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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Puffett, Marlene
    Individual (5 offsprings)
    Officer
    2013-09-04 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 2
    Phipps, Peter James
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1992-03-30 ~ now
    OF - Director → CIF 0
    Peter James Phipps
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Phipps, Victoria Mary
    Born in April 1952
    Individual (1 offspring)
    Officer
    2013-09-04 ~ now
    OF - Director → CIF 0
    Phipps, Victoria Mary
    Individual (1 offspring)
    Officer
    1992-03-30 ~ 2013-09-03
    OF - Secretary → CIF 0
    Mrs Victoria Mary Phipps
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Phipps, Patrick John
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Patrick John Phipps
    Born in September 1980
    Individual (9 offsprings)
    Person with significant control
    2020-08-01 ~ 2025-03-28
    PE - Has significant influence or control → CIF 0
  • 5
    Puffett, Anthony James
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Anthony James Puffett
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Has significant influence or control → CIF 0
  • 6
    Co Form (nominees) Limited
    Individual (113 offsprings)
    Officer
    1992-03-30 ~ 1992-03-10
    OF - Nominee Director → CIF 0
  • 7
    Kinger, Neil Michael Edward
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Neil Michael Edward Kinger
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2020-08-01 ~ 2025-03-28
    PE - Has significant influence or control → CIF 0
  • 8
    COMPANY SECRETARIES (SOUTH) LIMITED
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 925 offsprings)
    Officer
    1992-03-30 ~ 1992-03-30
    OF - Nominee Secretary → CIF 0
  • 9
    MEGA SLATE LIMITED
    16346047
    6 Gilston Road, Saltash, Cornwall, United Kingdom, 6 Gilston Road, Saltash, Cornwall, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INDEPENDENT SLATE SUPPLIES LIMITED

Period: 1992-03-30 ~ now
Company number: 02701916
Registered name
INDEPENDENT SLATE SUPPLIES LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Distribution Costs
-751,045 GBP2024-04-01 ~ 2025-03-31
-767,968 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,975,818 GBP2024-04-01 ~ 2025-03-31
-1,695,169 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
40,540 GBP2024-04-01 ~ 2025-03-31
12,753 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,297,745 GBP2024-04-01 ~ 2025-03-31
1,287,604 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
968,050 GBP2024-04-01 ~ 2025-03-31
961,652 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
325,189 GBP2025-03-31
169,283 GBP2024-03-31
Debtors
4,285,144 GBP2025-03-31
4,093,082 GBP2024-03-31
Cash at bank and in hand
1,787,724 GBP2025-03-31
1,664,252 GBP2024-03-31
Current Assets
11,839,786 GBP2025-03-31
10,876,800 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,392,993 GBP2025-03-31
Net Current Assets/Liabilities
8,446,793 GBP2025-03-31
8,116,386 GBP2024-03-31
Total Assets Less Current Liabilities
8,771,982 GBP2025-03-31
8,285,669 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-59,929 GBP2024-03-31
Net Assets/Liabilities
8,741,426 GBP2025-03-31
8,225,740 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
40 GBP2025-03-31
40 GBP2024-03-31
40 GBP2023-03-31
Retained earnings (accumulated losses)
8,741,286 GBP2025-03-31
8,225,600 GBP2024-03-31
7,751,951 GBP2023-03-31
Equity
8,741,426 GBP2025-03-31
8,225,740 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
968,050 GBP2024-04-01 ~ 2025-03-31
961,652 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-488,003 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-452,364 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
12,000 GBP2024-04-01 ~ 2025-03-31
10,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Wages/Salaries
1,099,011 GBP2024-04-01 ~ 2025-03-31
990,541 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,974 GBP2024-04-01 ~ 2025-03-31
101,380 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,318,613 GBP2024-04-01 ~ 2025-03-31
1,204,034 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
197,836 GBP2024-04-01 ~ 2025-03-31
190,898 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,902 GBP2024-04-01 ~ 2025-03-31
-6,948 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
60,747 GBP2025-03-31
8,620 GBP2024-03-31
Plant and equipment
88,347 GBP2025-03-31
49,395 GBP2024-03-31
Furniture and fittings
33,242 GBP2025-03-31
39,105 GBP2024-03-31
Computers
44,194 GBP2025-03-31
40,046 GBP2024-03-31
Motor vehicles
366,446 GBP2025-03-31
201,126 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
592,976 GBP2025-03-31
338,292 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-10,188 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-10,188 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,937 GBP2025-03-31
862 GBP2024-03-31
Plant and equipment
49,853 GBP2025-03-31
35,766 GBP2024-03-31
Furniture and fittings
17,431 GBP2025-03-31
17,713 GBP2024-03-31
Computers
30,669 GBP2025-03-31
19,620 GBP2024-03-31
Motor vehicles
162,897 GBP2025-03-31
95,048 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,787 GBP2025-03-31
169,009 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,075 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
14,087 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,271 GBP2024-04-01 ~ 2025-03-31
Computers
11,049 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
67,849 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,331 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-5,553 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,553 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
53,810 GBP2025-03-31
7,758 GBP2024-03-31
Plant and equipment
38,494 GBP2025-03-31
13,629 GBP2024-03-31
Furniture and fittings
15,811 GBP2025-03-31
21,392 GBP2024-03-31
Computers
13,525 GBP2025-03-31
20,426 GBP2024-03-31
Motor vehicles
203,549 GBP2025-03-31
106,078 GBP2024-03-31
Finished Goods/Goods for Resale
5,766,918 GBP2025-03-31
5,119,466 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,886,223 GBP2025-03-31
3,681,137 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
64,226 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
254,128 GBP2025-03-31
305,929 GBP2024-03-31
Prepayments/Accrued Income
Current
80,567 GBP2025-03-31
96,752 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
38,482 GBP2025-03-31
35,939 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,424,184 GBP2025-03-31
1,533,220 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
195,400 GBP2024-03-31
Other Taxation & Social Security Payable
Current
674,272 GBP2025-03-31
784,909 GBP2024-03-31
Other Creditors
Current
154,514 GBP2025-03-31
85,175 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
101,541 GBP2025-03-31
125,771 GBP2024-03-31
Creditors
Current
3,392,993 GBP2025-03-31
2,760,414 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
20,918 GBP2025-03-31
59,929 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
38,482 GBP2025-03-31
35,939 GBP2024-03-31
Minimum gross finance lease payments owing
59,400 GBP2025-03-31
95,868 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2025-03-31
80 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,400 GBP2025-03-31
Related profiles found in government register
  • INDEPENDENT SLATE SUPPLIES LIMITED
    Info
    Registered number 02701916
    6 Gilston Road, Saltash, Cornwall PL12 6TW
    PRIVATE LIMITED COMPANY incorporated on 1992-03-30 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • INDEPENDENT SLATE SUPPLIES LTD
    S
    Registered number 2701916
    6, Gilston Road, Saltash, Cornwall, England
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSTRUCTION PRODUCTS UK LIMITED
    05207172
    7 St. Pauls Road, Newton Abbot, Devon, England
    Active Corporate (11 parents)
    Person with significant control
    2021-03-02 ~ 2022-03-30
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.