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 6
  • 1
    Bundy, Robert Alexander
    Managing Director Canadian Operations Bundy Bakin born in May 1981
    Individual (6 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Bundy Jr, Russell Thompson
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Bundy, Gilbert Ludwig
    Company President born in November 1959
    Individual (6 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Bowman, Jason
    Individual (3 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Bundy, William Douglas
    Vice President born in October 1974
    Individual (6 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 6
    AMERICAN PAN COMPANY UK HOLDINGS LIMITED - 2024-07-30
    AMERICAN PAN COMPANY UK LIMITED - 2015-02-26
    MM&S (5408) LIMITED - 2008-09-25
    Unit 6 - 12 Seddon Place, England, Skelmersdale, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -960,163 GBP2023-12-31
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Picconi, Mark
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 2
    Hughes, Derrick
    Chairman born in September 1934
    Individual (5 offsprings)
    Officer
    1991-10-17 ~ 2012-03-10
    OF - Director → CIF 0
    Hughes, Shaun Derrick
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2008-01-11 ~ 2017-11-14
    OF - Director → CIF 0
    Hughes, Shaun Derrick
    Individual (5 offsprings)
    Officer
    2014-04-24 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 3
    White, Christopher Beauchamp
    Managing Director born in September 1954
    Individual
    Officer
    2002-10-28 ~ 2009-04-09
    OF - Director → CIF 0
  • 4
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    1991-05-03 ~ 1991-05-09
    OF - Nominee Director → CIF 0
  • 5
    Bradley, Keith Terence
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 6
    Clarke, John
    Sales Director born in January 1936
    Individual
    Officer
    1997-09-25 ~ 2002-10-28
    OF - Director → CIF 0
  • 7
    Howdin, Marilyn Margaret
    Individual
    Officer
    1991-10-14 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 8
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    1991-05-03 ~ 1991-05-09
    OF - Nominee Secretary → CIF 0
  • 9
    Hughes, Diane Margaret
    Individual
    Officer
    2008-05-23 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 10
    Bridge, Geoffrey
    Company Director/General Manager born in February 1934
    Individual
    Officer
    1991-10-14 ~ 1996-04-25
    OF - Director → CIF 0
  • 11
    Smith-crallan, Sheila
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2008-01-11
    OF - Director → CIF 0
  • 12
    Smith Crallan, Ian
    Company Director born in June 1946
    Individual
    Officer
    1991-05-09 ~ 1998-12-11
    OF - Director → CIF 0
    Smith Crallan, Ian
    Individual
    Officer
    1991-05-09 ~ 1991-10-14
    OF - Secretary → CIF 0
  • 13
    Norburn, David John
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    1991-05-09 ~ 1991-07-31
    OF - Director → CIF 0
  • 14
    Worsnip, Steven
    Company Executive born in February 1961
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 15
    Jackson, Edward Peter
    Chartered Accoutant born in July 1935
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2000-06-16
    OF - Director → CIF 0
    Jackson, Edward Peter
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 16
    Smith-crallan, Peter
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    1991-05-09 ~ 2008-01-11
    OF - Director → CIF 0
    Smith-crallan, Peter
    Individual (4 offsprings)
    Officer
    1998-02-12 ~ 1998-12-11
    OF - Secretary → CIF 0
    Smith-crallan, Peter
    Company Director
    Individual (4 offsprings)
    2000-06-16 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 17
    Unit 8 Seddon Place, Stanley Industrial Estate, Skelmersdale, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    689,229 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PAN GLO UK LIMITED

Previous names
CLEANBAKE LIMITED - 2019-04-30
CLEAN BAKE LIMITED - 1999-07-16
ELFIN APPLICATIONS LIMITED - 1991-10-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
453,480 GBP2023-12-31
513,280 GBP2022-12-31
Property, Plant & Equipment
2,293,960 GBP2023-12-31
2,107,724 GBP2022-12-31
Fixed Assets
2,747,440 GBP2023-12-31
2,621,004 GBP2022-12-31
Total Inventories
512,125 GBP2023-12-31
954,838 GBP2022-12-31
Debtors
3,666,048 GBP2023-12-31
3,213,243 GBP2022-12-31
Cash at bank and in hand
1,393,524 GBP2023-12-31
1,365,747 GBP2022-12-31
Current Assets
5,571,697 GBP2023-12-31
5,533,828 GBP2022-12-31
Creditors
Current
2,971,954 GBP2023-12-31
2,435,286 GBP2022-12-31
Net Current Assets/Liabilities
2,599,743 GBP2023-12-31
3,098,542 GBP2022-12-31
Total Assets Less Current Liabilities
5,347,183 GBP2023-12-31
5,719,546 GBP2022-12-31
Net Assets/Liabilities
4,397,387 GBP2023-12-31
4,699,991 GBP2022-12-31
Equity
Called up share capital
8,500 GBP2023-12-31
8,500 GBP2022-12-31
Revaluation reserve
157,442 GBP2023-12-31
157,442 GBP2022-12-31
Retained earnings (accumulated losses)
3,859,945 GBP2023-12-31
4,162,549 GBP2022-12-31
Equity
4,397,387 GBP2023-12-31
4,699,991 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
597,997 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
144,517 GBP2023-12-31
84,717 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
59,800 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
453,480 GBP2023-12-31
513,280 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,447,865 GBP2023-12-31
1,441,259 GBP2022-12-31
Plant and equipment
3,288,954 GBP2023-12-31
2,646,182 GBP2022-12-31
Furniture and fittings
299,773 GBP2023-12-31
351,519 GBP2022-12-31
Motor vehicles
11,099 GBP2023-12-31
11,099 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,047,691 GBP2023-12-31
4,450,059 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,704 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-64,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-77,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
344,763 GBP2023-12-31
298,507 GBP2022-12-31
Plant and equipment
2,171,647 GBP2023-12-31
1,763,748 GBP2022-12-31
Furniture and fittings
226,222 GBP2023-12-31
271,343 GBP2022-12-31
Motor vehicles
11,099 GBP2023-12-31
8,737 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,753,731 GBP2023-12-31
2,342,335 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,256 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
408,014 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
28,085 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,362 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
484,717 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-115 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-73,206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-73,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,103,102 GBP2023-12-31
1,142,752 GBP2022-12-31
Plant and equipment
1,117,307 GBP2023-12-31
882,434 GBP2022-12-31
Furniture and fittings
73,551 GBP2023-12-31
80,176 GBP2022-12-31
Motor vehicles
2,362 GBP2022-12-31
Raw Materials
124,448 GBP2023-12-31
90,340 GBP2022-12-31
Value of work in progress
84,895 GBP2023-12-31
712,352 GBP2022-12-31
Finished Goods
302,782 GBP2023-12-31
152,146 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,857,513 GBP2023-12-31
1,322,635 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,641,589 GBP2023-12-31
1,430,119 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
71,667 GBP2023-12-31
Prepayments/Accrued Income
Current
95,279 GBP2023-12-31
460,489 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,666,048 GBP2023-12-31
3,213,243 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
117,432 GBP2023-12-31
171,172 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,065,378 GBP2023-12-31
648,599 GBP2022-12-31
Corporation Tax Payable
Current
143,282 GBP2022-12-31
Other Taxation & Social Security Payable
Current
59,173 GBP2023-12-31
61,544 GBP2022-12-31
Other Creditors
Current
779,349 GBP2023-12-31
839,781 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
748,209 GBP2023-12-31
418,964 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
127,892 GBP2023-12-31
171,770 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,847 GBP2023-12-31
86,177 GBP2022-12-31
Between one and five year
129,226 GBP2023-12-31
23,562 GBP2022-12-31
All periods
201,073 GBP2023-12-31
109,739 GBP2022-12-31
Bank Borrowings
Secured
873,634 GBP2023-12-31
978,674 GBP2022-12-31
  • PAN GLO UK LIMITED
    Info
    CLEANBAKE LIMITED - 2019-04-30
    CLEAN BAKE LIMITED - 1999-07-16
    ELFIN APPLICATIONS LIMITED - 1991-10-21
    Registered number 02607937
    8 Seddon Place, Skelmersdale, Lancashire WN8 8EB
    Private Limited Company incorporated on 1991-05-03 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.