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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
Active 3
  • 1
    Padmore, Gwenda Mary
    Born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Padmore, Gwenda Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ now
    OF - Secretary → CIF 0
    Mrs Gwenda Mary Padmore
    Born in May 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Padmore, John Michael
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ now
    OF - Director → CIF 0
    Mr John Michael Padmore
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Padmore, Terence Francis
    Born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Terence Francis Padmore
    Born in March 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 3
  • 1
    Allwood, Kevin Nicholas
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-08
    OF - Director → CIF 0
  • 2
    Padmore, Gwenda Mary
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-08-11
    OF - Secretary → CIF 0
  • 3
    Padmore, Robert Terence
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 2005-11-20
    OF - Director → CIF 0
parent relation
Company in focus

TEE-KAY HOLDINGS LIMITED

Previous name
JIGFLINT LIMITED - 1985-06-21
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Property, Plant & Equipment
273,542 GBP2024-02-29
278,206 GBP2023-02-28
Fixed Assets - Investments
259,710 GBP2024-02-29
259,710 GBP2023-02-28
Fixed Assets
533,252 GBP2024-02-29
537,916 GBP2023-02-28
Debtors
56,670 GBP2024-02-29
207,808 GBP2023-02-28
Cash at bank and in hand
137,241 GBP2024-02-29
27,486 GBP2023-02-28
Current Assets
193,911 GBP2024-02-29
235,294 GBP2023-02-28
Net Current Assets/Liabilities
188,989 GBP2024-02-29
233,741 GBP2023-02-28
Total Assets Less Current Liabilities
722,241 GBP2024-02-29
771,657 GBP2023-02-28
Net Assets/Liabilities
718,952 GBP2024-02-29
768,819 GBP2023-02-28
Equity
Called up share capital
431 GBP2024-02-29
431 GBP2023-02-28
Retained earnings (accumulated losses)
718,521 GBP2024-02-29
768,388 GBP2023-02-28
Equity
718,952 GBP2024-02-29
768,819 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
247,242 GBP2023-02-28
Other
358,770 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
606,012 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-02-29
0 GBP2023-02-28
Other
332,470 GBP2024-02-29
327,806 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,470 GBP2024-02-29
327,806 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-03-01 ~ 2024-02-29
Other
4,664 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,664 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
247,242 GBP2024-02-29
247,242 GBP2023-02-28
Other
26,300 GBP2024-02-29
30,964 GBP2023-02-28
Investments in group undertakings and participating interests
259,710 GBP2024-02-29
259,710 GBP2023-02-28
Amounts Owed By Related Parties
56,670 GBP2024-02-29
Current
207,808 GBP2023-02-28
Other Taxation & Social Security Payable
Current
3,369 GBP2024-02-29
0 GBP2023-02-28
Other Creditors
Current
1,553 GBP2024-02-29
1,553 GBP2023-02-28
Creditors
Current
4,922 GBP2024-02-29
1,553 GBP2023-02-28

Related profiles found in government register
  • TEE-KAY HOLDINGS LIMITED
    Info
    JIGFLINT LIMITED - 1985-06-21
    Registered number 01891005
    icon of addressFengate, Fengate, Peterborough PE1 5XG
    PRIVATE LIMITED COMPANY incorporated on 1985-03-01 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • TEE-KAY HOLDINGS LIMITED
    S
    Registered number 01891005
    icon of addressFengate, Fengate, Peterborough, England, PE1 5XG
    Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACKAGING SUPPLIES (PETERBOROUGH) LIMITED - 1996-10-07
    TEE-KAY PACKAGING (PETERBOROUGH) LIMITED - 2000-05-25
    icon of addressFengate, Fengate, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,585,505 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.