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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 5
  • 1
    Breeze, Lynda Susan
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hanson, Paul
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Graham James Thomas
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Blase, Michelle
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 5
    GRAHAM HEATH GROUP LIMITED
    - now 07432717
    GRAHAM HEATH HOLDINGS LIMITED - 2015-05-01
    The Creamery, Wrenbury Industrial Estate, 2 Station Road, Wrenbury, Cheshire
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONCRETE PANEL SYSTEMS LIMITED

Period: 2009-02-12 ~ now
Company number: 06818133
Registered name
CONCRETE PANEL SYSTEMS LIMITED - now
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Brief company account
Debtors
1,297,239 GBP2025-03-31
1,158,417 GBP2024-03-31
Cash at bank and in hand
29,888 GBP2025-03-31
51,040 GBP2024-03-31
Current Assets
1,472,818 GBP2025-03-31
1,326,735 GBP2024-03-31
Net Current Assets/Liabilities
979,864 GBP2025-03-31
907,025 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
979,863 GBP2025-03-31
907,024 GBP2024-03-31
Equity
979,864 GBP2025-03-31
907,025 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
141,169 GBP2025-03-31
66,832 GBP2024-03-31
Amounts Owed By Related Parties
1,148,116 GBP2025-03-31
Current
1,075,002 GBP2024-03-31
Other Debtors
Amounts falling due within one year
7,954 GBP2025-03-31
16,583 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,297,239 GBP2025-03-31
Amounts falling due within one year, Current
1,158,417 GBP2024-03-31
Trade Creditors/Trade Payables
Current
213,951 GBP2025-03-31
178,935 GBP2024-03-31
Amounts owed to group undertakings
Current
3,394 GBP2025-03-31
1,784 GBP2024-03-31
Other Taxation & Social Security Payable
Current
200,193 GBP2025-03-31
173,220 GBP2024-03-31
Other Creditors
Current
75,416 GBP2025-03-31
65,771 GBP2024-03-31
Creditors
Current
492,954 GBP2025-03-31
419,710 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • CONCRETE PANEL SYSTEMS LIMITED
    Info
    Registered number 06818133
    The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire CW5 8EX
    PRIVATE LIMITED COMPANY incorporated on 2009-02-12 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.