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
    Cooper, Stephen John
    Managing Director born in May 1965
    Individual (4 offsprings)
    Officer
    2006-08-10 ~ now
    OF - Director → CIF 0
  • 2
    CENTRIBLAST GLOBAL HOLDINGS LIMITED
    Park Works, Bagillt Road, Greenfield, Holywell, Flintshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    133,657 GBP2023-12-31
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Miller, Stacy
    Vice President Of Finance born in November 1983
    Individual (1 offspring)
    Officer
    2021-04-15 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Camerata, Joseph Simone
    Director born in November 1957
    Individual
    Officer
    2013-08-29 ~ 2017-03-17
    OF - Director → CIF 0
  • 3
    Basler, Douglas
    Chairman Ucc born in May 1959
    Individual
    Officer
    2021-04-15 ~ 2022-03-23
    OF - Director → CIF 0
  • 4
    Kelley, Bruce Gregory
    Chief Financial Officer born in August 1957
    Individual
    Officer
    2017-03-17 ~ 2017-06-06
    OF - Director → CIF 0
  • 5
    Stonecipher, Roger Keller
    Chief Executive born in July 1964
    Individual
    Officer
    2017-06-06 ~ 2020-01-22
    OF - Director → CIF 0
  • 6
    Boarino, Renzo Giuseppe
    Director born in April 1954
    Individual
    Officer
    2013-08-29 ~ 2017-03-17
    OF - Director → CIF 0
  • 7
    Hudson, Randy Alan
    Director born in July 1947
    Individual
    Officer
    2006-08-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Marshall, Sandra Diane
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 9
    Van Der Weijden, Leonardo
    Managing Director born in May 1963
    Individual
    Officer
    2017-03-17 ~ 2022-03-23
    OF - Director → CIF 0
  • 10
    Prokopp, Horst Hubert
    Director born in December 1956
    Individual
    Officer
    2013-08-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-10 ~ 2006-08-10
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-10 ~ 2006-08-10
    PE - Nominee Director → CIF 0
  • 13
    75, Via Enrico Ferni, Caronno Pertusella, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-03-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PANGBORN LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
426,299 GBP2023-12-31
240,816 GBP2022-12-31
Total Inventories
750,054 GBP2023-12-31
780,913 GBP2022-12-31
Debtors
583,471 GBP2023-12-31
782,791 GBP2022-12-31
Cash at bank and in hand
2,116,052 GBP2023-12-31
606,333 GBP2022-12-31
Current Assets
3,449,577 GBP2023-12-31
2,170,037 GBP2022-12-31
Creditors
Current
1,526,736 GBP2023-12-31
1,163,255 GBP2022-12-31
Net Current Assets/Liabilities
1,922,841 GBP2023-12-31
1,006,782 GBP2022-12-31
Total Assets Less Current Liabilities
2,349,140 GBP2023-12-31
1,247,598 GBP2022-12-31
Net Assets/Liabilities
2,205,481 GBP2023-12-31
1,163,227 GBP2022-12-31
Equity
Called up share capital
323,658 GBP2023-12-31
323,658 GBP2022-12-31
Retained earnings (accumulated losses)
1,881,823 GBP2023-12-31
839,569 GBP2022-12-31
Equity
2,205,481 GBP2023-12-31
1,163,227 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
464,391 GBP2023-12-31
351,831 GBP2022-12-31
Furniture and fittings
30,615 GBP2023-12-31
26,742 GBP2022-12-31
Computers
122,258 GBP2023-12-31
133,113 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
710,966 GBP2023-12-31
511,686 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-44,112 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-122 GBP2023-01-01 ~ 2023-12-31
Computers
-15,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-59,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
93,702 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
171,934 GBP2023-12-31
157,351 GBP2022-12-31
Furniture and fittings
20,174 GBP2023-12-31
18,428 GBP2022-12-31
Computers
90,216 GBP2023-12-31
95,091 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,667 GBP2023-12-31
270,870 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,564 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,868 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,343 GBP2023-01-01 ~ 2023-12-31
Computers
7,720 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,495 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,981 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-122 GBP2023-01-01 ~ 2023-12-31
Computers
-12,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,698 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,343 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
292,457 GBP2023-12-31
194,480 GBP2022-12-31
Furniture and fittings
10,441 GBP2023-12-31
8,314 GBP2022-12-31
Motor vehicles
91,359 GBP2023-12-31
Computers
32,042 GBP2023-12-31
38,022 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
2,343 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
91,359 GBP2023-12-31
Merchandise
610,667 GBP2023-12-31
689,248 GBP2022-12-31
Value of work in progress
139,387 GBP2023-12-31
91,665 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
537,805 GBP2023-12-31
676,875 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
153 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
64,205 GBP2022-12-31
Prepayments
Current
45,513 GBP2023-12-31
41,711 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
583,471 GBP2023-12-31
782,791 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
30,579 GBP2023-12-31
Trade Creditors/Trade Payables
Current
223,616 GBP2023-12-31
257,330 GBP2022-12-31
Corporation Tax Payable
Current
270,980 GBP2023-12-31
172,290 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,777 GBP2023-12-31
21,498 GBP2022-12-31
Other Creditors
Current
564,997 GBP2023-12-31
267,525 GBP2022-12-31
Accrued Liabilities
Current
212,402 GBP2023-12-31
246,581 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
22,917 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
323,658 shares2023-12-31
  • PANGBORN LIMITED
    Info
    Registered number 05902414
    Park Works Bagillt Road, Greenfield, Holywell, Clwyd CH8 7EP
    Private Limited Company incorporated on 2006-08-10 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.