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
2
- 1
Ibbotson, Christopher Malcolm
Born in June 1952Individual (2 offsprings)Officer
~ nowOF - Director → CIF 0 - 2BROOMCO (442) LIMITED - 1991-07-17
Units 3-9, Welland Close, Parkwood Industrial Estate, Rutland Road, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)240,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-11-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Forrester, William Wilson
Managing Director born in July 1940Individual (1 offspring)Officer ~ 1991-05-24OF - Director → CIF 0 - 2
Prust, Francis Charles
Chartered Accountant born in November 1944IndividualOfficer ~ 1991-05-24OF - Director → CIF 0Prust, Francis Charles
IndividualOfficer ~ 1991-05-24OF - Secretary → CIF 0 - 3
Milnes, David Raymond
Accountant born in October 1952IndividualOfficer ~ 2007-03-19OF - Director → CIF 0Milnes, David Raymond
IndividualOfficer 1991-05-24 ~ 2007-03-19OF - Secretary → CIF 0 - 4
Adsetts, William Norman, Sir
Director born in April 1931IndividualOfficer ~ 1991-05-24OF - Director → CIF 0 - 5
Mr Christopher Malcolm Ibbotson
Born in June 1952Individual (2 offsprings)Person with significant control 2016-04-07 ~ 2021-11-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 6
Fairburn, Carol
Individual (1 offspring)Officer 2007-03-19 ~ 2024-05-06OF - Secretary → CIF 0 - 7
Dickinson, Michael John
Company Director born in July 1949Individual (1 offspring)Officer 1991-07-11 ~ 2001-12-06OF - Director → CIF 0
Company in focus
PANEL SYSTEMS LIMITED
Previous names
TELSTAR PANELS LIMITED - 1980-12-31
SHEFFIELD INSULATIONS (SOLENT) LIMITED - 1977-12-31
SHEFFIELD INSULATION SYSTEMS LIMITED - 1985-02-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-9,831,523 GBP2024-01-01 ~ 2024-12-31
-10,041,573 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-419,751 GBP2024-01-01 ~ 2024-12-31
-419,672 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-888,283 GBP2024-01-01 ~ 2024-12-31
-769,458 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
193,652 GBP2024-01-01 ~ 2024-12-31
173,449 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-7 GBP2024-01-01 ~ 2024-12-31
-150 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
393,410 GBP2024-01-01 ~ 2024-12-31
668,351 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
294,868 GBP2024-01-01 ~ 2024-12-31
506,899 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
11,783 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
236,329 GBP2024-12-31
251,933 GBP2023-12-31
Fixed Assets
248,112 GBP2024-12-31
251,933 GBP2023-12-31
Debtors
2,116,563 GBP2024-12-31
1,864,969 GBP2023-12-31
Cash at bank and in hand
4,326,708 GBP2024-12-31
4,387,026 GBP2023-12-31
Current Assets
7,191,996 GBP2024-12-31
6,919,594 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,637,108 GBP2024-12-31
Net Current Assets/Liabilities
5,554,888 GBP2024-12-31
5,497,199 GBP2023-12-31
Total Assets Less Current Liabilities
5,803,000 GBP2024-12-31
5,749,132 GBP2023-12-31
Net Assets/Liabilities
5,792,000 GBP2024-12-31
5,737,132 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,791,000 GBP2024-12-31
5,736,132 GBP2023-12-31
5,469,233 GBP2022-12-31
Equity
5,792,000 GBP2024-12-31
5,737,132 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
294,868 GBP2024-01-01 ~ 2024-12-31
506,899 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-240,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,655 GBP2024-01-01 ~ 2024-12-31
12,850 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
632024-01-01 ~ 2024-12-31
662023-01-01 ~ 2023-12-31
Wages/Salaries
1,985,814 GBP2024-01-01 ~ 2024-12-31
1,954,289 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
96,868 GBP2024-01-01 ~ 2024-12-31
100,961 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,268,721 GBP2024-01-01 ~ 2024-12-31
2,236,157 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
17,320 GBP2024-01-01 ~ 2024-12-31
29,284 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2024-01-01 ~ 2024-12-31
10,700 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
92,346 GBP2024-12-31
92,346 GBP2023-12-31
Computer software
20,200 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
112,546 GBP2024-12-31
92,346 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
92,346 GBP2024-12-31
92,346 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
100,763 GBP2024-12-31
92,346 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,417 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
11,783 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
73,741 GBP2023-12-31
Plant and equipment
2,320,323 GBP2024-12-31
2,211,018 GBP2023-12-31
Motor vehicles
372,126 GBP2024-12-31
365,213 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,766,190 GBP2024-12-31
2,649,972 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,631 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-23,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-26,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
73,741 GBP2023-12-31
Plant and equipment
2,160,891 GBP2024-12-31
2,056,335 GBP2023-12-31
Motor vehicles
295,229 GBP2024-12-31
267,963 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,529,861 GBP2024-12-31
2,398,039 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
104,656 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
50,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-100 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-23,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
159,432 GBP2024-12-31
154,683 GBP2023-12-31
Motor vehicles
76,897 GBP2024-12-31
97,250 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,533,561 GBP2024-12-31
1,273,478 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
397,446 GBP2024-12-31
397,446 GBP2023-12-31
Prepayments/Accrued Income
Current
185,556 GBP2024-12-31
194,045 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,116,563 GBP2024-12-31
Amounts falling due within one year, Current
1,864,969 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,227,851 GBP2024-12-31
881,140 GBP2023-12-31
Corporation Tax Payable
Current
100,086 GBP2024-12-31
150,752 GBP2023-12-31
Other Taxation & Social Security Payable
Current
243,331 GBP2024-12-31
241,174 GBP2023-12-31
Other Creditors
Current
16,149 GBP2024-12-31
17,829 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
49,691 GBP2024-12-31
131,500 GBP2023-12-31
Creditors
Current
1,637,108 GBP2024-12-31
1,422,395 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
347,509 GBP2024-12-31
206,804 GBP2023-12-31
Between two and five year
1,203,659 GBP2024-12-31
331,650 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,551,168 GBP2024-12-31
538,454 GBP2023-12-31
PANEL SYSTEMS LIMITED
InfoTELSTAR PANELS LIMITED - 1980-12-31SHEFFIELD INSULATIONS (SOLENT) LIMITED - 1980-12-31SHEFFIELD INSULATION SYSTEMS LIMITED - 1980-12-31Registered number 01179701Units 3-9, Welland Close, Parkwood Industrial Estate, Rutland Road, Sheffield S3 9QYPRIVATE LIMITED COMPANY incorporated on 1974-08-05 (51 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.