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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 2
  • 1
    Oakes, Gemma Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Newman, Mark Robert
    Director born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Newman
    Born in April 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Mokrysz, Gaynor
    Sales Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    Morrin, Richard
    Company Director born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2016-12-14
    OF - Director → CIF 0
  • 3
    Bayliss, Michael Patrick
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2016-12-14 ~ 2023-05-09
    OF - Director → CIF 0
    Mr Michael Patrick Bayliss
    Born in June 1967
    Individual
    Person with significant control
    icon of calendar 2016-12-19 ~ 2023-05-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PREFORMED PANELS AND PROFILES LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,693 GBP2024-06-30
2,277 GBP2023-06-30
Debtors
2,400 GBP2024-06-30
36,568 GBP2023-06-30
Cash at bank and in hand
575 GBP2024-06-30
2,941 GBP2023-06-30
Current Assets
2,975 GBP2024-06-30
39,509 GBP2023-06-30
Creditors
Current
10,024 GBP2023-06-30
Net Current Assets/Liabilities
2,975 GBP2024-06-30
29,485 GBP2023-06-30
Total Assets Less Current Liabilities
4,668 GBP2024-06-30
31,762 GBP2023-06-30
Net Assets/Liabilities
4,442 GBP2024-06-30
5,673 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
4,342 GBP2024-06-30
5,573 GBP2023-06-30
Equity
4,442 GBP2024-06-30
5,673 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,526 GBP2023-06-30
Furniture and fittings
10,924 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
14,450 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,736 GBP2024-06-30
2,597 GBP2023-06-30
Furniture and fittings
10,021 GBP2024-06-30
9,576 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,757 GBP2024-06-30
12,173 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
139 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
445 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
584 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
790 GBP2024-06-30
929 GBP2023-06-30
Furniture and fittings
903 GBP2024-06-30
1,348 GBP2023-06-30
Other Debtors
Current
2,400 GBP2024-06-30
36,568 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
36 GBP2023-06-30
Other Taxation & Social Security Payable
Current
-12 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2023-06-30
Between two and five year, Non-current
15,833 GBP2023-06-30

  • PREFORMED PANELS AND PROFILES LIMITED
    Info
    Registered number 09362211
    icon of addressUnit 1b Cold Meece Estate, Swynnerton, Stone ST15 0SP
    Private Limited Company incorporated on 2014-12-19 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.