logo
explain how to read the page

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 7
  • 1
    Attard, Simon James
    Panaz Ltd Product Development Co-Ordinator born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Memon, Nadeem
    Finance Director born in March 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Daly, John Anthony
    Non-Executive Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Attard, Anthony John William
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Attard, Patricia Margaret
    Professional born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Attard, Rollie Sebastian
    Panaz Ltd Chief Operating Officer born in July 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 7
    PANAZ GROUP LTD
    icon of addressPanaz Hq, Network 65 Business Park, Hapton, Burnley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2008-09-16
    OF - Director → CIF 0
  • 2
    Chippendale, Simon
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2016-06-10
    OF - Director → CIF 0
  • 3
    Chippendale, Keith
    Retired Director born in June 1930
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2016-06-10
    OF - Director → CIF 0
  • 4
    Mr Anthony John William Attard
    Born in April 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PANAZ HOLDINGS LIMITED

Standard Industrial Classification
13921 - Manufacture Of Soft Furnishings
Brief company account
Property, Plant & Equipment
2,293,040 GBP2024-03-31
2,327,040 GBP2023-03-31
Fixed Assets - Investments
3,492,874 GBP2024-03-31
1,480,792 GBP2023-03-31
Fixed Assets
5,785,914 GBP2024-03-31
3,807,832 GBP2023-03-31
Debtors
948,871 GBP2024-03-31
808,149 GBP2023-03-31
Cash at bank and in hand
2,541,302 GBP2024-03-31
3,312,941 GBP2023-03-31
Current Assets
3,490,173 GBP2024-03-31
4,121,090 GBP2023-03-31
Net Assets/Liabilities
8,899,545 GBP2024-03-31
7,590,922 GBP2023-03-31
Equity
Called up share capital
10,002 GBP2024-03-31
10,002 GBP2023-03-31
10,002 GBP2022-03-31
Capital redemption reserve
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
8,879,543 GBP2024-03-31
7,570,920 GBP2023-03-31
6,908,645 GBP2022-03-31
Equity
8,899,545 GBP2024-03-31
13,297,153 GBP2022-03-31
Profit/Loss
1,678,623 GBP2023-04-01 ~ 2024-03-31
1,272,275 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Wages/Salaries
112,400 GBP2023-04-01 ~ 2024-03-31
50,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
140,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
252,400 GBP2023-04-01 ~ 2024-03-31
50,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,620,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
292,960 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
34,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,293,040 GBP2024-03-31
2,327,040 GBP2023-03-31
Investments in Subsidiaries
953,375 GBP2024-03-31
953,375 GBP2023-03-31
Amounts invested in assets
3,492,874 GBP2024-03-31
1,480,792 GBP2023-03-31
Raw materials and consumables
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Other Debtors
Current
883,871 GBP2024-03-31
683,149 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
74,304 GBP2024-03-31
56,897 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
136,312 GBP2024-03-31
86,538 GBP2023-03-31
Bank Borrowings
221,278 GBP2024-03-31
233,589 GBP2023-03-31
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
    icon of addressPanaz Hq Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire BB11 5ST
    Private Limited Company incorporated on 2008-09-15 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • PANAZ HOLDINGS LIMITED
    S
    Registered number 06697759
    icon of addressBentley Wood Way, Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England, BB11 5ST
    ENGLAND
    CIF 1
  • PANAZ HOLDINGS LIMITED
    S
    Registered number 06697759
    icon of addressPanaz 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
    icon of addressPanaz 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
Active 4
  • 1
    RAGNA ERWIN LIMITED - 1991-02-20
    BRANCHSELECT LIMITED - 1987-03-10
    icon of address17 Mandeville Court Yard, 142 Battersea Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    325,074 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressEssential Soft Furnishings Ltd Peak Works, Pickup Street, Blackburn, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPanaz Hq Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    6,343,494 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBentley Wood Way, Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.