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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 22
  • 1
    Cox, Ashley
    Sales Director born in November 1965
    Individual (2 offsprings)
    Officer
    2005-10-25 ~ 2011-03-16
    OF - Director → CIF 0
  • 2
    Jones, Adam John Spencer
    Managing Director born in August 1971
    Individual (2 offsprings)
    Officer
    2005-10-25 ~ 2011-03-16
    OF - Director → CIF 0
  • 3
    Scott, John Mitchell
    Accountant
    Individual (3 offsprings)
    Officer
    2005-10-25 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 4
    Kaplan, James Howard
    Chief Executive Officer born in November 1955
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2014-06-23
    OF - Director → CIF 0
  • 5
    Ash, Anthony William
    Emea Managing Director born in November 1962
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2021-12-23
    OF - Director → CIF 0
  • 6
    Bailey, Alison Siobhan
    Finance Director born in July 1956
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2003-12-03
    OF - Director → CIF 0
  • 7
    Schick, Stephen Edward
    Individual (7 offsprings)
    Officer
    2003-10-17 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 8
    Lebon, Marcel Gerard Jan
    Group Cfo & Hr Director born in July 1961
    Individual (1 offspring)
    Officer
    2010-01-06 ~ 2014-06-23
    OF - Director → CIF 0
  • 9
    Willermin, Edourd William De
    Chartered Accountant born in January 1946
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2004-11-29
    OF - Director → CIF 0
  • 10
    Bhatter, Shyam Sunder
    Chief Financial Officer born in August 1966
    Individual (2 offsprings)
    Officer
    2015-08-11 ~ 2016-02-19
    OF - Director → CIF 0
  • 11
    Lung, Alex Chi Sing
    Born in May 1971
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Mr Alex Chi Sing Lung
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2019-03-31 ~ 2025-09-12
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    Vergez, Catherine Isabelle Louise
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2005-10-25
    OF - Director → CIF 0
    Vergez, Catherine Isabelle Louise
    Managing Director born in June 1962
    Individual (1 offspring)
    2006-12-05 ~ 2019-03-31
    OF - Director → CIF 0
    Miss Catherine Vergez
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2019-03-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 13
    Hallam, Kathryn, Managing Director
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Yip, Frankie
    Financial Controller born in October 1963
    Individual (1 offspring)
    Officer
    2015-08-11 ~ 2016-10-17
    OF - Director → CIF 0
  • 15
    Collier, Jean-loup Marie
    Cheif Finance Officer born in February 1955
    Individual (1 offspring)
    Officer
    2010-01-06 ~ 2014-06-23
    OF - Director → CIF 0
    Collier, Jean-loup Marie
    Individual (1 offspring)
    Officer
    2010-01-06 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 16
    Lee, Siu Kau
    Group Financial Controller born in September 1976
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2015-08-11
    OF - Director → CIF 0
  • 17
    Lecathelinais, Corine
    Individual (1 offspring)
    Officer
    2014-06-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Mak, Wai Man Raymond
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2010-01-06
    OF - Director → CIF 0
    Mak, Wai Man Raymond
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 19
    Law, Ping Lam
    Accountant born in August 1956
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2006-12-05
    OF - Director → CIF 0
  • 20
    Locquet, Thierry
    Finance Director born in April 1961
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2005-10-25
    OF - Director → CIF 0
  • 21
    Worgan, Mark Stuart
    Chief Operating Office born in October 1963
    Individual (2 offsprings)
    Officer
    2015-08-11 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Mark Stuart Worgan
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 22
    Canon‘s Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2025-09-12 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TAI PING CARPETS UK LIMITED

Period: 2003-10-17 ~ now
Company number: 04935618
Registered name
TAI PING CARPETS UK LIMITED - now
Standard Industrial Classification
13931 - Manufacture Of Woven Or Tufted Carpets And Rugs
Brief company account
Turnover/Revenue
2,975,711 GBP2024-07-01 ~ 2025-06-30
3,196,523 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-1,256,028 GBP2024-07-01 ~ 2025-06-30
-1,382,401 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
1,719,683 GBP2024-07-01 ~ 2025-06-30
1,814,122 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
-709,793 GBP2024-07-01 ~ 2025-06-30
-640,262 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-1,129,907 GBP2024-07-01 ~ 2025-06-30
-1,132,652 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
30,124 GBP2024-07-01 ~ 2025-06-30
17,392 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
65,871 GBP2024-07-01 ~ 2025-06-30
110,613 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
65,871 GBP2024-07-01 ~ 2025-06-30
110,613 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
65,871 GBP2024-07-01 ~ 2025-06-30
110,613 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
566,501 GBP2025-06-30
523,040 GBP2024-06-30
Debtors
Non-current
105,000 GBP2025-06-30
105,000 GBP2024-06-30
Fixed Assets
671,501 GBP2025-06-30
628,040 GBP2024-06-30
Total Inventories
102,214 GBP2025-06-30
221,606 GBP2024-06-30
Debtors
Current
201,080 GBP2025-06-30
280,132 GBP2024-06-30
Cash at bank and in hand
1,468,700 GBP2025-06-30
998,231 GBP2024-06-30
Current Assets
1,771,994 GBP2025-06-30
1,499,969 GBP2024-06-30
Net Current Assets/Liabilities
274,677 GBP2025-06-30
252,267 GBP2024-06-30
Net Assets/Liabilities
946,178 GBP2025-06-30
880,307 GBP2024-06-30
Equity
Called up share capital
3,247,889 GBP2025-06-30
3,247,889 GBP2024-06-30
3,247,889 GBP2023-06-30
Capital redemption reserve
2,152,575 GBP2025-06-30
2,152,575 GBP2024-06-30
2,152,575 GBP2023-06-30
Retained earnings (accumulated losses)
-4,454,286 GBP2025-06-30
-4,520,157 GBP2024-06-30
-4,630,770 GBP2023-06-30
Equity
946,178 GBP2025-06-30
880,307 GBP2024-06-30
769,694 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
65,871 GBP2024-07-01 ~ 2025-06-30
110,613 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
474,513 GBP2024-07-01 ~ 2025-06-30
419,920 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
49,373 GBP2024-07-01 ~ 2025-06-30
51,552 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
550,915 GBP2024-07-01 ~ 2025-06-30
493,940 GBP2023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
92024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
16,468 GBP2024-07-01 ~ 2025-06-30
27,653 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
611,433 GBP2025-06-30
510,141 GBP2024-06-30
Tools/Equipment for furniture and fittings
83,946 GBP2025-06-30
61,891 GBP2024-06-30
Other
24,117 GBP2025-06-30
33,007 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
719,496 GBP2025-06-30
605,039 GBP2024-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-400 GBP2024-07-01 ~ 2025-06-30
Other
-13,128 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-13,528 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
82,899 GBP2025-06-30
18,676 GBP2024-06-30
Tools/Equipment for furniture and fittings
56,209 GBP2025-06-30
42,377 GBP2024-06-30
Other
13,887 GBP2025-06-30
20,946 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,995 GBP2025-06-30
81,999 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
64,223 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
14,112 GBP2024-07-01 ~ 2025-06-30
Other
5,822 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,157 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-280 GBP2024-07-01 ~ 2025-06-30
Other
-12,881 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,161 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
528,534 GBP2025-06-30
491,465 GBP2024-06-30
Tools/Equipment for furniture and fittings
27,737 GBP2025-06-30
19,514 GBP2024-06-30
Other
10,230 GBP2025-06-30
12,061 GBP2024-06-30
Finished Goods/Goods for Resale
102,214 GBP2025-06-30
221,606 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
95,787 GBP2025-06-30
Current, Amounts falling due within one year
188,872 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
201,080 GBP2025-06-30
Current, Amounts falling due within one year
280,132 GBP2024-06-30
Other Debtors
Non-current, Amounts falling due after one year
105,000 GBP2025-06-30
Amounts falling due after one year, Non-current
105,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,247,889 shares2025-06-30
3,247,889 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
233,982 GBP2025-06-30
218,232 GBP2024-06-30
Between two and five year
858,184 GBP2025-06-30
865,728 GBP2024-06-30
More than five year
542,500 GBP2025-06-30
753,188 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,634,666 GBP2025-06-30
1,837,148 GBP2024-06-30
  • TAI PING CARPETS UK LIMITED
    Info
    Registered number 04935618
    117-119 Fulham Road, London SW3 6RL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.