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 9
  • 1
    Tatham, Julian
    Design Director born in March 1965
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Philip
    Operations Director born in October 1977
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Callan, James
    Sales Director born in June 1984
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Metcalfe, John Guy
    Managing Director born in August 1963
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Charlotte Louise
    Director born in October 1988
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Tania Elizabeth
    Accountant born in July 1971
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Jones, Tania Elizabeth
    Accountant
    Individual (5 offsprings)
    Officer
    2001-03-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Sawyer, Dayne Anthony
    Hr Manager born in May 1990
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Gaunt, Stephen Richard
    Chairman born in September 1950
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
  • 9
    DECORATIVE PANELS LIMITED - 2001-03-27
    FUNERAL SUPPLIES (HUDDERSFIELD) LIMITED - 1990-03-29
    Century House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,278,179 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mr John Guy Metcalfe
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Forward, Malcolm
    Operations Director born in July 1952
    Individual
    Officer
    2001-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Wortley, Andrew Robert
    Group Hr Director born in February 1954
    Individual
    Officer
    2013-06-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Turner, Leslie Frank
    Production Director born in September 1947
    Individual
    Officer
    2001-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Atkinson, Lynn
    Sales Director born in September 1964
    Individual
    Officer
    2009-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Macinnes, Ian Crombie
    Sales Director born in May 1944
    Individual
    Officer
    2001-04-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 7
    Mr Stephen Richard Gaunt
    Born in September 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-02-06 ~ 2001-03-02
    PE - Nominee Secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-02-06 ~ 2001-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DECORATIVE PANELS COMPONENTS LIMITED

Previous name
CODEPROMOTION LIMITED - 2001-03-21
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Average Number of Employees
1972023-04-01 ~ 2024-03-31
1912022-04-01 ~ 2023-03-31
Turnover/Revenue
43,000,665 GBP2023-04-01 ~ 2024-03-31
41,906,127 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-36,970,106 GBP2023-04-01 ~ 2024-03-31
-35,279,932 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
6,030,559 GBP2023-04-01 ~ 2024-03-31
6,626,195 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-218,781 GBP2023-04-01 ~ 2024-03-31
-222,977 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,279,105 GBP2023-04-01 ~ 2024-03-31
-5,208,431 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
532,673 GBP2023-04-01 ~ 2024-03-31
1,194,787 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
520,692 GBP2023-04-01 ~ 2024-03-31
1,166,033 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,148,543 GBP2024-03-31
6,700,759 GBP2023-03-31
Fixed Assets
6,148,543 GBP2024-03-31
6,700,759 GBP2023-03-31
Total Inventories
2,146,341 GBP2024-03-31
2,012,107 GBP2023-03-31
Debtors
Current
10,089,745 GBP2024-03-31
10,783,800 GBP2023-03-31
Cash at bank and in hand
295,330 GBP2024-03-31
442,617 GBP2023-03-31
Current Assets
12,531,416 GBP2024-03-31
13,238,524 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,350,499 GBP2024-03-31
-14,127,747 GBP2023-03-31
Net Current Assets/Liabilities
180,917 GBP2024-03-31
-889,223 GBP2023-03-31
Total Assets Less Current Liabilities
6,329,460 GBP2024-03-31
5,811,536 GBP2023-03-31
Net Assets/Liabilities
5,248,322 GBP2024-03-31
5,201,755 GBP2023-03-31
Equity
Called up share capital
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
1,500,000 GBP2022-04-01
Retained earnings (accumulated losses)
3,748,322 GBP2024-03-31
3,701,755 GBP2023-03-31
3,556,567 GBP2022-04-01
Equity
5,248,322 GBP2024-03-31
5,201,755 GBP2023-03-31
5,056,567 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
46,567 GBP2023-04-01 ~ 2024-03-31
945,188 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
46,567 GBP2023-04-01 ~ 2024-03-31
945,188 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
46,567 GBP2023-04-01 ~ 2024-03-31
945,188 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
46,567 GBP2023-04-01 ~ 2024-03-31
945,188 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-800,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-800,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-800,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
142023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
1,193,715 GBP2023-04-01 ~ 2024-03-31
897,517 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
22,500 GBP2023-04-01 ~ 2024-03-31
17,850 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
6,245,521 GBP2023-04-01 ~ 2024-03-31
5,773,540 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
606,185 GBP2023-04-01 ~ 2024-03-31
586,622 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,081,783 GBP2023-04-01 ~ 2024-03-31
6,581,579 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
225,154 GBP2023-04-01 ~ 2024-03-31
213,066 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
608,524 GBP2023-04-01 ~ 2024-03-31
218,528 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
130,173 GBP2023-04-01 ~ 2024-03-31
221,546 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
800,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
484,904 GBP2024-03-31
484,904 GBP2023-03-31
Plant and equipment
18,130,704 GBP2024-03-31
17,490,044 GBP2023-03-31
Furniture and fittings
350,776 GBP2024-03-31
349,937 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,966,384 GBP2024-03-31
18,324,885 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,172,260 GBP2023-03-31
Furniture and fittings
330,545 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,624,126 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,175,980 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
10,463 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
1,193,715 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,348,240 GBP2024-03-31
Furniture and fittings
341,008 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,817,841 GBP2024-03-31
Property, Plant & Equipment
Buildings
356,311 GBP2024-03-31
363,583 GBP2023-03-31
Plant and equipment
5,782,464 GBP2024-03-31
6,317,784 GBP2023-03-31
Furniture and fittings
9,768 GBP2024-03-31
19,392 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
822,847 GBP2024-03-31
1,028,558 GBP2023-03-31
Raw materials and consumables
1,429,885 GBP2024-03-31
1,455,055 GBP2023-03-31
Value of work in progress
197,663 GBP2024-03-31
132,362 GBP2023-03-31
Finished Goods/Goods for Resale
518,793 GBP2024-03-31
424,690 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,867,414 GBP2024-03-31
10,650,089 GBP2023-03-31
Prepayments/Accrued Income
Current
222,331 GBP2024-03-31
133,711 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,075,384 GBP2024-03-31
5,975,359 GBP2023-03-31
Amounts owed to group undertakings
Current
5,178,182 GBP2024-03-31
7,200,930 GBP2023-03-31
Taxation/Social Security Payable
Current
584,804 GBP2024-03-31
232,658 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
157,199 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
512,129 GBP2024-03-31
561,601 GBP2023-03-31
Creditors
Current
12,350,499 GBP2024-03-31
14,127,747 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,081,138 GBP2024-03-31
-609,781 GBP2023-03-31
-387,185 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-471,357 GBP2023-04-01 ~ 2024-03-31
-222,596 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,088,638 GBP2024-03-31
-1,194,352 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2024-03-31
1,500,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,262 GBP2024-03-31
68,709 GBP2023-03-31
Between one and five year
105,089 GBP2024-03-31
125,534 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
188,351 GBP2024-03-31
194,243 GBP2023-03-31
  • DECORATIVE PANELS COMPONENTS LIMITED
    Info
    CODEPROMOTION LIMITED - 2001-03-21
    Registered number 04154890
    Century House, Premier Way, Lowfield Business Park, Elland, West Yorkshire HX5 9HF
    Private Limited Company incorporated on 2001-02-06 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.