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
4
- 1
Smith, Karl Stephen
Company Director born in May 1974Individual (1 offspring)Officer
2021-05-01 ~ nowOF - Director → CIF 0 - 2
Miller, Tracey
Individual (1 offspring)Officer 1999-02-01 ~ nowOF - Secretary → CIF 0 - 3
Shakespeare, Paul Derek
Company Director born in April 1970Individual (1 offspring)Officer 2021-05-01 ~ nowOF - Director → CIF 0 - 4
Miller, Andrew James
Director born in September 1965Individual (2 offsprings)Officer 1997-12-08 ~ nowOF - Director → CIF 0Mr Andrew James Miller
Born in September 1965Individual (2 offsprings)Person with significant control 2017-02-14 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
6
- 1
Fleming, Alan
Director born in December 1956Individual (1 offspring)Officer 1997-12-08 ~ 2016-11-20OF - Director → CIF 0 - 2
Miller, Andrew James
Panel DirectorIndividual (2 offsprings)Officer 1997-02-17 ~ 1997-10-15OF - Secretary → CIF 0 - 3
Beswick, Richard John
Sales Director born in December 1965Individual (1 offspring)Officer 2016-04-04 ~ 2018-10-18OF - Director → CIF 0 - 4
Crum, Lyn
IndividualOfficer 1997-10-15 ~ 1999-02-01OF - Secretary → CIF 0 - 5COFORM SECRETARIES LIMITED
39a Leicester Road, Salford, Manchester, LancashireActive Corporate (1 parent, 9 offsprings)Equity (Company account)1 GBP2025-05-31Officer1997-02-14 ~ 1997-02-17PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0 - 639a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 2 offsprings)Officer1997-02-14 ~ 1997-02-17PE - Nominee Director → CIF 0
Company in focus
COMPOSITE PANEL SERVICES LTD
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
89,497 GBP2025-07-31
85,705 GBP2024-07-31
Total Inventories
412,791 GBP2025-07-31
623,622 GBP2024-07-31
Debtors
677,325 GBP2025-07-31
577,187 GBP2024-07-31
Cash at bank and in hand
634,848 GBP2025-07-31
259,601 GBP2024-07-31
Current Assets
1,724,964 GBP2025-07-31
1,460,410 GBP2024-07-31
Creditors
Current
943,399 GBP2025-07-31
950,807 GBP2024-07-31
Net Current Assets/Liabilities
781,565 GBP2025-07-31
509,603 GBP2024-07-31
Total Assets Less Current Liabilities
871,062 GBP2025-07-31
595,308 GBP2024-07-31
Creditors
Non-current
-8,812 GBP2024-07-31
Net Assets/Liabilities
864,847 GBP2025-07-31
581,542 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
864,747 GBP2025-07-31
581,442 GBP2024-07-31
Equity
864,847 GBP2025-07-31
581,542 GBP2024-07-31
Average Number of Employees
122024-08-01 ~ 2025-07-31
102023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,317 GBP2025-07-31
34,238 GBP2024-07-31
Motor vehicles
128,861 GBP2025-07-31
186,430 GBP2024-07-31
Computers
15,286 GBP2025-07-31
12,574 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
205,964 GBP2025-07-31
245,742 GBP2024-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-84,049 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-84,049 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,126 GBP2025-07-31
25,356 GBP2024-07-31
Motor vehicles
62,545 GBP2025-07-31
120,464 GBP2024-07-31
Computers
10,817 GBP2025-07-31
8,488 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,467 GBP2025-07-31
160,037 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,770 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
26,130 GBP2024-08-01 ~ 2025-07-31
Computers
2,329 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,479 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-84,049 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-84,049 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
13,191 GBP2025-07-31
8,882 GBP2024-07-31
Motor vehicles
66,316 GBP2025-07-31
65,966 GBP2024-07-31
Computers
4,469 GBP2025-07-31
4,086 GBP2024-07-31
Land and buildings, Short leasehold
6,771 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,462 GBP2025-07-31
211,188 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
668,863 GBP2025-07-31
365,999 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
677,325 GBP2025-07-31
577,187 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
8,728 GBP2025-07-31
10,168 GBP2024-07-31
Trade Creditors/Trade Payables
Current
696,374 GBP2025-07-31
780,917 GBP2024-07-31
Other Taxation & Social Security Payable
Current
109,192 GBP2025-07-31
22,279 GBP2024-07-31
Other Creditors
Current
129,105 GBP2025-07-31
137,443 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
8,812 GBP2024-07-31
- Registered number 03318372
COMPOSITE PANEL SERVICES LTD
InfoUnit 3 Pennington Street, Hull HU8 7LEPrivate Limited Company incorporated on 1997-02-14 (28 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.