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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Pithie, Collette Louise
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
    Pithie, Collette Louise
    Retailer
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Secretary → CIF 0
    Collette Louise Pithie
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Doherty, Daniel Edward
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Wheeler, Simon Charles
    Born in March 1969
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Pithie, Peter Stuart
    Retailer born in May 1945
    Individual (4 offsprings)
    Officer
    2007-01-08 ~ 2019-08-13
    OF - Director → CIF 0
    Peter Stuart Pithie
    Born in May 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-01-08 ~ 2007-01-08
    OF - Nominee Secretary → CIF 0
  • 6
    DIRECTORS SERVICES LIMITED
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents, 921 offsprings)
    Officer
    2007-01-08 ~ 2007-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GODIVA CARPETS LIMITED

Period: 2007-01-08 ~ now
Company number: 06044402
Registered name
GODIVA CARPETS LIMITED - now
Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Average Number of Employees
42024-04-30 ~ 2025-04-29
52023-04-30 ~ 2024-04-29
Intangible Assets - Gross Cost
Net goodwill
42,000 GBP2025-04-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
29,400 GBP2025-04-29
25,200 GBP2024-04-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,200 GBP2024-04-30 ~ 2025-04-29
Intangible Assets
Net goodwill
12,600 GBP2025-04-29
16,800 GBP2024-04-29
Intangible Assets
12,600 GBP2025-04-29
16,800 GBP2024-04-29
Property, Plant & Equipment
37,485 GBP2025-04-29
44,109 GBP2024-04-29
Fixed Assets
50,085 GBP2025-04-29
60,909 GBP2024-04-29
Total Inventories
189,000 GBP2025-04-29
187,000 GBP2024-04-29
Debtors
12,013 GBP2025-04-29
10,137 GBP2024-04-29
Cash at bank and in hand
6,667 GBP2025-04-29
8,558 GBP2024-04-29
Current Assets
207,680 GBP2025-04-29
205,695 GBP2024-04-29
Creditors
Amounts falling due within one year
261,499 GBP2025-04-29
328,275 GBP2024-04-29
Net Current Assets/Liabilities
36,779 GBP2025-04-29
121,577 GBP2024-04-29
Total Assets Less Current Liabilities
13,306 GBP2025-04-29
-60,668 GBP2024-04-29
Net Assets/Liabilities
1,161 GBP2025-04-29
-63,966 GBP2024-04-29
Equity
Called up share capital
100 GBP2025-04-29
100 GBP2024-04-29
Retained earnings (accumulated losses)
1,061 GBP2025-04-29
-64,066 GBP2024-04-29
Equity
1,161 GBP2025-04-29
-63,966 GBP2024-04-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002024-04-30 ~ 2025-04-29
Motor vehicles
25.002024-04-30 ~ 2025-04-29
Plant and equipment
15.002024-04-30 ~ 2025-04-29
Intangible Assets - Gross Cost
42,000 GBP2025-04-29
Intangible Assets - Accumulated Amortisation & Impairment
29,400 GBP2025-04-29
25,200 GBP2024-04-29
Intangible Assets - Increase From Amortisation Charge for Year
4,200 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Gross Cost
Land and buildings
29,183 GBP2025-04-29
29,183 GBP2024-04-29
Furniture and fittings
20,512 GBP2025-04-29
13,820 GBP2024-04-29
Motor vehicles
2,350 GBP2025-04-29
5,190 GBP2024-04-29
Plant and equipment
24,053 GBP2025-04-29
23,736 GBP2024-04-29
Property, Plant & Equipment - Gross Cost
76,098 GBP2025-04-29
71,929 GBP2024-04-29
Property, Plant & Equipment - Disposals
Motor vehicles
-3,090 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Disposals
-3,090 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,522 GBP2025-04-29
7,090 GBP2024-04-29
Furniture and fittings
15,063 GBP2025-04-29
8,511 GBP2024-04-29
Motor vehicles
1,830 GBP2025-04-29
2,113 GBP2024-04-29
Plant and equipment
12,198 GBP2025-04-29
10,106 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,613 GBP2025-04-29
27,820 GBP2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,432 GBP2024-04-30 ~ 2025-04-29
Furniture and fittings
6,552 GBP2024-04-30 ~ 2025-04-29
Motor vehicles
104 GBP2024-04-30 ~ 2025-04-29
Plant and equipment
2,092 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,180 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-387 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-387 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment
Land and buildings
19,661 GBP2025-04-29
22,093 GBP2024-04-29
Furniture and fittings
5,449 GBP2025-04-29
5,309 GBP2024-04-29
Motor vehicles
520 GBP2025-04-29
3,077 GBP2024-04-29
Plant and equipment
11,855 GBP2025-04-29
13,630 GBP2024-04-29
Trade Debtors/Trade Receivables
11,045 GBP2025-04-29
8,582 GBP2024-04-29
Other Debtors
968 GBP2025-04-29
1,555 GBP2024-04-29
Trade Creditors/Trade Payables
Amounts falling due within one year
65,381 GBP2025-04-29
82,577 GBP2024-04-29
Other Taxation & Social Security Payable
Amounts falling due within one year
7,207 GBP2025-04-29
7,874 GBP2024-04-29
Other Creditors
Amounts falling due within one year
188,911 GBP2025-04-29
237,824 GBP2024-04-29
Par Value of Share
Class 1 ordinary share
1 shares2024-04-30 ~ 2025-04-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-29
100 shares2024-04-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,104 GBP2025-04-29
52,104 GBP2024-04-29
Between one and five year
30,394 GBP2025-04-29
82,499 GBP2024-04-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,498 GBP2025-04-29
134,603 GBP2024-04-29
  • GODIVA CARPETS LIMITED
    Info
    Registered number 06044402
    9 Hurst Road, Longford, Coventry CV6 6EG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-08 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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.