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 5
  • 1
    Burton, Erica Dee
    Marketing Director born in May 1981
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - director → CIF 0
  • 2
    Meager, Lucy Charlotte
    Marketing Manager born in September 1965
    Individual (5 offsprings)
    Officer
    2014-06-17 ~ now
    OF - director → CIF 0
    Meager, Lucy Charlotte
    Individual (5 offsprings)
    Officer
    2003-06-26 ~ now
    OF - secretary → CIF 0
  • 3
    Bassi, Tajinder
    Financial Director born in January 1979
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 4
    Meager, Richard Cluver
    Businessman born in October 1962
    Individual (5 offsprings)
    Officer
    2003-06-26 ~ now
    OF - director → CIF 0
  • 5
    JACARANDA CARPETS HOLDINGS LIMITED - 2024-02-12
    SW020614 LIMITED - 2014-07-03
    1, Cockerel Rise, Desborough, Kettering, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,514 GBP2023-03-31
    Person with significant control
    2022-01-01 ~ 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
Ceased 9
  • 1
    A.c. Directors Limited
    Individual
    Officer
    2003-05-22 ~ 2003-06-13
    OF - nominee-director → CIF 0
  • 2
    Shaw, Paul
    Sales Director born in May 1960
    Individual
    Officer
    2019-06-19 ~ 2021-09-06
    OF - director → CIF 0
  • 3
    Burton, Erica Dee
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2023-03-16
    OF - director → CIF 0
  • 4
    Lakin, Christopher John
    Company Director born in May 1969
    Individual
    Officer
    2014-09-15 ~ 2024-09-26
    OF - director → CIF 0
  • 5
    Mrs Lucy Charlotte Meager
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    Cohen, Paul Anthony
    Company Director born in May 1948
    Individual
    Officer
    2014-11-01 ~ 2019-06-19
    OF - director → CIF 0
  • 7
    Mr Richard Cluver Meager
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 8
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2003-05-22 ~ 2003-06-13
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 9
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-06-13 ~ 2003-06-20
    PE - director → CIF 0
    2003-06-13 ~ 2003-06-20
    PE - secretary → CIF 0
parent relation
Company in focus

JACARANDA CARPETS LTD

Previous names
WYZZ LIMITED - 2004-06-23
SECKLOE 162 LIMITED - 2003-07-01
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Average Number of Employees
242023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Property, Plant & Equipment
355,943 GBP2024-03-31
288,353 GBP2023-03-31
Fixed Assets
355,943 GBP2024-03-31
288,353 GBP2023-03-31
Total Inventories
2,392,438 GBP2024-03-31
2,608,336 GBP2023-03-31
Debtors
Current
757,763 GBP2024-03-31
852,073 GBP2023-03-31
Cash at bank and in hand
124,335 GBP2024-03-31
257,712 GBP2023-03-31
Current Assets
3,274,536 GBP2024-03-31
3,718,121 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,767,551 GBP2024-03-31
-2,989,922 GBP2023-03-31
Net Current Assets/Liabilities
506,985 GBP2024-03-31
728,199 GBP2023-03-31
Total Assets Less Current Liabilities
862,928 GBP2024-03-31
1,016,552 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-104,153 GBP2024-03-31
-245,645 GBP2023-03-31
Net Assets/Liabilities
714,623 GBP2024-03-31
754,722 GBP2023-03-31
Equity
Called up share capital
1,501 GBP2024-03-31
1,501 GBP2023-03-31
Retained earnings (accumulated losses)
713,122 GBP2024-03-31
753,221 GBP2023-03-31
Equity
714,623 GBP2024-03-31
754,722 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-04-01 ~ 2024-03-31
Motor vehicles
332023-04-01 ~ 2024-03-31
Furniture and fittings
332023-04-01 ~ 2024-03-31
Office equipment
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
343,046 GBP2024-03-31
343,046 GBP2023-03-31
Motor vehicles
328,371 GBP2024-03-31
360,661 GBP2023-03-31
Furniture and fittings
21,735 GBP2024-03-31
21,156 GBP2023-03-31
Office equipment
345,970 GBP2024-03-31
127,057 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,039,122 GBP2024-03-31
851,920 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-32,290 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-32,290 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
253,836 GBP2023-03-31
Motor vehicles
199,389 GBP2023-03-31
Furniture and fittings
15,477 GBP2023-03-31
Office equipment
94,865 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
563,567 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
39,223 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
96,402 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
2,432 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
11,154 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
149,211 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-29,599 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,599 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
293,059 GBP2024-03-31
Motor vehicles
266,192 GBP2024-03-31
Furniture and fittings
17,909 GBP2024-03-31
Office equipment
106,019 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
683,179 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
49,987 GBP2024-03-31
89,210 GBP2023-03-31
Motor vehicles
62,179 GBP2024-03-31
161,272 GBP2023-03-31
Furniture and fittings
3,826 GBP2024-03-31
5,679 GBP2023-03-31
Office equipment
239,951 GBP2024-03-31
32,192 GBP2023-03-31
Finished Goods/Goods for Resale
2,392,438 GBP2024-03-31
2,608,336 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
574,419 GBP2024-03-31
692,987 GBP2023-03-31
Other Debtors
Current
44,454 GBP2024-03-31
26,365 GBP2023-03-31
Prepayments/Accrued Income
Current
104,249 GBP2024-03-31
110,548 GBP2023-03-31
Bank Overdrafts
Current
394,522 GBP2024-03-31
519,444 GBP2023-03-31
Bank Borrowings
Current
918,542 GBP2024-03-31
760,278 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,116,216 GBP2024-03-31
995,733 GBP2023-03-31
Corporation Tax Payable
Current
64,738 GBP2024-03-31
53,829 GBP2023-03-31
Taxation/Social Security Payable
Current
27,278 GBP2024-03-31
139,020 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
73,684 GBP2024-03-31
93,349 GBP2023-03-31
Other Creditors
Current
10,726 GBP2024-03-31
40,558 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
135,689 GBP2024-03-31
290,341 GBP2023-03-31
Creditors
Current
2,767,551 GBP2024-03-31
2,989,922 GBP2023-03-31
Bank Borrowings
Non-current
81,667 GBP2024-03-31
151,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
22,486 GBP2024-03-31
93,978 GBP2023-03-31
Creditors
Non-current
104,153 GBP2024-03-31
245,645 GBP2023-03-31
Net Deferred Tax Liability/Asset
-44,152 GBP2024-03-31
-16,185 GBP2023-03-31
32,696 GBP2022-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
-44,152 GBP2024-03-31
-16,185 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
214,234 GBP2024-03-31
214,234 GBP2023-03-31
Between one and five year
785,834 GBP2024-03-31
857,168 GBP2023-03-31
More than five year
464,425 GBP2024-03-31
607,325 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,464,493 GBP2024-03-31
1,678,727 GBP2023-03-31
Related profiles found in government register
  • JACARANDA CARPETS LTD
    Info
    WYZZ LIMITED - 2004-06-23
    SECKLOE 162 LIMITED - 2003-07-01
    Registered number 04774828
    1 Cockerel Rise, Magnetic Park, Desborough, Northamptonshire NN14 2WE
    Private Limited Company incorporated on 2003-05-22 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • JACARANDA CARPETS LTD
    S
    Registered number 04774828
    1 Cockerel Rise, Magnetic Park, Desborough, Northants, NN14 2WE
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Cockerel Rise, Desborough, Kettering, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    44,543 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-04-14 ~ 2022-03-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.