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 3
  • 1
    Wilson, Christine Yvonne
    Company Director And Secretary born in November 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Wilson, Christine Yvonne
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Mark Stewart
    Solicitor born in April 1967
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Ernest Frank
    Company Director born in February 1939
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ernest Frank Wilson
    Born in February 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Tucker, Michael David
    Company Director born in September 1959
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
parent relation
Company in focus

PANEL AGENCY LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
154,043 GBP2023-12-31
113,785 GBP2022-12-31
Investment Property
948,892 GBP2023-12-31
948,892 GBP2022-12-31
Fixed Assets - Investments
63,466 GBP2023-12-31
76,845 GBP2022-12-31
Fixed Assets
1,166,401 GBP2023-12-31
1,139,522 GBP2022-12-31
Total Inventories
48,178 GBP2023-12-31
66,558 GBP2022-12-31
Debtors
179,140 GBP2023-12-31
162,565 GBP2022-12-31
Cash at bank and in hand
379,345 GBP2023-12-31
262,991 GBP2022-12-31
Current Assets
606,663 GBP2023-12-31
492,114 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-311,249 GBP2023-12-31
-195,561 GBP2022-12-31
Net Current Assets/Liabilities
295,414 GBP2023-12-31
296,553 GBP2022-12-31
Total Assets Less Current Liabilities
1,461,815 GBP2023-12-31
1,436,075 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Other miscellaneous reserve
13,982 GBP2023-12-31
13,982 GBP2022-12-31
Retained earnings (accumulated losses)
1,407,833 GBP2023-12-31
1,382,093 GBP2022-12-31
Equity
1,461,815 GBP2023-12-31
1,436,075 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
167,126 GBP2023-12-31
167,126 GBP2022-12-31
Plant and equipment
109,172 GBP2023-12-31
109,172 GBP2022-12-31
Furniture and fittings
44,788 GBP2023-12-31
43,950 GBP2022-12-31
Motor vehicles
82,444 GBP2023-12-31
106,971 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
403,530 GBP2023-12-31
427,219 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-89,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-89,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
80,266 GBP2023-12-31
77,018 GBP2022-12-31
Plant and equipment
103,239 GBP2023-12-31
100,900 GBP2022-12-31
Furniture and fittings
44,160 GBP2023-12-31
43,587 GBP2022-12-31
Motor vehicles
21,822 GBP2023-12-31
91,929 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,487 GBP2023-12-31
313,434 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,248 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,339 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
573 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,446 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,606 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-78,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
86,860 GBP2023-12-31
90,108 GBP2022-12-31
Plant and equipment
5,933 GBP2023-12-31
8,272 GBP2022-12-31
Furniture and fittings
628 GBP2023-12-31
363 GBP2022-12-31
Motor vehicles
60,622 GBP2023-12-31
15,042 GBP2022-12-31
Investment Property - Fair Value Model
948,892 GBP2022-12-31

Related profiles found in government register
  • PANEL AGENCY LIMITED
    Info
    Registered number 01036178
    Maple House 5 Over Minnis, New Ash Green, Longfield, Kent DA3 8JA
    Private Limited Company incorporated on 1971-12-24 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • PANEL AGENCY LIMITED
    S
    Registered number 1036178
    Maple House, Over Minnis, New Ash Green, Longfield, England, DA3 8JA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GWYNNE LIMITED - 2001-06-15
    Maple House 5 Over Minnis, New Ash Green, Longfield, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.