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
Wheeler, Simon Charles
Born in February 1969Individual (1 offspring)Officer
2024-12-05 ~ nowOF - Director → CIF 0 - 2
Pithie, Collette Louise
Born in July 1971Individual (2 offsprings)Officer 2007-01-08 ~ nowOF - Director → CIF 0Pithie, Collette Louise
RetailerIndividual (2 offsprings)Officer 2007-01-08 ~ nowOF - Secretary → CIF 0Collette Louise Pithie
Born in July 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Pithie, Peter Stuart
Retailer born in April 1945Individual (1 offspring)Officer 2007-01-08 ~ 2019-08-13OF - Director → CIF 0Peter Stuart Pithie
Born in April 1945Individual (1 offspring)Person with significant control 2016-04-06 ~ 2025-09-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Doherty, Daniel Edward
Director born in July 1946IndividualOfficer 2019-05-21 ~ 2024-04-25OF - Director → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2007-01-08 ~ 2007-01-08PE - Nominee Secretary → CIF 0 - 4DIRECTORS SERVICES LIMITED788-790 Finchley Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-01-08 ~ 2007-01-08PE - Nominee Director → CIF 0
Company in focus
GODIVA CARPETS LIMITED
Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Average Number of Employees
52023-04-30 ~ 2024-04-29
42022-05-01 ~ 2023-04-29
Intangible Assets - Gross Cost
Net goodwill
42,000 GBP2024-04-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,200 GBP2024-04-29
21,000 GBP2023-04-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,200 GBP2023-04-30 ~ 2024-04-29
Intangible Assets
Net goodwill
16,800 GBP2024-04-29
21,000 GBP2023-04-29
Intangible Assets
16,800 GBP2024-04-29
21,000 GBP2023-04-29
Property, Plant & Equipment
44,109 GBP2024-04-29
47,698 GBP2023-04-29
Fixed Assets
60,909 GBP2024-04-29
68,698 GBP2023-04-29
Total Inventories
187,000 GBP2024-04-29
182,000 GBP2023-04-29
Debtors
10,137 GBP2024-04-29
10,074 GBP2023-04-29
Cash at bank and in hand
8,558 GBP2024-04-29
4,701 GBP2023-04-29
Current Assets
205,695 GBP2024-04-29
196,775 GBP2023-04-29
Creditors
Amounts falling due within one year
328,275 GBP2024-04-29
328,036 GBP2023-04-29
Net Current Assets/Liabilities
121,577 GBP2024-04-29
131,123 GBP2023-04-29
Total Assets Less Current Liabilities
-60,668 GBP2024-04-29
-62,425 GBP2023-04-29
Net Assets/Liabilities
-63,966 GBP2024-04-29
-65,460 GBP2023-04-29
Equity
Called up share capital
100 GBP2024-04-29
100 GBP2023-04-29
Retained earnings (accumulated losses)
-64,066 GBP2024-04-29
-65,560 GBP2023-04-29
Equity
-63,966 GBP2024-04-29
-65,460 GBP2023-04-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002023-04-30 ~ 2024-04-29
Motor vehicles
25.002023-04-30 ~ 2024-04-29
Intangible Assets - Gross Cost
42,000 GBP2024-04-29
Intangible Assets - Accumulated Amortisation & Impairment
25,200 GBP2024-04-29
21,000 GBP2023-04-29
Intangible Assets - Increase From Amortisation Charge for Year
4,200 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Gross Cost
Land and buildings
29,183 GBP2024-04-29
29,183 GBP2023-04-29
Furniture and fittings
10,730 GBP2024-04-29
8,623 GBP2023-04-29
Motor vehicles
8,280 GBP2024-04-29
5,190 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
71,929 GBP2024-04-29
65,727 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,090 GBP2024-04-29
4,658 GBP2023-04-29
Furniture and fittings
8,511 GBP2024-04-29
3,904 GBP2023-04-29
Motor vehicles
2,113 GBP2024-04-29
1,602 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,820 GBP2024-04-29
18,028 GBP2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,432 GBP2023-04-30 ~ 2024-04-29
Furniture and fittings
4,607 GBP2023-04-30 ~ 2024-04-29
Motor vehicles
511 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,792 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment
Land and buildings
22,093 GBP2024-04-29
24,525 GBP2023-04-29
Furniture and fittings
2,219 GBP2024-04-29
4,719 GBP2023-04-29
Motor vehicles
6,167 GBP2024-04-29
3,588 GBP2023-04-29
Tools and equipment
13,630 GBP2024-04-29
14,867 GBP2023-04-29
Trade Debtors/Trade Receivables
8,582 GBP2024-04-29
9,950 GBP2023-04-29
Other Debtors
1,555 GBP2024-04-29
124 GBP2023-04-29
Trade Creditors/Trade Payables
Amounts falling due within one year
82,577 GBP2024-04-29
62,309 GBP2023-04-29
Other Taxation & Social Security Payable
Amounts falling due within one year
7,874 GBP2024-04-29
5,565 GBP2023-04-29
Other Creditors
Amounts falling due within one year
237,824 GBP2024-04-29
260,162 GBP2023-04-29
Par Value of Share
Class 1 ordinary share
1 shares2023-04-30 ~ 2024-04-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-29
100 shares2023-04-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,104 GBP2024-04-29
52,104 GBP2023-04-29
Between one and five year
82,499 GBP2024-04-29
134,603 GBP2023-04-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
134,603 GBP2024-04-29
186,707 GBP2023-04-29
- Registered number 06044402
GODIVA CARPETS LIMITED
Info9 Hurst Road, Longford, Coventry CV6 6EGPRIVATE LIMITED COMPANY incorporated on 2007-01-08 (19 years). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.