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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 9
  • 1
    Sunley, Steven Anthony
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ 2025-07-25
    OF - Director → CIF 0
  • 2
    Knapton, Teresa Maria
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2006-12-18 ~ 2022-12-09
    OF - Director → CIF 0
    Oleksik, Teresa Maria
    Individual (7 offsprings)
    Officer
    2006-12-18 ~ 2017-01-10
    OF - Secretary → CIF 0
    Mrs Teresa Maria Oleksik
    Born in March 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wood, James
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Knapton, Michael
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2006-12-18 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Michael Knapton
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Brian Holliday
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2022-12-09 ~ 2025-09-04
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 6
    Sugden, David John
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Wilson, Robert Dean
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
    Mr Robert Dean Wilson
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-12-18 ~ 2006-12-18
    OF - Nominee Secretary → CIF 0
  • 9
    OCTOPUS VENTURES LIMITED
    14185317
    Unit 2, Pinewood Business Park, Pattinson Industrial Estate, Washington, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTH EAST PANELS LIMITED

Period: 2006-12-18 ~ now
Company number: 06031204
Registered name
NORTH EAST PANELS LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
181,885 GBP2025-03-31
221,354 GBP2024-03-31
Fixed Assets
181,885 GBP2025-03-31
221,354 GBP2024-03-31
Total Inventories
554,216 GBP2025-03-31
491,462 GBP2024-03-31
Debtors
1,121,228 GBP2025-03-31
934,223 GBP2024-03-31
Cash at bank and in hand
282,127 GBP2025-03-31
380,849 GBP2024-03-31
Current Assets
1,957,571 GBP2025-03-31
1,806,534 GBP2024-03-31
Creditors
Amounts falling due within one year
-933,003 GBP2025-03-31
-808,742 GBP2024-03-31
Net Current Assets/Liabilities
1,024,568 GBP2025-03-31
997,792 GBP2024-03-31
Total Assets Less Current Liabilities
1,206,453 GBP2025-03-31
1,219,146 GBP2024-03-31
Creditors
Amounts falling due after one year
-316,518 GBP2025-03-31
-316,518 GBP2024-03-31
Net Assets/Liabilities
853,833 GBP2025-03-31
885,703 GBP2024-03-31
Equity
Called up share capital
2,020 GBP2025-03-31
2,020 GBP2024-03-31
Retained earnings (accumulated losses)
850,813 GBP2025-03-31
882,683 GBP2024-03-31
Equity
853,833 GBP2025-03-31
885,703 GBP2024-03-31
Average Number of Employees
742024-04-01 ~ 2025-03-31
742023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,035,125 GBP2025-03-31
1,005,073 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
853,240 GBP2025-03-31
783,719 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,521 GBP2024-04-01 ~ 2025-03-31

  • NORTH EAST PANELS LIMITED
    Info
    Registered number 06031204
    Units 3 & 4, Pinewood Business Park Wilden Rd, Pattinson South Industrial, Estate, Washington NE38 8QB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.