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
    Newey, James Anthony
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Phillip Andrew
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
    Mr Phillip Andrew Hill
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Ward, Francesca
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2020-07-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Benson, Laura Ann
    Individual
    Officer
    2002-10-18 ~ 2020-07-12
    OF - Secretary → CIF 0
    Mrs Laura Ann Benson
    Born in April 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Benson, Colin
    Carpet Retailer born in November 1955
    Individual
    Officer
    2002-10-18 ~ 2020-07-12
    OF - Director → CIF 0
    Mr Colin Benson
    Born in November 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ward, Stephen
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2021-03-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    S S MAHAL LIMITED
    14 Bold Street, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2002-10-09 ~ 2002-10-18
    PE - Nominee Director → CIF 0
  • 6
    14 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 GBP2023-07-12
30,000 GBP2022-07-12
Property, Plant & Equipment
19,998 GBP2023-07-12
3,890 GBP2022-07-12
Fixed Assets
49,998 GBP2023-07-12
33,890 GBP2022-07-12
Total Inventories
2,900 GBP2022-07-12
Debtors
2,959 GBP2023-07-12
Cash at bank and in hand
49,584 GBP2023-07-12
75,216 GBP2022-07-12
Current Assets
52,543 GBP2023-07-12
78,116 GBP2022-07-12
Creditors
Current
38,337 GBP2023-07-12
61,431 GBP2022-07-12
Net Current Assets/Liabilities
14,206 GBP2023-07-12
16,685 GBP2022-07-12
Total Assets Less Current Liabilities
64,204 GBP2023-07-12
50,575 GBP2022-07-12
Creditors
Non-current
44,850 GBP2023-07-12
28,225 GBP2022-07-12
Net Assets/Liabilities
19,354 GBP2023-07-12
22,350 GBP2022-07-12
Equity
Called up share capital
100 GBP2023-07-12
100 GBP2022-07-12
Retained earnings (accumulated losses)
19,254 GBP2023-07-12
22,250 GBP2022-07-12
Equity
19,354 GBP2023-07-12
22,350 GBP2022-07-12
Average Number of Employees
32022-07-13 ~ 2023-07-12
32021-07-13 ~ 2022-07-12
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2022-07-12
Intangible Assets
Net goodwill
30,000 GBP2023-07-12
30,000 GBP2022-07-12
Property, Plant & Equipment - Gross Cost
Plant and equipment
320 GBP2023-07-12
320 GBP2022-07-12
Furniture and fittings
392 GBP2023-07-12
392 GBP2022-07-12
Motor vehicles
19,998 GBP2023-07-12
6,413 GBP2022-07-12
Computers
2,507 GBP2023-07-12
2,507 GBP2022-07-12
Property, Plant & Equipment - Gross Cost
23,217 GBP2023-07-12
9,632 GBP2022-07-12
Property, Plant & Equipment - Disposals
Motor vehicles
-6,413 GBP2022-07-13 ~ 2023-07-12
Property, Plant & Equipment - Disposals
-6,413 GBP2022-07-13 ~ 2023-07-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
320 GBP2023-07-12
312 GBP2022-07-12
Furniture and fittings
392 GBP2023-07-12
374 GBP2022-07-12
Motor vehicles
2,806 GBP2022-07-12
Computers
2,507 GBP2023-07-12
2,250 GBP2022-07-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,219 GBP2023-07-12
5,742 GBP2022-07-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8 GBP2022-07-13 ~ 2023-07-12
Furniture and fittings
18 GBP2022-07-13 ~ 2023-07-12
Computers
257 GBP2022-07-13 ~ 2023-07-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283 GBP2022-07-13 ~ 2023-07-12
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,806 GBP2022-07-13 ~ 2023-07-12
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,806 GBP2022-07-13 ~ 2023-07-12
Property, Plant & Equipment
Motor vehicles
19,998 GBP2023-07-12
3,607 GBP2022-07-12
Plant and equipment
8 GBP2022-07-12
Furniture and fittings
18 GBP2022-07-12
Computers
257 GBP2022-07-12
Merchandise
2,900 GBP2022-07-12
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,959 GBP2023-07-12
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-07-12
Trade Creditors/Trade Payables
Current
13,096 GBP2023-07-12
28,629 GBP2022-07-12
Other Taxation & Social Security Payable
Current
4,036 GBP2023-07-12
3,116 GBP2022-07-12
Other Creditors
Current
21,205 GBP2023-07-12
19,686 GBP2022-07-12
Bank Borrowings/Overdrafts
Non-current
29,219 GBP2023-07-12
28,225 GBP2022-07-12
Finance Lease Liabilities - Total Present Value
Non-current
15,631 GBP2023-07-12
  • CULCHETH CARPETS LIMITED
    Info
    Registered number 04557291
    45 Dewhurst Road, Birchwood, Warrington WA3 7PG
    Private Limited Company incorporated on 2002-10-09 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.