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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 9
  • 1
    Saville, Stephanie Frances
    Finance Director born in March 1968
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Fairclough, Vera
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Fairclough, Vera
    Director born in December 1959
    Individual (5 offsprings)
    2018-02-27 ~ 2018-04-04
    OF - Director → CIF 0
  • 3
    Hargreaves, Harold James
    Director born in November 1946
    Individual (1 offspring)
    Officer
    1992-06-03 ~ 2017-06-02
    OF - Director → CIF 0
    Hargreaves, Harold James
    Director
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2017-06-02
    OF - Secretary → CIF 0
    Mr Harold James Hargreaves
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Fairclough, Peter Tom
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
    Mr Peter Tom Fairclough
    Born in November 1956
    Individual (8 offsprings)
    Person with significant control
    2017-06-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hargreaves, Dorothy Elaine
    Sales Director born in December 1947
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Saville, Nicholas Thomas
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 2017-06-02
    OF - Director → CIF 0
  • 7
    Webb, Heather Vivien
    Director born in February 1945
    Individual (6 offsprings)
    Officer
    1992-06-03 ~ 1993-08-31
    OF - Director → CIF 0
    Webb, Heather Vivien
    Director
    Individual (6 offsprings)
    Officer
    1992-06-03 ~ 1993-08-31
    OF - Secretary → CIF 0
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1992-06-02 ~ 1992-06-03
    OF - Nominee Secretary → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1992-06-02 ~ 1992-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AZPACK LIMITED

Period: 1992-06-02 ~ now
Company number: 02719539
Registered name
AZPACK LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
46190 - Agents Involved In The Sale Of A Variety Of Goods
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
108,356 GBP2024-06-30
121,734 GBP2023-06-30
Total Inventories
49,171 GBP2024-06-30
46,376 GBP2023-06-30
Debtors
-61,689 GBP2024-06-30
58,774 GBP2023-06-30
Cash at bank and in hand
129,309 GBP2024-06-30
79,015 GBP2023-06-30
Current Assets
116,791 GBP2024-06-30
184,165 GBP2023-06-30
Creditors
Amounts falling due within one year
-189,097 GBP2024-06-30
-182,639 GBP2023-06-30
Net Current Assets/Liabilities
-72,306 GBP2024-06-30
1,526 GBP2023-06-30
Total Assets Less Current Liabilities
36,050 GBP2024-06-30
123,260 GBP2023-06-30
Creditors
Amounts falling due after one year
-9,919 GBP2024-06-30
-58,859 GBP2023-06-30
Net Assets/Liabilities
16,139 GBP2024-06-30
49,824 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
210,281 GBP2024-06-30
190,309 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,925 GBP2024-06-30
68,575 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,350 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30

  • AZPACK LIMITED
    Info
    Registered number 02719539
    24 Kernan Drive, Loughborough LE11 5JF
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.