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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 2
  • 1
    Mrs Gale Stephanie Dixon
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-16 ~ 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
  • 2
    Dixon, Warren
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ now
    OF - Director → CIF 0
    Mr Warren Dixon
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ 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
parent relation
Company in focus

ACTION CARPETS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
459,246 GBP2024-07-31
459,246 GBP2023-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Fixed Assets
459,346 GBP2024-07-31
459,346 GBP2023-07-31
Debtors
Current
367,718 GBP2024-07-31
255,598 GBP2023-07-31
Cash at bank and in hand
103 GBP2024-07-31
73 GBP2023-07-31
Current Assets
367,821 GBP2024-07-31
255,671 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-248,733 GBP2023-07-31
Net Current Assets/Liabilities
-43,442 GBP2024-07-31
6,938 GBP2023-07-31
Total Assets Less Current Liabilities
415,904 GBP2024-07-31
466,284 GBP2023-07-31
Net Assets/Liabilities
204,828 GBP2024-07-31
200,791 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
204,728 GBP2024-07-31
200,691 GBP2023-07-31
Equity
204,828 GBP2024-07-31
200,791 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
459,246 GBP2024-07-31
459,246 GBP2023-07-31
Property, Plant & Equipment
Buildings
459,246 GBP2024-07-31
459,246 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
141,358 GBP2024-07-31
255,598 GBP2023-07-31
Other Debtors
Current
225,000 GBP2024-07-31
Prepayments/Accrued Income
Current
1,360 GBP2024-07-31
Cash and Cash Equivalents
103 GBP2024-07-31
73 GBP2023-07-31
Bank Borrowings
Current
55,546 GBP2024-07-31
53,920 GBP2023-07-31
Corporation Tax Payable
Current
21,679 GBP2024-07-31
30,785 GBP2023-07-31
Other Creditors
Current
334,038 GBP2024-07-31
164,028 GBP2023-07-31
Creditors
Current
411,263 GBP2024-07-31
248,733 GBP2023-07-31
Bank Borrowings
Non-current
211,076 GBP2024-07-31
265,493 GBP2023-07-31
Creditors
Non-current
211,076 GBP2024-07-31
265,493 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
53,920 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
53,920 GBP2023-07-31
Bank Borrowings
Non-current, Between one and two years
55,545 GBP2023-07-31
Between two and five year, Non-current
154,319 GBP2024-07-31
209,948 GBP2023-07-31
Total Borrowings
266,622 GBP2024-07-31
319,413 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
112 shares2024-07-31
112 shares2023-07-31
Par Value of Share
Class 3 ordinary share
0.502023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
73 shares2024-07-31
73 shares2023-07-31
Par Value of Share
Class 4 ordinary share
0.502023-08-01 ~ 2024-07-31

Related profiles found in government register
  • ACTION CARPETS (HOLDINGS) LIMITED
    Info
    Registered number 10535109
    icon of addressHenwood House, Henwood, Ashford, Kent TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 2016-12-21 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ACTION CARPETS (HOLDINGS) LIMITED
    S
    Registered number 10535109
    icon of addressPark Farm Close, Folkestone, Kent, England, CT19 5DU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHenwood House, Henwood, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    83,329 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-10-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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