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
    Bathurst, Carole Isobel
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - director → CIF 0
  • 2
    Bathurst, John Gordon
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ now
    OF - director → CIF 0
    Mr John Gordon Bathurst
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Middlemiss, Donna
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2019-06-06 ~ now
    OF - director → CIF 0
  • 4
    Middlemiss, John George
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ now
    OF - director → CIF 0
    Middlemiss, John George
    Individual (3 offsprings)
    Officer
    2019-06-06 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Middlemiss, Donna
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2019-06-06
    OF - secretary → CIF 0
  • 2
    Grimmond, Roger John
    Company Director born in August 1948
    Individual
    Officer
    1998-10-28 ~ 2004-04-06
    OF - director → CIF 0
  • 3
    Lumb, Neville George Kenyon
    Individual
    Officer
    1998-10-28 ~ 2004-04-06
    OF - secretary → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-10-28 ~ 1998-10-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EAST DURHAM BOARDS LIMITED

Previous names
S R PANEL PRODUCTS LIMITED - 2001-02-28
PANELCO LIMITED - 1999-02-22
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
1,488,317 GBP2023-12-31
1,556,670 GBP2022-12-31
Fixed Assets - Investments
697,875 GBP2023-12-31
697,875 GBP2022-12-31
Fixed Assets
2,186,192 GBP2023-12-31
2,254,545 GBP2022-12-31
Total Inventories
430,336 GBP2023-12-31
782,724 GBP2022-12-31
Debtors
1,121,886 GBP2023-12-31
1,096,584 GBP2022-12-31
Cash at bank and in hand
1,278,116 GBP2023-12-31
565,752 GBP2022-12-31
Current Assets
2,830,338 GBP2023-12-31
2,445,060 GBP2022-12-31
Net Current Assets/Liabilities
1,908,925 GBP2023-12-31
1,095,221 GBP2022-12-31
Net Assets/Liabilities
4,040,509 GBP2023-12-31
3,299,326 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,040,409 GBP2023-12-31
3,299,226 GBP2022-12-31
Equity
4,040,509 GBP2023-12-31
3,299,326 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,230,470 GBP2023-12-31
1,233,523 GBP2023-01-01
Plant and equipment
806,108 GBP2023-12-31
806,108 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
2,036,578 GBP2023-12-31
2,039,631 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
548,261 GBP2023-12-31
482,961 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
548,261 GBP2023-12-31
482,961 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,230,470 GBP2023-12-31
1,233,523 GBP2022-12-31
Plant and equipment
257,847 GBP2023-12-31
323,147 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
697,875 GBP2023-12-31
697,875 GBP2023-01-01
Investments in Group Undertakings
697,875 GBP2023-12-31
697,875 GBP2022-12-31
Trade Debtors/Trade Receivables
926,022 GBP2023-12-31
1,054,026 GBP2022-12-31
Other Debtors
195,864 GBP2023-12-31
42,558 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
66,043 GBP2023-12-31
139,185 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
314,726 GBP2023-12-31
390,587 GBP2022-12-31
Other Creditors
Amounts falling due within one year
540,644 GBP2023-12-31
820,067 GBP2022-12-31

Related profiles found in government register
  • EAST DURHAM BOARDS LIMITED
    Info
    S R PANEL PRODUCTS LIMITED - 2001-02-28
    PANELCO LIMITED - 1999-02-22
    Registered number 03657489
    Unit A Warren Road, Featherstone, Pontefract, West Yorkshire WF7 6EL
    Private Limited Company incorporated on 1998-10-28 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • EAST DURHAM BOARDS LIMITED
    S
    Registered number 03657489
    Unit A, Warren Road, Featherstone, Pontefract, England, WF7 6EL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOARDTEK MANUFACTURING LIMITED - 2016-01-04
    AYTEK (UK) LIMITED - 2015-12-16
    Unit A Warren Road, Featherstone, Pontefract, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,499,071 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.