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 6
  • 1
    Hoyle, Trevor
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Richard James
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Scott Ross
    Operations Director born in July 1980
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Panton, James William
    Company Managing Director born in November 1968
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Bonini, Neil Peter
    Finance Director born in September 1980
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Chawston House, Chawston Lane, Chawston, Bedford, Bedfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-02-14 ~ 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 17
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1994-06-30 ~ 1994-06-30
    OF - Nominee Secretary → CIF 0
  • 2
    Panton, Maraid
    Individual
    Officer
    1995-10-11 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 3
    Weir, Iain William
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2017-08-14
    OF - Director → CIF 0
    Mr Iain William Weir
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Olphert, Geryl Terry
    Administrator born in June 1963
    Individual
    Officer
    1995-03-29 ~ 1995-09-11
    OF - Director → CIF 0
    Olphert, Geryl Terry
    Individual
    Officer
    1994-06-30 ~ 1995-09-11
    OF - Secretary → CIF 0
  • 5
    Henderson, Paul
    Operations Director born in January 1977
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2017-08-14
    OF - Director → CIF 0
  • 6
    Kane, Martin James
    Chief Engineer born in December 1952
    Individual (1 offspring)
    Officer
    2017-05-25 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Anderson, John Crawford
    Chartered Accountant born in December 1961
    Individual (10 offsprings)
    Officer
    2013-02-21 ~ 2016-11-17
    OF - Director → CIF 0
  • 8
    Jefferson, Simon Paul
    Commercial Director born in October 1974
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2019-09-23
    OF - Director → CIF 0
  • 9
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-06-30 ~ 1994-06-30
    OF - Nominee Director → CIF 0
  • 10
    Bury, Duncan Robert, Dr
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2017-05-25 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Fraser, Scott Ross
    Operations Director born in July 1980
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2024-02-14
    OF - Director → CIF 0
  • 12
    Mccusker, Angela Ethel Mary
    Consultant born in February 1959
    Individual
    Officer
    2009-04-14 ~ 2011-03-07
    OF - Director → CIF 0
  • 13
    Gardiner, Tim Campbell
    Financial Director born in January 1963
    Individual (4 offsprings)
    Officer
    2013-08-08 ~ 2019-09-27
    OF - Director → CIF 0
  • 14
    Panton, James Roger
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2015-12-01
    OF - Director → CIF 0
    Mr James Roger Panton
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Panton, James William
    Chairman born in November 1968
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2024-02-14
    OF - Director → CIF 0
    Mr James William Panton
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Bonini, Neil Peter
    Finance Director born in September 1980
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2024-02-14
    OF - Director → CIF 0
    Bonini, Neil Peter
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2024-02-14
    OF - Secretary → CIF 0
  • 17
    Briggs, Shelagh Anderson
    Financial born in March 1963
    Individual
    Officer
    1999-04-01 ~ 2017-08-14
    OF - Director → CIF 0
    Briggs, Shelagh Anderson
    Individual
    Officer
    1996-09-01 ~ 2017-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PANTON MCLEOD LIMITED

Previous names
TEVAN WATER LIMITED - 1994-09-27
MISTYGLEN LIMITED - 1994-08-03
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Intangible Assets
15,601 GBP2023-12-31
26,403 GBP2022-12-31
Property, Plant & Equipment
243,959 GBP2023-12-31
292,685 GBP2022-12-31
Fixed Assets
259,560 GBP2023-12-31
319,088 GBP2022-12-31
Total Inventories
13,039 GBP2023-12-31
6,811 GBP2022-12-31
Debtors
579,900 GBP2023-12-31
568,971 GBP2022-12-31
Cash at bank and in hand
465,016 GBP2023-12-31
377,285 GBP2022-12-31
Current Assets
1,057,955 GBP2023-12-31
953,067 GBP2022-12-31
Creditors
Current
507,012 GBP2023-12-31
601,531 GBP2022-12-31
Net Current Assets/Liabilities
550,943 GBP2023-12-31
351,536 GBP2022-12-31
Total Assets Less Current Liabilities
810,503 GBP2023-12-31
670,624 GBP2022-12-31
Creditors
Non-current
-29,296 GBP2022-12-31
Net Assets/Liabilities
737,574 GBP2023-12-31
546,234 GBP2022-12-31
Equity
Called up share capital
75 GBP2023-12-31
73 GBP2022-12-31
Capital redemption reserve
28 GBP2023-12-31
28 GBP2022-12-31
Retained earnings (accumulated losses)
737,471 GBP2023-12-31
546,133 GBP2022-12-31
Equity
737,574 GBP2023-12-31
546,234 GBP2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
54,007 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
38,406 GBP2023-12-31
27,604 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10,802 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
15,601 GBP2023-12-31
26,403 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
41,563 GBP2023-12-31
30,997 GBP2022-12-31
Plant and equipment
856,439 GBP2023-12-31
779,454 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
898,002 GBP2023-12-31
810,451 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-11,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,817 GBP2023-12-31
1,628 GBP2022-12-31
Plant and equipment
648,226 GBP2023-12-31
516,138 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
654,043 GBP2023-12-31
517,766 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,189 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
142,249 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,161 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,161 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
35,746 GBP2023-12-31
29,369 GBP2022-12-31
Plant and equipment
208,213 GBP2023-12-31
263,316 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
342,721 GBP2023-12-31
364,304 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
318,940 GBP2023-12-31
250,841 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
85,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
23,781 GBP2023-12-31
113,463 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
552,335 GBP2023-12-31
473,409 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
27,565 GBP2023-12-31
95,562 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
579,900 GBP2023-12-31
568,971 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
29,296 GBP2023-12-31
90,162 GBP2022-12-31
Trade Creditors/Trade Payables
Current
71,550 GBP2023-12-31
77,276 GBP2022-12-31
Other Taxation & Social Security Payable
Current
250,545 GBP2023-12-31
240,782 GBP2022-12-31
Other Creditors
Current
155,621 GBP2023-12-31
193,311 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,296 GBP2022-12-31
Between one and five year, hire purchase agreements
29,296 GBP2022-12-31
hire purchase agreements
29,296 GBP2023-12-31
119,458 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,747 GBP2023-12-31
675 GBP2022-12-31
Between one and five year
12,966 GBP2023-12-31
All periods
22,713 GBP2023-12-31
675 GBP2022-12-31
  • PANTON MCLEOD LIMITED
    Info
    TEVAN WATER LIMITED - 1994-09-27
    MISTYGLEN LIMITED - 1994-08-03
    Registered number SC151720
    Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Roxburghshire TD7 5DZ
    Private Limited Company incorporated on 1994-06-30 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.