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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 5
  • 1
    Pearson, Judith
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Director → CIF 0
    Pearson, Judith
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Secretary → CIF 0
    Mrs Judith Pearson
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pearson, Mark
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
    Mr Mark Pearson
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Matthew Dix
    Individual (340 offsprings)
    Insolvency
    2023-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARPETS DIRECT (GB) LIMITED

Period: 2004-01-14 ~ 2024-08-10
Company number: 05015200
Registered name
CARPETS DIRECT (GB) LIMITED - Dissolved
Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Property, Plant & Equipment
6,124 GBP2022-01-31
Fixed Assets
6,124 GBP2022-01-31
Debtors
114,179 GBP2023-01-31
517,745 GBP2022-01-31
Cash at bank and in hand
692,836 GBP2023-01-31
556,237 GBP2022-01-31
Current Assets
807,015 GBP2023-01-31
1,073,982 GBP2022-01-31
Net Current Assets/Liabilities
803,774 GBP2023-01-31
898,045 GBP2022-01-31
Total Assets Less Current Liabilities
803,774 GBP2023-01-31
904,169 GBP2022-01-31
Net Assets/Liabilities
803,774 GBP2023-01-31
903,005 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
803,674 GBP2023-01-31
902,905 GBP2022-01-31
Equity
803,774 GBP2023-01-31
903,005 GBP2022-01-31
Average Number of Employees
22022-02-01 ~ 2023-01-31
32021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Depreciation Expense
919 GBP2022-02-01 ~ 2023-01-31
12,585 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Other
12,436 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
12,436 GBP2022-01-31
Property, Plant & Equipment - Disposals
Other
-12,436 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Disposals
-12,436 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,312 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,312 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
919 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
919 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-7,231 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,231 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Other
6,124 GBP2022-01-31
Prepayments
3,207 GBP2022-01-31
Other Debtors
114,179 GBP2023-01-31
514,538 GBP2022-01-31
Debtors
Current
114,179 GBP2023-01-31
517,745 GBP2022-01-31
Trade Creditors/Trade Payables
1,957 GBP2022-01-31
Taxation/Social Security Payable
1,461 GBP2023-01-31
145,239 GBP2022-01-31
Accrued Liabilities
1,780 GBP2023-01-31
15,875 GBP2022-01-31
Other Creditors
316 GBP2022-01-31
Other Remaining Borrowings
Current
12,550 GBP2022-01-31
  • CARPETS DIRECT (GB) LIMITED
    Info
    Registered number 05015200
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 and dissolved on 2024-08-10 (20 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-24
    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.