Showpiece Design Limited in Pangbourne, RG8 8DT

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www.showpiecedesign.co.uk

Description

Data updated on: 01-11-2023

Started with Reg No. 02332878 35 years ago, Showpiece Design Limited is a Private Limited Company. Its active office address is Sulham Lane Tithe Barn, Home Farm Pangbourne. Founded as Boxstock, the company used the business name until 1999-10-20, then it got changed to Showpiece Design Limited. The enterprise's principal business activity number is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. 2022-12-31 is the last time when account status updates were reported.

As the data suggests, this particular company was started in 1989-01-06 and has been governed by seven directors, and out this collection of individuals three (Jo-Anne N., Marcus B. and Alastair N.) are still functioning.

The companies that control this firm are as follows: Showpiece Design Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Richfield Avenue, RG1 8EQ, Berkshire and was registered as a PSC under the registration number 10675873.

Previous company's names
Showpiece Design Limited 1999-10-20
Boxstock Limited 1989-01-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	598 355	780 366	867 388	1 112 594

Balance Sheet
Cash Bank On Hand				677 010	600 248	416 854	251 342	406 932	378 809	592 083	584 819
Current Assets	665 199	912 038	983 058	1 281 530	1 274 019	1 241 743	1 232 483	1 165 482	1 461 745	1 420 194	1 701 846
Debtors	275 573	259 305	266 766	321 685	381 482	269 547	318 558	226 608	471 684	297 341	535 887
Net Assets Liabilities					1 137 650	1 175 474	1 103 058	1 067 732	958 616	1 123 991	1 407 791
Other Debtors					31 661	76 143	87 120	89 015	91 307	82 871	34 121
Property Plant Equipment				30 850	48 841	66 064	49 544	37 156	44 060	36 644	43 937
Total Inventories				282 834	292 289	555 342	662 583	531 942	611 252	530 770	581 140
Cash Bank In Hand	149 675	381 371	402 244	677 011
Stocks Inventory	239 951	271 362	314 048	282 834
Tangible Fixed Assets	51 263	51 470	39 889	30 850

Capital & Reserves
Called Up Share Capital	50	50	50	50
Profit Loss Account Reserve	598 305	780 316	867 338	1 112 544
Shareholder Funds	598 355	780 366	867 388	1 112 594

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				100 307	100 206	111 656	128 176	140 564	151 522	130 226	55 425
Average Number Employees During Period							11	11	11	9	10
Bank Borrowings Overdrafts									85 000
Corporation Tax Payable				133 840	65 000
Creditors				199 787	15 394	13 072	3 759	134 906	85 000	326 757	330 360
Increase From Depreciation Charge For Year Property Plant Equipment					16 281	22 634	16 520	12 388	10 958	11 157	16 162
Net Current Assets Liabilities	547 092	728 896	827 499	1 081 744	1 104 203	1 122 482	1 057 273	1 030 576	999 556	1 093 437	1 371 486
Nominal Value Allotted Share Capital							5
Number Shares Allotted		1 000	1 000	1 000			1 000
Number Shares Issued Fully Paid						1 000	50	50
Other Creditors				3 000	15 394	13 072	3 759	31 023	65 966	28 200	14 934
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					16 382	11 184
Other Disposals Property Plant Equipment					29 350	16 450
Other Taxation Social Security Payable				44 464	126 329	72 980	68 970	86 155	169 548	152 514	242 858
Par Value Share		0	0	0		5
Property Plant Equipment Gross Cost				131 157	149 047	177 720	177 720	177 720	195 582	166 870	99 362
Total Additions Including From Business Combinations Property Plant Equipment					47 240	45 123			17 862	14 978	26 699
Total Assets Less Current Liabilities	598 355	780 366	867 388	1 112 594	1 153 044	1 188 546	1 106 817	1 067 732	1 043 616	1 130 081	1 415 423
Trade Creditors Trade Payables				18 483	25 402	19 631	71 998	17 728	211 675	146 043	64 695
Trade Debtors Trade Receivables				321 685	349 821	193 404	231 438	137 593	380 377	214 470	501 766
Employees Gender Not Disclosed					13	13
Employees Total						13	11
Creditors Due Within One Year	118 107	183 142	155 559	199 786
Share Capital Allotted Called Up Paid	50	50	50	50
Tangible Fixed Assets Additions		19 428	12 500	6 327
Tangible Fixed Assets Cost Or Valuation	162 094	166 572	142 865	131 157
Tangible Fixed Assets Depreciation	110 831	115 102	102 976	100 307
Tangible Fixed Assets Depreciation Charged In Period		15 673	12 646	10 284
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		11 402	24 772	12 953
Tangible Fixed Assets Disposals		14 950	36 207	18 035
Amounts Owed To Group Undertakings											7 873
Disposals Decrease In Depreciation Impairment Property Plant Equipment										32 453	90 963
Disposals Property Plant Equipment										43 690	94 207
Future Minimum Lease Payments Under Non-cancellable Operating Leases									70 000	70 000	79 193
Provisions For Liabilities Balance Sheet Subtotal										6 090	7 632

Company staff

Jo-Anne N.

Role: Director

Appointed: 27 April 2023

Latest update: 23 April 2024

Marcus B.

Role: Director

Appointed: 18 March 2015

Latest update: 23 April 2024

Alastair N.

Role: Director

Appointed: 06 December 2000

Latest update: 23 April 2024

Deanne W.

Role: Director

Appointed: 18 March 2015

Resigned: 30 November 2022

Latest update: 23 April 2024

Mary N.

Role: Secretary

Appointed: 27 August 2009

Resigned: 07 May 2013

Latest update: 23 April 2024

Mary N.

Role: Director

Appointed: 06 December 2000

Resigned: 07 May 2013

Latest update: 23 April 2024

Sheila S.

Role: Director

Appointed: 31 December 1990

Resigned: 27 August 2009

Latest update: 23 April 2024

David S.

Role: Director

Appointed: 31 December 1990

Resigned: 27 August 2009

Latest update: 23 April 2024

People with significant control

Showpiece Design Holdings Limited

Address: 3 Richfield Place Richfield Avenue, Reading, Berkshire, RG1 8EQ, England

Legal authority Companies Act 2006

Legal form Ltd

Country registered England And Wales

Place registered England

Registration number 10675873

Notified on 1 September 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Alastair N.

Notified on 6 April 2016

Ceased on 1 September 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 November 2023
Confirmation statement last made up date	14 November 2022

Annual Accounts 8 March 2014
Start Date For Period Covered By Report	01 January 2013
Date Approval Accounts	8 March 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	9 March 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	5 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2013

Showpiece Design Limited

General information

Name:

Office Address:

Contact information

Website

www.showpiecedesign.co.uk

Description

Financial data based on annual reports

Company staff

Jo-Anne N.

Marcus B.

Alastair N.

Deanne W.

Mary N.

Mary N.

Sheila S.

David S.

People with significant control

Showpiece Design Holdings Limited

Alastair N.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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