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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 1
  • Horrocks, Derek Ian
    Born in October 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ now
    OF - Director → CIF 0
    Mr Derek Ian Horrocks
    Born in October 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → 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 → CIF 0
Ceased 24
  • 1
    Spann, Neil
    Accountant born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Horrocks, Colin
    Director born in August 1963
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 1999-04-19
    OF - Director → CIF 0
  • 3
    Staunton, Hugh Christopher Thorpe
    Solicitor born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-04-26
    OF - Director → CIF 0
    Staunton, Hugh Christopher Thorpe
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-04-19
    OF - Secretary → CIF 0
  • 4
    Varley, Paul Richard
    Director born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Sharp, Giles Henry
    Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2010-10-13
    OF - Director → CIF 0
  • 6
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 7
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Symonds, Jonathan Campbell
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2010-11-15
    OF - Director → CIF 0
  • 9
    Sharman, Michael John
    Accountant born in July 1934
    Individual
    Officer
    icon of calendar ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Canning, Rodger George
    Chief Executive born in February 1945
    Individual
    Officer
    icon of calendar ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Judd, Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 13
    Horrocks, Derek Ian
    Director born in October 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-04-19 ~ 2009-11-17
    OF - Director → CIF 0
  • 14
    Mcmahon, Michael
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2010-11-15
    OF - Director → CIF 0
  • 15
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Shepley, Alison Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 17
    Howson, Richard John
    Executive Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Hornsby, Anthony Charles
    Business Consultant born in February 1934
    Individual
    Officer
    icon of calendar ~ 1996-04-26
    OF - Director → CIF 0
  • 19
    Sean, Waldrum
    Operations Director born in August 1968
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Horrocks, Edward
    Director born in November 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-19 ~ 2004-04-05
    OF - Director → CIF 0
    Horrocks, Edward John
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-19 ~ 2009-04-17
    OF - Director → CIF 0
    Horrocks, Edward John
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-19 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 21
    Richings, Jeremy, Dr
    Technical Director born in December 1961
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Tocher, Richard William
    Director born in September 1966
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Hutchinson, John Maxwell
    Architect born in December 1948
    Individual
    Officer
    icon of calendar ~ 1995-06-23
    OF - Director → CIF 0
  • 24
    Thomas, Wilfred Ivor
    Managing Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 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
-6,082,212 GBP2024-02-01 ~ 2025-01-31
-5,787,760 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-1,407,137 GBP2024-02-01 ~ 2025-01-31
-1,316,150 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
7,585 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-21,878 GBP2024-02-01 ~ 2025-01-31
-19,048 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,465,778 GBP2024-02-01 ~ 2025-01-31
1,502,735 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-386,396 GBP2024-02-01 ~ 2025-01-31
-367,329 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,079,382 GBP2024-02-01 ~ 2025-01-31
1,135,406 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
1,079,382 GBP2024-02-01 ~ 2025-01-31
1,135,406 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
4 GBP2025-01-31
4 GBP2024-01-31
Property, Plant & Equipment
1,036,916 GBP2025-01-31
980,609 GBP2024-01-31
Fixed Assets
1,036,920 GBP2025-01-31
980,613 GBP2024-01-31
Debtors
2,157,422 GBP2025-01-31
1,708,894 GBP2024-01-31
Cash at bank and in hand
2,321,791 GBP2025-01-31
2,465,043 GBP2024-01-31
Current Assets
4,896,651 GBP2025-01-31
4,549,212 GBP2024-01-31
Net Current Assets/Liabilities
2,883,242 GBP2025-01-31
2,815,063 GBP2024-01-31
Total Assets Less Current Liabilities
3,920,162 GBP2025-01-31
3,795,676 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-188,546 GBP2025-01-31
-220,771 GBP2024-01-31
Net Assets/Liabilities
3,708,104 GBP2025-01-31
3,558,722 GBP2024-01-31
Equity
Called up share capital
389,265 GBP2025-01-31
389,265 GBP2024-01-31
389,265 GBP2023-01-31
Share premium
5,800 GBP2025-01-31
5,800 GBP2024-01-31
5,800 GBP2023-01-31
Revaluation reserve
370,622 GBP2025-01-31
379,922 GBP2024-01-31
398,425 GBP2023-01-31
Capital redemption reserve
23,135 GBP2025-01-31
23,135 GBP2024-01-31
23,135 GBP2023-01-31
Retained earnings (accumulated losses)
2,919,282 GBP2025-01-31
2,760,600 GBP2024-01-31
2,026,691 GBP2023-01-31
Equity
3,708,104 GBP2025-01-31
3,558,722 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,079,382 GBP2024-02-01 ~ 2025-01-31
1,135,406 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-420,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-930,000 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
272024-02-01 ~ 2025-01-31
252023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
2 GBP2024-01-31
Patents/Trademarks/Licences/Concessions
15,002 GBP2024-01-31
Intangible Assets - Gross Cost
15,004 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-01-31
Patents/Trademarks/Licences/Concessions
15,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
15,000 GBP2024-01-31
Intangible Assets
Goodwill
2 GBP2025-01-31
2 GBP2024-01-31
Patents/Trademarks/Licences/Concessions
2 GBP2025-01-31
2 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
134,002 GBP2025-01-31
333,579 GBP2024-01-31
Furniture and fittings
394,588 GBP2025-01-31
274,887 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,340,590 GBP2025-01-31
1,420,466 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-201,346 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-201,346 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,040 GBP2025-01-31
306,919 GBP2024-01-31
Furniture and fittings
92,068 GBP2025-01-31
63,008 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,674 GBP2025-01-31
439,857 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
19,636 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
2,537 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
29,060 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,233 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-187,416 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-187,416 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
11,962 GBP2025-01-31
26,660 GBP2024-01-31
Furniture and fittings
302,520 GBP2025-01-31
211,879 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
501,346 GBP2025-01-31
416,126 GBP2024-01-31
Amounts Owed By Related Parties
1,514,140 GBP2025-01-31
Current
1,192,905 GBP2024-01-31
Other Debtors
Amounts falling due within one year
141,936 GBP2025-01-31
99,863 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,157,422 GBP2025-01-31
1,708,894 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
33,112 GBP2025-01-31
31,027 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,318,018 GBP2025-01-31
951,650 GBP2024-01-31
Amounts owed to group undertakings
Current
14,669 GBP2025-01-31
6,432 GBP2024-01-31
Corporation Tax Payable
Current
262,532 GBP2025-01-31
291,448 GBP2024-01-31
Other Taxation & Social Security Payable
Current
211,902 GBP2025-01-31
277,868 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
173,176 GBP2025-01-31
175,724 GBP2024-01-31
Creditors
Current
2,013,409 GBP2025-01-31
1,734,149 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
188,546 GBP2025-01-31
220,771 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
288,730 GBP2025-01-31
254,069 GBP2024-01-31
  • PERMAROCK PRODUCTS LIMITED
    Info
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    Registered number 01867923
    icon of addressC/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire LE11 5TW
    PRIVATE LIMITED COMPANY incorporated on 1984-11-30 (41 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.