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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 1
  • Smith, Malcolm
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
    Mr Malcolm Smith
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mcleod, Diane Emily
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2023-06-27
    OF - Secretary → CIF 0
    Mrs Diane Emily Mcleod
    Born in February 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcleod, Andrew Nicholas
    Retail Manager born in March 1961
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2023-06-27
    OF - Director → CIF 0
    Mr Andrew Nicholas Mcleod
    Born in March 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCLEOD CARPETS LIMITED

Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Property, Plant & Equipment
22,323 GBP2023-03-31
23,766 GBP2022-03-31
Fixed Assets
22,323 GBP2023-03-31
23,766 GBP2022-03-31
Total Inventories
126,224 GBP2023-03-31
95,162 GBP2022-03-31
Trade Debtors/Trade Receivables
22,041 GBP2023-03-31
17,922 GBP2022-03-31
Cash at bank and in hand
21,174 GBP2023-03-31
67,685 GBP2022-03-31
Current Assets
169,439 GBP2023-03-31
180,769 GBP2022-03-31
Net Current Assets/Liabilities
-15,406 GBP2023-03-31
Total Assets Less Current Liabilities
6,917 GBP2023-03-31
69,763 GBP2022-03-31
Creditors
Amounts falling due after one year
-29,798 GBP2023-03-31
-31,667 GBP2022-03-31
Net Assets/Liabilities
-22,881 GBP2023-03-31
38,096 GBP2022-03-31
Equity
Called up share capital
25,000 GBP2023-03-31
25,000 GBP2022-03-31
Retained earnings (accumulated losses)
-47,881 GBP2023-03-31
13,096 GBP2022-03-31
Equity
-22,881 GBP2023-03-31
38,096 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
66,554 GBP2023-03-31
74,199 GBP2022-03-31
Furniture and fittings
23,564 GBP2023-03-31
16,714 GBP2022-03-31
Land and buildings
1,800 GBP2023-03-31
1,800 GBP2022-03-31
Property, Plant & Equipment - Disposals
-14,495 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,231 GBP2023-03-31
50,433 GBP2022-03-31
Furniture and fittings
14,956 GBP2023-03-31
13,327 GBP2022-03-31
Land and buildings
1,800 GBP2023-03-31
1,800 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,294 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
1,629 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,496 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
8,608 GBP2023-03-31
3,387 GBP2022-03-31
Finished Goods/Goods for Resale
126,224 GBP2023-03-31
95,162 GBP2022-03-31
Other Debtors
Amounts falling due within one year
22,041 GBP2023-03-31
17,922 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,362 GBP2023-03-31
10,000 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
89,369 GBP2023-03-31
40,115 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
18,459 GBP2023-03-31
11,294 GBP2022-03-31
Other Creditors
Amounts falling due within one year
53,655 GBP2023-03-31
73,363 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
  • MCLEOD CARPETS LIMITED
    Info
    Registered number 04294931
    icon of addressHorizon House, 2 Whiting Street, Sheffield S8 9QR
    Private Limited Company incorporated on 2001-09-27 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-09-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.