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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 13
  • 1
    Merry, Peter John
    Born in October 1969
    Individual (69 offsprings)
    Officer
    2012-03-09 ~ 2022-09-21
    OF - Director → CIF 0
    Merry, Peter John
    Individual (69 offsprings)
    Officer
    2007-03-31 ~ 2007-08-24
    OF - Secretary → CIF 0
    2012-03-09 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 2
    Todd, Alex
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2008-12-24 ~ 2012-03-09
    OF - Director → CIF 0
    Todd, Alex
    Individual (8 offsprings)
    Officer
    2007-08-24 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 3
    Porterfield, Charlotte
    Individual (25 offsprings)
    Officer
    2023-10-05 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 4
    Thomas, Julie
    Born in February 1956
    Individual (12 offsprings)
    Officer
    2012-04-27 ~ 2023-10-05
    OF - Director → CIF 0
    Thomas, Julie
    Individual (12 offsprings)
    Officer
    2022-09-21 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 5
    Tyas, Peter John
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1997-07-07 ~ 1997-08-29
    OF - Nominee Director → CIF 0
  • 7
    Parker Bowles, Andrew, Brigadier
    Born in December 1939
    Individual (12 offsprings)
    Officer
    2012-06-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 8
    Wooldridge, Ian
    Born in November 1958
    Individual (8 offsprings)
    Officer
    1997-08-29 ~ 2010-10-23
    OF - Director → CIF 0
  • 9
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1997-07-07 ~ 1997-08-29
    OF - Nominee Secretary → CIF 0
  • 10
    Wooldridge, Graham
    Born in May 1960
    Individual (21 offsprings)
    Officer
    1997-08-29 ~ 2026-02-20
    OF - Director → CIF 0
    Mr Graham John Wooldridge
    Born in May 1960
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Phakey, Mukesh
    Individual (12 offsprings)
    Officer
    1997-08-29 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 12
    Wooldridge, Charles James
    Born in October 1988
    Individual (23 offsprings)
    Officer
    2016-11-14 ~ 2024-02-28
    OF - Director → CIF 0
  • 13
    18/19, Harcourt Street, Dublin, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PANTHER 1919 LIMITED

Period: 1997-08-27 ~ now
Company number: 03399391
Registered names
PANTHER 1919 LIMITED - now
HAMCOTT LIMITED - 1997-08-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
232020-02-01 ~ 2021-01-31
262019-02-01 ~ 2020-01-31
Property, Plant & Equipment
207,997 GBP2021-01-31
254,072 GBP2020-01-31
Fixed Assets - Investments
27,100 GBP2021-01-31
27,100 GBP2020-01-31
Fixed Assets
235,097 GBP2021-01-31
281,172 GBP2020-01-31
Debtors
Current
10,300,309 GBP2021-01-31
9,916,857 GBP2020-01-31
Cash at bank and in hand
31,167 GBP2021-01-31
44,832 GBP2020-01-31
Current Assets
10,331,476 GBP2021-01-31
9,961,689 GBP2020-01-31
Net Current Assets/Liabilities
-949,501 GBP2021-01-31
-898,210 GBP2020-01-31
Total Assets Less Current Liabilities
-714,404 GBP2021-01-31
-617,038 GBP2020-01-31
Creditors
Non-current, Amounts falling due after one year
-243,801 GBP2020-01-31
Net Assets/Liabilities
-862,387 GBP2021-01-31
-861,967 GBP2020-01-31
Equity
Called up share capital
25,000 GBP2021-01-31
25,000 GBP2020-01-31
Retained earnings (accumulated losses)
-887,387 GBP2021-01-31
-886,967 GBP2020-01-31
-807,635 GBP2019-02-01
Profit/Loss
-420 GBP2020-02-01 ~ 2021-01-31
-79,332 GBP2019-02-01 ~ 2020-01-31
Equity
-862,387 GBP2021-01-31
-861,967 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,405 GBP2021-01-31
45,841 GBP2020-01-31
Motor vehicles
123,812 GBP2021-01-31
123,812 GBP2020-01-31
Furniture and fittings
268,238 GBP2021-01-31
623,851 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
767,499 GBP2021-01-31
1,120,548 GBP2020-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-376,235 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals
-376,235 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
44,640 GBP2020-01-31
Motor vehicles
22,733 GBP2020-01-31
Furniture and fittings
533,985 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
866,476 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,158 GBP2020-02-01 ~ 2021-01-31
Furniture and fittings, Owned/Freehold
31,947 GBP2020-02-01 ~ 2021-01-31
Owned/Freehold
69,261 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-376,235 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-376,235 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,798 GBP2021-01-31
Motor vehicles
41,681 GBP2021-01-31
Furniture and fittings
189,697 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
559,502 GBP2021-01-31
Property, Plant & Equipment
Plant and equipment
2,607 GBP2021-01-31
1,201 GBP2020-01-31
Motor vehicles
82,131 GBP2021-01-31
101,079 GBP2020-01-31
Furniture and fittings
78,541 GBP2021-01-31
89,866 GBP2020-01-31
Investments in Subsidiaries
27,100 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
3,572 GBP2021-01-31
18,156 GBP2020-01-31
Amounts Owed by Group Undertakings
Current
7,231,982 GBP2021-01-31
7,391,729 GBP2020-01-31
Other Debtors
Current
1,088 GBP2021-01-31
17,068 GBP2020-01-31
Prepayments/Accrued Income
Current
22,677 GBP2021-01-31
46,412 GBP2020-01-31
Amount of corporation tax that is recoverable
Current
345,194 GBP2021-01-31
345,194 GBP2020-01-31
Debtors - Deferred Tax Asset
Current
1,376 GBP2021-01-31
Trade Creditors/Trade Payables
Current
835,458 GBP2021-01-31
943,414 GBP2020-01-31
Amounts owed to group undertakings
Current
9,166,934 GBP2021-01-31
8,735,473 GBP2020-01-31
Corporation Tax Payable
Current
356,362 GBP2021-01-31
457,721 GBP2020-01-31
Taxation/Social Security Payable
Current
611,937 GBP2021-01-31
214,133 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
Current
223,344 GBP2021-01-31
434,296 GBP2020-01-31
Accrued Liabilities/Deferred Income
Current
42,717 GBP2021-01-31
42,870 GBP2020-01-31
Creditors
Current
11,280,977 GBP2021-01-31
10,859,899 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
Non-current
147,983 GBP2021-01-31
243,801 GBP2020-01-31
Creditors
Non-current
147,983 GBP2021-01-31
243,801 GBP2020-01-31
Net Deferred Tax Liability/Asset
1,376 GBP2021-01-31
-1,128 GBP2020-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,504 GBP2020-02-01 ~ 2021-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,128 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2021-01-31
25,000 shares2020-01-31
Par Value of Share
Class 1 ordinary share
1.002020-02-01 ~ 2021-01-31
Related profiles found in government register
  • PANTHER 1919 LIMITED
    Info
    HAMCOTT LIMITED - 1997-08-27
    Registered number 03399391
    1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-07 (28 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-07
    CIF 0
  • PANTHER 1919 LTD
    S
    Registered number 03399391
    Unit 17, Hall Grove Farm, Bagshot, Surrey, England, GU19 5HP
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in Uk, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ADB EMPLOYMENT LIMITED
    02593612
    Unit 17 Hall Grove Farm, Bagshot, Surrey, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WOOLDRIDGE CONSTRUCTION LIMITED
    06797820
    17 Hall Grove Farm, Bagshot, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    WOOLDRIDGE CONTRACTORS LIMITED
    - now 01798995
    FIRM FOUNDATIONS LIMITED - 1990-05-17
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WOOLDRIDGE DEVELOPMENTS LTD
    - now 04227308
    HERONSBROOK HOMES LIMITED
    - 2020-07-23 04227308
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    WOOLDRIDGE ECOTEC LIMITED
    03399413
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    WOOLDRIDGE LIMITED
    04063802
    Unit 17, Hall Grove Farm, Bagshot, Surrey
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    WOOLDRIDGE PLANT LIMITED
    - now 03399435
    FELTANK LIMITED - 1997-08-27
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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