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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 4
  • 1
    Cooke, Edward Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Chilton, Bradley Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Chilton, Raymond Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1 Great Northern Way, Victoria Road, Netherfield, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    121,049 GBP2025-06-30
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bonsall, Sally Elizabeth
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2025-06-30
    OF - Secretary → CIF 0
    Mrs Sally Elizabeth Bonsall
    Born in December 1958
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2020-07-24 ~ 2025-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bonsall, Philip Brian
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Philip Brian Bonsall
    Born in May 1957
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Online Nominees Limited
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2002-07-24
    OF - Director → CIF 0
  • 4
    icon of addressOctagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2002-07-24 ~ 2002-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MEADOW VALE CARPETS LIMITED

Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Fixed Assets
13,135 GBP2024-08-31
8,152 GBP2023-08-31
Current Assets
140,407 GBP2024-08-31
197,876 GBP2023-08-31
Creditors
Current
-98,213 GBP2024-08-31
-90,565 GBP2023-08-31
Net Current Assets/Liabilities
43,476 GBP2024-08-31
108,593 GBP2023-08-31
Total Assets Less Current Liabilities
56,611 GBP2024-08-31
116,745 GBP2023-08-31
Accrued Liabilities/Deferred Income
-4,750 GBP2024-08-31
-4,000 GBP2023-08-31
Net Assets/Liabilities
51,861 GBP2024-08-31
112,745 GBP2023-08-31
Equity
51,861 GBP2024-08-31
112,745 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31

  • MEADOW VALE CARPETS LIMITED
    Info
    Registered number 04493603
    icon of addressUnit 1 Great Northern Way, Netherfield, Nottinghamshire NG4 2HD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-24 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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.