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
    Harwood, Gary Martin
    Motor Engineer born in January 1971
    Individual (8 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Mr Gary Martin Harwood
    Born in January 1971
    Individual (8 offsprings)
    Person with significant control
    2020-03-10 ~ 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
    Harwood, Paul Andrew, M
    Chartered Accountant born in July 1965
    Individual (10 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Harwood
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2020-03-10 ~ 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
Ceased 5
  • 1
    Harwood, James Adam
    Motor Engineer born in May 1939
    Individual (5 offsprings)
    Officer
    ~ 2012-09-24
    OF - Director → CIF 0
  • 2
    Harwood, Freda Dorothy
    Individual
    Officer
    ~ 2012-09-24
    OF - Secretary → CIF 0
  • 3
    Harwood, Neil Andrew
    Motor Engineer born in August 1978
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Harwood, Peter Thomas
    Motor Engineer born in December 1944
    Individual
    Officer
    ~ 2012-09-24
    OF - Director → CIF 0
  • 5
    Harwood, David John
    Motor Engineer born in December 1974
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2020-03-10
    OF - Director → CIF 0
parent relation
Company in focus

H.B. PANELCRAFT LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
380,221 GBP2023-12-31
181,657 GBP2022-12-31
Fixed Assets - Investments
978,128 GBP2023-12-31
978,128 GBP2022-12-31
Fixed Assets
1,358,349 GBP2023-12-31
1,159,785 GBP2022-12-31
Debtors
1,400,922 GBP2023-12-31
1,235,739 GBP2022-12-31
Cash at bank and in hand
7,357,649 GBP2023-12-31
5,912,522 GBP2022-12-31
Current Assets
8,758,571 GBP2023-12-31
7,148,261 GBP2022-12-31
Creditors
Current
962,447 GBP2023-12-31
897,837 GBP2022-12-31
Net Current Assets/Liabilities
7,796,124 GBP2023-12-31
6,250,424 GBP2022-12-31
Total Assets Less Current Liabilities
9,154,473 GBP2023-12-31
7,410,209 GBP2022-12-31
Net Assets/Liabilities
9,095,616 GBP2023-12-31
7,403,725 GBP2022-12-31
Equity
Called up share capital
4,374 GBP2023-12-31
4,374 GBP2022-12-31
4,374 GBP2021-12-30
Share premium
142,500 GBP2023-12-31
142,500 GBP2022-12-31
142,500 GBP2021-12-30
Capital redemption reserve
155,630 GBP2023-12-31
155,630 GBP2022-12-31
155,630 GBP2021-12-30
Retained earnings (accumulated losses)
8,793,112 GBP2023-12-31
7,101,221 GBP2022-12-31
5,719,478 GBP2021-12-30
Equity
9,095,616 GBP2023-12-31
7,403,725 GBP2022-12-31
6,021,982 GBP2021-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,851,891 GBP2023-01-01 ~ 2023-12-31
1,541,743 GBP2021-12-31 ~ 2022-12-31
Comprehensive Income/Expense
1,851,891 GBP2023-01-01 ~ 2023-12-31
1,541,743 GBP2021-12-31 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2023-01-01 ~ 2023-12-31
-160,000 GBP2021-12-31 ~ 2022-12-31
Dividends Paid
-160,000 GBP2023-01-01 ~ 2023-12-31
-160,000 GBP2021-12-31 ~ 2022-12-31
Average Number of Employees
892023-01-01 ~ 2023-12-31
872021-12-31 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
529,080 GBP2023-12-31
529,080 GBP2022-12-31
Plant and equipment
496,474 GBP2023-12-31
455,144 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
429,080 GBP2023-12-31
429,080 GBP2022-12-31
Plant and equipment
441,026 GBP2023-12-31
429,207 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,819 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Plant and equipment
55,448 GBP2023-12-31
25,937 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
262,264 GBP2023-12-31
48,199 GBP2022-12-31
Computers
49,484 GBP2023-12-31
43,104 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,613,022 GBP2023-12-31
1,351,247 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
87,458 GBP2023-12-31
48,199 GBP2022-12-31
Computers
43,237 GBP2023-12-31
43,104 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,232,801 GBP2023-12-31
1,169,590 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
39,259 GBP2023-01-01 ~ 2023-12-31
Computers
133 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,211 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
174,806 GBP2023-12-31
Computers
6,247 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
978,128 GBP2022-12-31
Investments in Group Undertakings
978,128 GBP2023-12-31
978,128 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
910,721 GBP2023-12-31
887,691 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
250,000 GBP2023-12-31
100,000 GBP2022-12-31
Prepayments
Current
143,450 GBP2023-12-31
73,617 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,400,922 GBP2023-12-31
1,235,739 GBP2022-12-31
Trade Creditors/Trade Payables
Current
206,726 GBP2023-12-31
194,286 GBP2022-12-31
Corporation Tax Payable
Current
302,720 GBP2023-12-31
227,272 GBP2022-12-31
Other Taxation & Social Security Payable
Current
52,736 GBP2023-12-31
44,696 GBP2022-12-31
Other Creditors
Current
50,579 GBP2023-12-31
58,972 GBP2022-12-31
Accrued Liabilities
Current
192,445 GBP2023-12-31
232,097 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,940 GBP2023-12-31
160,572 GBP2022-12-31
Between one and five year
48,451 GBP2023-12-31
105,302 GBP2022-12-31
All periods
111,391 GBP2023-12-31
265,874 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
58,857 GBP2023-12-31
6,484 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,857 GBP2023-12-31
6,484 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,374 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,851,891 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,851,891 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • H.B. PANELCRAFT LIMITED
    Info
    Registered number 01352138
    87 - 89 Wellfield Road, Preston, Lancashire PR1 8SP
    Private Limited Company incorporated on 1978-02-08 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • H.B. PANELCRAFT LIMITED
    S
    Registered number 01352138
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C.S.M. STEEL STOCKHOLDERS LIMITED - 2000-04-25
    OLD SCHOOL HOUSE COMPANY LIMITED(THE) - 1987-07-30
    CYPHERCHEM LIMITED - 1986-06-24
    Unit 6 Wellfield Business Park, Wellfield Road, Ashton, Preston Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1,051,841 GBP2023-12-31
    Person with significant control
    2016-11-17 ~ 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.