Company
Solent Wholesale Carpet Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/1972
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Claire Elizabeth Anne Wagg ceased 2024-07-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Peter Andrew Mchale ceased 2024-07-05
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Solent Wholesale Carpet Company Limited
is controlled by Claire Elizabeth Anne Wagg
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-07-05 · source: Companies House PSC register
Ultimately controlled by Claire Elizabeth Anne Wagg.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,557,616
- Total assets
- £1,642,744
- Cash
- £456,524
- Employees
- 0.29
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Adam Thomas Crooks Director · appointed 2019
- Stephanie Mchale Director · appointed 2017
- Simon Peter Andrew Mchale Director
- Luke Crooks Director · appointed 2017
Directors past 6 years
- Adam Thomas Crooks Director · appointed 2019
- Stephanie Mchale Director · appointed 2017
- Luke Crooks Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Adam Thomas Crooks Director · appointed 2019
- Stephanie Mchale Director · appointed 2017
- Simon Peter Andrew Mchale Director
- Luke Crooks Director · appointed 2017
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01055740
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data