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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 8
  • 1
    Pannell, Gordon Dennis
    Company Director born in November 1930
    Individual (4 offsprings)
    Officer
    ~ 2013-09-23
    OF - Director → CIF 0
    Pannell, Gordon Dennis
    Individual (4 offsprings)
    Officer
    ~ 2013-09-23
    OF - Secretary → CIF 0
  • 2
    Pannell, Stella Rose
    Company Director born in January 1933
    Individual (3 offsprings)
    Officer
    ~ 2023-02-05
    OF - Director → CIF 0
  • 3
    Peter Nicholas Wastell
    Individual (766 offsprings)
    Insolvency
    2024-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Pannell, Malcolm John
    Born in January 1959
    Individual (4 offsprings)
    Officer
    1995-01-20 ~ now
    OF - Director → CIF 0
    Mr Malcolm John Pannell
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2021-09-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pannell, Duncan Charles
    Born in November 1957
    Individual (5 offsprings)
    Officer
    1995-01-20 ~ now
    OF - Director → CIF 0
    Mr Duncan Charles Pannell
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2021-09-13 ~ 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
  • 6
    Pannell, Donald Roy
    Company Director born in January 1926
    Individual (4 offsprings)
    Officer
    ~ 2015-05-12
    OF - Director → CIF 0
  • 7
    William John Turner
    Individual (321 offsprings)
    Insolvency
    2024-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    C/o Hillier Hopkins Llp, 51 Clarendon Road, Watford, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PANNELL (PROPERTIES) LIMITED

Period: 1960-07-22 ~ now
Company number: 00665758
Registered name
PANNELL (PROPERTIES) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets - Investments
93,239 GBP2023-12-31
93,239 GBP2022-12-31
Investment Property
1,086,500 GBP2023-12-31
1,486,500 GBP2022-12-31
Fixed Assets
1,179,739 GBP2023-12-31
1,579,739 GBP2022-12-31
Debtors
Current
1,528 GBP2023-12-31
10,696 GBP2022-12-31
Cash at bank and in hand
283,369 GBP2023-12-31
209,900 GBP2022-12-31
Current Assets
284,897 GBP2023-12-31
220,596 GBP2022-12-31
Net Current Assets/Liabilities
186,243 GBP2023-12-31
121,759 GBP2022-12-31
Total Assets Less Current Liabilities
1,365,982 GBP2023-12-31
1,701,498 GBP2022-12-31
Net Assets/Liabilities
1,328,877 GBP2023-12-31
1,653,943 GBP2022-12-31
Equity
Called up share capital
13,092 GBP2023-12-31
13,092 GBP2022-12-31
Capital redemption reserve
323,434 GBP2023-12-31
323,434 GBP2022-12-31
Other miscellaneous reserve
15,390 GBP2023-12-31
15,390 GBP2022-12-31
Retained earnings (accumulated losses)
976,961 GBP2023-12-31
1,302,027 GBP2022-12-31
Equity
1,328,877 GBP2023-12-31
1,653,943 GBP2022-12-31
Investments in Subsidiaries
93,239 GBP2023-12-31
93,239 GBP2022-12-31
Other Debtors
Current
234 GBP2023-12-31
9,602 GBP2022-12-31
Prepayments/Accrued Income
Current
1,294 GBP2023-12-31
1,094 GBP2022-12-31
Cash and Cash Equivalents
283,369 GBP2023-12-31
209,900 GBP2022-12-31
Trade Creditors/Trade Payables
Current
902 GBP2023-12-31
898 GBP2022-12-31
Amounts owed to group undertakings
Current
93,239 GBP2023-12-31
93,239 GBP2022-12-31
Taxation/Social Security Payable
Current
1,013 GBP2023-12-31
900 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-12-31
3,800 GBP2022-12-31
Creditors
Current
98,654 GBP2023-12-31
98,837 GBP2022-12-31
Net Deferred Tax Liability/Asset
-37,105 GBP2023-12-31
-47,555 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-37,105 GBP2023-12-31
-47,555 GBP2022-12-31

Related profiles found in government register
  • PANNELL (PROPERTIES) LIMITED
    Info
    Registered number 00665758
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 1960-07-22 (65 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • PANNELL (PROPERTIES) LIMITED
    S
    Registered number 00665758
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A. PANNELL LIMITED
    00244721
    Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.