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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 9
  • 1
    Higgins, Brian Richard
    Director born in May 1973
    Individual (18 offsprings)
    Officer
    2014-10-24 ~ 2016-05-06
    OF - Director → CIF 0
    Higgins, Brian Richard
    Individual (18 offsprings)
    Officer
    2014-10-24 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Michael John
    Engineer born in December 1965
    Individual (3 offsprings)
    Officer
    2004-10-07 ~ 2014-10-24
    OF - Director → CIF 0
    Wilkinson, Michael John
    Engineer
    Individual (3 offsprings)
    Officer
    2004-10-07 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 3
    Friend, Nicholas Giovanni Lewis
    Director born in April 1956
    Individual (21 offsprings)
    Officer
    2014-10-24 ~ 2016-05-06
    OF - Director → CIF 0
  • 4
    Wilkinson, Lynne
    Administrator born in March 1967
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Warner, Jack Bradley
    Born in March 1997
    Individual (1 offspring)
    Officer
    2022-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Cross, Beverley Sharron
    Born in July 1959
    Individual (1 offspring)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
    Cross, Beverley Sharon
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2018-08-03
    OF - Director → CIF 0
    Mrs Beverley Sharron Cross
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Cross, Howard John
    Born in February 1965
    Individual (31 offsprings)
    Officer
    2021-08-22 ~ now
    OF - Director → CIF 0
    Cross, Howard John
    Director born in February 1965
    Individual (31 offsprings)
    2014-10-24 ~ 2021-04-21
    OF - Director → CIF 0
    Mr Howard John Cross
    Born in February 1965
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-10-05 ~ 2004-10-11
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-10-05 ~ 2004-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PANELCOMPANY LIMITED

Period: 2022-10-24 ~ now
Company number: 05251224
Registered names
THE PANELCOMPANY LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Turnover/Revenue
14,788,434 GBP2024-05-31 ~ 2025-05-30
12,518,273 GBP2023-05-31 ~ 2024-05-30
Cost of Sales
-7,843,670 GBP2024-05-31 ~ 2025-05-30
-6,290,238 GBP2023-05-31 ~ 2024-05-30
Gross Profit/Loss
6,944,764 GBP2024-05-31 ~ 2025-05-30
6,228,035 GBP2023-05-31 ~ 2024-05-30
Distribution Costs
-134,804 GBP2024-05-31 ~ 2025-05-30
-135,705 GBP2023-05-31 ~ 2024-05-30
Administrative Expenses
-6,319,242 GBP2024-05-31 ~ 2025-05-30
-5,031,043 GBP2023-05-31 ~ 2024-05-30
Operating Profit/Loss
490,718 GBP2024-05-31 ~ 2025-05-30
1,061,287 GBP2023-05-31 ~ 2024-05-30
Interest Payable/Similar Charges (Finance Costs)
-196,283 GBP2024-05-31 ~ 2025-05-30
-154,114 GBP2023-05-31 ~ 2024-05-30
Profit/Loss on Ordinary Activities Before Tax
235,545 GBP2024-05-31 ~ 2025-05-30
910,402 GBP2023-05-31 ~ 2024-05-30
Profit/Loss
131,981 GBP2024-05-31 ~ 2025-05-30
676,493 GBP2023-05-31 ~ 2024-05-30
Comprehensive Income/Expense
131,981 GBP2024-05-31 ~ 2025-05-30
676,493 GBP2023-05-31 ~ 2024-05-30
Intangible Assets
815,572 GBP2025-05-30
716,188 GBP2024-05-30
Property, Plant & Equipment
777,986 GBP2025-05-30
737,769 GBP2024-05-30
Fixed Assets
1,593,558 GBP2025-05-30
1,453,957 GBP2024-05-30
Total Inventories
1,786,220 GBP2025-05-30
1,249,840 GBP2024-05-30
Debtors
733,756 GBP2025-05-30
717,818 GBP2024-05-30
Cash at bank and in hand
380,953 GBP2025-05-30
580,489 GBP2024-05-30
Current Assets
2,900,929 GBP2025-05-30
2,548,147 GBP2024-05-30
Creditors
-2,775,946 GBP2025-05-30
-2,716,758 GBP2024-05-30
Net Current Assets/Liabilities
124,983 GBP2025-05-30
-168,611 GBP2024-05-30
Total Assets Less Current Liabilities
1,718,541 GBP2025-05-30
1,285,346 GBP2024-05-30
Net Assets/Liabilities
617,025 GBP2025-05-30
695,044 GBP2024-05-30
Equity
Called up share capital
101 GBP2025-05-30
101 GBP2024-05-30
101 GBP2023-05-30
Retained earnings (accumulated losses)
616,924 GBP2025-05-30
694,943 GBP2024-05-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
131,981 GBP2024-05-31 ~ 2025-05-30
676,493 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Depreciation Expense
243,051 GBP2024-05-31 ~ 2025-05-30
182,796 GBP2023-05-31 ~ 2024-05-30
Total Borrowings
Current, Amounts falling due within one year
-435,967 GBP2025-05-30
Wages/Salaries
2,450,005 GBP2024-05-31 ~ 2025-05-30
1,873,600 GBP2023-05-31 ~ 2024-05-30
Social Security Costs
232,123 GBP2024-05-31 ~ 2025-05-30
178,380 GBP2023-05-31 ~ 2024-05-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,130 GBP2024-05-31 ~ 2025-05-30
37,319 GBP2023-05-31 ~ 2024-05-30
Staff Costs/Employee Benefits Expense
2,730,258 GBP2024-05-31 ~ 2025-05-30
2,089,299 GBP2023-05-31 ~ 2024-05-30
Average number of employees in administration and support functions
122024-05-31 ~ 2025-05-30
102023-05-31 ~ 2024-05-30
Average Number of Employees
842024-05-31 ~ 2025-05-30
702023-05-31 ~ 2024-05-30
Current Tax for the Period
94,417 GBP2024-05-31 ~ 2025-05-30
153,215 GBP2023-05-31 ~ 2024-05-30
Tax Expense/Credit at Applicable Tax Rate
58,886 GBP2024-05-31 ~ 2025-05-30
227,600 GBP2023-05-31 ~ 2024-05-30
Intangible Assets - Gross Cost
Other
815,572 GBP2025-05-30
716,188 GBP2024-05-30
Intangible Assets
Other
815,572 GBP2025-05-30
716,188 GBP2024-05-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
166,000 GBP2025-05-30
166,000 GBP2024-05-30
Motor vehicles
908,381 GBP2025-05-30
781,637 GBP2024-05-30
Furniture and fittings
374,143 GBP2025-05-30
283,284 GBP2024-05-30
Property, Plant & Equipment - Gross Cost
1,448,524 GBP2025-05-30
1,230,921 GBP2024-05-30
Property, Plant & Equipment - Disposals
Motor vehicles
-122,038 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment - Disposals
-122,038 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,761 GBP2025-05-30
109,681 GBP2024-05-30
Motor vehicles
361,995 GBP2025-05-30
232,132 GBP2024-05-30
Furniture and fittings
184,782 GBP2025-05-30
151,339 GBP2024-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
670,538 GBP2025-05-30
493,152 GBP2024-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,080 GBP2024-05-31 ~ 2025-05-30
Motor vehicles
195,528 GBP2024-05-31 ~ 2025-05-30
Furniture and fittings
33,443 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243,051 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-65,665 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,665 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment
Plant and equipment
42,239 GBP2025-05-30
56,319 GBP2024-05-30
Motor vehicles
546,386 GBP2025-05-30
549,505 GBP2024-05-30
Furniture and fittings
189,361 GBP2025-05-30
131,945 GBP2024-05-30
Raw Materials
1,786,220 GBP2025-05-30
1,249,840 GBP2024-05-30
Trade Debtors/Trade Receivables
Current
146,734 GBP2025-05-30
106,640 GBP2024-05-30
Finance Lease Liabilities - Total Present Value
Current
108,748 GBP2025-05-30
63,191 GBP2024-05-30
Trade Creditors/Trade Payables
Current
1,588,762 GBP2025-05-30
1,474,397 GBP2024-05-30
Bank Borrowings/Overdrafts
Current
435,967 GBP2025-05-30
287,579 GBP2024-05-30
Corporation Tax Payable
Current
147,099 GBP2025-05-30
148,212 GBP2024-05-30
Creditors
Current
2,775,946 GBP2025-05-30
2,716,758 GBP2024-05-30
Finance Lease Liabilities - Total Present Value
Non-current
169,870 GBP2025-05-30
115,776 GBP2024-05-30
Bank Borrowings/Overdrafts
Non-current
737,149 GBP2025-05-30
289,176 GBP2024-05-30
Minimum gross finance lease payments owing
Amounts falling due within one year
108,748 GBP2025-05-30
63,191 GBP2024-05-30
Between one and five year
169,870 GBP2025-05-30
115,776 GBP2024-05-30
Minimum gross finance lease payments owing
278,618 GBP2025-05-30
178,967 GBP2024-05-30
Finance Lease Liabilities - Total Present Value
278,618 GBP2025-05-30
178,967 GBP2024-05-30
Deferred Tax Liabilities
Accelerated tax depreciation
194,497 GBP2025-05-30
185,350 GBP2024-05-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
194,497 GBP2025-05-30
185,350 GBP2024-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-05-31 ~ 2025-05-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-05-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-05-31 ~ 2025-05-30
Dividends paid as a final distribution
210,000 GBP2024-05-31 ~ 2025-05-30
  • THE PANELCOMPANY LIMITED
    Info
    DECOR WALLS & FLOORING LTD - 2022-10-24
    DECOR CLADDING CENTRE LTD - 2022-10-24
    Registered number 05251224
    Amen Corner, College Road, Rotherham S60 1EY
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.