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
    Elkins, Christopher John
    Accountant born in April 1961
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 2
    Pearson, Alan Timothy
    Western Europe President born in March 1969
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ now
    OF - director → CIF 0
  • 3
    Campden, David John
    Chartered Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ now
    OF - director → CIF 0
  • 4
    100, New Bridge Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Campbell, James Bell
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 2003-09-24
    OF - secretary → CIF 0
  • 2
    Gray, Edward James
    Laminate Fabricators born in September 1959
    Individual
    Officer
    1991-05-03 ~ 1992-07-20
    OF - director → CIF 0
  • 3
    Howie, Simon Macpherson
    Butcher born in February 1967
    Individual (43 offsprings)
    Officer
    1991-05-03 ~ 2017-11-30
    OF - director → CIF 0
    Howie, Simon Macpherson
    Individual (43 offsprings)
    Officer
    1991-05-03 ~ 1992-07-20
    OF - secretary → CIF 0
  • 4
    Cowper, David Murray
    Company Director/Secretary
    Individual (2 offsprings)
    Officer
    2003-09-26 ~ 2016-10-01
    OF - secretary → CIF 0
  • 5
    Besseling, Marco Frederikus Martinus
    Finance Director born in September 1962
    Individual
    Officer
    2019-09-02 ~ 2021-03-01
    OF - director → CIF 0
  • 6
    Pringle, Alistair
    Company Director born in August 1961
    Individual
    Officer
    2007-10-05 ~ 2009-03-31
    OF - director → CIF 0
  • 7
    Caldwell, Andrew Campbell
    General Manager born in October 1967
    Individual
    Officer
    2016-11-22 ~ 2017-11-30
    OF - director → CIF 0
  • 8
    Lamond, Bruce Alexander
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ 2017-11-30
    OF - secretary → CIF 0
  • 9
    Robb, Jeffrey Hugh
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2019-09-02
    OF - director → CIF 0
  • 10
    Elwine, Michael
    Managing Director born in November 1970
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2017-11-30
    OF - director → CIF 0
  • 11
    Thesing, William Joseph
    Individual
    Officer
    2017-11-30 ~ 2023-05-04
    OF - secretary → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 13
    FRIARTON LIMITED - 2008-12-10
    Friarton 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
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
Cost of Sales
-14,573,946 GBP2023-01-01 ~ 2023-12-31
-17,086,321 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,364,423 GBP2023-01-01 ~ 2023-12-31
-3,275,846 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,957 GBP2023-01-01 ~ 2023-12-31
16 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,094,809 GBP2023-01-01 ~ 2023-12-31
4,470,037 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,179,172 GBP2023-01-01 ~ 2023-12-31
4,087,235 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
888,451 GBP2023-12-31
1,489,569 GBP2022-12-31
Debtors
10,600,970 GBP2023-12-31
6,214,936 GBP2022-12-31
Cash at bank and in hand
957,999 GBP2023-12-31
1,727,490 GBP2022-12-31
Current Assets
14,046,710 GBP2023-12-31
11,458,423 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,716,052 GBP2023-12-31
-2,868,304 GBP2022-12-31
Net Current Assets/Liabilities
11,330,658 GBP2023-12-31
8,590,119 GBP2022-12-31
Total Assets Less Current Liabilities
12,219,109 GBP2023-12-31
10,079,688 GBP2022-12-31
Net Assets/Liabilities
11,258,860 GBP2023-12-31
10,079,688 GBP2022-12-31
Equity
Called up share capital
20,100 GBP2023-12-31
20,100 GBP2022-12-31
20,100 GBP2021-12-31
Retained earnings (accumulated losses)
11,238,760 GBP2023-12-31
10,059,588 GBP2022-12-31
5,972,353 GBP2021-12-31
Equity
11,258,860 GBP2023-12-31
10,079,688 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,179,172 GBP2023-01-01 ~ 2023-12-31
4,087,235 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,172 GBP2023-01-01 ~ 2023-12-31
11,910 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
552023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Wages/Salaries
1,722,522 GBP2023-01-01 ~ 2023-12-31
1,779,772 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,686 GBP2023-01-01 ~ 2023-12-31
32,997 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,929,738 GBP2023-01-01 ~ 2023-12-31
1,986,718 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
59,254 GBP2023-01-01 ~ 2023-12-31
-5,941 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
69,731 GBP2023-12-31
283,666 GBP2022-12-31
Plant and equipment
1,313,583 GBP2023-12-31
2,527,977 GBP2022-12-31
Furniture and fittings
1,145,046 GBP2023-12-31
1,016,937 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,528,360 GBP2023-12-31
3,828,580 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,386,873 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,604,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
30,166 GBP2023-12-31
94,601 GBP2022-12-31
Plant and equipment
922,080 GBP2023-12-31
1,786,517 GBP2022-12-31
Furniture and fittings
687,663 GBP2023-12-31
457,893 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,639,909 GBP2023-12-31
2,339,011 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
25,186 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
231,460 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
229,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
486,416 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,095,897 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,185,518 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
39,565 GBP2023-12-31
189,065 GBP2022-12-31
Plant and equipment
391,503 GBP2023-12-31
741,460 GBP2022-12-31
Furniture and fittings
457,383 GBP2023-12-31
559,044 GBP2022-12-31
Finished Goods/Goods for Resale
2,153,522 GBP2023-12-31
2,238,427 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,461,004 GBP2023-12-31
4,587,277 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
183,927 GBP2023-12-31
543,348 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,750,000 GBP2023-12-31
900,000 GBP2022-12-31
Other Debtors
Current
300 GBP2023-12-31
21,551 GBP2022-12-31
Prepayments/Accrued Income
Current
201,082 GBP2023-12-31
98,850 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,596,313 GBP2023-12-31
6,151,026 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,319,662 GBP2023-12-31
1,025,399 GBP2022-12-31
Amounts owed to group undertakings
Current
61,994 GBP2023-12-31
123,817 GBP2022-12-31
Other Taxation & Social Security Payable
Current
207,895 GBP2023-12-31
303,699 GBP2022-12-31
Other Creditors
Current
5,607 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,120,894 GBP2023-12-31
1,415,389 GBP2022-12-31
Creditors
Current
2,716,052 GBP2023-12-31
2,868,304 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
215,146 GBP2023-12-31
242,000 GBP2022-12-31
Between two and five year
645,438 GBP2023-12-31
968,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
860,584 GBP2023-12-31
1,210,000 GBP2022-12-31
Related profiles found in government register
  • SHORE LAMINATES LIMITED
    Info
    SHORE LAMINATE FABRICATORS LIMITED - 2010-08-27
    Registered number SC131630
    Unit 1-4 Inveralmond Close, Inveralmond Industrial Estate, Perth PH1 3TT
    Private Limited Company incorporated on 1991-05-03 (34 years 1 month). 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
    Friarton Bridge Park, Perth, Tayside, PH2 8DD
    CIF 1
  • SHORE LAMINATES LIMITED
    S
    Registered number SC131630
    Friarton Bridge, Park, Friarton Road, Perth, Tayside, PH2 8DD
    SCOTLAND
    CIF 2
  • SHORE LAMINATES LIMITED
    S
    Registered number SC131630
    Friarton Bridge Park, Perth, Tayside, Scotland, PH2 8DD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (32 parents)
    Profit/Loss (Company account)
    10,453 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-11-13 ~ now
    CIF 3 - llp-member → ME
  • 2
    Findony, Muckhart Road, Dunning, Perthshire
    Dissolved corporate (5 parents)
    Officer
    2009-07-28 ~ dissolved
    CIF 2 - llp-designated-member → ME
Ceased 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (18 parents)
    Profit/Loss (Company account)
    96,014 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-03-26 ~ 2017-11-30
    CIF 1 - llp-member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (15 parents)
    Profit/Loss (Company account)
    282,672 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-09-16 ~ 2017-11-30
    CIF 4 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.