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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Shaw, Paul
    Sales Director born in May 1960
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Bassi, Tajinder
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Meager, Richard Cluver
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Director → CIF 0
    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
  • 4
    Cohen, Paul Anthony
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 5
    A.c. Directors Limited
    Individual (308 offsprings)
    Officer
    2003-05-22 ~ 2003-06-13
    OF - Nominee Director → CIF 0
  • 6
    Meager, Lucy Charlotte
    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
    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 – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Lakin, Christopher John
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2024-09-26
    OF - Director → CIF 0
  • 8
    Burton, Erica Dee
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2023-03-16
    OF - Director → CIF 0
    Burton, Erica Dee
    Marketing Director born in May 1981
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2025-08-26
    OF - Director → CIF 0
  • 9
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2003-06-13 ~ 2003-06-20
    OF - Director → CIF 0
    2003-06-13 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 10
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2003-05-22 ~ 2003-06-13
    OF - Nominee Secretary → CIF 0
  • 11
    HIBISCUS CARPETS LTD
    - now 09066868
    JACARANDA CARPETS HOLDINGS LIMITED - 2024-02-12 09066868
    SW020614 LIMITED - 2014-07-03
    1, Cockerel Rise, Desborough, Kettering, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JACARANDA CARPETS LTD

Period: 2004-06-23 ~ now
Company number: 04774828
Registered names
JACARANDA CARPETS LTD - now
WYZZ LIMITED - 2004-06-23
SECKLOE 162 LIMITED - 2003-07-01 04809134... (more)
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Average Number of Employees
242024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Property, Plant & Equipment
186,647 GBP2025-03-31
355,943 GBP2024-03-31
Fixed Assets
186,647 GBP2025-03-31
355,943 GBP2024-03-31
Total Inventories
2,522,429 GBP2025-03-31
2,392,438 GBP2024-03-31
Debtors
Current
803,869 GBP2025-03-31
757,763 GBP2024-03-31
Cash at bank and in hand
358,466 GBP2025-03-31
124,335 GBP2024-03-31
Current Assets
3,684,764 GBP2025-03-31
3,274,536 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,258,308 GBP2025-03-31
Net Current Assets/Liabilities
426,456 GBP2025-03-31
506,985 GBP2024-03-31
Total Assets Less Current Liabilities
613,103 GBP2025-03-31
862,928 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-11,667 GBP2025-03-31
-104,153 GBP2024-03-31
Net Assets/Liabilities
594,312 GBP2025-03-31
714,623 GBP2024-03-31
Equity
Called up share capital
1,501 GBP2025-03-31
1,501 GBP2024-03-31
Retained earnings (accumulated losses)
592,811 GBP2025-03-31
713,122 GBP2024-03-31
Equity
594,312 GBP2025-03-31
714,623 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-04-01 ~ 2025-03-31
Motor vehicles
332024-04-01 ~ 2025-03-31
Furniture and fittings
332024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
343,046 GBP2025-03-31
343,046 GBP2024-03-31
Motor vehicles
313,011 GBP2025-03-31
328,371 GBP2024-03-31
Furniture and fittings
21,922 GBP2025-03-31
21,735 GBP2024-03-31
Office equipment
351,761 GBP2025-03-31
345,970 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,029,740 GBP2025-03-31
1,039,122 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-15,360 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-15,360 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
683,179 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
38,824 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
48,745 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
2,479 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
85,226 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
175,274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-15,360 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,360 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
331,883 GBP2025-03-31
Motor vehicles
299,577 GBP2025-03-31
Furniture and fittings
20,388 GBP2025-03-31
Office equipment
191,245 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
843,093 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
11,163 GBP2025-03-31
49,987 GBP2024-03-31
Motor vehicles
13,434 GBP2025-03-31
62,179 GBP2024-03-31
Furniture and fittings
1,534 GBP2025-03-31
3,826 GBP2024-03-31
Office equipment
160,516 GBP2025-03-31
239,951 GBP2024-03-31
Finished Goods/Goods for Resale
2,522,429 GBP2025-03-31
2,392,438 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
605,747 GBP2025-03-31
574,419 GBP2024-03-31
Other Debtors
Current
33,536 GBP2025-03-31
44,454 GBP2024-03-31
Prepayments/Accrued Income
Current
130,034 GBP2025-03-31
104,249 GBP2024-03-31
Bank Overdrafts
Current
610,329 GBP2025-03-31
394,522 GBP2024-03-31
Bank Borrowings
Current
983,615 GBP2025-03-31
918,542 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,450,908 GBP2025-03-31
1,116,216 GBP2024-03-31
Corporation Tax Payable
Current
56,392 GBP2025-03-31
64,738 GBP2024-03-31
Taxation/Social Security Payable
Current
59,223 GBP2025-03-31
27,278 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
22,486 GBP2025-03-31
73,684 GBP2024-03-31
Other Creditors
Current
10,726 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
55,904 GBP2025-03-31
135,689 GBP2024-03-31
Creditors
Current
3,258,308 GBP2025-03-31
2,767,551 GBP2024-03-31
Bank Borrowings
Non-current
11,667 GBP2025-03-31
81,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
22,486 GBP2024-03-31
Creditors
Non-current
11,667 GBP2025-03-31
104,153 GBP2024-03-31
Net Deferred Tax Liability/Asset
-7,124 GBP2025-03-31
-44,152 GBP2024-03-31
-16,185 GBP2023-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
-7,124 GBP2025-03-31
-44,152 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
214,234 GBP2025-03-31
214,234 GBP2024-03-31
Between one and five year
714,500 GBP2025-03-31
785,834 GBP2024-03-31
More than five year
321,525 GBP2025-03-31
464,425 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,250,259 GBP2025-03-31
1,464,493 GBP2024-03-31
Related profiles found in government register
  • JACARANDA CARPETS LTD
    Info
    WYZZ LIMITED - 2004-06-23
    SECKLOE 162 LIMITED - 2004-06-23
    Registered number 04774828
    1 Cockerel Rise, Magnetic Park, Desborough, Northamptonshire NN14 2WE
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 1
  • 1
    JCL PROPERTY LIMITED
    13334627
    1 Cockerel Rise, Desborough, Kettering, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-04-14 ~ 2022-03-14
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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.