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
    Rotheram, Roy Stanley
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2002-06-24 ~ now
    OF - director → CIF 0
  • 2
    11, Belmont Road, Anfield, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Mr Roy Stanley Rotheram
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rotheram, Susan Pamela
    Individual
    Officer
    2002-06-24 ~ 2002-09-06
    OF - secretary → CIF 0
  • 3
    Desborough, John
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2009-06-18
    OF - secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-06-19 ~ 2002-06-24
    PE - nominee-director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2002-06-19 ~ 2002-06-24
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PANORAMA KITCHENS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,653,383 GBP2023-12-31
2,653,383 GBP2022-12-31
Fixed Assets - Investments
101,100 GBP2023-12-31
101,100 GBP2022-12-31
Fixed Assets
2,754,483 GBP2023-12-31
2,754,483 GBP2022-12-31
Creditors
Current
587,258 GBP2023-12-31
587,258 GBP2022-12-31
Net Current Assets/Liabilities
-587,258 GBP2023-12-31
-587,258 GBP2022-12-31
Total Assets Less Current Liabilities
2,167,225 GBP2023-12-31
2,167,225 GBP2022-12-31
Net Assets/Liabilities
1,828,459 GBP2023-12-31
1,828,459 GBP2022-12-31
Equity
Called up share capital
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Revaluation reserve
1,673,383 GBP2023-12-31
1,673,383 GBP2022-12-31
Retained earnings (accumulated losses)
153,976 GBP2023-12-31
153,976 GBP2022-12-31
Equity
1,828,459 GBP2023-12-31
1,828,459 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,653,383 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
2,653,383 GBP2023-12-31
2,653,383 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
101,100 GBP2022-12-31
Investments in Group Undertakings
101,100 GBP2023-12-31
101,100 GBP2022-12-31
Amounts owed to group undertakings
Current
587,258 GBP2023-12-31
587,258 GBP2022-12-31

Related profiles found in government register
  • PANORAMA KITCHENS (HOLDINGS) LIMITED
    Info
    Registered number 04464368
    11 Belmont Road, Anfield, Liverpool, Merseyside L6 5BG
    Private Limited Company incorporated on 2002-06-19 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • PANORAMA KITCHENS (HOLDINGS) LIMITED
    S
    Registered number 04464368
    11 Belmont Road, Anfield, Liverpool, Merseyside, United Kingdom, L6 5BG
    Limited Company in Companies House, England And Wales
    CIF 1
  • PANORAMA KITCHENS (HOLDINGS) LIMITED
    S
    Registered number 04464368
    11, Belmont Road, Anfield, Liverpool, United Kingdom, L6 5BG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PANORAMA KITCHENS (HOLDINGS) LIMITED
    S
    Registered number 04464368
    11 Belmont Road, Belmont Road, Liverpool, England, L6 5BG
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DOYLESTER TWENTY THREE LIMITED - 2006-07-24
    Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    108 GBP2023-12-31
    Person with significant control
    2019-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    11 Belmont Road, Anfield Liverpool, Merseyside
    Corporate (6 parents)
    Equity (Company account)
    1,826,489 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    11 Belmont Road, Anfield, Liverpool, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.