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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 3
  • 1
    Roe, Matthew James Sylvain
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Director → CIF 0
    Mr Matthew James Sylvain Roe
    Born in October 1968
    Individual (3 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roe, Sophie Margrethe Inger
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
    Roe, Sophie Margrethe Inger
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Secretary → CIF 0
    Mrs Sophie Margrethe Inger Roe
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wilkinson, Stevie Lea
    Born in September 1987
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE LONDON HOUSE RUG COMPANY LTD

Period: 2005-03-30 ~ now
Company number: 05408054
Registered name
THE LONDON HOUSE RUG COMPANY LTD - now
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
10,149 GBP2025-03-31
11,764 GBP2024-03-31
Debtors
386,610 GBP2025-03-31
400,891 GBP2024-03-31
Cash at bank and in hand
478,939 GBP2025-03-31
582,941 GBP2024-03-31
Current Assets
901,897 GBP2025-03-31
1,018,882 GBP2024-03-31
Creditors
Amounts falling due within one year
-345,884 GBP2025-03-31
-338,573 GBP2024-03-31
Net Current Assets/Liabilities
556,013 GBP2025-03-31
680,309 GBP2024-03-31
Total Assets Less Current Liabilities
566,162 GBP2025-03-31
692,073 GBP2024-03-31
Creditors
Amounts falling due after one year
-16,013 GBP2025-03-31
-43,598 GBP2024-03-31
Net Assets/Liabilities
548,424 GBP2025-03-31
645,534 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
548,422 GBP2025-03-31
645,532 GBP2024-03-31
Equity
548,424 GBP2025-03-31
645,534 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
259,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
259,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,836 GBP2025-03-31
30,896 GBP2024-03-31
Motor vehicles
19,990 GBP2025-03-31
19,990 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
38,826 GBP2025-03-31
50,886 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,009 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-14,009 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,012 GBP2025-03-31
27,565 GBP2024-03-31
Motor vehicles
13,665 GBP2025-03-31
11,557 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,677 GBP2025-03-31
39,122 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
704 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,108 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,812 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,257 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,257 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,824 GBP2025-03-31
3,331 GBP2024-03-31
Motor vehicles
6,325 GBP2025-03-31
8,433 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
95,126 GBP2025-03-31
126,162 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
291,484 GBP2025-03-31
Current, Amounts falling due within one year
274,729 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
386,610 GBP2025-03-31
Current, Amounts falling due within one year
400,891 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
24,000 GBP2025-03-31
24,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
151,510 GBP2025-03-31
67,516 GBP2024-03-31
Other Taxation & Social Security Payable
Current
60,129 GBP2025-03-31
123,264 GBP2024-03-31
Other Creditors
Current
110,245 GBP2025-03-31
123,793 GBP2024-03-31
Creditors
Current
345,884 GBP2025-03-31
338,573 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
13,969 GBP2025-03-31
37,969 GBP2024-03-31
Other Creditors
Non-current
2,044 GBP2025-03-31
5,629 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,167 GBP2025-03-31
0 GBP2024-03-31

  • THE LONDON HOUSE RUG COMPANY LTD
    Info
    Registered number 05408054
    238-240 High Street, Boston Spa, Wetherby, West Yorkshire LS23 6AD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    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.