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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 3
  • 1
    Elkins, Christopher John
    Accountant born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Alan Timothy
    Western Europe President born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Besseling, Marco Frederikus Martinus
    Finance Director born in September 1962
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Caldwell, Andrew Campbell
    General Manager born in October 1967
    Individual
    Officer
    icon of calendar 2016-11-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Campden, David John
    Chartered Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2025-06-26
    OF - Director → CIF 0
  • 4
    Robb, Jeffrey Hugh
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ 2019-09-02
    OF - Director → CIF 0
  • 5
    Elwine, Michael
    Managing Director born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Thesing, William Joseph
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 7
    Lamond, Bruce Alexander
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 8
    Cowper, David Murray
    Company Director/Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 9
    Campbell, James Bell
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-20 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 10
    Howie, Simon Macpherson
    Butcher born in February 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 1991-05-03 ~ 2017-11-30
    OF - Director → CIF 0
    Howie, Simon Macpherson
    Individual (43 offsprings)
    Officer
    icon of calendar 1991-05-03 ~ 1992-07-20
    OF - Secretary → CIF 0
  • 11
    Pringle, Alistair
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Gray, Edward James
    Laminate Fabricators born in September 1959
    Individual
    Officer
    icon of calendar 1991-05-03 ~ 1992-07-20
    OF - Director → CIF 0
  • 13
    FRIARTON LIMITED - 2008-12-10
    icon of addressFriarton Bridge Park, Friarton Road, Perth, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-05-03 ~ 1992-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHORE LAMINATES LIMITED

Previous name
SHORE LAMINATE FABRICATORS LIMITED - 2010-08-27
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Administrative Expenses
-2,634,810 GBP2024-01-01 ~ 2024-12-31
-5,364,423 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18 GBP2024-01-01 ~ 2024-12-31
12,957 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
519,752 GBP2024-01-01 ~ 2024-12-31
2,094,809 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
790,724 GBP2024-01-01 ~ 2024-12-31
1,179,172 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,086,839 GBP2024-12-31
888,451 GBP2023-12-31
Debtors
11,721,899 GBP2024-12-31
10,600,970 GBP2023-12-31
Cash at bank and in hand
809,296 GBP2024-12-31
957,999 GBP2023-12-31
Current Assets
15,392,092 GBP2024-12-31
14,046,710 GBP2023-12-31
Net Current Assets/Liabilities
10,962,745 GBP2024-12-31
11,330,658 GBP2023-12-31
Total Assets Less Current Liabilities
12,049,584 GBP2024-12-31
12,219,109 GBP2023-12-31
Net Assets/Liabilities
12,049,584 GBP2024-12-31
11,258,860 GBP2023-12-31
Equity
Called up share capital
20,100 GBP2024-12-31
20,100 GBP2023-12-31
20,100 GBP2022-12-31
Retained earnings (accumulated losses)
12,029,484 GBP2024-12-31
11,238,760 GBP2023-12-31
10,059,588 GBP2022-12-31
Equity
12,049,584 GBP2024-12-31
11,258,860 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
790,724 GBP2024-01-01 ~ 2024-12-31
1,179,172 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,500 GBP2024-01-01 ~ 2024-12-31
13,172 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Wages/Salaries
970,046 GBP2024-01-01 ~ 2024-12-31
1,722,522 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,290 GBP2024-01-01 ~ 2024-12-31
32,686 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,103,453 GBP2024-01-01 ~ 2024-12-31
1,929,738 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-270,972 GBP2024-01-01 ~ 2024-12-31
59,254 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
69,731 GBP2024-12-31
69,731 GBP2023-12-31
Plant and equipment
1,075,656 GBP2024-12-31
1,313,583 GBP2023-12-31
Furniture and fittings
1,694,304 GBP2024-12-31
1,145,046 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,839,691 GBP2024-12-31
2,528,360 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-298,287 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-298,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
796,895 GBP2024-12-31
922,080 GBP2023-12-31
Furniture and fittings
917,462 GBP2024-12-31
687,663 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,752,852 GBP2024-12-31
1,639,909 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,329 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
145,670 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
229,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
383,798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-270,855 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-270,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
31,236 GBP2024-12-31
Plant and equipment
278,761 GBP2024-12-31
391,503 GBP2023-12-31
Furniture and fittings
776,842 GBP2024-12-31
457,383 GBP2023-12-31
Land and buildings, Owned/Freehold
39,565 GBP2023-12-31
Finished Goods/Goods for Resale
2,762,644 GBP2024-12-31
2,153,522 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,566,635 GBP2024-12-31
3,461,004 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,828,225 GBP2024-12-31
183,927 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,956,028 GBP2024-12-31
6,750,000 GBP2023-12-31
Other Debtors
Current
644 GBP2024-12-31
300 GBP2023-12-31
Prepayments/Accrued Income
Current
94,738 GBP2024-12-31
201,082 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,446,270 GBP2024-12-31
Current, Amounts falling due within one year
10,596,313 GBP2023-12-31
Trade Creditors/Trade Payables
Current
669,464 GBP2024-12-31
1,319,662 GBP2023-12-31
Amounts owed to group undertakings
Current
2,586,746 GBP2024-12-31
61,994 GBP2023-12-31
Other Taxation & Social Security Payable
Current
199,417 GBP2024-12-31
207,895 GBP2023-12-31
Other Creditors
Current
2,919 GBP2024-12-31
5,607 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
970,801 GBP2024-12-31
1,120,894 GBP2023-12-31
Creditors
Current
4,429,347 GBP2024-12-31
2,716,052 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,100 shares2024-12-31
20,100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
215,146 GBP2024-12-31
Between two and five year
430,292 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
645,438 GBP2024-12-31
Related profiles found in government register
  • SHORE LAMINATES LIMITED
    Info
    SHORE LAMINATE FABRICATORS LIMITED - 2010-08-27
    Registered number SC131630
    icon of addressUnit 1-4 Inveralmond Close, Inveralmond Industrial Estate, Perth PH1 3TT
    Private Limited Company incorporated on 1991-05-03 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • SHORE LAMINATES LIMITED
    S
    Registered number missing
    icon of addressFriarton Bridge Park, Perth, Tayside, PH2 8DD
    CIF 1
  • SHORE LAMINATES LIMITED
    S
    Registered number SC131630
    icon of addressFriarton Bridge, Park, Friarton Road, Perth, Tayside, PH2 8DD
    SCOTLAND
    CIF 2
  • SHORE LAMINATES LIMITED
    S
    Registered number SC131630
    icon of addressFriarton Bridge Park, Perth, Tayside, Scotland, PH2 8DD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    icon of calendar 2012-11-13 ~ now
    CIF 3 - LLP Member → ME
  • 2
    icon of addressFindony, Muckhart Road, Dunning, Perthshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    96,014 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-03-26 ~ 2017-11-30
    CIF 1 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    423,735 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2013-09-16 ~ 2017-11-30
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.