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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 2
  • 1
    Cooper, Stephen John
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ now
    OF - Director → CIF 0
  • 2
    CENTRIBLAST GLOBAL HOLDINGS LIMITED
    icon of addressPark Works, Bagillt Road, Greenfield, Holywell, Flintshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    253,229 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 13
  • 1
    Van Der Weijden, Leonardo
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2017-03-17 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Boarino, Renzo Giuseppe
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2013-08-29 ~ 2017-03-17
    OF - Director → CIF 0
  • 3
    Stonecipher, Roger Keller
    Chief Executive born in July 1964
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2020-01-22
    OF - Director → CIF 0
  • 4
    Hudson, Randy Alan
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Prokopp, Horst Hubert
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2013-08-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Miller, Stacy
    Vice President Of Finance born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ 2022-03-23
    OF - Director → CIF 0
  • 7
    Marshall, Sandra Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-10 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 8
    Basler, Douglas
    Chairman Ucc born in May 1959
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2022-03-23
    OF - Director → CIF 0
  • 9
    Camerata, Joseph Simone
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2013-08-29 ~ 2017-03-17
    OF - Director → CIF 0
  • 10
    Kelley, Bruce Gregory
    Chief Financial Officer born in August 1957
    Individual
    Officer
    icon of calendar 2017-03-17 ~ 2017-06-06
    OF - Director → CIF 0
  • 11
    icon of address75, 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
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-10 ~ 2006-08-10
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-10 ~ 2006-08-10
    PE - Nominee Director → 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
414,426 GBP2024-12-31
426,299 GBP2023-12-31
Total Inventories
1,087,280 GBP2024-12-31
750,054 GBP2023-12-31
Debtors
1,076,122 GBP2024-12-31
583,471 GBP2023-12-31
Cash at bank and in hand
2,883,822 GBP2024-12-31
2,116,052 GBP2023-12-31
Current Assets
5,047,224 GBP2024-12-31
3,449,577 GBP2023-12-31
Creditors
Current
2,569,552 GBP2024-12-31
1,526,736 GBP2023-12-31
Net Current Assets/Liabilities
2,477,672 GBP2024-12-31
1,922,841 GBP2023-12-31
Total Assets Less Current Liabilities
2,892,098 GBP2024-12-31
2,349,140 GBP2023-12-31
Net Assets/Liabilities
2,784,324 GBP2024-12-31
2,205,481 GBP2023-12-31
Equity
Called up share capital
323,658 GBP2024-12-31
323,658 GBP2023-12-31
Retained earnings (accumulated losses)
2,460,666 GBP2024-12-31
1,881,823 GBP2023-12-31
Equity
2,784,324 GBP2024-12-31
2,205,481 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
510,233 GBP2024-12-31
464,391 GBP2023-12-31
Furniture and fittings
30,615 GBP2024-12-31
30,615 GBP2023-12-31
Motor vehicles
93,702 GBP2024-12-31
93,702 GBP2023-12-31
Computers
122,258 GBP2024-12-31
122,258 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
756,808 GBP2024-12-31
710,966 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-27,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
199,527 GBP2024-12-31
171,934 GBP2023-12-31
Furniture and fittings
21,740 GBP2024-12-31
20,174 GBP2023-12-31
Motor vehicles
25,768 GBP2024-12-31
2,343 GBP2023-12-31
Computers
95,347 GBP2024-12-31
90,216 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,382 GBP2024-12-31
284,667 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,287 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,566 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
23,425 GBP2024-01-01 ~ 2024-12-31
Computers
5,131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,409 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
310,706 GBP2024-12-31
292,457 GBP2023-12-31
Furniture and fittings
8,875 GBP2024-12-31
10,441 GBP2023-12-31
Motor vehicles
67,934 GBP2024-12-31
91,359 GBP2023-12-31
Computers
26,911 GBP2024-12-31
32,042 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
93,702 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
2,343 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
23,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
67,934 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
91,359 GBP2023-12-31
Merchandise
828,776 GBP2024-12-31
610,667 GBP2023-12-31
Value of work in progress
258,504 GBP2024-12-31
139,387 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
713,857 GBP2024-12-31
537,805 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
238,970 GBP2024-12-31
153 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
49,005 GBP2024-12-31
Prepayments
Current
74,290 GBP2024-12-31
45,513 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,076,122 GBP2024-12-31
Current, Amounts falling due within one year
583,471 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
22,940 GBP2024-12-31
30,579 GBP2023-12-31
Trade Creditors/Trade Payables
Current
316,034 GBP2024-12-31
223,616 GBP2023-12-31
Corporation Tax Payable
Current
183,769 GBP2024-12-31
270,980 GBP2023-12-31
Other Taxation & Social Security Payable
Current
44,944 GBP2024-12-31
33,777 GBP2023-12-31
Other Creditors
Current
1,051,543 GBP2024-12-31
564,997 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
541,968 GBP2024-12-31
Accrued Liabilities
Current
176,272 GBP2024-12-31
212,402 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
4,167 GBP2024-12-31
Between one and two years, Non-current
10,000 GBP2023-12-31
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 shares2024-12-31
  • PANGBORN LIMITED
    Info
    Registered number 05902414
    icon of addressPark Works Bagillt Road, Greenfield, Holywell, Clwyd CH8 7EP
    PRIVATE LIMITED COMPANY incorporated on 2006-08-10 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.