01-31
1,649 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
5,917 GBP2024-01-31
5,917 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,100 GBP2024-01-31
2,894 GBP2023-01-31
Computers
1,418 GBP2024-01-31
1,377 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,518 GBP2024-01-31
4,271 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
206 GBP2023-02-01 ~ 2024-01-31
Computers
41 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
1,168 GBP2024-01-31
1,374 GBP2023-01-31
Computers
231 GBP2024-01-31
272 GBP2023-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,336 GBP2024-01-31
4,341 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
253 GBP2023-01-31
Debtors
Amounts falling due within one year
4,336 GBP2024-01-31
4,594 GBP2023-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,283 GBP2024-01-31
3,377 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,518 GBP2024-01-31
1,511 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
7,936 GBP2024-01-31
4,092 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • GWYN CARLESS DESIGNS LIMITED
    Info
    HEARTWOOD KITCHENS LIMITED - 2003-02-20
    Registered number 03911653
    icon of addressUnit 66 Storforth Lane Trading Estate, Hasland, Chesterfield S41 0QZ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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