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 3
  • 1
    Warner, Jack Bradley
    Student born in March 1997
    Individual (1 offspring)
    Officer
    2022-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Beverley Sharron
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2021-04-20 ~ now
    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
  • 3
    Cross, Howard John
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    2021-08-22 ~ now
    OF - Director → CIF 0
    Mr Howard John Cross
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Friend, Nicholas Giovanni Lewis
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ 2016-05-06
    OF - Director → CIF 0
  • 2
    Higgins, Brian Richard
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2014-10-24 ~ 2016-05-06
    OF - Director → CIF 0
    Higgins, Brian Richard
    Individual (5 offsprings)
    Officer
    2014-10-24 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Michael John
    Engineer born in December 1965
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2014-10-24
    OF - Director → CIF 0
    Wilkinson, Michael John
    Engineer
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Lynne
    Administrator born in March 1967
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Cross, Beverley Sharon
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2018-08-03
    OF - Director → CIF 0
  • 6
    Cross, Howard John
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2014-10-24 ~ 2021-04-21
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-05 ~ 2004-10-11
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-10-05 ~ 2004-10-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PANELCOMPANY LIMITED

Previous names
DECOR WALLS & FLOORING LTD - 2022-10-24
DECOR CLADDING CENTRE LTD - 2019-06-20
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Turnover/Revenue
12,518,273 GBP2023-05-31 ~ 2024-05-30
8,096,197 GBP2022-05-31 ~ 2023-05-30
Cost of Sales
-6,290,238 GBP2023-05-31 ~ 2024-05-30
-4,209,812 GBP2022-05-31 ~ 2023-05-30
Gross Profit/Loss
6,228,035 GBP2023-05-31 ~ 2024-05-30
3,886,385 GBP2022-05-31 ~ 2023-05-30
Distribution Costs
-135,705 GBP2023-05-31 ~ 2024-05-30
-374,121 GBP2022-05-31 ~ 2023-05-30
Administrative Expenses
-5,031,043 GBP2023-05-31 ~ 2024-05-30
-3,110,828 GBP2022-05-31 ~ 2023-05-30
Operating Profit/Loss
1,061,287 GBP2023-05-31 ~ 2024-05-30
401,436 GBP2022-05-31 ~ 2023-05-30
Interest Payable/Similar Charges (Finance Costs)
-154,114 GBP2023-05-31 ~ 2024-05-30
-77,306 GBP2022-05-31 ~ 2023-05-30
Profit/Loss on Ordinary Activities Before Tax
910,402 GBP2023-05-31 ~ 2024-05-30
324,130 GBP2022-05-31 ~ 2023-05-30
Profit/Loss
676,493 GBP2023-05-31 ~ 2024-05-30
260,136 GBP2022-05-31 ~ 2023-05-30
Comprehensive Income/Expense
676,493 GBP2023-05-31 ~ 2024-05-30
260,136 GBP2022-05-31 ~ 2023-05-30
Equity
Retained earnings (accumulated losses)
694,943 GBP2024-05-30
18,450 GBP2023-05-30
Intangible Assets
716,188 GBP2024-05-30
Property, Plant & Equipment
737,769 GBP2024-05-30
550,819 GBP2023-05-30
Fixed Assets
1,453,957 GBP2024-05-30
550,819 GBP2023-05-30
Total Inventories
1,249,840 GBP2024-05-30
822,374 GBP2023-05-30
Debtors
717,818 GBP2024-05-30
266,802 GBP2023-05-30
Cash at bank and in hand
580,489 GBP2024-05-30
724,237 GBP2023-05-30
Current Assets
2,548,147 GBP2024-05-30
1,813,413 GBP2023-05-30
Creditors
-2,716,758 GBP2024-05-30
-1,740,272 GBP2023-05-30
Net Current Assets/Liabilities
-168,611 GBP2024-05-30
73,141 GBP2023-05-30
Total Assets Less Current Liabilities
1,285,346 GBP2024-05-30
623,960 GBP2023-05-30
Net Assets/Liabilities
695,044 GBP2024-05-30
18,551 GBP2023-05-30
Equity
Called up share capital
101 GBP2024-05-30
101 GBP2023-05-30
Property, Plant & Equipment - Depreciation Expense
182,796 GBP2023-05-31 ~ 2024-05-30
92,116 GBP2022-05-31 ~ 2023-05-30
Total Borrowings
Current, Amounts falling due within one year
-287,579 GBP2024-05-30
-161,649 GBP2023-05-30
Wages/Salaries
1,873,600 GBP2023-05-31 ~ 2024-05-30
1,099,296 GBP2022-05-31 ~ 2023-05-30
Social Security Costs
178,380 GBP2023-05-31 ~ 2024-05-30
84,880 GBP2022-05-31 ~ 2023-05-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,319 GBP2023-05-31 ~ 2024-05-30
18,893 GBP2022-05-31 ~ 2023-05-30
Staff Costs/Employee Benefits Expense
2,089,299 GBP2023-05-31 ~ 2024-05-30
1,203,069 GBP2022-05-31 ~ 2023-05-30
Average number of employees in administration and support functions
102023-05-31 ~ 2024-05-30
92022-05-31 ~ 2023-05-30
Average Number of Employees
702023-05-31 ~ 2024-05-30
422022-05-31 ~ 2023-05-30
Current Tax for the Period
153,215 GBP2023-05-31 ~ 2024-05-30
Tax Expense/Credit at Applicable Tax Rate
227,600 GBP2023-05-31 ~ 2024-05-30
61,585 GBP2022-05-31 ~ 2023-05-30
Intangible Assets - Gross Cost
Other
716,188 GBP2024-05-30
Intangible Assets
Other
716,188 GBP2024-05-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
166,000 GBP2024-05-30
166,000 GBP2023-05-30
Motor vehicles
781,637 GBP2024-05-30
517,124 GBP2023-05-30
Furniture and fittings
283,284 GBP2024-05-30
202,057 GBP2023-05-30
Property, Plant & Equipment - Gross Cost
1,230,921 GBP2024-05-30
885,181 GBP2023-05-30
Property, Plant & Equipment - Disposals
Motor vehicles
-73,256 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Disposals
-73,256 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,681 GBP2024-05-30
95,575 GBP2023-05-30
Motor vehicles
232,132 GBP2024-05-30
107,263 GBP2023-05-30
Furniture and fittings
151,339 GBP2024-05-30
131,524 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
493,152 GBP2024-05-30
334,362 GBP2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,106 GBP2023-05-31 ~ 2024-05-30
Motor vehicles
148,875 GBP2023-05-31 ~ 2024-05-30
Furniture and fittings
19,815 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182,796 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,006 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,006 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment
Plant and equipment
56,319 GBP2024-05-30
70,425 GBP2023-05-30
Motor vehicles
549,505 GBP2024-05-30
409,861 GBP2023-05-30
Furniture and fittings
131,945 GBP2024-05-30
70,533 GBP2023-05-30
Raw Materials
1,249,840 GBP2024-05-30
822,374 GBP2023-05-30
Trade Debtors/Trade Receivables
Current
106,640 GBP2024-05-30
Finance Lease Liabilities - Total Present Value
Current
63,191 GBP2024-05-30
64,934 GBP2023-05-30
Trade Creditors/Trade Payables
Current
1,474,397 GBP2024-05-30
941,837 GBP2023-05-30
Bank Borrowings/Overdrafts
Current
287,579 GBP2024-05-30
161,649 GBP2023-05-30
Corporation Tax Payable
Current
148,212 GBP2024-05-30
Accrued Liabilities/Deferred Income
Current
41,971 GBP2024-05-30
108,775 GBP2023-05-30
Creditors
Current
2,716,758 GBP2024-05-30
1,740,272 GBP2023-05-30
Finance Lease Liabilities - Total Present Value
Non-current
115,776 GBP2024-05-30
151,037 GBP2023-05-30
Bank Borrowings/Overdrafts
Non-current
289,176 GBP2024-05-30
349,716 GBP2023-05-30
Minimum gross finance lease payments owing
Amounts falling due within one year
63,191 GBP2024-05-30
64,934 GBP2023-05-30
Between one and five year
115,776 GBP2024-05-30
151,037 GBP2023-05-30
Minimum gross finance lease payments owing
178,967 GBP2024-05-30
215,971 GBP2023-05-30
Finance Lease Liabilities - Total Present Value
178,967 GBP2024-05-30
215,971 GBP2023-05-30
Deferred Tax Liabilities
Accelerated tax depreciation
185,350 GBP2024-05-30
104,656 GBP2023-05-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
185,350 GBP2024-05-30
104,656 GBP2023-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-05-31 ~ 2024-05-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-05-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-05-31 ~ 2024-05-30
Dividends paid as a final distribution
259,000 GBP2022-05-31 ~ 2023-05-30
  • THE PANELCOMPANY LIMITED
    Info
    DECOR WALLS & FLOORING LTD - 2022-10-24
    DECOR CLADDING CENTRE LTD - 2019-06-20
    Registered number 05251224
    Amen Corner, College Road, Rotherham S60 1EY
    Private Limited Company incorporated on 2004-10-05 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.