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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 5
  • 1
    Port, Maralynn
    Born in February 1950
    Individual (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Port, Maralynn
    Individual (1 offspring)
    Officer
    1998-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Port, Robert Alfred John
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
    Mr Robert Alfred John Port
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Port, Roger Alfred John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ now
    OF - Director → CIF 0
    Mr Roger Alfred John Port
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-04-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Port, Matthew James
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    1998-11-09 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-01-28 ~ 1998-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALISED PANEL PRODUCTS LIMITED

Period: 1998-01-28 ~ now
Company number: 03500652
Registered name
SPECIALISED PANEL PRODUCTS LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
254,363 GBP2025-01-31
286,060 GBP2024-01-31
Total Inventories
595,185 GBP2025-01-31
693,736 GBP2024-01-31
Debtors
887,285 GBP2025-01-31
821,002 GBP2024-01-31
Cash at bank and in hand
24,188 GBP2025-01-31
35,076 GBP2024-01-31
Current Assets
1,506,658 GBP2025-01-31
1,549,814 GBP2024-01-31
Net Current Assets/Liabilities
896,211 GBP2025-01-31
904,014 GBP2024-01-31
Total Assets Less Current Liabilities
1,150,574 GBP2025-01-31
1,190,074 GBP2024-01-31
Creditors
Non-current
-66,653 GBP2024-01-31
Net Assets/Liabilities
1,131,208 GBP2025-01-31
1,098,223 GBP2024-01-31
Equity
Called up share capital
667 GBP2025-01-31
667 GBP2024-01-31
Retained earnings (accumulated losses)
1,130,541 GBP2025-01-31
1,097,556 GBP2024-01-31
Equity
1,131,208 GBP2025-01-31
1,098,223 GBP2024-01-31
Average Number of Employees
112024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,691 GBP2025-01-31
91,702 GBP2024-01-31
Motor vehicles
152,249 GBP2025-01-31
152,249 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
412,514 GBP2025-01-31
419,525 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,868 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-8,868 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
175,574 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,078 GBP2025-01-31
55,498 GBP2024-01-31
Motor vehicles
79,934 GBP2025-01-31
55,830 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,151 GBP2025-01-31
133,465 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,709 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
24,104 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,815 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,129 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,129 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Long leasehold
152,435 GBP2025-01-31
Plant and equipment
29,613 GBP2025-01-31
36,204 GBP2024-01-31
Motor vehicles
72,315 GBP2025-01-31
96,419 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
503,725 GBP2025-01-31
Amounts falling due within one year, Current
621,024 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
383,560 GBP2025-01-31
Amounts falling due within one year, Current
199,978 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
887,285 GBP2025-01-31
Amounts falling due within one year, Current
821,002 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,257 GBP2024-01-31
Trade Creditors/Trade Payables
Current
309,919 GBP2025-01-31
327,983 GBP2024-01-31
Other Taxation & Social Security Payable
Current
203,579 GBP2025-01-31
178,392 GBP2024-01-31
Other Creditors
Current
96,949 GBP2025-01-31
129,168 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
66,653 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
667 shares2025-01-31
  • SPECIALISED PANEL PRODUCTS LIMITED
    Info
    Registered number 03500652
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-28 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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