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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Attard, Simon James
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Attard, Rollie Sebastian
    Born in July 1988
    Individual (5 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Chippendale, Keith
    Retired Director born in June 1930
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2016-06-10
    OF - Director → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2008-09-15 ~ 2008-09-16
    OF - Director → CIF 0
  • 5
    Memon, Nadeem
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Daly, John Anthony
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Attard, Anthony John William
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Mr Anthony John William Attard
    Born in April 1958
    Individual (18 offsprings)
    Person with significant control
    2016-06-10 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Chippendale, Simon
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    2009-03-31 ~ 2016-06-10
    OF - Director → CIF 0
  • 9
    Attard, Patricia Margaret
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 10
    PANAZ GROUP LTD 16042140
    Panaz Hq, Network 65 Business Park, Hapton, Burnley, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PANAZ HOLDINGS LIMITED

Period: 2008-09-15 ~ now
Company number: 06697759
Registered name
PANAZ HOLDINGS LIMITED - now
Standard Industrial Classification
13921 - Manufacture Of Soft Furnishings
Brief company account
Property, Plant & Equipment
2,259,040 GBP2025-03-31
2,293,040 GBP2024-03-31
Fixed Assets - Investments
3,094,449 GBP2025-03-31
3,492,874 GBP2024-03-31
Fixed Assets
5,353,489 GBP2025-03-31
5,785,914 GBP2024-03-31
Debtors
972,081 GBP2025-03-31
948,871 GBP2024-03-31
Cash at bank and in hand
1,134,275 GBP2025-03-31
2,541,302 GBP2024-03-31
Current Assets
2,106,356 GBP2025-03-31
3,490,173 GBP2024-03-31
Net Current Assets/Liabilities
1,949,537 GBP2025-03-31
3,353,861 GBP2024-03-31
Total Assets Less Current Liabilities
7,303,026 GBP2025-03-31
9,139,775 GBP2024-03-31
Net Assets/Liabilities
7,078,024 GBP2025-03-31
8,899,545 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
10,002 GBP2024-03-31
10,002 GBP2023-03-31
Capital redemption reserve
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
7,068,022 GBP2025-03-31
8,879,543 GBP2024-03-31
7,570,920 GBP2023-03-31
Equity
7,078,024 GBP2025-03-31
8,899,545 GBP2024-03-31
14,172,866 GBP2023-03-31
Profit/Loss
582,147 GBP2024-04-01 ~ 2025-03-31
1,678,623 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Wages/Salaries
117,985 GBP2024-04-01 ~ 2025-03-31
112,400 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
140,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
117,985 GBP2024-04-01 ~ 2025-03-31
252,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,620,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
360,960 GBP2025-03-31
326,960 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,259,040 GBP2025-03-31
Owned/Freehold, Land and buildings
2,293,040 GBP2024-03-31
Investments in Subsidiaries
953,375 GBP2025-03-31
953,375 GBP2024-03-31
Amounts invested in assets
3,094,449 GBP2025-03-31
3,492,874 GBP2024-03-31
Raw materials and consumables
0 GBP2025-03-31
0 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
126,743 GBP2025-03-31
74,304 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
156,819 GBP2025-03-31
136,312 GBP2024-03-31
Bank Borrowings
207,494 GBP2025-03-31
221,278 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
208,251 GBP2024-03-31
Related profiles found in government register
  • PANAZ HOLDINGS LIMITED
    Info
    Registered number 06697759
    Panaz Hq Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire BB11 5ST
    PRIVATE LIMITED COMPANY incorporated on 2008-09-15 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • PANAZ HOLDINGS LIMITED
    S
    Registered number 06697759
    Bentley Wood Way, Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England, BB11 5ST
    ENGLAND
    CIF 1
  • PANAZ HOLDINGS LIMITED
    S
    Registered number 06697759
    Panaz Hq, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, United Kingdom, BB11 5ST
    Limited Company in Companies House, United Kingdom
    CIF 2
  • PANAZ HOLDINGS LIMITED
    S
    Registered number 06697759
    Panaz Hq, Network 65 Business Park, Hapton, Burnley, England, BB11 5ST
    Private Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHASE ERWIN LIMITED
    - now 02094350
    RAGNA ERWIN LIMITED - 1991-02-20
    BRANCHSELECT LIMITED - 1987-03-10
    17 Mandeville Court Yard, 142 Battersea Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ESSENTIAL SOFT FURNISHINGS LIMITED
    12730388
    Essential Soft Furnishings Ltd Peak Works, Pickup Street, Blackburn, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    PANAZ LIMITED
    01944865
    Panaz Hq Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PANAZ PROPERTIES LLP
    OC340938
    Bentley Wood Way, Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.