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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Gaunt, Stephen Richard
    Born in September 1950
    Individual (8 offsprings)
    Officer
    (before 1991-05-18) ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Gaunt
    Born in September 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Sawyer, Michael John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Metcalfe, John Guy
    Born in August 1963
    Individual (5 offsprings)
    Officer
    (before 1991-05-18) ~ now
    OF - Director → CIF 0
    Mr John Guy Metcalfe
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Forward, Malcolm
    Operations Director born in July 1952
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2001-03-31
    OF - Director → CIF 0
    Forward, Malcolm
    Director born in July 1952
    Individual (5 offsprings)
    2009-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Gaunt, Frank Christopher
    Financial Director born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 2000-04-30
    OF - Director → CIF 0
    Gaunt, Frank Christopher
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 2000-04-30
    OF - Secretary → CIF 0
  • 6
    Macinnes, Ian Crombie
    Sales Director born in May 1944
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Taylor, Charlotte Louise
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Dalton, Philip
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Turner, Leslie Frank
    Production Director born in September 1947
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Jones, Tania Elizabeth
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
    Jones, Tania Elizabeth
    Accountant
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DECORATIVE PANELS HOLDINGS LIMITED

Period: 2001-03-27 ~ now
Company number: 00792998
Registered names
DECORATIVE PANELS HOLDINGS LIMITED - now
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
365,704 GBP2025-03-31
411,244 GBP2024-03-31
Fixed Assets - Investments
6,000,100 GBP2025-03-31
6,000,100 GBP2024-03-31
Investment Property
20,541,966 GBP2025-03-31
20,534,969 GBP2024-03-31
Fixed Assets
26,907,770 GBP2025-03-31
26,946,313 GBP2024-03-31
Debtors
Current
7,631,321 GBP2025-03-31
10,540,570 GBP2024-03-31
Cash at bank and in hand
163,192 GBP2025-03-31
102 GBP2024-03-31
Current Assets
7,794,513 GBP2025-03-31
10,540,672 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,113,865 GBP2025-03-31
-9,712,208 GBP2024-03-31
Net Current Assets/Liabilities
680,648 GBP2025-03-31
828,464 GBP2024-03-31
Total Assets Less Current Liabilities
27,588,418 GBP2025-03-31
27,774,777 GBP2024-03-31
Net Assets/Liabilities
26,761,577 GBP2025-03-31
26,955,072 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-04-01
Share premium
299,000 GBP2025-03-31
299,000 GBP2024-03-31
299,000 GBP2023-04-01
Retained earnings (accumulated losses)
26,452,577 GBP2025-03-31
26,646,072 GBP2024-03-31
26,988,281 GBP2023-04-01
Equity
26,761,577 GBP2025-03-31
26,955,072 GBP2024-03-31
27,297,281 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,838,777 GBP2024-04-01 ~ 2025-03-31
2,278,179 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,838,777 GBP2024-04-01 ~ 2025-03-31
2,278,179 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,838,777 GBP2024-04-01 ~ 2025-03-31
2,278,179 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,838,777 GBP2024-04-01 ~ 2025-03-31
2,278,179 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,032,272 GBP2024-04-01 ~ 2025-03-31
-2,620,388 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,032,272 GBP2024-04-01 ~ 2025-03-31
-2,620,388 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,032,272 GBP2024-04-01 ~ 2025-03-31
-2,620,388 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-2,032,272 GBP2024-04-01 ~ 2025-03-31
-2,620,388 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,448,435 GBP2025-03-31
1,448,435 GBP2024-03-31
Motor vehicles
504,870 GBP2025-03-31
489,366 GBP2024-03-31
Furniture and fittings
1,155,271 GBP2025-03-31
1,129,635 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,108,576 GBP2025-03-31
3,067,436 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
274,044 GBP2024-03-31
Furniture and fittings
933,713 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,656,192 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
28,973 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
86,680 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
331,751 GBP2025-03-31
Furniture and fittings
962,686 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,742,872 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
173,119 GBP2025-03-31
215,322 GBP2024-03-31
Furniture and fittings
192,585 GBP2025-03-31
195,922 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
221 GBP2025-03-31
292 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,478,813 GBP2025-03-31
9,192,194 GBP2024-03-31
Other Debtors
Current
961,968 GBP2025-03-31
1,130,041 GBP2024-03-31
Prepayments/Accrued Income
Current
190,319 GBP2025-03-31
218,043 GBP2024-03-31
Bank Overdrafts
-2,819,409 GBP2024-03-31
Cash and Cash Equivalents
163,192 GBP2025-03-31
-2,819,307 GBP2024-03-31
Bank Overdrafts
Current
2,819,409 GBP2024-03-31
Trade Creditors/Trade Payables
Current
48,937 GBP2025-03-31
95,989 GBP2024-03-31
Amounts owed to group undertakings
Current
2,812,242 GBP2025-03-31
2,339,902 GBP2024-03-31
Corporation Tax Payable
Current
383,584 GBP2025-03-31
Taxation/Social Security Payable
Current
204,544 GBP2025-03-31
194,353 GBP2024-03-31
Other Creditors
Current
1,811,000 GBP2025-03-31
2,224,091 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,853,558 GBP2025-03-31
2,038,464 GBP2024-03-31
Creditors
Current
7,113,865 GBP2025-03-31
9,712,208 GBP2024-03-31
Net Deferred Tax Liability/Asset
-826,841 GBP2025-03-31
-819,705 GBP2024-03-31
-771,397 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,136 GBP2024-04-01 ~ 2025-03-31
-48,308 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
50,947 GBP2025-03-31
59,833 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2025-03-31
4,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2025-03-31
2,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2025-03-31
4,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,253 GBP2025-03-31
9,866 GBP2024-03-31
Between one and five year
30,386 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,253 GBP2025-03-31
40,252 GBP2024-03-31
Related profiles found in government register
  • DECORATIVE PANELS HOLDINGS LIMITED
    Info
    DECORATIVE PANELS LIMITED - 2001-03-27
    FUNERAL SUPPLIES (HUDDERSFIELD) LIMITED - 2001-03-27
    Registered number 00792998
    Century House, Premier Way Lowfields Business, Park, Elland, West Yorkshire HX5 9HF
    PRIVATE LIMITED COMPANY incorporated on 1964-02-24 (62 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • DECORATIVE PANELS HOLDINGS LIMITED
    S
    Registered number 00792998
    Century House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • DECORATIVE PANELS HOLDINGS LIMITED
    S
    Registered number 00792998
    Century House, Premier Way Lowfields Business, Park, Elland, West Yorkshire, United Kingdom, HX5 9HF
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DECORATIVE PANELS COMPONENTS LIMITED
    - now 04154890
    CODEPROMOTION LIMITED - 2001-03-21
    Century House, Premier Way, Lowfield Business Park, Elland, West Yorkshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DECORATIVE PANELS FURNITURE LIMITED
    - now 06773262
    DECORATIVE PANELS LIMITED - 2009-02-05
    Century House Century House, Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DECORATIVE PANELS LAMINATION LIMITED
    - now 04154876
    DECORATIVE PANELS LIMITED - 2004-09-06
    PRESENTPRINT LIMITED - 2001-03-27
    Century House, Premier Way, Lowfield Business Park, Elland, West Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    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.