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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
    Breeze, Lynda Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hanson, Paul
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Graham James Thomas
    Born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ now
    OF - Director → CIF 0
  • 4
    GRAHAM HEATH HOLDINGS LIMITED - 2015-05-01
    icon of addressThe Creamery, Wrenbury Industrial Estate, 2 Station Road, Wrenbury, Cheshire
    Active Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,807,341 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Blase, Michelle
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2012-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CONCRETE PANEL SYSTEMS LIMITED

Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Brief company account
Debtors
1,158,418 GBP2024-03-31
784,669 GBP2023-03-31
Cash at bank and in hand
51,040 GBP2024-03-31
296,281 GBP2023-03-31
Current Assets
1,326,736 GBP2024-03-31
1,265,638 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-419,711 GBP2024-03-31
Net Current Assets/Liabilities
907,025 GBP2024-03-31
806,195 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
907,024 GBP2024-03-31
806,194 GBP2023-03-31
Equity
907,025 GBP2024-03-31
806,195 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
192022-01-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
66,833 GBP2024-03-31
203,530 GBP2023-03-31
Amounts Owed By Related Parties
1,075,002 GBP2024-03-31
Current
563,609 GBP2023-03-31
Other Debtors
Amounts falling due within one year
16,583 GBP2024-03-31
17,530 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,158,418 GBP2024-03-31
Amounts falling due within one year, Current
784,669 GBP2023-03-31
Trade Creditors/Trade Payables
Current
178,935 GBP2024-03-31
206,669 GBP2023-03-31
Amounts owed to group undertakings
Current
1,784 GBP2024-03-31
561 GBP2023-03-31
Other Taxation & Social Security Payable
Current
143,877 GBP2024-03-31
180,104 GBP2023-03-31
Other Creditors
Current
95,115 GBP2024-03-31
72,109 GBP2023-03-31
Creditors
Current
419,711 GBP2024-03-31
459,443 GBP2023-03-31

  • CONCRETE PANEL SYSTEMS LIMITED
    Info
    Registered number 06818133
    icon of addressThe Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire CW5 8EX
    PRIVATE LIMITED COMPANY incorporated on 2009-02-12 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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