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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 5
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Nominee Secretary → CIF 0
  • 3
    Dixon, Gale Stephanie
    Individual (3 offsprings)
    Officer
    2004-06-17 ~ now
    OF - Secretary → CIF 0
    Mrs Gale Stephanie Dixon
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ 2017-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dixon, Warren
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2004-06-17 ~ now
    OF - Director → CIF 0
    Mr Warren Dixon
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ 2017-10-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    ACTION CARPETS (HOLDINGS) LIMITED
    10535109
    Park Farm Close, Folkestone, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTION CARPETS LIMITED

Period: 2004-06-17 ~ now
Company number: 05156918
Registered name
ACTION CARPETS LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
192024-08-01 ~ 2025-07-31
212023-08-01 ~ 2024-07-31
Property, Plant & Equipment
33,113 GBP2025-07-31
31,525 GBP2024-07-31
Total Inventories
192,910 GBP2025-07-31
223,161 GBP2024-07-31
Debtors
Current
46,078 GBP2025-07-31
23,169 GBP2024-07-31
Cash at bank and in hand
252,688 GBP2025-07-31
159,105 GBP2024-07-31
Current Assets
491,676 GBP2025-07-31
405,435 GBP2024-07-31
Net Current Assets/Liabilities
53,003 GBP2025-07-31
54,407 GBP2024-07-31
Total Assets Less Current Liabilities
86,116 GBP2025-07-31
85,932 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-2,603 GBP2024-07-31
Net Assets/Liabilities
86,116 GBP2025-07-31
83,329 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
86,016 GBP2025-07-31
83,229 GBP2024-07-31
Equity
86,116 GBP2025-07-31
83,329 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,182 GBP2025-07-31
14,182 GBP2024-07-31
Motor vehicles
88,703 GBP2025-07-31
70,833 GBP2024-07-31
Furniture and fittings
34,832 GBP2025-07-31
34,832 GBP2024-07-31
Office equipment
8,225 GBP2025-07-31
8,225 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,197 GBP2025-07-31
2,540 GBP2024-07-31
Motor vehicles
69,315 GBP2025-07-31
60,631 GBP2024-07-31
Furniture and fittings
33,727 GBP2025-07-31
33,325 GBP2024-07-31
Office equipment
7,473 GBP2025-07-31
6,939 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
402 GBP2024-08-01 ~ 2025-07-31
Office equipment, Owned/Freehold
534 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
8,985 GBP2025-07-31
11,642 GBP2024-07-31
Motor vehicles
19,388 GBP2025-07-31
10,202 GBP2024-07-31
Furniture and fittings
1,105 GBP2025-07-31
1,507 GBP2024-07-31
Office equipment
752 GBP2025-07-31
1,286 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
163,469 GBP2025-07-31
145,599 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,356 GBP2025-07-31
114,074 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
16,282 GBP2024-08-01 ~ 2025-07-31
Trade Debtors/Trade Receivables
Current
29,660 GBP2025-07-31
8,070 GBP2024-07-31
Other Debtors
Current
3,000 GBP2025-07-31
3,000 GBP2024-07-31
Prepayments/Accrued Income
Current
13,418 GBP2025-07-31
12,099 GBP2024-07-31
Cash and Cash Equivalents
252,688 GBP2025-07-31
159,105 GBP2024-07-31
Trade Creditors/Trade Payables
Current
106,003 GBP2025-07-31
120,790 GBP2024-07-31
Amounts owed to group undertakings
Current
208,642 GBP2025-07-31
141,359 GBP2024-07-31
Corporation Tax Payable
Current
43,903 GBP2025-07-31
12,044 GBP2024-07-31
Taxation/Social Security Payable
Current
69,311 GBP2025-07-31
63,121 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
2,603 GBP2025-07-31
6,248 GBP2024-07-31
Other Creditors
Current
2,833 GBP2025-07-31
2,494 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
5,378 GBP2025-07-31
4,972 GBP2024-07-31
Creditors
Current
438,673 GBP2025-07-31
351,028 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
2,603 GBP2024-07-31
Creditors
Non-current
2,603 GBP2024-07-31

  • ACTION CARPETS LIMITED
    Info
    Registered number 05156918
    Henwood House, Henwood, Ashford, Kent TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-17 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.