OpenCompanies

Carpetwise Limited

Company number
01272598
Status
Active
Type
Ltd
Incorporated
11 Aug 1976
Nature of business
Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Corporate group
Brammall Holdings Limited (6 companies)

Registered office

86-88 Southampton Road
Salisbury
Wiltshire
SP1 2LE

Officers

NameRoleAppointedResigned
BRAMMALL, Christopher Simon Director 24 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr Nicholas William Boyd Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 31 Jan 2019
Mr Roger Patrick Kelly Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 27 Jun 2020
Mrs Lorraine Kelly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
27 Jun 2020 24 Aug 2022
Brammall Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£142,538 £108,731 6
31 Aug 2024 -£186,008 £88,449 6
31 Aug 2023 -£216,826 - 6
31 Aug 2022 -£100,210 - 6
31 Aug 2021 £1,873 - 6
31 Aug 2020 £4,526 - 9
31 Aug 2019 £23,788 - 8
31 Aug 2018 £16,923 - 8
31 Aug 2017 £54,806 - -
31 Aug 2016 £31,821 £16,572 -
31 Aug 2015 £31,906 £20,654 -
31 Aug 2014 £31,636 £19,249 -
31 Aug 2013 £43,219 £16,801 -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -
31 Aug 1993 - - -
31 Aug 1992 - - -
31 Aug 1991 - - -
31 Aug 1990 - - -
31 Aug 1989 - - -
31 Aug 1988 - - -
31 Aug 1987 - - -
31 Aug 1986 - - -
31 Aug 1985 - - -

Connections

Owned by

Carpetwise Limited → Brammall Holdings Limited

Directors’ other companies

Data