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 10
  • 1
    Taylor, Denys
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Hilene Susan
    Finance Director born in October 1957
    Individual (12 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Duffell, Michael John
    Director born in September 1934
    Individual (20 offsprings)
    Officer
    2003-04-10 ~ now
    OF - Director → CIF 0
    Duffell, Michael John
    Director
    Individual (20 offsprings)
    Officer
    2009-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Moody, Victoria Ann
    Sales & Commercial Director born in July 1971
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Gwinnett, Mark James
    Manufacturing Director born in August 1968
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Duffell, Matthew Samuel Michael
    Director born in March 1976
    Individual (13 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Duffell, Andrew Michael
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Duffell, David Michael
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 9
    Duffell, Valerie Ann
    Director born in August 1940
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 10
    LENDLOCK INTERNATIONAL LTD - now
    LENDLOCK PROJECTS LIMITED - 2008-08-22
    No86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    21,764,739 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Fellows, Keith Frank
    Managing Director born in February 1948
    Individual (1 offspring)
    Officer
    1984-11-12 ~ 2010-02-18
    OF - Director → CIF 0
  • 2
    Belcher, Michael Perry
    Director born in June 1943
    Individual (16 offsprings)
    Officer
    1987-05-18 ~ 2001-04-27
    OF - Director → CIF 0
  • 3
    Duffell, Michael John
    Plastics Manufacturer born in September 1934
    Individual (20 offsprings)
    Officer
    1987-05-18 ~ 2001-04-27
    OF - Director → CIF 0
    Duffell, Michael John
    Individual (20 offsprings)
    Officer
    ~ 1994-06-20
    OF - Secretary → CIF 0
    1995-07-14 ~ 2001-04-27
    OF - Secretary → CIF 0
    Duffell, Michael John
    Executive
    Individual (20 offsprings)
    2003-04-10 ~ 2008-09-09
    OF - Secretary → CIF 0
    Mr Michael John Duffell
    Born in September 1934
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Thurlow, Michael
    Company Director born in July 1943
    Individual
    Officer
    2001-04-27 ~ 2002-12-17
    OF - Director → CIF 0
  • 5
    Wigley, Richard George De Winton
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ 2003-07-31
    OF - Director → CIF 0
    Wigley, Richard George De Winton
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 6
    Tweedie, Brian Patrick
    Manufacturing born in November 1944
    Individual
    Officer
    2003-04-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Lacey, Ian John
    Individual (4 offsprings)
    Officer
    1994-06-20 ~ 1995-07-11
    OF - Secretary → CIF 0
  • 8
    Cossa, Linda Francis
    Financial Director born in January 1950
    Individual
    Officer
    2009-01-22 ~ 2014-04-28
    OF - Director → CIF 0
    Cossa, Linda Francis
    Financial Director
    Individual
    Officer
    2008-09-09 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 9
    Duffell, David Michael
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    2015-02-27 ~ 2018-04-25
    OF - Director → CIF 0
    2019-01-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Barlow, Roy Andrew
    Engineer born in October 1958
    Individual
    Officer
    2003-04-10 ~ 2014-04-28
    OF - Director → CIF 0
  • 11
    Mrs Valerie Ann Duffell
    Born in August 1940
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

SPECIALIST ANODISING COMPANY LIMITED

Previous name
PANTHERSHIELD LIMITED - 1984-11-05
Standard Industrial Classification
25920 - Manufacture Of Light Metal Packaging
Brief company account
Cost of Sales
-19,633,636 GBP2022-08-01 ~ 2023-07-31
-15,192,986 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-3,577,091 GBP2022-08-01 ~ 2023-07-31
-2,755,900 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
146,540 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
3,344,223 GBP2022-08-01 ~ 2023-07-31
2,349,590 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
2,912,135 GBP2022-08-01 ~ 2023-07-31
1,972,189 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
5,345,202 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
1,455,233 GBP2022-08-01 ~ 2023-07-31
7,266,603 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
10,456,734 GBP2023-07-31
10,929,555 GBP2022-07-31
Debtors
5,766,992 GBP2023-07-31
6,676,205 GBP2022-07-31
Cash at bank and in hand
13,302,418 GBP2023-07-31
12,292,384 GBP2022-07-31
Current Assets
24,515,391 GBP2023-07-31
23,496,557 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-5,146,565 GBP2023-07-31
-4,663,311 GBP2022-07-31
Net Current Assets/Liabilities
19,368,826 GBP2023-07-31
18,833,246 GBP2022-07-31
Total Assets Less Current Liabilities
29,825,560 GBP2023-07-31
29,762,801 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-561,792 GBP2023-07-31
-625,792 GBP2022-07-31
Net Assets/Liabilities
27,573,397 GBP2023-07-31
28,618,164 GBP2022-07-31
Equity
Called up share capital
6 GBP2023-07-31
6 GBP2022-07-31
6 GBP2021-07-31
Revaluation reserve
3,701,558 GBP2023-07-31
5,406,657 GBP2022-07-31
117,476 GBP2021-07-31
Retained earnings (accumulated losses)
23,871,833 GBP2023-07-31
23,211,501 GBP2022-07-31
26,234,079 GBP2021-07-31
Equity
27,573,397 GBP2023-07-31
28,618,164 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,912,135 GBP2022-08-01 ~ 2023-07-31
1,972,189 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-2,500,000 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
32,000 GBP2022-08-01 ~ 2023-07-31
18,000 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
3332022-08-01 ~ 2023-07-31
2872021-08-01 ~ 2022-07-31
Wages/Salaries
9,041,256 GBP2022-08-01 ~ 2023-07-31
7,686,959 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
688,998 GBP2022-08-01 ~ 2023-07-31
197,500 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
10,506,565 GBP2022-08-01 ~ 2023-07-31
8,527,578 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
358,580 GBP2022-08-01 ~ 2023-07-31
401,270 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
55,713 GBP2022-08-01 ~ 2023-07-31
63,173 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,025,000 GBP2023-07-31
7,902,000 GBP2022-07-31
Land and buildings, Under hire purchased contracts or finance leases
1,000,000 GBP2023-07-31
1,120,000 GBP2022-07-31
Improvements to leasehold property
0 GBP2023-07-31
530,090 GBP2022-07-31
Plant and equipment
5,673,887 GBP2023-07-31
5,410,078 GBP2022-07-31
Furniture and fittings
542,937 GBP2023-07-31
498,026 GBP2022-07-31
Motor vehicles
125,380 GBP2023-07-31
125,380 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
15,367,204 GBP2023-07-31
15,585,574 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-22,000 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-264 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-22,264 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-521,534 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-07-31
0 GBP2022-07-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-07-31
0 GBP2022-07-31
Improvements to leasehold property
0 GBP2023-07-31
45,757 GBP2022-07-31
Plant and equipment
4,452,098 GBP2023-07-31
4,201,906 GBP2022-07-31
Furniture and fittings
372,741 GBP2023-07-31
335,930 GBP2022-07-31
Motor vehicles
85,631 GBP2023-07-31
72,426 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,910,470 GBP2023-07-31
4,656,019 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
158,040 GBP2022-08-01 ~ 2023-07-31
Land and buildings, Under hire purchased contracts or finance leases
22,400 GBP2022-08-01 ~ 2023-07-31
Improvements to leasehold property
11,229 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
268,475 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
36,867 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
13,205 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
510,216 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-18,283 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-56 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,339 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,025,000 GBP2023-07-31
7,902,000 GBP2022-07-31
Land and buildings, Under hire purchased contracts or finance leases
1,000,000 GBP2023-07-31
1,120,000 GBP2022-07-31
Improvements to leasehold property
0 GBP2023-07-31
484,333 GBP2022-07-31
Plant and equipment
1,221,789 GBP2023-07-31
1,208,172 GBP2022-07-31
Furniture and fittings
170,196 GBP2023-07-31
162,096 GBP2022-07-31
Motor vehicles
39,749 GBP2023-07-31
52,954 GBP2022-07-31
Investment Property - Fair Value Model
9,025,000 GBP2023-07-31
9,022,000 GBP2022-07-31
Finished Goods/Goods for Resale
675,761 GBP2023-07-31
736,846 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
4,662,974 GBP2023-07-31
5,040,732 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
202,817 GBP2023-07-31
0 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
527,492 GBP2023-07-31
1,428,657 GBP2022-07-31
Other Debtors
Current
131,812 GBP2023-07-31
15,227 GBP2022-07-31
Prepayments/Accrued Income
Current
241,897 GBP2023-07-31
191,589 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
5,766,992 GBP2023-07-31
6,676,205 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
72,143 GBP2023-07-31
64,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,522,917 GBP2023-07-31
1,663,011 GBP2022-07-31
Amounts owed to group undertakings
Current
1,462,532 GBP2023-07-31
1,657,974 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
32,779 GBP2022-07-31
Other Taxation & Social Security Payable
Current
49,930 GBP2023-07-31
291,083 GBP2022-07-31
Other Creditors
Current
365,807 GBP2023-07-31
283,181 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,673,236 GBP2023-07-31
671,283 GBP2022-07-31
Creditors
Current
5,146,565 GBP2023-07-31
4,663,311 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
561,792 GBP2023-07-31
625,792 GBP2022-07-31
Bank Borrowings
625,792 GBP2023-07-31
689,792 GBP2022-07-31
Bank Overdrafts
8,143 GBP2023-07-31
0 GBP2022-07-31
Total Borrowings
633,935 GBP2023-07-31
689,792 GBP2022-07-31
Current
72,143 GBP2023-07-31
64,000 GBP2022-07-31
Non-current
561,792 GBP2023-07-31
625,792 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,166 GBP2023-07-31
22,816 GBP2022-07-31
Between two and five year
0 GBP2023-07-31
5,903 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,166 GBP2023-07-31
28,719 GBP2022-07-31
Related profiles found in government register
  • SPECIALIST ANODISING COMPANY LIMITED
    Info
    PANTHERSHIELD LIMITED - 1984-11-05
    Registered number 01849981
    Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire CH3 7EX
    Private Limited Company incorporated on 1984-09-21 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • SPECIALIST ANODISING COMPANY LIMITED
    S
    Registered number 01849981
    No 86, Excello Law, One Derby Square, Guilden Sutton, White, United Kingdom, CH3 7EX
    Company Limited By Shares in England And Wales Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 86 Guilden Sutton Lane, Guilden Sutton, Chester, England
    Active Corporate (10 parents)
    Person with significant control
    2023-12-21 ~ 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.