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
    Mccallum, Derek
    Managing Director born in October 1977
    Individual (3 offsprings)
    Officer
    2022-04-16 ~ now
    OF - Director → CIF 0
    Mr Derek Mccallum
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2022-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Linda Mccallum
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2022-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mccallum, Linda
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2022-04-16 ~ 2024-08-22
    OF - Director → CIF 0
parent relation
Company in focus

PANMURE BATHROOMS LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
24,997 GBP2024-04-30
Fixed Assets
24,997 GBP2024-04-30
Debtors
3,291 GBP2023-04-30
Cash at bank and in hand
10,582 GBP2024-04-30
29,594 GBP2023-04-30
Current Assets
10,582 GBP2024-04-30
32,885 GBP2023-04-30
Net Current Assets/Liabilities
-17,680 GBP2024-04-30
4,964 GBP2023-04-30
Total Assets Less Current Liabilities
7,317 GBP2024-04-30
4,964 GBP2023-04-30
Net Assets/Liabilities
-12,633 GBP2024-04-30
4,964 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-12,635 GBP2024-04-30
4,962 GBP2023-04-30
Equity
-12,633 GBP2024-04-30
4,964 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,500 GBP2024-04-30
Tools/Equipment for furniture and fittings
1,830 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
33,330 GBP2024-04-30
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
458 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,333 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,875 GBP2024-04-30
Tools/Equipment for furniture and fittings
458 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,333 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
23,625 GBP2024-04-30
Tools/Equipment for furniture and fittings
1,372 GBP2024-04-30
Trade Debtors/Trade Receivables
3,291 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,300 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,362 GBP2023-04-30
Taxation/Social Security Payable
14,476 GBP2024-04-30
15,474 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
3,198 GBP2024-04-30
201 GBP2023-04-30
Other Creditors
Amounts falling due within one year
2,888 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,400 GBP2024-04-30
884 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
19,950 GBP2024-04-30
Dividends Paid on Shares
29,800 GBP2023-05-01 ~ 2024-04-30
39,000 GBP2022-05-01 ~ 2023-04-30
All ordinary shares
29,800 GBP2023-05-01 ~ 2024-04-30

  • PANMURE BATHROOMS LTD
    Info
    Registered number SC729767
    25 Church Street, Carnoustie DD7 6DD
    Private Limited Company incorporated on 2022-04-16 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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.