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 3
  • 1
    Mr Michael Robert John Southern
    Born in September 1946
    Individual (5 offsprings)
    Person with significant control
    2018-02-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Barratt, Christopher John
    Individual (26 offsprings)
    Officer
    2015-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Saunders, Gary Terence
    Company Director born in November 1963
    Individual (18 offsprings)
    Officer
    2012-04-25 ~ dissolved
    OF - Director → CIF 0
    Mr Gary Terence Saunders
    Born in November 1963
    Individual (18 offsprings)
    Person with significant control
    2018-02-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Tutt, Kevin Brian
    Company Director born in May 1961
    Individual (17 offsprings)
    Officer
    2012-04-26 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Blackwood, Benjamin
    Engineer born in October 1982
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 3
    Whitford, Andrew Trevor
    Director born in July 1968
    Individual (15 offsprings)
    Officer
    2012-02-29 ~ 2016-05-27
    OF - Director → CIF 0
    Whitford, Andrew Trevor
    Individual (15 offsprings)
    Officer
    2012-02-29 ~ 2013-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PANEL2PANEL LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
299,233 GBP2019-09-30
299,233 GBP2018-09-30
Fixed Assets
299,233 GBP2019-09-30
299,233 GBP2018-09-30
Debtors
Current
15 GBP2019-09-30
Cash at bank and in hand
1,546 GBP2019-09-30
5,418 GBP2018-09-30
Current Assets
1,560 GBP2019-09-30
5,418 GBP2018-09-30
Creditors
Current, Amounts falling due within one year
-238,038 GBP2019-09-30
-238,328 GBP2018-09-30
Net Current Assets/Liabilities
-236,478 GBP2019-09-30
-232,910 GBP2018-09-30
Total Assets Less Current Liabilities
62,755 GBP2019-09-30
66,323 GBP2018-09-30
Creditors
Non-current, Amounts falling due after one year
-185,000 GBP2019-09-30
-185,000 GBP2018-09-30
Net Assets/Liabilities
-122,245 GBP2019-09-30
-118,677 GBP2018-09-30
Equity
Called up share capital
615,322 GBP2019-09-30
615,322 GBP2018-09-30
Share premium
30,000 GBP2019-09-30
30,000 GBP2018-09-30
Other miscellaneous reserve
49,000 GBP2019-09-30
49,000 GBP2018-09-30
Retained earnings (accumulated losses)
-816,567 GBP2019-09-30
-812,999 GBP2018-09-30
Equity
-122,245 GBP2019-09-30
-118,677 GBP2018-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202018-10-01 ~ 2019-09-30
Average Number of Employees
12018-10-01 ~ 2019-09-30
12017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
299,233 GBP2019-09-30
299,233 GBP2018-09-30
Property, Plant & Equipment
Plant and equipment
299,233 GBP2019-09-30
299,233 GBP2018-09-30
Other Debtors
Current
15 GBP2019-09-30
Trade Creditors/Trade Payables
Current
23,361 GBP2019-09-30
23,361 GBP2018-09-30
Other Taxation & Social Security Payable
Current
340 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
214,677 GBP2019-09-30
214,627 GBP2018-09-30
Creditors
Current
238,038 GBP2019-09-30
238,328 GBP2018-09-30
Other Remaining Borrowings
Non-current
95,000 GBP2019-09-30
95,000 GBP2018-09-30
Other Creditors
Non-current
90,000 GBP2019-09-30
90,000 GBP2018-09-30
Creditors
Non-current
185,000 GBP2019-09-30
185,000 GBP2018-09-30
Total Borrowings
95,000 GBP2019-09-30
95,000 GBP2018-09-30
Related profiles found in government register
  • PANEL2PANEL LIMITED
    Info
    Registered number 07970521
    Bri Business Recovery And Insolvency, 100 St James Road, Northampton NN5 5LF
    Private Limited Company incorporated on 2012-02-29 and dissolved on 2023-01-27 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • PANEL2PANEL LTD
    S
    Registered number 07970521
    1 Vincent Square, London, England, SW1P 2PN
    CIF 1
  • PANEL2PANEL LTD
    S
    Registered number 07970521
    1 Vincent Square, London, England, SW1P 2PN
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Vincent Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2015-01-01 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-09-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.