Case details for PAUL PANTLING



Date of Birth: 30 / 3 / 1974

Date Order Starts: 7 / 11 / 2018

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 07190294

Last Known Address: 74 Croydon Close, , , , SOUTHAMPTON, SO16 8GW

Conduct: Between 1 December 2014 at the latest and 17 July 2017, Paul Roy Pantling, (Mr Pantling), caused PRP Electrical Services & Contractors Limited (PRP) to trade to the detriment of Her Majestyís Revenue and Customs (HMRC), in that:

  • VAT of £125,449.12 in respect of VAT and surcharges remains due from the quarter ending May 2014 which was due by 07 July 2014.
  • No accounting records have been delivered. VAT returns submitted show that from 01 December 2014 to 30 November 2016 PRPís turnover was approximately £649,213.20. Of this turnover £16,680.29 was paid to HMRC with a further CIS overpayment offset against VAT liabilities of £21,553.69.
  • In the absence of accounting records to substantiate the true income and outgoings of PRP it is assumed that the VAT returns give an accurate estimate of turnover as no book debts were disclosed and the only bad debt is for £8,000.
  • The creditors of PRP total £166,308.11. HMRC is owed £125,449.12 and PRPís factor £28,254.13. Over the period 26 July 2015 to 28 September 2015 Mr Pantling submitted 5 fictitious sales invoices for payment by PRPís factoring company. As a result the factoring company advanced a sum of £70,847.50 to PRP that was not due. In November 2015 the 5 sales invoices were found to be fictitious. Subsequent recoveries have resulted in a shortfall to the factoring company of £28,254.13 

    This information is correct as at 17 / 10 / 2018

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