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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
    Morrin, Richard
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2014-12-19 ~ 2016-12-14
    OF - Director → CIF 0
  • 2
    Newman, Mark Robert
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Newman
    Born in April 1975
    Individual (11 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Oakes, Gemma Louise
    Individual (6 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Mokrysz, Gaynor
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2018-03-27
    OF - Director → CIF 0
  • 5
    Bayliss, Michael Patrick
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ 2023-05-09
    OF - Director → CIF 0
    Mr Michael Patrick Bayliss
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-12-19 ~ 2023-05-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PREFORMED PANELS AND PROFILES LIMITED

Period: 2014-12-19 ~ now
Company number: 09362211
Registered name
PREFORMED PANELS AND PROFILES LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,276 GBP2025-06-30
1,693 GBP2024-06-30
Debtors
2,200 GBP2025-06-30
2,400 GBP2024-06-30
Cash at bank and in hand
617 GBP2025-06-30
575 GBP2024-06-30
Current Assets
2,817 GBP2025-06-30
2,975 GBP2024-06-30
Net Current Assets/Liabilities
2,817 GBP2025-06-30
2,975 GBP2024-06-30
Total Assets Less Current Liabilities
4,093 GBP2025-06-30
4,668 GBP2024-06-30
Net Assets/Liabilities
3,911 GBP2025-06-30
4,442 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
3,811 GBP2025-06-30
4,342 GBP2024-06-30
Equity
3,911 GBP2025-06-30
4,442 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,526 GBP2024-06-30
Furniture and fittings
10,924 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
14,450 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,855 GBP2025-06-30
2,736 GBP2024-06-30
Furniture and fittings
10,319 GBP2025-06-30
10,021 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,174 GBP2025-06-30
12,757 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
119 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
298 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
417 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
671 GBP2025-06-30
790 GBP2024-06-30
Furniture and fittings
605 GBP2025-06-30
903 GBP2024-06-30
Other Debtors
Current
2,200 GBP2025-06-30
2,400 GBP2024-06-30

  • PREFORMED PANELS AND PROFILES LIMITED
    Info
    Registered number 09362211
    Unit 1b Cold Meece Estate, Swynnerton, Stone ST15 0SP
    PRIVATE LIMITED COMPANY incorporated on 2014-12-19 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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