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
1
House, Jacob David
Born in January 1993Individual (3 offsprings)Officer2022-05-01 ~ nowOF - Director → CIF 0Mr Jacob David House
Born in January 1993Individual (3 offsprings)Person with significant control2023-11-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
House, David
Born in May 1949IndividualOfficer2003-11-12 ~ 2024-10-17OF - Director → CIF 0Mr David House
Born in May 1949IndividualPerson with significant control2016-04-06 ~ 2024-10-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
House, Susan Mary
Director born in March 1951Individual (2 offsprings)Officer2005-03-15 ~ 2022-12-13OF - Director → CIF 0House, Susan Mary
Individual (2 offsprings)Officer2003-11-12 ~ 2022-12-13OF - Secretary → CIF 0 - 3
Mrs Susan House
Born in March 1952Individual (1 offspring)Person with significant control2016-04-06 ~ 2023-11-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NUNEATON REPLACEMENT PANELS LIMITED
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
400,203 GBP2025-01-31
419,594 GBP2024-01-31
Total Inventories
295,000 GBP2025-01-31
299,000 GBP2024-01-31
Debtors
282,034 GBP2025-01-31
274,563 GBP2024-01-31
Current assets - Investments
12,000 GBP2025-01-31
Cash at bank and in hand
115,334 GBP2025-01-31
263,271 GBP2024-01-31
Current Assets
704,368 GBP2025-01-31
836,834 GBP2024-01-31
Net Current Assets/Liabilities
494,526 GBP2025-01-31
492,947 GBP2024-01-31
Total Assets Less Current Liabilities
894,729 GBP2025-01-31
912,541 GBP2024-01-31
Net Assets/Liabilities
560,270 GBP2025-01-31
874,869 GBP2024-01-31
Equity
Called up share capital
70 GBP2025-01-31
106 GBP2024-01-31
Retained earnings (accumulated losses)
560,164 GBP2025-01-31
874,763 GBP2024-01-31
Equity
560,270 GBP2025-01-31
874,869 GBP2024-01-31
Average Number of Employees
162024-02-01 ~ 2025-01-31
172023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
344,325 GBP2025-01-31
344,325 GBP2024-01-31
Plant and equipment
38,721 GBP2025-01-31
34,885 GBP2024-01-31
Vehicles
113,998 GBP2025-01-31
144,041 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
497,044 GBP2025-01-31
523,251 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Vehicles
-30,043 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-30,043 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,264 GBP2025-01-31
31,445 GBP2024-01-31
Vehicles
63,577 GBP2025-01-31
72,212 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,841 GBP2025-01-31
103,657 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,819 GBP2024-02-01 ~ 2025-01-31
Vehicles
16,806 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,625 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-25,441 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,441 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
344,325 GBP2025-01-31
344,325 GBP2024-01-31
Plant and equipment
5,457 GBP2025-01-31
3,440 GBP2024-01-31
Vehicles
50,421 GBP2025-01-31
71,829 GBP2024-01-31
Trade Debtors/Trade Receivables
259,197 GBP2025-01-31
260,873 GBP2024-01-31
Other Debtors
22,837 GBP2025-01-31
13,690 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
35,000 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,240 GBP2025-01-31
8,240 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
112,607 GBP2025-01-31
146,934 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
46,564 GBP2025-01-31
27,956 GBP2024-01-31
Other Creditors
Amounts falling due within one year
7,431 GBP2025-01-31
160,757 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
306,250 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
20,600 GBP2025-01-31
28,840 GBP2024-01-31
- Registered number 04961567
NUNEATON REPLACEMENT PANELS LIMITED
InfoUnit 4 Alliance Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire CV11 6SDPRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-02-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.