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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 2
  • 1
    Mrs Myra Ann Ibbotson
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ibbotson, Christopher Malcolm
    Born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Malcolm Ibbotson
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Milnes, David Raymond
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1991-05-24 ~ 2007-03-19
    OF - Director → CIF 0
    Milnes, David Raymond
    Individual
    Officer
    icon of calendar 1991-05-24 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 2
    Revitt, Andrew John
    Solicitor born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-01-29 ~ 1991-05-24
    OF - Director → CIF 0
  • 3
    Fairburn, Carol
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 4
    Thompson, Neil Lloyd
    Solicitor born in September 1960
    Individual
    Officer
    icon of calendar 1991-01-29 ~ 1991-05-24
    OF - Director → CIF 0
    Thompson, Neil Lloyd
    Individual
    Officer
    icon of calendar 1991-01-29 ~ 1991-05-24
    OF - Secretary → CIF 0
  • 5
    Dickinson, Michael John
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-12 ~ 2001-12-06
    OF - Director → CIF 0
parent relation
Company in focus

PANEL SYSTEMS (HOLDINGS) LIMITED

Previous name
BROOMCO (442) LIMITED - 1991-07-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
635,173 GBP2024-12-31
635,173 GBP2023-12-31
Net Current Assets/Liabilities
-397,445 GBP2024-12-31
-397,445 GBP2023-12-31
Total Assets Less Current Liabilities
237,728 GBP2024-12-31
237,728 GBP2023-12-31
Equity
Called up share capital
22,950 GBP2024-12-31
22,950 GBP2023-12-31
22,950 GBP2022-12-31
Share premium
140,000 GBP2024-12-31
140,000 GBP2023-12-31
140,000 GBP2022-12-31
Capital redemption reserve
37,051 GBP2024-12-31
37,051 GBP2023-12-31
37,051 GBP2022-12-31
Retained earnings (accumulated losses)
37,727 GBP2024-12-31
37,727 GBP2023-12-31
37,727 GBP2022-12-31
Equity
237,728 GBP2024-12-31
237,728 GBP2023-12-31
4,872,787 GBP2022-12-31
Profit/Loss
240,000 GBP2024-01-01 ~ 2024-12-31
240,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
635,173 GBP2024-12-31
635,173 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
397,445 GBP2024-12-31
397,445 GBP2023-12-31

Related profiles found in government register
  • PANEL SYSTEMS (HOLDINGS) LIMITED
    Info
    BROOMCO (442) LIMITED - 1991-07-17
    Registered number 02577957
    icon of addressUnits 3-9, Welland Close, Parkwood Industrial Estate, Rutland Road, Sheffield. S3 9QY
    PRIVATE LIMITED COMPANY incorporated on 1991-01-29 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • PANEL SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 02577957
    icon of addressUnits 3-9, Welland Close, Parkwood Industrial Estate, Rutland Road, Sheffield, England, S3 9QY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TELSTAR PANELS LIMITED - 1980-12-31
    SHEFFIELD INSULATIONS (SOLENT) LIMITED - 1977-12-31
    SHEFFIELD INSULATION SYSTEMS LIMITED - 1985-02-13
    icon of addressUnits 3-9, Welland Close, Parkwood Industrial Estate, Rutland Road, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    5,792,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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