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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 5
  • 1
    Kelaty, Sharon Mozell
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Director → CIF 0
    Mrs Sharon Mozell Kelaty
    Born in August 1964
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Kelaty, Solomon
    Company Director born in August 1933
    Individual (4 offsprings)
    Officer
    2003-03-25 ~ 2005-08-07
    OF - Director → CIF 0
  • 3
    Kelaty, Frederick Sion
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Director → CIF 0
    Kelaty, Frederick Sion
    Individual (14 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Secretary → CIF 0
    Mr Frederick Sion Kelaty
    Born in July 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASIATIC CARPETS HOLDINGS LIMITED

Period: 2003-03-25 ~ now
Company number: 04710645
Registered name
ASIATIC CARPETS HOLDINGS LIMITED - now
Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
6,407,021 GBP2025-03-31
6,472,021 GBP2024-03-31
Fixed Assets - Investments
1,000,946 GBP2025-03-31
1,000,946 GBP2024-03-31
Investment Property
560,640 GBP2025-03-31
560,640 GBP2024-03-31
Fixed Assets
7,968,607 GBP2025-03-31
8,033,607 GBP2024-03-31
Debtors
4,675,547 GBP2025-03-31
5,238,523 GBP2024-03-31
Cash at bank and in hand
18,600 GBP2025-03-31
13,354 GBP2024-03-31
Current Assets
4,694,147 GBP2025-03-31
5,251,877 GBP2024-03-31
Creditors
Current
6,499,225 GBP2025-03-31
74,875 GBP2024-03-31
Net Current Assets/Liabilities
-1,805,078 GBP2025-03-31
5,177,002 GBP2024-03-31
Total Assets Less Current Liabilities
6,163,529 GBP2025-03-31
13,210,609 GBP2024-03-31
Creditors
Non-current
1,099,393 GBP2025-03-31
1,158,825 GBP2024-03-31
Net Assets/Liabilities
5,064,136 GBP2025-03-31
12,051,784 GBP2024-03-31
Equity
Called up share capital
1,000,101 GBP2025-03-31
1,000,100 GBP2024-03-31
1,000,100 GBP2023-03-31
Share premium
499 GBP2025-03-31
Revaluation reserve
3,036,660 GBP2025-03-31
3,036,660 GBP2024-03-31
3,036,660 GBP2023-03-31
Retained earnings (accumulated losses)
1,026,876 GBP2025-03-31
8,015,024 GBP2024-03-31
8,021,070 GBP2023-03-31
Equity
5,064,136 GBP2025-03-31
12,051,784 GBP2024-03-31
12,057,830 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,599,677 GBP2024-04-01 ~ 2025-03-31
-6,046 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,599,677 GBP2024-04-01 ~ 2025-03-31
-6,046 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
500 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-9,587,825 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-9,587,825 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
672024-04-01 ~ 2025-03-31
672023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,250,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
842,979 GBP2025-03-31
777,979 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
65,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
6,407,021 GBP2025-03-31
6,472,021 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,000,200 GBP2024-03-31
Investments in Group Undertakings
1,000,200 GBP2025-03-31
1,000,200 GBP2024-03-31
Investment Property - Fair Value Model
560,640 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
563,476 GBP2024-03-31
Other Debtors
Current
500 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
4,675,547 GBP2025-03-31
5,238,523 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
74,030 GBP2025-03-31
74,030 GBP2024-03-31
Amounts owed to group undertakings
Current
6,424,449 GBP2025-03-31
100 GBP2024-03-31
Other Creditors
Current
746 GBP2025-03-31
745 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,099,393 GBP2025-03-31
1,158,825 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,100 shares2025-03-31
Class 4 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,599,677 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
2,599,677 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ASIATIC CARPETS HOLDINGS LIMITED
    Info
    Registered number 04710645
    Block O Occ, 105 Eade Road, London N4 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • ASIATIC CARPETS HOLDINGS LIMITED
    S
    Registered number 04710645
    42, Lytton Road, Barnet, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
  • ASIATIC CARPETS HOLDINGS LIMITED
    S
    Registered number 04710645
    Block O, Occ, 105 Eade Road, London, England, N4 1TJ
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ASIATIC CARPETS (GREENWOOD PLACE) LIMITED
    04710072
    Block O Occ, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    ASIATIC CARPETS LIMITED
    - now 01332676
    FABRIC VIEW LIMITED - 1978-12-31
    Occ Estate, 105 Eade Road, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ASIATIC HALI UK LIMITED
    13354724
    Block O Occ, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    NEASDEN LONDON STUDIOS LTD
    13091109 04280384
    Block O Occ, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    THE CLEARANCE RUG COMPANY LTD
    12323360
    33b Wilbury Road, Hove, England
    Active Corporate (5 parents)
    Person with significant control
    2019-11-20 ~ 2022-11-09
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.