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 1
  • Horrocks, Derek Ian
    Company Director born in October 1968
    Individual (21 offsprings)
    Officer
    2012-08-31 ~ now
    OF - director → CIF 0
    Mr Derek Ian Horrocks
    Born in October 1968
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 24
  • 1
    Spann, Neil
    Accountant born in January 1974
    Individual (5 offsprings)
    Officer
    2010-10-13 ~ 2012-08-31
    OF - director → CIF 0
  • 2
    Sean, Waldrum
    Operations Director born in August 1968
    Individual
    Officer
    2001-06-28 ~ 2007-10-31
    OF - director → CIF 0
  • 3
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    2011-06-08 ~ 2011-12-31
    OF - director → CIF 0
  • 4
    Varley, Paul Richard
    Director born in June 1972
    Individual (27 offsprings)
    Officer
    2011-06-08 ~ 2012-05-31
    OF - director → CIF 0
  • 5
    Sharman, Michael John
    Accountant born in July 1934
    Individual
    Officer
    ~ 2007-10-31
    OF - director → CIF 0
  • 6
    Sharp, Giles Henry
    Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    2007-10-31 ~ 2010-10-13
    OF - director → CIF 0
  • 7
    Staunton, Hugh Christopher Thorpe
    Solicitor born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1996-04-26
    OF - director → CIF 0
    Staunton, Hugh Christopher Thorpe
    Individual (3 offsprings)
    Officer
    ~ 1996-04-19
    OF - secretary → CIF 0
  • 8
    Canning, Rodger George
    Chief Executive born in February 1945
    Individual
    Officer
    ~ 2007-10-31
    OF - director → CIF 0
  • 9
    Richings, Jeremy, Dr
    Technical Director born in December 1961
    Individual
    Officer
    2004-04-01 ~ 2007-10-31
    OF - director → CIF 0
  • 10
    Shepley, Alison Margaret
    Individual (12 offsprings)
    Officer
    2011-06-08 ~ 2012-08-31
    OF - secretary → CIF 0
  • 11
    Hornsby, Anthony Charles
    Business Consultant born in February 1934
    Individual
    Officer
    ~ 1996-04-26
    OF - director → CIF 0
  • 12
    Horrocks, Derek Ian
    Director born in October 1968
    Individual (21 offsprings)
    Officer
    1996-04-19 ~ 2009-11-17
    OF - director → CIF 0
  • 13
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2011-09-05 ~ 2012-08-31
    OF - secretary → CIF 0
  • 14
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2011-06-08 ~ 2012-08-31
    OF - director → CIF 0
  • 15
    Howson, Richard John
    Executive Director born in August 1968
    Individual (8 offsprings)
    Officer
    2011-06-08 ~ 2012-08-31
    OF - director → CIF 0
  • 16
    Horrocks, Colin
    Director born in August 1963
    Individual
    Officer
    1996-04-19 ~ 1999-04-19
    OF - director → CIF 0
  • 17
    Judd, Christopher
    Individual (3 offsprings)
    Officer
    2008-01-04 ~ 2011-06-14
    OF - secretary → CIF 0
  • 18
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (16 offsprings)
    Officer
    2011-06-08 ~ 2012-08-31
    OF - director → CIF 0
  • 19
    Tocher, Richard William
    Director born in September 1966
    Individual
    Officer
    1998-08-01 ~ 2007-10-31
    OF - director → CIF 0
  • 20
    Mcmahon, Michael
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    2008-01-04 ~ 2010-11-15
    OF - director → CIF 0
  • 21
    Symonds, Jonathan Campbell
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2009-10-26 ~ 2010-11-15
    OF - director → CIF 0
  • 22
    Hutchinson, John Maxwell
    Architect born in December 1948
    Individual
    Officer
    ~ 1995-06-23
    OF - director → CIF 0
  • 23
    Horrocks, Edward
    Director born in November 1937
    Individual (4 offsprings)
    Officer
    1996-04-19 ~ 2004-04-05
    OF - director → CIF 0
    Horrocks, Edward John
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    1996-04-19 ~ 2009-04-17
    OF - director → CIF 0
    Horrocks, Edward John
    Individual (4 offsprings)
    Officer
    1996-04-19 ~ 2008-01-04
    OF - secretary → CIF 0
  • 24
    Thomas, Wilfred Ivor
    Managing Director born in February 1943
    Individual
    Officer
    ~ 2001-07-31
    OF - director → CIF 0
parent relation
Company in focus

PERMAROCK PRODUCTS LIMITED

Previous name
HOWARD STAUNTON FIRST LIMITED - 1985-11-28
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Cost of Sales
-5,787,760 GBP2023-02-01 ~ 2024-01-31
-3,811,076 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-1,316,150 GBP2023-02-01 ~ 2024-01-31
-1,035,772 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-19,048 GBP2023-02-01 ~ 2024-01-31
-11,854 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,502,735 GBP2023-02-01 ~ 2024-01-31
813,999 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-367,329 GBP2023-02-01 ~ 2024-01-31
-162,137 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,135,406 GBP2023-02-01 ~ 2024-01-31
651,862 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
1,135,406 GBP2023-02-01 ~ 2024-01-31
651,862 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
4 GBP2024-01-31
4 GBP2023-01-31
Property, Plant & Equipment
980,609 GBP2024-01-31
866,976 GBP2023-01-31
Fixed Assets
980,613 GBP2024-01-31
866,980 GBP2023-01-31
Debtors
1,708,894 GBP2024-01-31
1,681,894 GBP2023-01-31
Cash at bank and in hand
2,465,043 GBP2024-01-31
1,215,257 GBP2023-01-31
Current Assets
4,549,212 GBP2024-01-31
3,356,197 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,734,149 GBP2024-01-31
-1,109,832 GBP2023-01-31
Net Current Assets/Liabilities
2,815,063 GBP2024-01-31
2,246,365 GBP2023-01-31
Total Assets Less Current Liabilities
3,795,676 GBP2024-01-31
3,113,345 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-220,771 GBP2024-01-31
-251,175 GBP2023-01-31
Net Assets/Liabilities
3,558,722 GBP2024-01-31
2,843,316 GBP2023-01-31
Equity
Called up share capital
389,265 GBP2024-01-31
389,265 GBP2023-01-31
389,265 GBP2022-01-31
Share premium
5,800 GBP2024-01-31
5,800 GBP2023-01-31
5,800 GBP2022-01-31
Revaluation reserve
379,922 GBP2024-01-31
398,425 GBP2023-01-31
403,569 GBP2022-01-31
Capital redemption reserve
23,135 GBP2024-01-31
23,135 GBP2023-01-31
23,135 GBP2022-01-31
Retained earnings (accumulated losses)
2,760,600 GBP2024-01-31
2,026,691 GBP2023-01-31
1,453,685 GBP2022-01-31
Equity
3,558,722 GBP2024-01-31
2,843,316 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,135,406 GBP2023-02-01 ~ 2024-01-31
651,862 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-84,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-420,000 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
17,304 GBP2023-02-01 ~ 2024-01-31
9,103 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
252023-02-01 ~ 2024-01-31
242022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
2 GBP2023-01-31
Patents/Trademarks/Licences/Concessions
15,002 GBP2023-01-31
Intangible Assets - Gross Cost
15,004 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-01-31
Patents/Trademarks/Licences/Concessions
15,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
15,000 GBP2023-01-31
Intangible Assets
Goodwill
2 GBP2024-01-31
2 GBP2023-01-31
Patents/Trademarks/Licences/Concessions
2 GBP2024-01-31
2 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
812,000 GBP2024-01-31
812,000 GBP2023-01-31
Plant and equipment
333,579 GBP2024-01-31
332,202 GBP2023-01-31
Furniture and fittings
274,887 GBP2024-01-31
118,791 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,420,466 GBP2024-01-31
1,262,993 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
69,930 GBP2024-01-31
51,427 GBP2023-01-31
Plant and equipment
306,919 GBP2024-01-31
301,412 GBP2023-01-31
Furniture and fittings
63,008 GBP2024-01-31
43,178 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,857 GBP2024-01-31
396,017 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
18,503 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
5,507 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
19,830 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,840 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
742,070 GBP2024-01-31
760,573 GBP2023-01-31
Plant and equipment
26,660 GBP2024-01-31
30,790 GBP2023-01-31
Furniture and fittings
211,879 GBP2024-01-31
75,613 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
416,126 GBP2024-01-31
436,775 GBP2023-01-31
Amounts Owed By Related Parties
1,192,905 GBP2024-01-31
Current
1,164,745 GBP2023-01-31
Other Debtors
Amounts falling due within one year
99,863 GBP2024-01-31
80,374 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,708,894 GBP2024-01-31
1,681,894 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
31,027 GBP2024-01-31
29,162 GBP2023-01-31
Trade Creditors/Trade Payables
Current
951,650 GBP2024-01-31
703,868 GBP2023-01-31
Amounts owed to group undertakings
Current
6,432 GBP2024-01-31
8,057 GBP2023-01-31
Corporation Tax Payable
Current
291,448 GBP2024-01-31
153,868 GBP2023-01-31
Other Taxation & Social Security Payable
Current
277,868 GBP2024-01-31
128,201 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
10,901 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
175,724 GBP2024-01-31
75,775 GBP2023-01-31
Creditors
Current
1,734,149 GBP2024-01-31
1,109,832 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
220,771 GBP2024-01-31
251,175 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
254,069 GBP2024-01-31
303,039 GBP2023-01-31
  • PERMAROCK PRODUCTS LIMITED
    Info
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    Registered number 01867923
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire LE11 5TW
    Private Limited Company incorporated on 1984-11-30 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.