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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 2
  • 1
    Mrs Gale Stephanie Dixon
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dixon, Warren
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Mr Warren Dixon
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ACTION CARPETS (HOLDINGS) LIMITED

Period: 2016-12-21 ~ now
Company number: 10535109
Registered name
ACTION CARPETS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
459,246 GBP2025-07-31
459,246 GBP2024-07-31
Fixed Assets - Investments
100 GBP2025-07-31
100 GBP2024-07-31
Fixed Assets
459,346 GBP2025-07-31
459,346 GBP2024-07-31
Debtors
Current
434,908 GBP2025-07-31
367,718 GBP2024-07-31
Cash at bank and in hand
523 GBP2025-07-31
103 GBP2024-07-31
Current Assets
435,431 GBP2025-07-31
367,821 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-438,604 GBP2025-07-31
Net Current Assets/Liabilities
-3,173 GBP2025-07-31
-43,442 GBP2024-07-31
Total Assets Less Current Liabilities
456,173 GBP2025-07-31
415,904 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-153,285 GBP2025-07-31
-211,076 GBP2024-07-31
Net Assets/Liabilities
302,888 GBP2025-07-31
204,828 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
302,788 GBP2025-07-31
204,728 GBP2024-07-31
Equity
302,888 GBP2025-07-31
204,828 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Buildings
459,246 GBP2025-07-31
459,246 GBP2024-07-31
Property, Plant & Equipment
Buildings
459,246 GBP2025-07-31
459,246 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
208,642 GBP2025-07-31
141,358 GBP2024-07-31
Other Debtors
Current
225,000 GBP2025-07-31
225,000 GBP2024-07-31
Prepayments/Accrued Income
Current
1,266 GBP2025-07-31
1,360 GBP2024-07-31
Cash and Cash Equivalents
523 GBP2025-07-31
103 GBP2024-07-31
Bank Borrowings
Current
56,757 GBP2025-07-31
55,546 GBP2024-07-31
Corporation Tax Payable
Current
22,354 GBP2025-07-31
21,679 GBP2024-07-31
Other Creditors
Current
359,493 GBP2025-07-31
334,038 GBP2024-07-31
Creditors
Current
438,604 GBP2025-07-31
411,263 GBP2024-07-31
Bank Borrowings
Non-current
153,285 GBP2025-07-31
211,076 GBP2024-07-31
Creditors
Non-current
153,285 GBP2025-07-31
211,076 GBP2024-07-31
Bank Borrowings
Current, Amounts falling due within one year
56,757 GBP2025-07-31
Total Borrowings
Current, Amounts falling due within one year
56,757 GBP2025-07-31
Bank Borrowings
Non-current, Between one and two years
58,072 GBP2025-07-31
56,757 GBP2024-07-31
Between two and five year, Non-current
95,213 GBP2025-07-31
154,319 GBP2024-07-31
Total Borrowings
210,042 GBP2025-07-31
266,622 GBP2024-07-31

Related profiles found in government register
  • ACTION CARPETS (HOLDINGS) LIMITED
    Info
    Registered number 10535109
    Henwood House, Henwood, Ashford, Kent TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 2016-12-21 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • ACTION CARPETS (HOLDINGS) LIMITED
    S
    Registered number 10535109
    Park Farm Close, Folkestone, Kent, England, CT19 5DU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTION CARPETS LIMITED
    05156918
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (5 parents)
    Person with significant control
    2017-10-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.