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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 3
  • 1
    Wilson, Robert Dean
    Born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
    Mr Robert Dean Wilson
    Born in November 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Wood, James
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 2, Pinewood Business Park, Pattinson Industrial Estate, Washington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,048,430 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Knapton, Michael
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Michael Knapton
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Brian Holliday
    Born in February 1957
    Individual
    Person with significant control
    icon of calendar 2022-12-09 ~ 2025-09-04
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Knapton, Teresa Maria
    Secretary born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2022-12-09
    OF - Director → CIF 0
    Oleksik, Teresa Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2017-01-10
    OF - Secretary → CIF 0
    Mrs Teresa Maria Oleksik
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sugden, David John
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Sunley, Steven Anthony
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ 2025-07-25
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-18 ~ 2006-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH EAST PANELS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
221,354 GBP2024-03-31
379,921 GBP2023-03-31
Fixed Assets
221,354 GBP2024-03-31
379,921 GBP2023-03-31
Total Inventories
491,462 GBP2024-03-31
347,000 GBP2023-03-31
Debtors
934,223 GBP2024-03-31
1,259,444 GBP2023-03-31
Cash at bank and in hand
380,849 GBP2024-03-31
750,809 GBP2023-03-31
Current Assets
1,806,534 GBP2024-03-31
2,357,253 GBP2023-03-31
Creditors
Amounts falling due within one year
-808,742 GBP2024-03-31
-729,650 GBP2023-03-31
Net Current Assets/Liabilities
997,792 GBP2024-03-31
1,627,603 GBP2023-03-31
Total Assets Less Current Liabilities
1,219,146 GBP2024-03-31
2,007,524 GBP2023-03-31
Creditors
Amounts falling due after one year
-316,518 GBP2024-03-31
-316,518 GBP2023-03-31
Net Assets/Liabilities
885,703 GBP2024-03-31
1,675,589 GBP2023-03-31
Equity
Called up share capital
2,020 GBP2024-03-31
2,020 GBP2023-03-31
Retained earnings (accumulated losses)
882,683 GBP2024-03-31
1,672,569 GBP2023-03-31
Equity
885,703 GBP2024-03-31
1,675,589 GBP2023-03-31
Average Number of Employees
742023-04-01 ~ 2024-03-31
852022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,005,073 GBP2024-03-31
1,123,490 GBP2023-03-31
Property, Plant & Equipment - Disposals
-290,687 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
783,719 GBP2024-03-31
743,569 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,472 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,322 GBP2023-04-01 ~ 2024-03-31
  • NORTH EAST PANELS LIMITED
    Info
    Registered number 06031204
    icon of addressUnits 3 & 4, Pinewood Business Park Wilden Rd, Pattinson South Industrial, Estate, Washington NE38 8QB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.