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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.

Parent entities and officers
Active 4
  • 1
    Thomas, George Richard Michael
    Born in May 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Richard Evan
    Born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Patricia Claire Hodsoll
    Born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ now
    OF - Director → CIF 0
    Thomas, Patricia Claire Hodsoll
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ now
    OF - Secretary → CIF 0
  • 4
    PANELS & PROFILES GROUP LIMITED - now
    PANELS & PROFILES LIMITED - 2013-09-26
    icon of addressUnit 5, Southern Avenue, Leominster, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-08-12 ~ 2005-08-16
    PE - Secretary → CIF 0
  • 2
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2005-08-12 ~ 2005-08-16
    PE - Director → CIF 0
parent relation
Company in focus

THOMAS PANELS & PROFILES LIMITED

Previous name
PANELS & PROFILES LIMITED - 2007-05-23
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Turnover/Revenue
60,550,089 GBP2022-01-01 ~ 2022-12-31
48,340,480 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-46,741,136 GBP2022-01-01 ~ 2022-12-31
-33,114,061 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
13,808,953 GBP2022-01-01 ~ 2022-12-31
15,226,419 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-630,885 GBP2022-01-01 ~ 2022-12-31
-688,962 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-7,429,742 GBP2022-01-01 ~ 2022-12-31
-6,802,225 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
5,710,815 GBP2022-01-01 ~ 2022-12-31
7,736,795 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
4,641,020 GBP2022-01-01 ~ 2022-12-31
6,268,606 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
4,641,020 GBP2022-01-01 ~ 2022-12-31
6,268,606 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
17,140 GBP2022-12-31
Property, Plant & Equipment
4,531,442 GBP2022-12-31
4,106,156 GBP2021-12-31
Fixed Assets
4,548,582 GBP2022-12-31
4,106,156 GBP2021-12-31
Total Inventories
14,059,386 GBP2022-12-31
5,186,415 GBP2021-12-31
Debtors
Current
10,359,789 GBP2022-12-31
9,035,473 GBP2021-12-31
Cash at bank and in hand
2,239,951 GBP2022-12-31
8,183,516 GBP2021-12-31
Current Assets
26,659,126 GBP2022-12-31
22,405,404 GBP2021-12-31
Net Current Assets/Liabilities
13,737,599 GBP2022-12-31
10,185,597 GBP2021-12-31
Total Assets Less Current Liabilities
18,286,181 GBP2022-12-31
14,291,753 GBP2021-12-31
Net Assets/Liabilities
17,069,021 GBP2022-12-31
12,647,001 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
17,068,021 GBP2022-12-31
12,646,001 GBP2021-12-31
6,707,395 GBP2020-12-31
Equity
17,069,021 GBP2022-12-31
12,647,001 GBP2021-12-31
6,708,395 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,641,020 GBP2022-01-01 ~ 2022-12-31
6,268,606 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-219,000 GBP2022-01-01 ~ 2022-12-31
-330,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-219,000 GBP2022-01-01 ~ 2022-12-31
-330,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
502,717 GBP2022-01-01 ~ 2022-12-31
509,640 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
3,853,037 GBP2022-01-01 ~ 2022-12-31
3,765,311 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
392,295 GBP2022-01-01 ~ 2022-12-31
335,034 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
4,397,744 GBP2022-01-01 ~ 2022-12-31
4,237,471 GBP2021-01-01 ~ 2021-12-31
Average number of employees in administration and support functions
292022-01-01 ~ 2022-12-31
242021-01-01 ~ 2021-12-31
Average Number of Employees
1282022-01-01 ~ 2022-12-31
1302021-01-01 ~ 2021-12-31
Director Remuneration
180,000 GBP2022-01-01 ~ 2022-12-31
178,360 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
24,000 GBP2022-01-01 ~ 2022-12-31
21,000 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
140,238 GBP2022-01-01 ~ 2022-12-31
101,900 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
1,085,055 GBP2022-01-01 ~ 2022-12-31
1,469,991 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
345,234 GBP2022-12-31
230,300 GBP2021-12-31
Deferred Tax Liabilities
345,234 GBP2022-12-31
230,300 GBP2021-12-31
Intangible Assets - Gross Cost
Goodwill
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Intangible Assets - Gross Cost
317,140 GBP2022-12-31
300,000 GBP2021-12-31
Development expenditure
17,140 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Intangible Assets
Development expenditure
17,140 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,109,273 GBP2022-12-31
3,098,323 GBP2021-12-31
Motor vehicles
591,001 GBP2022-12-31
497,063 GBP2021-12-31
Other
5,050,016 GBP2022-12-31
4,332,148 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
8,783,530 GBP2022-12-31
7,927,534 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-61,745 GBP2022-01-01 ~ 2022-12-31
Other
-23,121 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-84,866 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
33,240 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
303,492 GBP2022-12-31
265,010 GBP2021-12-31
Motor vehicles
440,836 GBP2022-12-31
368,575 GBP2021-12-31
Other
3,507,760 GBP2022-12-31
3,187,793 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,252,088 GBP2022-12-31
3,821,378 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,482 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
124,931 GBP2022-01-01 ~ 2022-12-31
Other
339,304 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
502,717 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-52,670 GBP2022-01-01 ~ 2022-12-31
Other
-19,337 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-72,007 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
2,805,781 GBP2022-12-31
2,833,313 GBP2021-12-31
Tools/Equipment for furniture and fittings
33,240 GBP2022-12-31
Motor vehicles
150,165 GBP2022-12-31
128,488 GBP2021-12-31
Other
1,542,256 GBP2022-12-31
1,144,355 GBP2021-12-31
Raw materials and consumables
13,937,761 GBP2022-12-31
5,108,826 GBP2021-12-31
Value of work in progress
121,625 GBP2022-12-31
Finished Goods/Goods for Resale
77,589 GBP2021-12-31
Trade Debtors/Trade Receivables
8,450,859 GBP2022-12-31
6,906,172 GBP2021-12-31
Amounts Owed By Related Parties
341,648 GBP2022-12-31
298,327 GBP2021-12-31
Other Debtors
184,855 GBP2022-12-31
167,047 GBP2021-12-31
Prepayments
51,024 GBP2022-12-31
320,338 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
459,369 GBP2022-12-31
586,937 GBP2021-12-31
Trade Creditors/Trade Payables
10,784,180 GBP2022-12-31
6,643,486 GBP2021-12-31
Amounts Owed to Related Parties
156,971 GBP2022-12-31
Taxation/Social Security Payable
487,498 GBP2022-12-31
381,958 GBP2021-12-31
Other Creditors
383,826 GBP2022-12-31
Bank Borrowings
Non-current
750,000 GBP2022-12-31
1,256,407 GBP2021-12-31
Total Borrowings
Non-current
813,355 GBP2022-12-31
1,414,452 GBP2021-12-31
Bank Borrowings
Current
364,676 GBP2022-12-31
415,622 GBP2021-12-31
Total Borrowings
Current
459,369 GBP2022-12-31
586,937 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
94,586 GBP2022-12-31
171,315 GBP2021-12-31
Minimum gross finance lease payments owing
157,941 GBP2022-12-31
329,675 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
158,733 GBP2022-12-31
206,761 GBP2021-12-31
Between two and five year
286,967 GBP2022-12-31
422,713 GBP2021-12-31
More than five year
22,987 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
445,700 GBP2022-12-31
652,461 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
345,234 GBP2022-12-31
230,300 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
1,000 shares2021-12-31
Dividend per share (interim)
219.002022-01-01 ~ 2022-12-31
330.002021-01-01 ~ 2021-12-31
  • THOMAS PANELS & PROFILES LIMITED
    Info
    PANELS & PROFILES LIMITED - 2007-05-23
    Registered number 05535688
    icon of addressUnit 5 Southern Avenue, Leominster, Herefordshire HR6 0QF
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.