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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 3
  • 1
    Dickson, Thomas Edward
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
    Mr Thomas Edward Dickson
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2022-12-05 ~ 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
    Dickson, Joan Mavis
    Born in July 1940
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ 2025-11-22
    OF - Director → CIF 0
  • 3
    Dickson, Robert Michael
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
    Mr Robert Michael Dickson
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2021-11-23 ~ 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
parent relation
Company in focus

MASTERCRAFT RUGS HOLDINGS LIMITED

Period: 2021-11-23 ~ now
Company number: 13759809
Registered name
MASTERCRAFT RUGS HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
752,541 GBP2024-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
752,641 GBP2024-08-31
100 GBP2023-08-31
Cash at bank and in hand
100 GBP2024-08-31
100 GBP2023-08-31
Creditors
Current
-100 GBP2024-08-31
-100 GBP2023-08-31
Total Assets Less Current Liabilities
752,641 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
752,541 GBP2024-08-31
Equity
752,641 GBP2024-08-31
100 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
752,541 GBP2024-08-31
Property, Plant & Equipment
Land and buildings
752,541 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-08-31
Investments in Group Undertakings
100 GBP2024-08-31
100 GBP2023-08-31
Other Creditors
Current
100 GBP2024-08-31
100 GBP2023-08-31

Related profiles found in government register
  • MASTERCRAFT RUGS HOLDINGS LIMITED
    Info
    Registered number 13759809
    19 Kenyon Road, Brierfield, Nelson BB9 5SP
    PRIVATE LIMITED COMPANY incorporated on 2021-11-23 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • MASTERCRAFT RUGS HOLDINGS LIMITED
    S
    Registered number 13759809
    19, Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 5SP
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MASTERCRAFT RUGS LIMITED
    - now 01688923 02710668
    M.A. DICKSON LIMITED - 1999-04-19
    APPLEYIELD LIMITED - 1983-03-16
    19 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.