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 5
  • 1
    Horgan, John
    Company Director born in September 1951
    Individual (16 offsprings)
    Officer
    1991-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcchesney, Barry
    Individual (12 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, Walter
    Individual (12 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Walker, Simon
    Company Director born in November 1965
    Individual (14 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Grogan, Robert
    Company Director born in December 1959
    Individual (21 offsprings)
    Officer
    2001-03-16 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Hamman, Philip
    Company Director born in June 1944
    Individual
    Officer
    1996-01-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Horgan, John
    Company Director
    Individual (16 offsprings)
    Officer
    1995-05-24 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 3
    Brown, Alan John
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2015-05-25
    OF - Director → CIF 0
  • 4
    Giltinane, Cornelius
    Company Director born in October 1938
    Individual
    Officer
    1995-11-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Jones, Gareth
    Director born in April 1959
    Individual
    Officer
    2003-07-02 ~ 2003-12-15
    OF - Director → CIF 0
  • 6
    Keating, Noel
    Proposed Director born in December 1941
    Individual
    Officer
    1991-07-04 ~ 1993-04-18
    OF - Director → CIF 0
  • 7
    Walsh, Joe
    Company Director born in April 1961
    Individual
    Officer
    1995-09-13 ~ 2011-05-06
    OF - Director → CIF 0
  • 8
    Notschild, Tony
    Company Director born in December 1969
    Individual
    Officer
    2001-03-16 ~ 2015-05-25
    OF - Director → CIF 0
  • 9
    Dolan, Glenn
    Company Director born in July 1945
    Individual
    Officer
    1996-01-10 ~ 2014-02-24
    OF - Director → CIF 0
  • 10
    Keating, Liam
    Accountant
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 11
    Putt, John Anthony
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    1991-12-31 ~ 2003-06-23
    OF - Director → CIF 0
  • 12
    Mcmyler, Frank
    Company Director born in January 1969
    Individual
    Officer
    2001-03-16 ~ 2002-02-15
    OF - Director → CIF 0
  • 13
    Mcgreal, Liam
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    1991-07-04 ~ 2001-03-16
    OF - Director → CIF 0
    Mcgreal, Liam
    Individual (1 offspring)
    Officer
    1991-07-04 ~ 1995-05-24
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-05 ~ 1991-07-04
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-05 ~ 1991-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEPAK U.K. LIMITED

Previous name
AGENTINFORM LIMITED - 1991-10-14
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
4 GBP2023-12-31
4 GBP2022-12-31
Debtors
Current
35,505,244 GBP2023-12-31
56,808,745 GBP2022-12-31
Cash at bank and in hand
937,666 GBP2023-12-31
Current Assets
36,442,910 GBP2023-12-31
56,808,745 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-28,937,218 GBP2023-12-31
-49,158,308 GBP2022-12-31
Net Current Assets/Liabilities
7,505,692 GBP2023-12-31
7,650,437 GBP2022-12-31
Total Assets Less Current Liabilities
7,505,696 GBP2023-12-31
7,650,441 GBP2022-12-31
Net Assets/Liabilities
7,505,696 GBP2023-12-31
7,650,441 GBP2022-12-31
Equity
Called up share capital
7,000,000 GBP2023-12-31
7,000,000 GBP2022-12-31
7,000,000 GBP2022-01-01
Retained earnings (accumulated losses)
505,696 GBP2023-12-31
650,441 GBP2022-12-31
-2,700,952 GBP2022-01-01
Profit/Loss
-144,745 GBP2023-01-01 ~ 2023-12-31
3,351,393 GBP2022-01-01 ~ 2022-12-31
Equity
7,505,696 GBP2023-12-31
7,650,441 GBP2022-12-31
4,299,048 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-144,745 GBP2023-01-01 ~ 2023-12-31
3,351,393 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-144,745 GBP2023-01-01 ~ 2023-12-31
3,351,393 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-144,745 GBP2023-01-01 ~ 2023-12-31
3,351,393 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,068,054 GBP2023-12-31
1,194,340 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
34,391,119 GBP2023-12-31
55,614,405 GBP2022-12-31
Other Debtors
Current
46,071 GBP2023-12-31
Bank Overdrafts
-3,090,220 GBP2022-12-31
Cash and Cash Equivalents
937,666 GBP2023-12-31
-3,090,220 GBP2022-12-31
Bank Overdrafts
Current
3,090,220 GBP2022-12-31
Amounts owed to group undertakings
Current
28,754,120 GBP2023-12-31
46,033,410 GBP2022-12-31
Other Creditors
Current
183,098 GBP2023-12-31
34,678 GBP2022-12-31
Creditors
Current
28,937,218 GBP2023-12-31
49,158,308 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000,000 shares2023-12-31
6,000,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KEPAK U.K. LIMITED
    Info
    AGENTINFORM LIMITED - 1991-10-14
    Registered number 02617732
    The Snackhouse St. Georges Park, Kirkham, Preston PR4 2DZ
    Private Limited Company incorporated on 1991-06-05 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • KEPAK U.K. LIMITED
    S
    Registered number 2617732
    The Snackhouse, St. Georges Park, Kirkham, Preston, England, PR4 2DZ
    Company in U.K. Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PALADION LIMITED - 1996-01-11
    The Snackhouse St. Georges Park, Kirkham, Preston
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    JUNO LIMITED - 1995-12-05
    The Snackhouse St. Georges Park, Kirkham, Preston
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.