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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
    Hill, Phillip Andrew
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
    Mr Phillip Andrew Hill
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Newey, James Anthony
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Ward, Stephen
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Ward, Francesca
    Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Benson, Laura Ann
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2020-07-12
    OF - Secretary → CIF 0
    Mrs Laura Ann Benson
    Born in April 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Benson, Colin
    Carpet Retailer born in November 1955
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2020-07-12
    OF - Director → CIF 0
    Mr Colin Benson
    Born in November 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    S S MAHAL LIMITED
    icon of address14 Bold Street, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2002-10-09 ~ 2002-10-18
    PE - Nominee Director → CIF 0
  • 6
    icon of address14 Bold Street, Warrington, Cheshire
    Corporate
    Officer
    2002-10-09 ~ 2002-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CULCHETH CARPETS LIMITED

Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Intangible Assets
30,000 GBP2024-07-12
30,000 GBP2023-07-12
Property, Plant & Equipment
16,998 GBP2024-07-12
19,998 GBP2023-07-12
Fixed Assets
46,998 GBP2024-07-12
49,998 GBP2023-07-12
Debtors
2,959 GBP2023-07-12
Cash at bank and in hand
61,129 GBP2024-07-12
49,584 GBP2023-07-12
Current Assets
61,129 GBP2024-07-12
52,543 GBP2023-07-12
Creditors
Current
101,414 GBP2024-07-12
38,337 GBP2023-07-12
Net Current Assets/Liabilities
-40,285 GBP2024-07-12
14,206 GBP2023-07-12
Total Assets Less Current Liabilities
6,713 GBP2024-07-12
64,204 GBP2023-07-12
Creditors
Non-current
44,850 GBP2023-07-12
Net Assets/Liabilities
6,713 GBP2024-07-12
19,354 GBP2023-07-12
Equity
Called up share capital
100 GBP2024-07-12
100 GBP2023-07-12
Retained earnings (accumulated losses)
6,613 GBP2024-07-12
19,254 GBP2023-07-12
Equity
6,713 GBP2024-07-12
19,354 GBP2023-07-12
Average Number of Employees
32023-07-13 ~ 2024-07-12
32022-07-13 ~ 2023-07-12
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-07-12
Intangible Assets
Net goodwill
30,000 GBP2024-07-12
30,000 GBP2023-07-12
Property, Plant & Equipment - Gross Cost
Plant and equipment
320 GBP2023-07-12
Furniture and fittings
392 GBP2023-07-12
Motor vehicles
19,998 GBP2023-07-12
Computers
2,507 GBP2023-07-12
Property, Plant & Equipment - Gross Cost
23,217 GBP2023-07-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
320 GBP2024-07-12
320 GBP2023-07-12
Furniture and fittings
392 GBP2024-07-12
392 GBP2023-07-12
Computers
2,507 GBP2024-07-12
2,507 GBP2023-07-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,219 GBP2024-07-12
3,219 GBP2023-07-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,000 GBP2023-07-13 ~ 2024-07-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,000 GBP2023-07-13 ~ 2024-07-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,000 GBP2024-07-12
Property, Plant & Equipment
Motor vehicles
16,998 GBP2024-07-12
19,998 GBP2023-07-12
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,959 GBP2023-07-12
Bank Borrowings/Overdrafts
Current
21,229 GBP2024-07-12
Finance Lease Liabilities - Total Present Value
Current
11,932 GBP2024-07-12
Trade Creditors/Trade Payables
Current
17,875 GBP2024-07-12
13,096 GBP2023-07-12
Other Taxation & Social Security Payable
Current
9,174 GBP2024-07-12
4,036 GBP2023-07-12
Other Creditors
Current
41,204 GBP2024-07-12
21,205 GBP2023-07-12
Bank Borrowings/Overdrafts
Non-current
29,219 GBP2023-07-12
Finance Lease Liabilities - Total Present Value
Non-current
15,631 GBP2023-07-12

  • CULCHETH CARPETS LIMITED
    Info
    Registered number 04557291
    icon of address45 Dewhurst Road, Birchwood, Warrington WA3 7PG
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.