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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.

Parent entities and officers
Active 2
  • 1
    Beaton, Richard Henry
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
    Richard Henry Beaton
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Allan, Roger Hugh
    Born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ now
    OF - Director → CIF 0
    Roger Hugh Allan
    Born in July 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Buhagiar, Bryan
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2000-05-19
    OF - Nominee Secretary → CIF 0
  • 2
    Woodfine, Kate Miranda
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 3
    Buhagiar, Susan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2000-05-19
    OF - Nominee Director → CIF 0
  • 4
    Allan, Roger Hugh
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 5
    Woodfine, Idris
    Director born in December 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2012-02-20
    OF - Director → CIF 0
  • 6
    Allan, Annie Christine
    Manager born in August 1944
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2020-08-01
    OF - Director → CIF 0
    Annie Christine Allan
    Born in August 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PANEL SHOP 2000 LTD

Previous name
CHOICEPLAN LIMITED - 2000-06-12
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
3,893 GBP2024-05-31
5,841 GBP2023-05-31
Total Inventories
41,719 GBP2024-05-31
45,572 GBP2023-05-31
Debtors
30,029 GBP2024-05-31
25,747 GBP2023-05-31
Cash at bank and in hand
63,487 GBP2024-05-31
61,398 GBP2023-05-31
Current Assets
135,235 GBP2024-05-31
132,717 GBP2023-05-31
Creditors
Current
32,262 GBP2024-05-31
31,171 GBP2023-05-31
Net Current Assets/Liabilities
102,973 GBP2024-05-31
101,546 GBP2023-05-31
Total Assets Less Current Liabilities
106,866 GBP2024-05-31
107,387 GBP2023-05-31
Creditors
Non-current
50,194 GBP2024-05-31
54,187 GBP2023-05-31
Net Assets/Liabilities
56,672 GBP2024-05-31
53,200 GBP2023-05-31
Equity
Called up share capital
800 GBP2024-05-31
800 GBP2023-05-31
Retained earnings (accumulated losses)
55,872 GBP2024-05-31
52,400 GBP2023-05-31
Equity
56,672 GBP2024-05-31
53,200 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
56,754 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,861 GBP2024-05-31
50,913 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,948 GBP2023-06-01 ~ 2024-05-31

  • PANEL SHOP 2000 LTD
    Info
    CHOICEPLAN LIMITED - 2000-06-12
    Registered number 03994969
    icon of addressUnits 3 \ 4 Worle Industrial Estate, Coker Road, Weston Super Mare, Somerset BS22 6BX
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.