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, Andrew
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    1996-09-10 ~ now
    OF - Director → CIF 0
    Moore, Andrew
    Company Director
    Individual (1 offspring)
    Officer
    1998-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Moore
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Moore, Richard
    Company Director born in February 1971
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kirkwood, Christopher Derick
    Farmer born in February 1952
    Individual (8 offsprings)
    Officer
    1996-09-10 ~ 2000-05-23
    OF - Director → CIF 0
  • 2
    Fraser, Nicholas Guy
    Individual (14 offsprings)
    Officer
    1996-08-15 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 3
    Ball, Kevin John
    Company Director born in April 1961
    Individual
    Officer
    1996-09-10 ~ 2023-04-18
    OF - Director → CIF 0
    Mr Kevin John Ball
    Born in April 1961
    Individual
    Person with significant control
    2016-07-30 ~ 2023-04-18
    PE - Has significant influence or controlCIF 0
  • 4
    Los, Cornelis Jonathan
    Market Gardener born in November 1959
    Individual (12 offsprings)
    Officer
    1996-09-10 ~ 2000-05-23
    OF - Director → CIF 0
  • 5
    Procter, Andrew Charles Travers
    Solicitor born in July 1958
    Individual (4 offsprings)
    Officer
    1996-08-15 ~ 1996-09-10
    OF - Director → CIF 0
  • 6
    Banner, Roger William
    Managing Director born in May 1944
    Individual
    Officer
    1996-09-10 ~ 1998-08-03
    OF - Director → CIF 0
    Banner, Roger William
    Managing Director
    Individual
    Officer
    1996-09-10 ~ 1998-08-03
    OF - Secretary → 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
Property, Plant & Equipment
29,504 GBP2023-10-31
33,274 GBP2022-10-31
Total Inventories
132,220 GBP2023-10-31
138,800 GBP2022-10-31
Debtors
351,034 GBP2023-10-31
279,147 GBP2022-10-31
Cash at bank and in hand
58,816 GBP2023-10-31
30,304 GBP2022-10-31
Current Assets
542,070 GBP2023-10-31
448,251 GBP2022-10-31
Creditors
Current
368,109 GBP2023-10-31
305,291 GBP2022-10-31
Net Current Assets/Liabilities
173,961 GBP2023-10-31
142,960 GBP2022-10-31
Total Assets Less Current Liabilities
203,465 GBP2023-10-31
176,234 GBP2022-10-31
Net Assets/Liabilities
201,465 GBP2023-10-31
173,834 GBP2022-10-31
Equity
Called up share capital
62 GBP2023-10-31
26 GBP2022-10-31
Capital redemption reserve
78 GBP2023-10-31
78 GBP2022-10-31
Retained earnings (accumulated losses)
201,325 GBP2023-10-31
173,730 GBP2022-10-31
Equity
201,465 GBP2023-10-31
173,834 GBP2022-10-31
Average Number of Employees
122022-11-01 ~ 2023-10-31
122021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,400 GBP2022-10-31
Plant and equipment
219,764 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
242,164 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,861 GBP2023-10-31
2,413 GBP2022-10-31
Plant and equipment
209,799 GBP2023-10-31
206,477 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,660 GBP2023-10-31
208,890 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
448 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
3,322 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,770 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
19,539 GBP2023-10-31
19,987 GBP2022-10-31
Plant and equipment
9,965 GBP2023-10-31
13,287 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
319,383 GBP2023-10-31
249,685 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
31,651 GBP2023-10-31
29,462 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
351,034 GBP2023-10-31
279,147 GBP2022-10-31
Trade Creditors/Trade Payables
Current
225,856 GBP2023-10-31
243,688 GBP2022-10-31
Other Taxation & Social Security Payable
Current
80,826 GBP2023-10-31
47,433 GBP2022-10-31
Other Creditors
Current
61,427 GBP2023-10-31
14,170 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Between one and five year
200,000 GBP2023-10-31
200,000 GBP2022-10-31
More than five year
225,000 GBP2023-10-31
275,000 GBP2022-10-31
All periods
475,000 GBP2023-10-31
525,000 GBP2022-10-31

  • THE MASTERPANEL COMPANY LIMITED
    Info
    SJP11 LIMITED - 1996-09-23
    Registered number 03237989
    Kingscross Centre, Weel Road Tickton, Beverley, North Humberside HU17 9RY
    Private Limited Company incorporated on 1996-08-15 (28 years 10 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.