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 6
  • 1
    Wilbourne, Jason
    Design Director born in March 1971
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Dunning, Jayne
    Operations Director born in February 1971
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Goodsir, Rhonda
    Commercial Director born in June 1968
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
    Goodsir, Rhonda
    Individual (3 offsprings)
    Officer
    2011-01-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Mitchell, Simon Alexander
    Director born in August 1993
    Individual (10 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Andrew Walter
    Finance Director born in September 1965
    Individual (7 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 6
    NAPCO 6 LIMITED - 2012-06-13
    Highcliffe Industrial Estate, Bruntcliffe Lane, Morley, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    22,828 GBP2023-12-31
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Wilbourne, Jason
    Design Director born in March 1971
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2012-04-30
    OF - Director → CIF 0
    2012-05-01 ~ 2014-02-07
    OF - Director → CIF 0
  • 2
    Farrell, Patrick
    Company Director born in July 1941
    Individual
    Officer
    1994-11-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Addison, Mark
    Sales Director born in April 1958
    Individual
    Officer
    2012-04-23 ~ 2013-03-21
    OF - Director → CIF 0
    2016-01-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 4
    Mccreesh, Joseph Thomas
    Finance Manager born in October 1970
    Individual
    Officer
    2000-05-01 ~ 2011-01-14
    OF - Director → CIF 0
    Mccreesh, Joseph Thomas
    Individual
    Officer
    2008-05-21 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 5
    O'donnell, Jim
    Company Manager born in June 1943
    Individual
    Officer
    1993-06-22 ~ 1994-11-15
    OF - Director → CIF 0
    O'donnell, Jim
    Individual
    Officer
    1993-06-22 ~ 1994-11-15
    OF - Secretary → CIF 0
  • 6
    Mitchell, Nigel Arthur
    Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2012-01-31
    OF - Director → CIF 0
    2012-02-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Farrell, Brendan Patrick
    Manager born in April 1963
    Individual
    Officer
    2000-05-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 8
    Mcgeough, Kevin Matthew
    Individual
    Officer
    1994-11-15 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 9
    Farrell, Paul John
    Manager born in February 1964
    Individual
    Officer
    2000-05-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 10
    Farrell, Oliver
    Company Director born in July 1936
    Individual
    Officer
    1993-06-22 ~ 2011-01-14
    OF - Director → CIF 0
  • 11
    Davis, Rhonda
    Commercial Director born in June 1968
    Individual
    Officer
    2011-12-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-08 ~ 1993-06-22
    PE - Nominee Director → CIF 0
    1993-06-08 ~ 1993-06-22
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-06-08 ~ 1993-06-22
    PE - Nominee Director → CIF 0
  • 14
    15 Warwick Drive, Clitheroe, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,221 GBP2024-02-28
    Officer
    2013-03-27 ~ 2019-08-31
    PE - Director → CIF 0
parent relation
Company in focus

PANEL UK LIMITED

Previous names
FARRELL OFFICE CONTRACTS LIMITED - 2002-12-04
CORAS (UK) LIMITED - 2000-02-04
CHAPTER HOUSE CONTRACTS LIMITED - 1995-01-11
EVENDELUXE ENTERPRISES LIMITED - 1993-08-03
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,700,143 GBP2023-12-31
1,333,874 GBP2022-12-31
Total Inventories
1,404,020 GBP2023-12-31
1,437,714 GBP2022-12-31
Debtors
1,438,861 GBP2023-12-31
1,620,238 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
20,905 GBP2022-12-31
Current Assets
2,842,882 GBP2023-12-31
3,078,857 GBP2022-12-31
Creditors
Current
2,160,200 GBP2023-12-31
2,298,076 GBP2022-12-31
Net Current Assets/Liabilities
682,682 GBP2023-12-31
780,781 GBP2022-12-31
Total Assets Less Current Liabilities
2,382,825 GBP2023-12-31
2,114,655 GBP2022-12-31
Net Assets/Liabilities
1,419,576 GBP2023-12-31
1,454,946 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,418,576 GBP2023-12-31
1,453,946 GBP2022-12-31
Equity
1,419,576 GBP2023-12-31
1,454,946 GBP2022-12-31
Average Number of Employees
602023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
942,599 GBP2023-12-31
942,599 GBP2022-12-31
Improvements to leasehold property
502,365 GBP2023-12-31
50,023 GBP2022-12-31
Plant and equipment
776,143 GBP2023-12-31
772,562 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
135,298 GBP2023-12-31
118,824 GBP2022-12-31
Improvements to leasehold property
14,820 GBP2023-12-31
3,085 GBP2022-12-31
Plant and equipment
423,571 GBP2023-12-31
373,292 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,474 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
11,735 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
50,279 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
807,301 GBP2023-12-31
823,775 GBP2022-12-31
Improvements to leasehold property
487,545 GBP2023-12-31
46,938 GBP2022-12-31
Plant and equipment
352,572 GBP2023-12-31
399,270 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
304,993 GBP2023-12-31
302,913 GBP2022-12-31
Motor vehicles
108,105 GBP2023-12-31
108,105 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,634,205 GBP2023-12-31
2,176,202 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
261,334 GBP2023-12-31
251,112 GBP2022-12-31
Motor vehicles
99,039 GBP2023-12-31
96,015 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
934,062 GBP2023-12-31
842,328 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,222 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,024 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
43,659 GBP2023-12-31
51,801 GBP2022-12-31
Motor vehicles
9,066 GBP2023-12-31
12,090 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
316,675 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
85,743 GBP2023-12-31
52,752 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
32,991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
230,932 GBP2023-12-31
263,923 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
982,925 GBP2023-12-31
939,075 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
332,702 GBP2023-12-31
640,863 GBP2022-12-31
Other Debtors
Current
41,419 GBP2023-12-31
34,128 GBP2022-12-31
Prepayments
Current
81,815 GBP2023-12-31
6,172 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,438,861 GBP2023-12-31
1,620,238 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
113,105 GBP2023-12-31
54,615 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
60,873 GBP2023-12-31
62,085 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,348,481 GBP2023-12-31
1,430,216 GBP2022-12-31
Corporation Tax Payable
Current
27,689 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,284 GBP2022-12-31
Other Creditors
Current
22,981 GBP2023-12-31
5,907 GBP2022-12-31
Accrued Liabilities
Current
35,990 GBP2023-12-31
84,171 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
55,409 GBP2023-12-31
54,860 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
100,846 GBP2023-12-31
160,480 GBP2022-12-31
Between one and five year, hire purchase agreements
100,846 GBP2023-12-31
160,480 GBP2022-12-31
hire purchase agreements
161,719 GBP2023-12-31
222,565 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
97,741 GBP2023-12-31
111,825 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
  • PANEL UK LIMITED
    Info
    FARRELL OFFICE CONTRACTS LIMITED - 2002-12-04
    CORAS (UK) LIMITED - 2000-02-04
    CHAPTER HOUSE CONTRACTS LIMITED - 1995-01-11
    EVENDELUXE ENTERPRISES LIMITED - 1993-08-03
    Registered number 02825123
    Highcliffe Industrial Estate Bruntcliffe Lane, Morley, Leeds, West Yorkshire LS27 9LR
    Private Limited Company incorporated on 1993-06-08 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.