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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 3
  • 1
    Ellis, Matthew
    Born in July 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Eyre, Paul Robert
    Born in September 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMoorhead House, Moorhead Way, Bramley, Rotherham, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    810,986 GBP2023-09-29 ~ 2024-09-30
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Grayson, Deborah
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Paul Robert Eyre
    Born in September 1958
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Cowgill, Peter Alan
    Company Director born in March 1953
    Individual (48 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Piggott, Kenneth Stanton
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Bowness, Ian Francis
    Finance Director born in March 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2021-01-06
    OF - Director → CIF 0
    Bowness, Ian Francis
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2021-01-06
    OF - Secretary → CIF 0
  • 6
    Newton, Paul David
    Operations Director born in May 1968
    Individual
    Officer
    icon of calendar 2016-06-22 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    icon of addressMoorhead House, Moorhead Way, Bramley, Rotherham, England
    Corporate
    Person with significant control
    2023-08-22 ~ 2023-08-22
    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
parent relation
Company in focus

UNITED CARPETS GROUP LIMITED

Previous name
UNITED CARPETS GROUP PUBLIC LIMITED COMPANY - 2021-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,445,261 GBP2023-09-29 ~ 2024-09-30
-1,496,862 GBP2022-10-01 ~ 2023-09-28
Other Interest Receivable/Similar Income (Finance Income)
389,045 GBP2023-09-29 ~ 2024-09-30
306,989 GBP2022-10-01 ~ 2023-09-28
Profit/Loss on Ordinary Activities Before Tax
1,100,575 GBP2023-09-29 ~ 2024-09-30
902,769 GBP2022-10-01 ~ 2023-09-28
Profit/Loss
949,390 GBP2023-09-29 ~ 2024-09-30
766,579 GBP2022-10-01 ~ 2023-09-28
Property, Plant & Equipment
856,702 GBP2024-09-30
991,289 GBP2023-09-28
Investment Property
250,000 GBP2024-09-30
100,040 GBP2023-09-28
Fixed Assets - Investments
200,000 GBP2024-09-30
200,000 GBP2023-09-28
Debtors
7,103,608 GBP2024-09-30
6,308,226 GBP2023-09-28
Cash at bank and in hand
191,135 GBP2024-09-30
334,950 GBP2023-09-28
Current Assets
7,294,743 GBP2024-09-30
6,643,176 GBP2023-09-28
Net Current Assets/Liabilities
2,309,537 GBP2024-09-30
2,114,496 GBP2023-09-28
Total Assets Less Current Liabilities
3,616,239 GBP2024-09-30
3,405,825 GBP2023-09-28
Net Assets/Liabilities
3,616,239 GBP2024-09-30
3,310,763 GBP2023-09-28
Equity
Called up share capital
380,000 GBP2024-09-30
380,000 GBP2023-09-28
380,000 GBP2022-09-30
Share premium
94,081 GBP2024-09-30
94,081 GBP2023-09-28
94,081 GBP2022-09-30
Capital redemption reserve
451,920 GBP2024-09-30
451,920 GBP2023-09-28
451,920 GBP2022-09-30
Retained earnings (accumulated losses)
2,690,238 GBP2024-09-30
2,384,762 GBP2023-09-28
1,618,183 GBP2022-09-30
Equity
3,616,239 GBP2024-09-30
3,310,763 GBP2023-09-28
Profit/Loss
Retained earnings (accumulated losses)
949,390 GBP2023-09-29 ~ 2024-09-30
766,579 GBP2022-10-01 ~ 2023-09-28
Dividends Paid
-643,914 GBP2023-09-29 ~ 2024-09-30
Audit Fees/Expenses
20,000 GBP2023-09-29 ~ 2024-09-30
20,000 GBP2022-10-01 ~ 2023-09-28
Average Number of Employees
102023-09-29 ~ 2024-09-30
92022-10-01 ~ 2023-09-28
Wages/Salaries
690,930 GBP2023-09-29 ~ 2024-09-30
796,507 GBP2022-10-01 ~ 2023-09-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
143,953 GBP2023-09-29 ~ 2024-09-30
193,253 GBP2022-10-01 ~ 2023-09-28
Staff Costs/Employee Benefits Expense
925,864 GBP2023-09-29 ~ 2024-09-30
1,097,905 GBP2022-10-01 ~ 2023-09-28
Director Remuneration
185,002 GBP2023-09-29 ~ 2024-09-30
188,656 GBP2022-10-01 ~ 2023-09-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-24,208 GBP2023-09-29 ~ 2024-09-30
-25,760 GBP2022-10-01 ~ 2023-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
888,205 GBP2023-09-28
Motor vehicles
412,085 GBP2023-09-28
Property, Plant & Equipment - Gross Cost
1,300,290 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
188,802 GBP2024-09-30
166,590 GBP2023-09-28
Motor vehicles
254,786 GBP2024-09-30
142,411 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
443,588 GBP2024-09-30
309,001 GBP2023-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
112,375 GBP2023-09-29 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,587 GBP2023-09-29 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
699,403 GBP2024-09-30
721,615 GBP2023-09-28
Motor vehicles
157,299 GBP2024-09-30
269,674 GBP2023-09-28
Investment Property - Fair Value Model
250,000 GBP2024-09-30
100,040 GBP2023-09-28
Trade Debtors/Trade Receivables
Current
6,107 GBP2024-09-30
4,245 GBP2023-09-28
Amounts Owed by Group Undertakings
Current
5,975,370 GBP2024-09-30
4,526,360 GBP2023-09-28
Other Debtors
Current
1,060,689 GBP2024-09-30
1,742,752 GBP2023-09-28
Prepayments/Accrued Income
Current
39,268 GBP2024-09-30
34,869 GBP2023-09-28
Debtors - Deferred Tax Asset
Current
22,174 GBP2024-09-30
0 GBP2023-09-28
Bank Borrowings/Overdrafts
Current
1,000,000 GBP2024-09-30
750,000 GBP2023-09-28
Finance Lease Liabilities - Total Present Value
Current
85,875 GBP2024-09-30
116,043 GBP2023-09-28
Trade Creditors/Trade Payables
Current
57,857 GBP2024-09-30
16,599 GBP2023-09-28
Amounts owed to group undertakings
Current
3,312,242 GBP2024-09-30
3,083,695 GBP2023-09-28
Corporation Tax Payable
Current
237,343 GBP2024-09-30
161,950 GBP2023-09-28
Other Taxation & Social Security Payable
Current
123,169 GBP2024-09-30
143,494 GBP2023-09-28
Other Creditors
Current
1,448 GBP2024-09-30
1,431 GBP2023-09-28
Accrued Liabilities/Deferred Income
Current
167,272 GBP2024-09-30
255,468 GBP2023-09-28
Creditors
Current
4,985,206 GBP2024-09-30
4,528,680 GBP2023-09-28
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
93,028 GBP2023-09-28
Bank Borrowings
1,000,000 GBP2024-09-30
750,000 GBP2023-09-28
Total Borrowings
Current
1,000,000 GBP2024-09-30
750,000 GBP2023-09-28
Minimum gross finance lease payments owing
Amounts falling due within one year
85,875 GBP2024-09-30
116,043 GBP2023-09-28
Minimum gross finance lease payments owing
85,875 GBP2024-09-30
209,071 GBP2023-09-28
Par Value of Share
Class 1 ordinary share
2 GBP2023-09-29 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190,000 shares2024-09-30
19 shares2023-09-28
Related profiles found in government register
  • UNITED CARPETS GROUP LIMITED
    Info
    UNITED CARPETS GROUP PUBLIC LIMITED COMPANY - 2021-02-17
    Registered number 05301665
    icon of addressMoorhead House Moorhead Way, Bramley, Rotherham, South Yorkshire S66 1YY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • UNITED CARPETS GROUP LIMITED
    S
    Registered number 05301665
    icon of addressMoorhead House, Moorhead Way, Bramley, Rotherham, England, S66 1YY
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SPH 155 LIMITED - 2001-04-06
    icon of addressMoorhead House Moorhead Way, Bramley, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHorizon House, 2, Whiting Street, Sheffield
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHorizon House, 2, Whiting Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -613,879 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    UC COMMERCIAL LIMITED - 2012-09-11
    icon of addressMoorhead House Moorhead Way, Bramley, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -179,671 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    EVER 2498 LIMITED - 2005-01-11
    icon of addressMoorhead House Moorhead Way, Bramley, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,781,546 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    UC STORES LIMITED - 2012-09-11
    icon of addressMoorhead House Moorhead Way, Bramley, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    363,031 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    BRANCHWEST LIMITED - 1988-10-03
    ATBESCO 104 LIMITED - 1989-04-28
    icon of addressMoorhead House Moorhead Way, Bramley, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.