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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 1
  • Gubbins, Stephen Brian
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Brian Gubbins
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Gubbins, Paula
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-07 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    icon of address39a, Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-07-07 ~ 2008-07-08
    PE - Director → CIF 0
parent relation
Company in focus

CARPETMASTER LIMITED

Previous name
CARPETMASTER (HH) LIMITED - 2009-05-26
Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Property, Plant & Equipment
33,104 GBP2022-05-31
Fixed Assets
33,104 GBP2022-05-31
Total Inventories
1,033 GBP2022-05-31
Debtors
4,319 GBP2022-05-31
Cash at bank and in hand
45,622 GBP2022-12-31
130,397 GBP2022-05-31
Current Assets
45,622 GBP2022-12-31
135,749 GBP2022-05-31
Net Current Assets/Liabilities
13 GBP2022-12-31
-26,146 GBP2022-05-31
Total Assets Less Current Liabilities
13 GBP2022-12-31
6,958 GBP2022-05-31
Net Assets/Liabilities
13 GBP2022-12-31
668 GBP2022-05-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2022-05-31
Retained earnings (accumulated losses)
3 GBP2022-12-31
658 GBP2022-05-31
Average number of employees in administration and support functions
12022-06-01 ~ 2022-12-31
12021-06-01 ~ 2022-05-31
Average Number of Employees
12022-06-01 ~ 2022-12-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
77,990 GBP2022-05-31
Furniture and fittings
24,574 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
102,564 GBP2022-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-77,990 GBP2022-06-01 ~ 2022-12-31
Furniture and fittings
-24,574 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-102,564 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
45,088 GBP2022-05-31
Furniture and fittings
24,372 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,460 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,798 GBP2022-06-01 ~ 2022-12-31
Furniture and fittings
30 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,828 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-49,886 GBP2022-06-01 ~ 2022-12-31
Furniture and fittings
-24,402 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,288 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles
32,902 GBP2022-05-31
Furniture and fittings
202 GBP2022-05-31
Raw Materials
1,033 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
3,912 GBP2022-05-31
Prepayments/Accrued Income
Current
407 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
48,276 GBP2022-05-31
Corporation Tax Payable
Current
13,174 GBP2022-12-31
5,152 GBP2022-05-31
Other Creditors
Current
19,386 GBP2022-12-31
103,756 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
6,606 GBP2022-12-31
4,700 GBP2022-05-31
Amounts owed to directors
Current
6,443 GBP2022-12-31
11 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
48,276 GBP2022-05-31
Minimum gross finance lease payments owing
48,276 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
48,276 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-06-01 ~ 2022-12-31
  • CARPETMASTER LIMITED
    Info
    CARPETMASTER (HH) LIMITED - 2009-05-26
    Registered number 06639881
    icon of address27 Heath Lane Boxmoor, Hemel Hempstead, Herts HP1 1TS
    Private Limited Company incorporated on 2008-07-07 and dissolved on 2024-11-19 (16 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.