logo
explain how to read the page

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
    Moore, Richard
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Andrew
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-10 ~ now
    OF - Director → CIF 0
    Moore, Andrew
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Moore
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Fraser, Nicholas Guy
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 2
    Ball, Kevin John
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 2023-04-18
    OF - Director → CIF 0
    Mr Kevin John Ball
    Born in April 1961
    Individual
    Person with significant control
    icon of calendar 2016-07-30 ~ 2023-04-18
    PE - Has significant influence or controlCIF 0
  • 3
    Banner, Roger William
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 1998-08-03
    OF - Director → CIF 0
    Banner, Roger William
    Managing Director
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 4
    Procter, Andrew Charles Travers
    Solicitor born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 1996-09-10
    OF - Director → CIF 0
  • 5
    Kirkwood, Christopher Derick
    Farmer born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 2000-05-23
    OF - Director → CIF 0
  • 6
    Los, Cornelis Jonathan
    Market Gardener born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 2000-05-23
    OF - Director → CIF 0
parent relation
Company in focus

THE MASTERPANEL COMPANY LIMITED

Previous name
SJP11 LIMITED - 1996-09-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
122023-11-01 ~ 2024-10-31
122022-11-01 ~ 2023-10-31
Property, Plant & Equipment
28,529 GBP2024-10-31
29,504 GBP2023-10-31
Fixed Assets
28,529 GBP2024-10-31
29,504 GBP2023-10-31
Total Inventories
148,709 GBP2024-10-31
132,220 GBP2023-10-31
Debtors
421,503 GBP2024-10-31
351,034 GBP2023-10-31
Cash at bank and in hand
10,595 GBP2024-10-31
58,816 GBP2023-10-31
Current Assets
580,807 GBP2024-10-31
542,070 GBP2023-10-31
Net Current Assets/Liabilities
218,590 GBP2024-10-31
173,961 GBP2023-10-31
Total Assets Less Current Liabilities
247,119 GBP2024-10-31
203,465 GBP2023-10-31
Net Assets/Liabilities
244,911 GBP2024-10-31
201,465 GBP2023-10-31
Equity
Called up share capital
62 GBP2024-10-31
62 GBP2023-10-31
Capital redemption reserve
78 GBP2024-10-31
78 GBP2023-10-31
Retained earnings (accumulated losses)
244,771 GBP2024-10-31
201,325 GBP2023-10-31
Equity
244,911 GBP2024-10-31
201,465 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,400 GBP2024-10-31
22,400 GBP2023-10-31
Plant and equipment
197,952 GBP2024-10-31
197,952 GBP2023-10-31
Tools/Equipment for furniture and fittings
24,050 GBP2024-10-31
21,812 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
244,402 GBP2024-10-31
242,164 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,309 GBP2024-10-31
2,861 GBP2023-10-31
Plant and equipment
190,965 GBP2024-10-31
188,636 GBP2023-10-31
Tools/Equipment for furniture and fittings
21,599 GBP2024-10-31
21,163 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,873 GBP2024-10-31
212,660 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
448 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
2,329 GBP2023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
436 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,213 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
19,091 GBP2024-10-31
19,539 GBP2023-10-31
Plant and equipment
6,987 GBP2024-10-31
9,316 GBP2023-10-31
Tools/Equipment for furniture and fittings
2,451 GBP2024-10-31
649 GBP2023-10-31
Trade Debtors/Trade Receivables
388,305 GBP2024-10-31
319,383 GBP2023-10-31
Other Debtors
33,198 GBP2024-10-31
31,651 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
207,911 GBP2024-10-31
225,856 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
71,429 GBP2024-10-31
33,497 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
49,578 GBP2024-10-31
47,329 GBP2023-10-31
Other Creditors
Amounts falling due within one year
33,299 GBP2024-10-31
61,427 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Between one and five year
200,000 GBP2024-10-31
200,000 GBP2023-10-31
More than five year
175,000 GBP2024-10-31
225,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
425,000 GBP2024-10-31
475,000 GBP2023-10-31

  • THE MASTERPANEL COMPANY LIMITED
    Info
    SJP11 LIMITED - 1996-09-23
    Registered number 03237989
    icon of addressKingscross Centre, Weel Road Tickton, Beverley, North Humberside HU17 9RY
    PRIVATE LIMITED COMPANY incorporated on 1996-08-15 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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