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 6
  • 1
    Dalton, Philip
    Group Operations Director born in October 1977
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Metcalfe, John Guy
    Managing Director born in August 1963
    Individual (5 offsprings)
    Officer
    ~ 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
  • 3
    Taylor, Charlotte Louise
    Company Director born in October 1988
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Tania Elizabeth
    Financial Director born in July 1971
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
    Jones, Tania Elizabeth
    Accountant
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Gaunt, Stephen Richard
    Chairman born in September 1950
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Gaunt
    Born in September 1950
    Individual (7 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
  • 6
    Sawyer, Michael John
    Operations Director born in March 1968
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gaunt, Frank Christopher
    Financial Director born in April 1947
    Individual
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
    Gaunt, Frank Christopher
    Individual
    Officer
    ~ 2000-04-30
    OF - Secretary → CIF 0
  • 2
    Forward, Malcolm
    Operations Director born in July 1952
    Individual
    Officer
    1999-11-01 ~ 2001-03-31
    OF - Director → CIF 0
    Forward, Malcolm
    Director born in July 1952
    Individual
    2009-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Turner, Leslie Frank
    Production Director born in September 1947
    Individual
    Officer
    1999-11-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Macinnes, Ian Crombie
    Sales Director born in May 1944
    Individual
    Officer
    1999-11-01 ~ 2001-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DECORATIVE PANELS HOLDINGS LIMITED

Previous names
DECORATIVE PANELS LIMITED - 2001-03-27
FUNERAL SUPPLIES (HUDDERSFIELD) LIMITED - 1990-03-29
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
411,244 GBP2024-03-31
329,634 GBP2023-03-31
Fixed Assets - Investments
6,000,100 GBP2024-03-31
6,000,100 GBP2023-03-31
Investment Property
20,534,969 GBP2024-03-31
20,518,639 GBP2023-03-31
Fixed Assets
26,946,313 GBP2024-03-31
26,848,373 GBP2023-03-31
Debtors
Current
10,540,570 GBP2024-03-31
9,462,120 GBP2023-03-31
Cash at bank and in hand
102 GBP2024-03-31
232 GBP2023-03-31
Current Assets
10,540,672 GBP2024-03-31
9,462,352 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,712,208 GBP2024-03-31
-8,242,047 GBP2023-03-31
Net Current Assets/Liabilities
828,464 GBP2024-03-31
1,220,305 GBP2023-03-31
Total Assets Less Current Liabilities
27,774,777 GBP2024-03-31
28,068,678 GBP2023-03-31
Net Assets/Liabilities
26,955,072 GBP2024-03-31
27,297,281 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-04-01
Share premium
299,000 GBP2024-03-31
299,000 GBP2023-03-31
299,000 GBP2022-04-01
Retained earnings (accumulated losses)
26,646,072 GBP2024-03-31
26,988,281 GBP2023-03-31
25,968,621 GBP2022-04-01
Equity
26,955,072 GBP2024-03-31
27,297,281 GBP2023-03-31
26,277,621 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,278,179 GBP2023-04-01 ~ 2024-03-31
3,825,438 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,278,179 GBP2023-04-01 ~ 2024-03-31
3,825,438 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,278,179 GBP2023-04-01 ~ 2024-03-31
3,825,438 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,278,179 GBP2023-04-01 ~ 2024-03-31
3,825,438 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,620,388 GBP2023-04-01 ~ 2024-03-31
-2,805,778 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,620,388 GBP2023-04-01 ~ 2024-03-31
-2,805,778 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,620,388 GBP2023-04-01 ~ 2024-03-31
-2,805,778 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-2,620,388 GBP2023-04-01 ~ 2024-03-31
-2,805,778 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,448,435 GBP2024-03-31
1,448,435 GBP2023-03-31
Motor vehicles
489,366 GBP2024-03-31
481,973 GBP2023-03-31
Furniture and fittings
1,129,635 GBP2024-03-31
1,058,007 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,067,436 GBP2024-03-31
2,988,415 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-168,682 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-168,682 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
316,106 GBP2023-03-31
Furniture and fittings
894,240 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,658,781 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
71,774 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
39,473 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
111,247 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-113,836 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-113,836 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
274,044 GBP2024-03-31
Furniture and fittings
933,713 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,656,192 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
215,322 GBP2024-03-31
165,867 GBP2023-03-31
Furniture and fittings
195,922 GBP2024-03-31
163,767 GBP2023-03-31
Investments in Group Undertakings
6,000,100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
292 GBP2024-03-31
632 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
9,192,194 GBP2024-03-31
8,019,382 GBP2023-03-31
Other Debtors
Current
1,130,041 GBP2024-03-31
1,368,946 GBP2023-03-31
Prepayments/Accrued Income
Current
218,043 GBP2024-03-31
73,160 GBP2023-03-31
Bank Overdrafts
-2,819,409 GBP2024-03-31
-3,741,471 GBP2023-03-31
Cash and Cash Equivalents
-2,819,307 GBP2024-03-31
-3,741,239 GBP2023-03-31
Bank Overdrafts
Current
2,819,409 GBP2024-03-31
3,741,471 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,134,453 GBP2024-03-31
123,144 GBP2023-03-31
Amounts owed to group undertakings
Current
2,339,902 GBP2024-03-31
Taxation/Social Security Payable
Current
194,353 GBP2024-03-31
177,402 GBP2023-03-31
Other Creditors
Current
2,224,091 GBP2024-03-31
2,186,740 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,013,290 GBP2023-03-31
Creditors
Current
9,712,208 GBP2024-03-31
8,242,047 GBP2023-03-31
Net Deferred Tax Liability/Asset
-819,705 GBP2024-03-31
-771,397 GBP2023-03-31
-711,491 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-48,308 GBP2023-04-01 ~ 2024-03-31
-59,906 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
59,833 GBP2024-03-31
108,141 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-03-31
4,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-03-31
2,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2024-03-31
4,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,866 GBP2024-03-31
66,116 GBP2023-03-31
Between one and five year
30,386 GBP2024-03-31
13,387 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,252 GBP2024-03-31
79,503 GBP2023-03-31
Related profiles found in government register
  • DECORATIVE PANELS HOLDINGS LIMITED
    Info
    DECORATIVE PANELS LIMITED - 2001-03-27
    FUNERAL SUPPLIES (HUDDERSFIELD) LIMITED - 1990-03-29
    Registered number 00792998
    Century House, Premier Way Lowfields Business, Park, Elland, West Yorkshire HX5 9HF
    Private Limited Company incorporated on 1964-02-24 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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
Active 3
  • 1
    CODEPROMOTION LIMITED - 2001-03-21
    Century House, Premier Way, Lowfield Business Park, Elland, West Yorkshire
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    46,567 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DECORATIVE PANELS LIMITED - 2009-02-05
    Century House Century House, Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (11 parents)
    Equity (Company account)
    4,785,868 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DECORATIVE PANELS LIMITED - 2004-09-06
    PRESENTPRINT LIMITED - 2001-03-27
    Century House, Premier Way, Lowfield Business Park, Elland, West Yorkshire
    Active Corporate (9 parents)
    Equity (Company account)
    10,569,157 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.