{ "company_number": "05240066", "name": "Crown Carpets And Flooring (Leek) Limited", "url": "/company/05240066", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-09-23", "dissolved_on": null, "sic_codes": [ { "code": "47599", "description": "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47599" } ], "registered_address": { "id": 447674, "url": "/address/447674", "line1": "61 HAYWOOD STREET", "line2": "LEEK", "post_town": "STAFFORDSHIRE", "county": "", "country": "", "postcode": "ST13 5JH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05240066", "previous_names": [ { "name": "Crown Carpets Furniture & Bed Centre Leek Limited", "ceased_on": "2009-07-07" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05240066/accounts/2025-03-31", "pdf_url": "/company/05240066/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Crown Carpets and Flooring (Leek)Limited", "dormant": false, "average_employees": "0.09", "tangible_fixed_assets": "29373.00", "debtors": "87095.00", "cash_bank_in_hand": "255473.00", "current_assets": "374368.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "183994.00", "total_assets_less_current_liabilities": "213367.00", "net_assets_liabilities": "207767.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/05240066/accounts/2024-03-31", "pdf_url": "/company/05240066/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Crown Carpets And Flooring (Leek)Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "22560.00", "debtors": "93388.00", "cash_bank_in_hand": "281983.00", "current_assets": "408381.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "227268.00", "total_assets_less_current_liabilities": "249828.00", "net_assets_liabilities": "246228.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/05240066/accounts/2023-03-31", "pdf_url": "/company/05240066/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Crown Carpets and Flooring (Leek)Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "18543.00", "debtors": "102582.00", "cash_bank_in_hand": "297797.00", "current_assets": "443372.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "255984.00", "total_assets_less_current_liabilities": "274527.00", "net_assets_liabilities": "273127.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/05240066/accounts/2022-03-31", "pdf_url": "/company/05240066/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Crown Carpets and Flooring (Leek)Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "28393.00", "debtors": "93579.00", "cash_bank_in_hand": "332873.00", "current_assets": "469109.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "283598.00", "total_assets_less_current_liabilities": "311991.00", "net_assets_liabilities": "309961.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/05240066/accounts/2021-03-31", "pdf_url": "/company/05240066/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Crown Carpets and Flooring (Leek) Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "38998.00", "debtors": "101674.00", "cash_bank_in_hand": "233388.00", "current_assets": "374559.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "271069.00", "total_assets_less_current_liabilities": "310067.00", "net_assets_liabilities": "307667.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/05240066/accounts/2020-03-31", "pdf_url": "/company/05240066/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Crown Carpets and Flooring (Leek) Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "48998.00", "debtors": "129568.00", "cash_bank_in_hand": "194546.00", "current_assets": "360198.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "249506.00", "total_assets_less_current_liabilities": "298504.00", "net_assets_liabilities": "295604.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/05240066/accounts/2019-03-31", "pdf_url": "/company/05240066/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Crown Carpets and Flooring (Leek) Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "61547.00", "debtors": "150411.00", "cash_bank_in_hand": "168897.00", "current_assets": "361707.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "228989.00", "total_assets_less_current_liabilities": "290536.00", "net_assets_liabilities": "286736.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/05240066/accounts/2018-03-31", "pdf_url": "/company/05240066/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Crown Carpets and Flooring (Leek) Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "75775.00", "debtors": "77367.00", "cash_bank_in_hand": "226093.00", "current_assets": "348812.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "227647.00", "total_assets_less_current_liabilities": "303422.00", "net_assets_liabilities": "298222.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/05240066/accounts/2017-03-31", "pdf_url": "/company/05240066/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Crown Carpets and Flooring (Leek) Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "76332.00", "debtors": "89583.00", "cash_bank_in_hand": "201469.00", "current_assets": "334441.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "183000.00", "total_assets_less_current_liabilities": "259332.00", "net_assets_liabilities": "255332.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/05240066/accounts/2016-03-31", "pdf_url": "/company/05240066/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Crown Carpets and Flooring (Leek) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "90986.00", "debtors": "110255.00", "cash_bank_in_hand": "225402.00", "current_assets": "379959.00", "creditors_due_within_one_year": "220636.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "159323.00", "total_assets_less_current_liabilities": "250309.00", "net_assets_liabilities": "244909.00", "called_up_share_capital": "30.00", "profit_loss_account_reserve": "244879.00", "shareholder_funds": "244909.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/05240066/accounts/2015-03-31", "pdf_url": "/company/05240066/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Crown Carpets and Flooring (Leek) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "93261.00", "debtors": "115567.00", "cash_bank_in_hand": "177369.00", "current_assets": "337374.00", "creditors_due_within_one_year": "228720.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "108654.00", "total_assets_less_current_liabilities": "201915.00", "net_assets_liabilities": "197615.00", "called_up_share_capital": "30.00", "profit_loss_account_reserve": "197585.00", "shareholder_funds": "197615.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/05240066/accounts/2014-03-31", "pdf_url": "/company/05240066/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Crown Carpets and Flooring (Leek) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "109188.00", "debtors": "90945.00", "cash_bank_in_hand": "98521.00", "current_assets": "217829.00", "creditors_due_within_one_year": "167447.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50382.00", "total_assets_less_current_liabilities": "159570.00", "net_assets_liabilities": "153670.00", "called_up_share_capital": "30.00", "profit_loss_account_reserve": "153640.00", "shareholder_funds": "153670.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/05240066/accounts/2013-03-31", "pdf_url": "/company/05240066/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Crown Carpets and Flooring (Leek) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "93169.00", "debtors": "100519.00", "cash_bank_in_hand": "121000.00", "current_assets": "250850.00", "creditors_due_within_one_year": "196472.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54378.00", "total_assets_less_current_liabilities": "147547.00", "net_assets_liabilities": null, "called_up_share_capital": "30.00", "profit_loss_account_reserve": "147517.00", "shareholder_funds": "147547.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" }, { "url": "/company/05240066/accounts/2012-03-31", "pdf_url": "/company/05240066/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Crown Carpets and Flooring (Leek) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "103421.00", "debtors": "94750.00", "cash_bank_in_hand": "133710.00", "current_assets": "253379.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46398.00", "total_assets_less_current_liabilities": "149819.00", "net_assets_liabilities": "149819.00", "called_up_share_capital": "30.00", "profit_loss_account_reserve": "149789.00", "shareholder_funds": "149819.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" }, { "url": "/company/05240066/accounts/2011-03-31", "pdf_url": "/company/05240066/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Crown Carpets and Flooring (Leek) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "113927.00", "debtors": "108319.00", "cash_bank_in_hand": "113104.00", "current_assets": "248518.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31719.00", "total_assets_less_current_liabilities": "145646.00", "net_assets_liabilities": "142627.00", "called_up_share_capital": "30.00", "profit_loss_account_reserve": "142597.00", "shareholder_funds": "142627.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2011.zip" }, { "url": "/company/05240066/accounts/2010-03-31", "pdf_url": "/company/05240066/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Crown Carpets and Flooring (Leek) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "128606.00", "debtors": "92674.00", "cash_bank_in_hand": "147482.00", "current_assets": "274535.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7844.00", "total_assets_less_current_liabilities": "136450.00", "net_assets_liabilities": "134237.00", "called_up_share_capital": "30.00", "profit_loss_account_reserve": "134207.00", "shareholder_funds": "134237.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2010.zip" }, { "url": "/company/05240066/accounts/2009-03-31", "pdf_url": "/company/05240066/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Crown Carpets Furniture & Bed Centre Leek Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "137957.00", "debtors": "115898.00", "cash_bank_in_hand": "160080.00", "current_assets": "312930.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8631.00", "total_assets_less_current_liabilities": "129326.00", "net_assets_liabilities": "126848.00", "called_up_share_capital": "30.00", "profit_loss_account_reserve": "126818.00", "shareholder_funds": "126848.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-03-31", "filing_date": "2008-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05240066/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05240066/filing-history/MjAwOTMwMjg3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05240066/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05240066/filing-history/MTgxNjU5MjI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05240066/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05240066/filing-history/MTY1NzUxMjI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05240066/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05240066/filing-history/Mjc1MDc3ODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05240066/filing-history" }, "confirmation_statement": { "next_due": "2026-10-07", "last_made_up": "2025-09-23" }, "officers": [ { "name": "WAKEFIELD, Peter David", "person_url": "/person/7657699", "role": "director", "appointed_on": "2018-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:33:09+00:00" }, { "name": "WAKEFIELD, Marisha Ann", "person_url": "/person/7657696", "role": "director", "appointed_on": "2016-11-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:33:09+00:00" }, { "name": "SHERWIN, Jane Alison", "person_url": "/person/7657680", "role": "director", "appointed_on": "2004-09-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:33:09+00:00" } ], "psc": [ { "name": "Mr Russell John Meir", "kind": "individual-person-with-significant-control", "person_url": "/person/4354366", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-06-30", "ceased_on": "2024-09-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Marisha Ann Meir", "kind": "individual-person-with-significant-control", "person_url": "/person/3098325", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-06-30", "ceased_on": "2023-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jillian Meir", "kind": "individual-person-with-significant-control", "person_url": "/person/2305434", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2023-06-30", "ceased_on": "2023-06-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Jane Alison Sherwin", "kind": "individual-person-with-significant-control", "person_url": "/person/2182357", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-06-30", "ceased_on": "2023-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Russell John Meir", "kind": "individual-person-with-significant-control", "person_url": "/person/4354366", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2017-10-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:22:49.049759+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }