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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Allwood, Kevin Nicholas
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    (before 1991-08-23) ~ 1997-09-08
    OF - Director → CIF 0
  • 2
    Padmore, Gwenda Mary
    Born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1991-08-23) ~ 2026-01-09
    OF - Director → CIF 0
    Padmore, Gwenda Mary
    Director
    Individual (3 offsprings)
    Officer
    (before 1991-08-23) ~ 2016-08-11
    OF - Secretary → CIF 0
    Padmore, Gwenda Mary
    Individual (3 offsprings)
    2016-08-11 ~ 2026-01-09
    OF - Secretary → CIF 0
    Mrs Gwenda Mary Padmore
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    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, John Michael
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1998-10-20 ~ now
    OF - Director → CIF 0
    Mr John Michael Padmore
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Padmore, Robert Terence
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    1993-12-20 ~ 2005-11-20
    OF - Director → CIF 0
  • 5
    Padmore, Terence Francis
    Born in March 1936
    Individual (3 offsprings)
    Officer
    (before 1991-08-23) ~ now
    OF - Director → CIF 0
    Mr Terence Francis Padmore
    Born in March 1936
    Individual (3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

TEE-KAY HOLDINGS LIMITED

Period: 1985-06-21 ~ now
Company number: 01891005
Registered names
TEE-KAY HOLDINGS LIMITED - now
JIGFLINT LIMITED - 1985-06-21
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Property, Plant & Equipment
269,577 GBP2025-02-28
273,542 GBP2024-02-29
Fixed Assets - Investments
259,710 GBP2025-02-28
259,710 GBP2024-02-29
Fixed Assets
529,287 GBP2025-02-28
533,252 GBP2024-02-29
Debtors
91,140 GBP2025-02-28
56,670 GBP2024-02-29
Cash at bank and in hand
117,901 GBP2025-02-28
137,241 GBP2024-02-29
Current Assets
209,041 GBP2025-02-28
193,911 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-4,922 GBP2024-02-29
Net Current Assets/Liabilities
208,241 GBP2025-02-28
188,989 GBP2024-02-29
Total Assets Less Current Liabilities
737,528 GBP2025-02-28
722,241 GBP2024-02-29
Net Assets/Liabilities
737,528 GBP2025-02-28
718,952 GBP2024-02-29
Equity
Called up share capital
431 GBP2025-02-28
431 GBP2024-02-29
Retained earnings (accumulated losses)
737,097 GBP2025-02-28
718,521 GBP2024-02-29
Equity
737,528 GBP2025-02-28
718,952 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
247,242 GBP2025-02-28
247,242 GBP2024-02-29
Other
357,652 GBP2025-02-28
358,770 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
604,894 GBP2025-02-28
606,012 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-03-01 ~ 2025-02-28
Other
-1,118 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-1,118 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-02-28
0 GBP2024-02-29
Other
335,317 GBP2025-02-28
332,470 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,317 GBP2025-02-28
332,470 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-03-01 ~ 2025-02-28
Other
3,961 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,961 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-03-01 ~ 2025-02-28
Other
-1,114 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,114 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
247,242 GBP2025-02-28
247,242 GBP2024-02-29
Other
22,335 GBP2025-02-28
26,300 GBP2024-02-29
Investments in group undertakings and participating interests
259,710 GBP2025-02-28
259,710 GBP2024-02-29
Amounts Owed By Related Parties
55,487 GBP2025-02-28
Current
56,670 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
35,653 GBP2025-02-28
Current, Amounts falling due within one year
0 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
91,140 GBP2025-02-28
Current, Amounts falling due within one year
56,670 GBP2024-02-29
Other Taxation & Social Security Payable
Current
0 GBP2025-02-28
3,369 GBP2024-02-29
Other Creditors
Current
800 GBP2025-02-28
1,553 GBP2024-02-29
Creditors
Current
800 GBP2025-02-28
4,922 GBP2024-02-29
Related profiles found in government register
  • TEE-KAY HOLDINGS LIMITED
    Info
    JIGFLINT LIMITED - 1985-06-21
    Registered number 01891005
    Fengate, Fengate, Peterborough PE1 5XG
    PRIVATE LIMITED COMPANY incorporated on 1985-03-01 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • TEE-KAY HOLDINGS LIMITED
    S
    Registered number 01891005
    Fengate, Fengate, Peterborough, England, PE1 5XG
    Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEE-KAY PACKAGING (PETERBOROUGH) LIMITED
    - now 01628601
    TEE-KAY PACKAGING (PETERBOROUGH) LIMITED - 2000-05-25
    PACKAGING SUPPLIES (PETERBOROUGH) LIMITED - 1996-10-07
    Fengate, Fengate, Peterborough, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.