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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
    Torpey, Anthony John Alexander
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Paul Michael
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Middlemiss, John George
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ now
    OF - Director → CIF 0
    Middlemiss, John George
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    PANELCO LIMITED - 1999-02-22
    S R PANEL PRODUCTS LIMITED - 2001-02-28
    icon of addressUnit A, Warren Road, Featherstone, Pontefract, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,361,054 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Tolley, Paul
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Farrow, Paul Michael
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2016-10-24
    OF - Director → CIF 0
  • 3
    Bathurst, John Gordon
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2008-07-07
    OF - Director → CIF 0
  • 4
    Middlemiss, Donna
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-01-23 ~ 2007-01-23
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address98, Lancaster Road, Newcastle, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents, 60 offsprings)
    Officer
    2008-07-07 ~ 2019-06-06
    PE - Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-23 ~ 2007-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOARDTEK LIMITED

Previous names
AYTEK (UK) LIMITED - 2015-12-16
BOARDTEK MANUFACTURING LIMITED - 2016-01-04
Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
893,278 GBP2024-12-31
831,938 GBP2023-12-31
Total Inventories
165,016 GBP2024-12-31
95,541 GBP2023-12-31
Debtors
893,929 GBP2024-12-31
421,548 GBP2023-12-31
Cash at bank and in hand
821,313 GBP2024-12-31
834,644 GBP2023-12-31
Current Assets
1,880,258 GBP2024-12-31
1,351,733 GBP2023-12-31
Net Current Assets/Liabilities
1,265,847 GBP2024-12-31
875,117 GBP2023-12-31
Net Assets/Liabilities
2,021,432 GBP2024-12-31
1,499,071 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,020,432 GBP2024-12-31
1,498,071 GBP2023-12-31
Equity
2,021,432 GBP2024-12-31
1,499,071 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,037,924 GBP2024-12-31
1,740,731 GBP2024-01-01
Property, Plant & Equipment - Disposals
Plant and equipment
-82,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,144,646 GBP2024-12-31
908,793 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
318,112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-82,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
893,278 GBP2024-12-31
831,938 GBP2023-12-31
Trade Debtors/Trade Receivables
719,688 GBP2024-12-31
259,078 GBP2023-12-31
Other Debtors
174,241 GBP2024-12-31
162,470 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
191,946 GBP2024-12-31
118,100 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
249,504 GBP2024-12-31
195,856 GBP2023-12-31
Other Creditors
Amounts falling due within one year
172,961 GBP2024-12-31
162,660 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,910 GBP2024-12-31
2,591 GBP2023-12-31
Between one and five year
10,078 GBP2024-12-31
77 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,988 GBP2024-12-31
2,668 GBP2023-12-31

Related profiles found in government register
  • BOARDTEK LIMITED
    Info
    AYTEK (UK) LIMITED - 2015-12-16
    BOARDTEK MANUFACTURING LIMITED - 2015-12-16
    Registered number 06061661
    icon of addressUnit A Warren Road, Featherstone, Pontefract, West Yorkshire WF7 6EL
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • BOARDTEK LIMITED
    S
    Registered number 06061661
    icon of addressUnit A, Warren Road, Featherstone, Pontefract, England, WF7 6EL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOARDTEK LIMITED - 2016-01-04
    icon of addressUnit A Warren Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    900 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.