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
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Paul Michael
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2019-03-19 ~ now
    OF - director → CIF 0
  • 3
    Middlemiss, John George
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ now
    OF - director → CIF 0
    Middlemiss, John George
    Individual (3 offsprings)
    Officer
    2019-06-06 ~ now
    OF - secretary → CIF 0
  • 4
    S R PANEL PRODUCTS LIMITED - 2001-02-28
    PANELCO LIMITED - 1999-02-22
    Unit A, Warren Road, Featherstone, Pontefract, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,040,509 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Tolley, Paul
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2015-09-25
    OF - director → CIF 0
  • 2
    Bathurst, John Gordon
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2008-07-07
    OF - director → CIF 0
  • 3
    Middlemiss, Donna
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2008-07-07
    OF - secretary → CIF 0
  • 4
    Farrow, Paul Michael
    Director born in May 1965
    Individual
    Officer
    2015-09-28 ~ 2016-10-24
    OF - director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 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
    BRIGHTON DIRECTOR LIMITED
    3 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
  • 7
    98, Lancaster Road, Newcastle, Staffordshire, United Kingdom
    Dissolved corporate (2 parents, 60 offsprings)
    Officer
    2008-07-07 ~ 2019-06-06
    PE - secretary → CIF 0
parent relation
Company in focus

BOARDTEK LIMITED

Previous names
BOARDTEK MANUFACTURING LIMITED - 2016-01-04
AYTEK (UK) LIMITED - 2015-12-16
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
831,938 GBP2023-12-31
997,012 GBP2022-12-31
Total Inventories
95,541 GBP2023-12-31
14,054 GBP2022-12-31
Debtors
421,548 GBP2023-12-31
419,161 GBP2022-12-31
Cash at bank and in hand
834,644 GBP2023-12-31
771,981 GBP2022-12-31
Current Assets
1,351,733 GBP2023-12-31
1,205,196 GBP2022-12-31
Net Current Assets/Liabilities
875,117 GBP2023-12-31
712,996 GBP2022-12-31
Net Assets/Liabilities
1,499,071 GBP2023-12-31
1,520,576 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,498,071 GBP2023-12-31
1,519,576 GBP2022-12-31
Equity
1,499,071 GBP2023-12-31
1,520,576 GBP2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,740,731 GBP2023-12-31
1,600,250 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
908,793 GBP2023-12-31
603,238 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
305,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
831,938 GBP2023-12-31
997,012 GBP2022-12-31
Trade Debtors/Trade Receivables
259,078 GBP2023-12-31
361,243 GBP2022-12-31
Other Debtors
162,470 GBP2023-12-31
57,918 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
118,100 GBP2023-12-31
277,259 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
195,856 GBP2023-12-31
48,378 GBP2022-12-31
Other Creditors
Amounts falling due within one year
162,660 GBP2023-12-31
166,563 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,910 GBP2023-12-31
2,591 GBP2022-12-31
Between one and five year
10,078 GBP2023-12-31
77 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,988 GBP2023-12-31
2,668 GBP2022-12-31
Related profiles found in government register
  • BOARDTEK LIMITED
    Info
    BOARDTEK MANUFACTURING LIMITED - 2016-01-04
    AYTEK (UK) LIMITED - 2015-12-16
    Registered number 06061661
    Unit A Warren Road, Featherstone, Pontefract, West Yorkshire WF7 6EL
    Private Limited Company incorporated on 2007-01-23 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • BOARDTEK LIMITED
    S
    Registered number 06061661
    Unit 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
    Unit A Warren Road, Featherstone, Pontefract, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    900 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.