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 3
  • 1
    Fitzgerald, Stephen
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Fitzgerald
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2023-05-20 ~ 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
    Greenhalgh, Jillian Margaret
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
    Jillian Margaret Greenhalgh
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2022-07-12 ~ 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
  • 3
    Greenhalgh, Mark David
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
    Greenhalgh, Mark David
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Secretary → CIF 0
    Mark David Greenhalgh
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2022-07-12 ~ 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
parent relation
Company in focus

CARPET & LATEX HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
500,000 GBP2022-07-12 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
500,000 GBP2022-07-12 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-12 ~ 2023-07-31
Profit/Loss
500,000 GBP2022-07-12 ~ 2023-07-31
Fixed Assets - Investments
5,929,170 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,808,303 GBP2023-07-31
Net Current Assets/Liabilities
-2,808,303 GBP2023-07-31
Total Assets Less Current Liabilities
3,120,867 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-240,517 GBP2023-07-31
Net Assets/Liabilities
2,880,350 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
0 GBP2022-07-11
Share premium
2,879,350 GBP2023-07-31
0 GBP2022-07-11
Equity
2,880,350 GBP2023-07-31
Retained earnings (accumulated losses)
0 GBP2023-07-31
0 GBP2022-07-11
Profit/Loss
Retained earnings (accumulated losses)
500,000 GBP2022-07-12 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2022-07-12 ~ 2023-07-31
Issue of Equity Instruments
2,880,350 GBP2022-07-12 ~ 2023-07-31
Dividends Paid
-500,000 GBP2022-07-12 ~ 2023-07-31
Average Number of Employees
32022-07-12 ~ 2023-07-31
Bank Borrowings/Overdrafts
Current
155,463 GBP2023-07-31
Amounts owed to group undertakings
Current
2,152,840 GBP2023-07-31
Other Creditors
Current
500,000 GBP2023-07-31
Creditors
Current
2,808,303 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
240,517 GBP2023-07-31
Bank Borrowings
395,980 GBP2023-07-31
Total Borrowings
Current
155,463 GBP2023-07-31
Non-current
240,517 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
Related profiles found in government register
  • CARPET & LATEX HOLDINGS LTD
    Info
    Registered number 14229170
    Unit 35 Bradley Fold Trading, Estate Bradley Fold Road, Bolton BL2 6RL
    Private Limited Company incorporated on 2022-07-12 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • CARPET & LATEX HOLDINGS LTD
    S
    Registered number 14229170
    Unit 35, Bradley Fold Road, Bradley Fold, Bolton, England, BL2 6RL
    Limited Company in Companies House, England
    CIF 1
  • CARPET AND LATEX HOLDINGS LIMITED
    S
    Registered number 14229170
    Unit 35 Bradley Fold Trading Estate, Bradley Fold Road, Bradley Fold, Bolton, England, BL2 6RL
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CRABTREE GREEN LIMITED - 1995-09-28
    Unit 35 Bradley Fold Trading, Estate Bradley Fold Road, Bolton, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    3,765,091 GBP2024-07-31
    Person with significant control
    2022-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 35 Bradley Fold Trading Estate, Bradley Fold Road, Bolton, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,854 GBP2023-07-31
    Person with significant control
    2022-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.