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
4
- 1
Packwood, David Charles
Born in August 1946Individual (2 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Packwood, Joan Sylvia
Born in August 1948Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0Packwood, Joan Sylvia
Individual (2 offsprings)Officer 2010-01-11 ~ nowOF - Secretary → CIF 0 - 3
Packwood, Stephen James David
Born in January 1976Individual (2 offsprings)Officer 2010-01-11 ~ nowOF - Director → CIF 0Mr Stephen James David Packwood
Born in January 1976Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mrs Anna Packwood
Born in January 1976Individual (1 offspring)Person with significant control 2022-04-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Packwood, David Charles
Individual (2 offsprings)Officer ~ 2010-01-11OF - Secretary → CIF 0
Company in focus
BATCHFLOW HOLDINGS LIMITED
Previous names
BATCHFLOW ENGINEERING LIMITED - 2001-12-24
DUNTONIAN LIMITED - 1986-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
39,488 GBP2024-12-31
11,639 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
39,489 GBP2024-12-31
11,640 GBP2023-12-31
Debtors
11,368 GBP2024-12-31
26,470 GBP2023-12-31
Cash at bank and in hand
575,308 GBP2024-12-31
544,357 GBP2023-12-31
Current Assets
586,676 GBP2024-12-31
570,827 GBP2023-12-31
Creditors
Current
1,641 GBP2024-12-31
3,600 GBP2023-12-31
Net Current Assets/Liabilities
585,035 GBP2024-12-31
567,227 GBP2023-12-31
Total Assets Less Current Liabilities
624,524 GBP2024-12-31
578,867 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
624,424 GBP2024-12-31
578,767 GBP2023-12-31
Equity
624,524 GBP2024-12-31
578,867 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,373,875 GBP2024-12-31
1,325,614 GBP2023-12-31
Furniture and fittings
21,423 GBP2024-12-31
21,423 GBP2023-12-31
Motor vehicles
45,277 GBP2024-12-31
30,000 GBP2023-12-31
Computers
25,087 GBP2024-12-31
25,087 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,465,662 GBP2024-12-31
1,402,124 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-55,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-55,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,372,375 GBP2024-12-31
1,320,125 GBP2023-12-31
Furniture and fittings
21,423 GBP2024-12-31
21,423 GBP2023-12-31
Motor vehicles
7,289 GBP2024-12-31
23,850 GBP2023-12-31
Computers
25,087 GBP2024-12-31
25,087 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,426,174 GBP2024-12-31
1,390,485 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,250 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,500 GBP2024-12-31
5,489 GBP2023-12-31
Motor vehicles
37,988 GBP2024-12-31
6,150 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,368 GBP2024-12-31
26,470 GBP2023-12-31
Other Taxation & Social Security Payable
Current
668 GBP2024-12-31
2,627 GBP2023-12-31
Other Creditors
Current
973 GBP2024-12-31
973 GBP2023-12-31
Related profiles found in government register
BATCHFLOW HOLDINGS LIMITED
InfoBATCHFLOW ENGINEERING LIMITED - 2001-12-24DUNTONIAN LIMITED - 2001-12-24Registered number 02005554
Unit 2 Budbrooke Road, Budbrooke Industrial Estate, Warwick CV34 5XHPRIVATE LIMITED COMPANY incorporated on 1986-04-02 (39 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-09CIF 0BATCHFLOW HOLDINGS LIMITED
SRegistered number 02005554Unit 2, Budbrooke Road, Budbrooke Industrial Estate, Warwick, England, CV34 5XHLimited Company in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- Unit 2 Budbrooke Road, Budbrooke Industrial Estate, Warwick, WarwickshireActive Corporate (4 parents)Equity (Company account)288,497 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.