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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
Active 4
  • 1
    Durkin, Alexander James
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Leijssen, Elizabeth Faye
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Patrick Dale
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ now
    OF - Director → CIF 0
    Smith, Patrick Dale
    Managing Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    MANOR COATING SYSTEMS (HOLDINGS) LIMITED
    icon of addressManor Coating Systems, Otley Road, Charlestown, Shipley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,967,887 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Smith, Martin
    Sales Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Ashton, Geoffrey
    Sales & Marketing Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Cavill, David Bryan
    Chartered Accountant/Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-04-08
    OF - Director → CIF 0
    Cavill, David Bryan
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-04-08
    OF - Secretary → CIF 0
  • 4
    Brannan, Michael Charles
    Operations Director born in July 1963
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2021-03-17
    OF - Director → CIF 0
  • 5
    Smith, Rodney
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Smith, Dale
    Company Director/Paint Merchant born in August 1940
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    icon of addressManor Coating Systems Limited, Otley Road, Charlestown, Shipley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,967,887 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of addressManor Coating Systems Ltd, Otley Road, Charlestown, Shipley, England
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    355,590 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    2023-03-01 ~ 2023-03-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MANOR COATING SYSTEMS LIMITED

Previous names
SHIPLEY PAINT LTD. - 2005-04-19
SHIPLEY PAINT AND VARNISH COMPANY LIMITED(THE) - 1988-09-19
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-105,897 GBP2023-12-01 ~ 2024-11-30
-167,027 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
51,184 GBP2023-12-01 ~ 2024-11-30
32,476 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
-70,676 GBP2023-12-01 ~ 2024-11-30
-79,507 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
769,407 GBP2023-12-01 ~ 2024-11-30
523,457 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
574,893 GBP2023-12-01 ~ 2024-11-30
410,960 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment
1,050,589 GBP2024-11-30
1,035,224 GBP2023-11-30
Fixed Assets - Investments
81,501 GBP2024-11-30
81,501 GBP2023-11-30
Fixed Assets
1,132,090 GBP2024-11-30
1,116,725 GBP2023-11-30
Debtors
2,687,818 GBP2024-11-30
2,515,219 GBP2023-11-30
Cash at bank and in hand
895,005 GBP2024-11-30
921,353 GBP2023-11-30
Current Assets
5,346,024 GBP2024-11-30
5,043,273 GBP2023-11-30
Net Current Assets/Liabilities
3,081,396 GBP2024-11-30
2,970,578 GBP2023-11-30
Total Assets Less Current Liabilities
4,213,486 GBP2024-11-30
4,087,303 GBP2023-11-30
Creditors
Non-current
-889,265 GBP2024-11-30
-1,053,589 GBP2023-11-30
Net Assets/Liabilities
3,141,537 GBP2024-11-30
2,881,644 GBP2023-11-30
Equity
Called up share capital
52,500 GBP2024-11-30
52,500 GBP2023-11-30
52,500 GBP2022-11-30
Capital redemption reserve
47,500 GBP2024-11-30
47,500 GBP2023-11-30
47,500 GBP2022-11-30
Retained earnings (accumulated losses)
3,041,537 GBP2024-11-30
2,781,644 GBP2023-11-30
2,370,684 GBP2022-11-30
Equity
3,141,537 GBP2024-11-30
2,881,644 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
574,893 GBP2023-12-01 ~ 2024-11-30
410,960 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-315,000 GBP2023-12-01 ~ 2024-11-30
Audit Fees/Expenses
21,627 GBP2023-12-01 ~ 2024-11-30
21,790 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
582023-12-01 ~ 2024-11-30
602022-12-01 ~ 2023-11-30
Wages/Salaries
2,129,176 GBP2023-12-01 ~ 2024-11-30
1,866,767 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
149,929 GBP2023-12-01 ~ 2024-11-30
116,462 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
480,378 GBP2023-12-01 ~ 2024-11-30
203,595 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,201 GBP2023-12-01 ~ 2024-11-30
-43,117 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
140,308 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
140,308 GBP2023-11-30
Intangible Assets
Goodwill
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,548,816 GBP2024-11-30
2,521,402 GBP2023-11-30
Furniture and fittings
768,089 GBP2024-11-30
760,926 GBP2023-11-30
Motor vehicles
227,699 GBP2024-11-30
238,392 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,544,604 GBP2024-11-30
3,520,720 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,833 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-11,107 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-107,446 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-125,386 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,645,588 GBP2024-11-30
1,554,433 GBP2023-11-30
Furniture and fittings
721,534 GBP2024-11-30
715,181 GBP2023-11-30
Motor vehicles
126,893 GBP2024-11-30
215,882 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,494,015 GBP2024-11-30
2,485,496 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
97,988 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
17,460 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
18,457 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,905 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,833 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-11,107 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-107,446 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-125,386 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
903,228 GBP2024-11-30
966,969 GBP2023-11-30
Furniture and fittings
46,555 GBP2024-11-30
45,745 GBP2023-11-30
Motor vehicles
100,806 GBP2024-11-30
22,510 GBP2023-11-30
Finished Goods/Goods for Resale
601,858 GBP2024-11-30
590,129 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,440,906 GBP2024-11-30
2,284,631 GBP2023-11-30
Other Debtors
Current
4,070 GBP2024-11-30
7,940 GBP2023-11-30
Prepayments/Accrued Income
Current
242,842 GBP2024-11-30
222,648 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
2,687,818 GBP2024-11-30
Amounts falling due within one year, Current
2,515,219 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,091,242 GBP2024-11-30
1,228,223 GBP2023-11-30
Amounts owed to group undertakings
Current
81,501 GBP2024-11-30
81,501 GBP2023-11-30
Corporation Tax Payable
Current
104,659 GBP2024-11-30
155,614 GBP2023-11-30
Other Taxation & Social Security Payable
Current
257,437 GBP2024-11-30
232,228 GBP2023-11-30
Other Creditors
Current
0 GBP2024-11-30
57,871 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
729,789 GBP2024-11-30
317,258 GBP2023-11-30
Amounts owed to group undertakings
Non-current
889,265 GBP2024-11-30
1,053,589 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,500 shares2024-11-30
52,500 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
127,885 GBP2024-11-30
94,654 GBP2023-11-30
Between two and five year
111,035 GBP2024-11-30
93,860 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
238,920 GBP2024-11-30
188,514 GBP2023-11-30
Related profiles found in government register
  • MANOR COATING SYSTEMS LIMITED
    Info
    SHIPLEY PAINT LTD. - 2005-04-19
    SHIPLEY PAINT AND VARNISH COMPANY LIMITED(THE) - 2005-04-19
    Registered number 00335572
    icon of addressHead Office, Otley Road, Charlestown, Baildon, West Yorkshire BD17 7DP
    PRIVATE LIMITED COMPANY incorporated on 1938-01-07 (87 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • MANOR COATING SYSTEMS LIMITED
    S
    Registered number 00335572
    icon of addressManor Coating Systems Limited, Otley Road, Charlestown, Shipley, England, BD17 7DP
    Limited Liability Company in England And Wales, England
    CIF 1 CIF 2
  • MANOR COATING SYSTEMS LIMITED
    S
    Registered number 00335572
    icon of addressManor Coating Systems, Otley Road, Charlestown, Shipley, England, BD17 7DP
    Limited Liability Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressC/o Manor Coating Systems Ltd, Otley Road, Charlestown, Baildon, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Manor Coating Systems Ltd, Otley Road, Charlestown, Baildon, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MANOR COATING SYSTEMS LIMITED - 2005-04-20
    icon of addressC/o Manor Coating Systems Ltd, Otley Road, Baildon, Shipley, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.