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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
    Duffell, Valerie Ann
    Born in August 1940
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Denys
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Duffell, David Michael
    Born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Duffell, Michael John
    Born in September 1934
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ now
    OF - Director → CIF 0
    Duffell, Michael John
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Gwinnett, Mark James
    Born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Moody, Victoria Ann
    Born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Duffell, Matthew Samuel Michael
    Born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Henry, Hilene Susan
    Born in October 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Duffell, Andrew Michael
    Born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 10
    LENDLOCK INTERNATIONAL LTD - now
    LENDLOCK PROJECTS LIMITED - 2008-08-22
    icon of addressNo86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    22,701,371 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Mrs Valerie Ann Duffell
    Born in August 1940
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Barlow, Roy Andrew
    Engineer born in October 1958
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2014-04-28
    OF - Director → CIF 0
  • 3
    Duffell, David Michael
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2018-04-25
    OF - Director → CIF 0
    icon of calendar 2019-01-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Duffell, Michael John
    Plastics Manufacturer born in September 1934
    Individual (20 offsprings)
    Officer
    icon of calendar 1987-05-18 ~ 2001-04-27
    OF - Director → CIF 0
    Duffell, Michael John
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1994-06-20
    OF - Secretary → CIF 0
    icon of calendar 1995-07-14 ~ 2001-04-27
    OF - Secretary → CIF 0
    Duffell, Michael John
    Executive
    Individual (20 offsprings)
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Thurlow, Michael
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2002-12-17
    OF - Director → CIF 0
  • 6
    Fellows, Keith Frank
    Managing Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1984-11-12 ~ 2010-02-18
    OF - Director → CIF 0
  • 7
    Cossa, Linda Francis
    Financial Director born in January 1950
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2014-04-28
    OF - Director → CIF 0
    Cossa, Linda Francis
    Financial Director
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 8
    Tweedie, Brian Patrick
    Manufacturing born in November 1944
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Lacey, Ian John
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ 1995-07-11
    OF - Secretary → CIF 0
  • 10
    Belcher, Michael Perry
    Director born in June 1943
    Individual (16 offsprings)
    Officer
    icon of calendar 1987-05-18 ~ 2001-04-27
    OF - Director → CIF 0
  • 11
    Wigley, Richard George De Winton
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2003-07-31
    OF - Director → CIF 0
    Wigley, Richard George De Winton
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2003-04-10
    OF - Secretary → 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
Administrative Expenses
-3,790,618 GBP2023-08-01 ~ 2024-07-31
-3,577,091 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
454,083 GBP2023-08-01 ~ 2024-07-31
146,540 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-37,538 GBP2023-08-01 ~ 2024-07-31
-30,452 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
2,641,210 GBP2023-08-01 ~ 2024-07-31
3,344,223 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
3,223,220 GBP2023-08-01 ~ 2024-07-31
2,912,135 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-341,089 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
3,223,220 GBP2023-08-01 ~ 2024-07-31
1,455,233 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
10,418,081 GBP2024-07-31
10,456,734 GBP2023-07-31
Fixed Assets - Investments
2,725,085 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
13,143,166 GBP2024-07-31
10,456,734 GBP2023-07-31
Debtors
8,829,071 GBP2024-07-31
5,766,992 GBP2023-07-31
Cash at bank and in hand
11,442,147 GBP2024-07-31
13,302,418 GBP2023-07-31
Current Assets
24,877,818 GBP2024-07-31
24,515,391 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-5,146,565 GBP2023-07-31
Net Current Assets/Liabilities
19,075,799 GBP2024-07-31
19,368,826 GBP2023-07-31
Total Assets Less Current Liabilities
32,218,965 GBP2024-07-31
29,825,560 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-561,792 GBP2023-07-31
Net Assets/Liabilities
30,796,617 GBP2024-07-31
27,573,397 GBP2023-07-31
Equity
Called up share capital
6 GBP2024-07-31
6 GBP2023-07-31
6 GBP2022-07-31
Revaluation reserve
3,701,558 GBP2024-07-31
3,701,558 GBP2023-07-31
5,406,657 GBP2022-07-31
Retained earnings (accumulated losses)
27,095,053 GBP2024-07-31
23,871,833 GBP2023-07-31
23,211,501 GBP2022-07-31
Equity
30,796,617 GBP2024-07-31
27,573,397 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
3,223,220 GBP2023-08-01 ~ 2024-07-31
2,912,135 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
22,000 GBP2023-08-01 ~ 2024-07-31
32,000 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
3262023-08-01 ~ 2024-07-31
3332022-08-01 ~ 2023-07-31
Wages/Salaries
8,867,550 GBP2023-08-01 ~ 2024-07-31
9,041,256 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
643,341 GBP2023-08-01 ~ 2024-07-31
688,998 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
10,320,817 GBP2023-08-01 ~ 2024-07-31
10,506,565 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
469,732 GBP2023-08-01 ~ 2024-07-31
358,580 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-765,815 GBP2023-08-01 ~ 2024-07-31
55,713 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,025,000 GBP2024-07-31
8,025,000 GBP2023-07-31
Land and buildings, Under hire purchased contracts or finance leases
1,000,000 GBP2024-07-31
1,000,000 GBP2023-07-31
Plant and equipment
5,823,980 GBP2024-07-31
5,673,887 GBP2023-07-31
Furniture and fittings
641,779 GBP2024-07-31
542,937 GBP2023-07-31
Motor vehicles
161,367 GBP2024-07-31
125,380 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
15,652,126 GBP2024-07-31
15,367,204 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-07-31
0 GBP2023-07-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-07-31
0 GBP2023-07-31
Plant and equipment
4,715,198 GBP2024-07-31
4,452,098 GBP2023-07-31
Furniture and fittings
418,780 GBP2024-07-31
372,741 GBP2023-07-31
Motor vehicles
100,067 GBP2024-07-31
85,631 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,234,045 GBP2024-07-31
4,910,470 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
263,100 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
46,039 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
14,436 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
323,575 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,025,000 GBP2024-07-31
Land and buildings, Under hire purchased contracts or finance leases
1,000,000 GBP2024-07-31
Plant and equipment
1,108,782 GBP2024-07-31
1,221,789 GBP2023-07-31
Furniture and fittings
222,999 GBP2024-07-31
170,196 GBP2023-07-31
Motor vehicles
61,300 GBP2024-07-31
39,749 GBP2023-07-31
Owned/Freehold, Land and buildings
8,025,000 GBP2023-07-31
Finished Goods/Goods for Resale
517,831 GBP2024-07-31
675,761 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
4,235,189 GBP2024-07-31
4,662,974 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
279,011 GBP2024-07-31
202,817 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
3,927,642 GBP2024-07-31
527,492 GBP2023-07-31
Other Debtors
Current
141,641 GBP2024-07-31
131,812 GBP2023-07-31
Prepayments/Accrued Income
Current
245,588 GBP2024-07-31
241,897 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
8,829,071 GBP2024-07-31
Current, Amounts falling due within one year
5,766,992 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
65,499 GBP2024-07-31
72,143 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,822,277 GBP2024-07-31
1,522,917 GBP2023-07-31
Amounts owed to group undertakings
Current
2,668,024 GBP2024-07-31
1,462,532 GBP2023-07-31
Corporation Tax Payable
Current
46,107 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
134,807 GBP2024-07-31
49,930 GBP2023-07-31
Other Creditors
Current
215,258 GBP2024-07-31
365,807 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
850,047 GBP2024-07-31
1,673,236 GBP2023-07-31
Creditors
Current
5,802,019 GBP2024-07-31
5,146,565 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
497,792 GBP2024-07-31
561,792 GBP2023-07-31
Bank Borrowings
561,792 GBP2024-07-31
625,792 GBP2023-07-31
Bank Overdrafts
1,499 GBP2024-07-31
8,143 GBP2023-07-31
Total Borrowings
563,291 GBP2024-07-31
633,935 GBP2023-07-31
Current
65,499 GBP2024-07-31
72,143 GBP2023-07-31
Non-current
497,792 GBP2024-07-31
561,792 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-07-31
6 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,703 GBP2024-07-31
Between two and five year
25,384 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,087 GBP2024-07-31
Related profiles found in government register
  • SPECIALIST ANODISING COMPANY LIMITED
    Info
    PANTHERSHIELD LIMITED - 1984-11-05
    Registered number 01849981
    icon of addressGuilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire CH3 7EX
    PRIVATE LIMITED COMPANY incorporated on 1984-09-21 (41 years 3 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
    icon of addressNo 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
  • icon of address86 Guilden Sutton Lane, Guilden Sutton, Chester, England
    Active Corporate (10 parents)
    Equity (Company account)
    4,471,623 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.