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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 16
  • 1
    Gaunt, Stephen Richard
    Born in September 1950
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Gaunt
    Born in September 1950
    Individual (8 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
  • 2
    Metcalfe, John Guy
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    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
  • 3
    Sawyer, Dayne Anthony
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Atkinson, Lynn
    Sales Director born in September 1964
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Forward, Malcolm
    Operations Director born in July 1952
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Macinnes, Ian Crombie
    Sales Director born in May 1944
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 7
    Taylor, Charlotte Louise
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Dalton, Philip
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Callan, James Alastair
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Turner, Leslie Frank
    Production Director born in September 1947
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Jones, Tania Elizabeth
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Jones, Tania Elizabeth
    Accountant
    Individual (7 offsprings)
    Officer
    2001-03-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Tatham, Julian
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Wortley, Andrew Robert
    Group Hr Director born in February 1954
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-02-06 ~ 2001-03-02
    OF - Nominee Secretary → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-02-06 ~ 2001-03-02
    OF - Nominee Director → CIF 0
  • 16
    DECORATIVE PANELS HOLDINGS LIMITED
    - now 00792998
    DECORATIVE PANELS LIMITED - 2001-03-27
    FUNERAL SUPPLIES (HUDDERSFIELD) LIMITED - 1990-03-29
    Century House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DECORATIVE PANELS COMPONENTS LIMITED

Period: 2001-03-21 ~ now
Company number: 04154890
Registered names
DECORATIVE PANELS COMPONENTS LIMITED - now
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
1962024-04-01 ~ 2025-03-31
1972023-04-01 ~ 2024-03-31
Turnover/Revenue
39,996,899 GBP2024-04-01 ~ 2025-03-31
43,000,665 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-33,667,049 GBP2024-04-01 ~ 2025-03-31
-36,970,106 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,329,850 GBP2024-04-01 ~ 2025-03-31
6,030,559 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-121,406 GBP2024-04-01 ~ 2025-03-31
-218,781 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,669,425 GBP2024-04-01 ~ 2025-03-31
-5,279,105 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
539,019 GBP2024-04-01 ~ 2025-03-31
532,673 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,396 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-11,981 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
540,415 GBP2024-04-01 ~ 2025-03-31
520,692 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,013,186 GBP2025-03-31
6,148,543 GBP2024-03-31
Fixed Assets
6,013,186 GBP2025-03-31
6,148,543 GBP2024-03-31
Total Inventories
2,549,139 GBP2025-03-31
2,146,341 GBP2024-03-31
Debtors
Current
12,139,247 GBP2025-03-31
10,089,745 GBP2024-03-31
Cash at bank and in hand
284,822 GBP2025-03-31
295,330 GBP2024-03-31
Current Assets
14,973,208 GBP2025-03-31
12,531,416 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-14,186,730 GBP2025-03-31
Net Current Assets/Liabilities
786,478 GBP2025-03-31
180,917 GBP2024-03-31
Total Assets Less Current Liabilities
6,799,664 GBP2025-03-31
6,329,460 GBP2024-03-31
Net Assets/Liabilities
5,671,307 GBP2025-03-31
5,248,322 GBP2024-03-31
Equity
Called up share capital
1,500,000 GBP2025-03-31
1,500,000 GBP2024-03-31
1,500,000 GBP2023-04-01
Retained earnings (accumulated losses)
4,171,307 GBP2025-03-31
3,748,322 GBP2024-03-31
3,701,755 GBP2023-04-01
Equity
5,671,307 GBP2025-03-31
5,248,322 GBP2024-03-31
5,201,755 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
422,985 GBP2024-04-01 ~ 2025-03-31
46,567 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
422,985 GBP2024-04-01 ~ 2025-03-31
46,567 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
422,985 GBP2024-04-01 ~ 2025-03-31
46,567 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
422,985 GBP2024-04-01 ~ 2025-03-31
46,567 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
142024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
1,164,047 GBP2024-04-01 ~ 2025-03-31
1,193,715 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
22,500 GBP2024-04-01 ~ 2025-03-31
22,500 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
6,693,913 GBP2024-04-01 ~ 2025-03-31
6,245,521 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
666,240 GBP2024-04-01 ~ 2025-03-31
606,185 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,598,438 GBP2024-04-01 ~ 2025-03-31
7,081,783 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
252,590 GBP2024-04-01 ~ 2025-03-31
225,154 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
47,219 GBP2024-04-01 ~ 2025-03-31
608,524 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
135,104 GBP2024-04-01 ~ 2025-03-31
130,173 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
484,904 GBP2025-03-31
484,904 GBP2024-03-31
Plant and equipment
19,157,893 GBP2025-03-31
18,130,704 GBP2024-03-31
Furniture and fittings
352,277 GBP2025-03-31
350,776 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
19,995,074 GBP2025-03-31
18,966,384 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,348,240 GBP2024-03-31
Furniture and fittings
341,008 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,817,841 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,261 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
1,164,047 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,501,900 GBP2025-03-31
Furniture and fittings
344,269 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,981,888 GBP2025-03-31
Property, Plant & Equipment
Buildings
349,185 GBP2025-03-31
356,311 GBP2024-03-31
Plant and equipment
5,655,993 GBP2025-03-31
5,782,464 GBP2024-03-31
Furniture and fittings
8,008 GBP2025-03-31
9,768 GBP2024-03-31
Under hire purchased contracts or finance leases, Plant and equipment
822,847 GBP2024-03-31
Raw materials and consumables
1,477,239 GBP2025-03-31
1,429,885 GBP2024-03-31
Value of work in progress
437,510 GBP2025-03-31
197,663 GBP2024-03-31
Finished Goods/Goods for Resale
634,390 GBP2025-03-31
518,793 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,399,196 GBP2025-03-31
9,867,414 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
327,411 GBP2025-03-31
Prepayments/Accrued Income
Current
412,640 GBP2025-03-31
222,331 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,478,556 GBP2025-03-31
6,075,384 GBP2024-03-31
Amounts owed to group undertakings
Current
6,283,457 GBP2025-03-31
5,178,182 GBP2024-03-31
Corporation Tax Payable
Current
95,515 GBP2025-03-31
Taxation/Social Security Payable
Current
743,122 GBP2025-03-31
584,804 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
586,080 GBP2025-03-31
512,129 GBP2024-03-31
Creditors
Current
14,186,730 GBP2025-03-31
12,350,499 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,128,357 GBP2025-03-31
-1,081,138 GBP2024-03-31
-609,781 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-47,219 GBP2024-04-01 ~ 2025-03-31
-471,357 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,135,857 GBP2025-03-31
-1,088,638 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2025-03-31
1,500,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,265 GBP2025-03-31
83,262 GBP2024-03-31
Between one and five year
61,255 GBP2025-03-31
105,089 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,520 GBP2025-03-31
188,351 GBP2024-03-31
  • 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 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.