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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
Active 2
  • 1
    Broughton, Andrew Geoffrey
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
    Broughton, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Geoffrey Broughton
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2018-03-28 ~ 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
  • 2
    Broughton, Stuart James
    Manager born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ now
    OF - Director → CIF 0
    Mr Stuart James Broughton
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2018-03-28 ~ 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
Ceased 6
  • 1
    Reeder, Colin
    Solicitor born in March 1945
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2005-06-03
    OF - Director → CIF 0
  • 2
    Chambers, Nicola
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 3
    Linford, Elaine
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2016-02-26
    OF - Director → CIF 0
    Linford, Elaine
    Accounts
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 4
    Rowlands, Mark
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-03-22 ~ 2004-03-22
    PE - Nominee Director → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-03-22 ~ 2004-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CARPET MILL SHOP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12022-06-01 ~ 2023-05-31
Class 3 ordinary share
12022-06-01 ~ 2023-05-31
Class 4 ordinary share
12022-06-01 ~ 2023-05-31
Fixed Assets - Investments
5,000 GBP2023-05-31
900,000 GBP2022-05-31
Debtors
11,518 GBP2023-05-31
Creditors
Current
794,367 GBP2022-05-31
Net Current Assets/Liabilities
11,518 GBP2023-05-31
-794,367 GBP2022-05-31
Total Assets Less Current Liabilities
16,518 GBP2023-05-31
105,633 GBP2022-05-31
Equity
Called up share capital
3,002 GBP2023-05-31
3,002 GBP2022-05-31
Capital redemption reserve
2,002 GBP2023-05-31
2,002 GBP2022-05-31
Retained earnings (accumulated losses)
11,514 GBP2023-05-31
100,629 GBP2022-05-31
Equity
16,518 GBP2023-05-31
105,633 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,351 shares2023-05-31
Class 3 ordinary share
150 shares2023-05-31
Class 4 ordinary share
1,351 shares2023-05-31

  • THE CARPET MILL SHOP LIMITED
    Info
    Registered number 05080430
    icon of addressBankfield Mill, Greenfield Road, Colne, Lancashire BB8 9PD
    Private Limited Company incorporated on 2004-03-22 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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