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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 7
  • 1
    Freddy Khalastchi
    Individual (619 offsprings)
    Insolvency
    2017-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (12470 offsprings)
    Officer
    1992-06-17 ~ 1992-06-17
    OF - Nominee Director → CIF 0
  • 3
    Jonathan David Bass
    Individual (474 offsprings)
    Insolvency
    2017-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Conway, Robert
    Individual (984 offsprings)
    Officer
    1992-06-17 ~ 1992-06-17
    OF - Nominee Secretary → CIF 0
  • 5
    Kempson, Alan Peter
    Individual (1 offspring)
    Officer
    1992-06-17 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 6
    Kempson, Mary
    Business
    Individual (1 offspring)
    Officer
    2001-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Kempson, Russell
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    1992-06-17 ~ now
    OF - Director → CIF 0
    Mr Russell Kempson
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PET-PAKS LIMITED

Period: 1996-06-03 ~ 2022-03-21
Company number: 02723827
Registered names
PET-PAKS LIMITED - Dissolved
PETS-PAK LIMITED - 1996-06-03
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
294,370 GBP2016-06-30
305,824 GBP2015-06-30
Inventory/Stocks
140,177 GBP2016-06-30
140,560 GBP2015-06-30
Cash at bank and in hand
10,531 GBP2016-06-30
12,482 GBP2015-06-30
Current Assets
150,708 GBP2016-06-30
153,042 GBP2015-06-30
Current liabilities
410,265 GBP2016-06-30
327,604 GBP2015-06-30
Net Current Assets/Liabilities
-259,557 GBP2016-06-30
-174,562 GBP2015-06-30
Total Assets Less Current Liabilities
34,813 GBP2016-06-30
131,262 GBP2015-06-30
Non-current liabilities
28,799 GBP2016-06-30
115,042 GBP2015-06-30
Net assets/liabilities including pension asset/liability
6,014 GBP2016-06-30
16,220 GBP2015-06-30
Called-up share capital
2 GBP2016-06-30
2 GBP2015-06-30
Retained earnings
6,012 GBP2016-06-30
16,218 GBP2015-06-30
Shareholder's fund
6,014 GBP2016-06-30
16,220 GBP2015-06-30
Cost/valuation of tangible fixed assets
472,357 GBP2016-06-30
470,514 GBP2015-06-30
Depreciation of tangible fixed assets
177,987 GBP2016-06-30
164,690 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
13,297 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-06-30
2 GBP2015-06-30

  • PET-PAKS LIMITED
    Info
    PETS-PAK LIMITED - 1996-06-03
    Registered number 02723827
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1992-06-17 and dissolved on 2022-03-21 (29 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.