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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
    Khan, Saima
    Born in October 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Umran
    Born in March 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    ROAR TECHNOLOGY LIMITED - 2024-02-11
    icon of addressThe Rivendell Centre, White Horse Lane, Maldon, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Kennedy, William John
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 2
    Lambert, Christiane
    Secretary born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-12 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Lambert, Matthew
    Born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2024-10-15
    OF - Director → CIF 0
    Mr Matthew Lambert
    Born in May 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-06 ~ 2024-10-15
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Hopcutt, Emma Joy
    Director born in August 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2024-10-15
    OF - Director → CIF 0
    Ms Emma Joy Hopcutt
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-15
    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
  • 5
    Lambert, William John
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-10-15
    OF - Director → CIF 0
    Mr William John Lambert
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hughes, David
    Sales Manager born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Mcbride, Craig
    Director born in June 1984
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 8
    Walker, David
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2024-10-25
    OF - Director → CIF 0
    Walker, David
    Individual
    Officer
    icon of calendar ~ 2024-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ELECTROPAK LIMITED

Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
27120 - Manufacture Of Electricity Distribution And Control Apparatus
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
25620 - Machining
Brief company account
Property, Plant & Equipment
509,716 GBP2024-04-30
610,808 GBP2023-04-30
Debtors
316,148 GBP2024-04-30
402,541 GBP2023-04-30
Cash at bank and in hand
5,206 GBP2024-04-30
6,314 GBP2023-04-30
Current Assets
962,495 GBP2024-04-30
910,084 GBP2023-04-30
Net Current Assets/Liabilities
391,450 GBP2024-04-30
301,018 GBP2023-04-30
Total Assets Less Current Liabilities
901,166 GBP2024-04-30
911,826 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-175,118 GBP2023-04-30
Net Assets/Liabilities
700,328 GBP2024-04-30
601,641 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
75,070 GBP2024-04-30
75,070 GBP2023-04-30
Retained earnings (accumulated losses)
625,158 GBP2024-04-30
526,471 GBP2023-04-30
Equity
700,328 GBP2024-04-30
601,641 GBP2023-04-30
Average Number of Employees
282023-05-01 ~ 2024-04-30
292022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
45,380 GBP2024-04-30
45,380 GBP2023-04-30
Other
1,302,462 GBP2024-04-30
1,290,695 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,347,842 GBP2024-04-30
1,336,075 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-20 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-20 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,617 GBP2024-04-30
17,865 GBP2023-04-30
Other
817,509 GBP2024-04-30
707,402 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
838,126 GBP2024-04-30
725,267 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,752 GBP2023-05-01 ~ 2024-04-30
Other
110,108 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,860 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-1 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
24,763 GBP2024-04-30
27,515 GBP2023-04-30
Other
484,953 GBP2024-04-30
583,293 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
286,142 GBP2024-04-30
342,697 GBP2023-04-30
Other Debtors
Amounts falling due within one year
30,006 GBP2024-04-30
59,844 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
316,148 GBP2024-04-30
402,541 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
152,562 GBP2024-04-30
188,917 GBP2023-04-30
Trade Creditors/Trade Payables
Current
77,172 GBP2024-04-30
72,213 GBP2023-04-30
Other Taxation & Social Security Payable
Current
157,596 GBP2024-04-30
86,370 GBP2023-04-30
Other Creditors
Current
183,715 GBP2024-04-30
261,566 GBP2023-04-30
Creditors
Current
571,045 GBP2024-04-30
609,066 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
5,164 GBP2024-04-30
36,150 GBP2023-04-30
Other Creditors
Non-current
78,759 GBP2024-04-30
138,968 GBP2023-04-30
Creditors
Non-current
83,923 GBP2024-04-30
175,118 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,220 GBP2024-04-30
37,581 GBP2023-04-30
  • ELECTROPAK LIMITED
    Info
    Registered number 02016281
    icon of addressBushell Street Mill, Bushell Street, Preston PR1 2SP
    PRIVATE LIMITED COMPANY incorporated on 1986-05-01 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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