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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 6
  • 1
    Packman, Simon James
    Technical Manager born in March 1966
    Individual (3 offsprings)
    Officer
    1997-04-06 ~ 2005-04-15
    OF - Director → CIF 0
  • 2
    Packman, Dean William
    Auto Electrician born in April 1969
    Individual (3 offsprings)
    Officer
    1997-04-06 ~ 2005-04-15
    OF - Director → CIF 0
  • 3
    Packman, Rona
    Secretary born in June 1932
    Individual (1 offspring)
    Officer
    ~ 2005-04-15
    OF - Director → CIF 0
    Packman, Rona
    Individual (1 offspring)
    Officer
    ~ 2009-02-02
    OF - Secretary → CIF 0
  • 4
    Packman, Mark Frederick
    Company Director born in October 1961
    Individual (27 offsprings)
    Officer
    ~ 2021-05-06
    OF - Director → CIF 0
  • 5
    Packman, Frederick Roy
    Car Radio Retailer born in April 1934
    Individual (1 offspring)
    Officer
    ~ 2009-02-02
    OF - Director → CIF 0
  • 6
    Shillito, Wayne Thomas
    Born in April 1967
    Individual (36 offsprings)
    Officer
    2009-02-02 ~ now
    OF - Director → CIF 0
    Shillito, Wayne Thomas
    Decorator
    Individual (36 offsprings)
    Officer
    2009-02-02 ~ now
    OF - Secretary → CIF 0
    Mr Wayne Thomas Shillito
    Born in April 1967
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PANAHEATH LIMITED

Period: 1984-12-27 ~ now
Company number: 01874304
Registered name
PANAHEATH LIMITED - now
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Debtors
1,043,932 GBP2025-05-31
1,045,815 GBP2024-05-31
Creditors
Amounts falling due within one year
0 GBP2025-05-31
-1,100 GBP2024-05-31
Net Current Assets/Liabilities
1,043,932 GBP2025-05-31
1,044,715 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
1,043,832 GBP2025-05-31
1,044,615 GBP2024-05-31
Equity
1,043,932 GBP2025-05-31
1,044,715 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Other Debtors
Amounts falling due within one year, Current
1,043,932 GBP2025-05-31
Current, Amounts falling due within one year
1,045,815 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
1,100 GBP2024-05-31

  • PANAHEATH LIMITED
    Info
    Registered number 01874304
    Arden Hall, 66 Brooklands Road, Sale M33 3SJ
    PRIVATE LIMITED COMPANY incorporated on 1984-12-27 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.