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
    Kibler, Chad William
    Company Director born in June 1973
    Individual (5 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Strope, Keith James
    Company Director born in August 1958
    Individual (6 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Jamroz, Scott David
    Company Director born in March 1978
    Individual (6 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    O'bryan, Mark Robert
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 475 offsprings)
    Equity (Company account)
    2,813 GBP2023-12-31
    Officer
    2022-03-23 ~ now
    OF - Secretary → CIF 0
  • 6
    PACKAGING DESIGN LIMITED - 2016-08-02
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,069,941 GBP2021-12-31
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mccarthy, Declan John
    Company Director born in July 1963
    Individual
    Officer
    2022-03-17 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Tzinberg, Neil Elliot
    Company Director born in March 1955
    Individual
    Officer
    2022-03-17 ~ 2023-08-14
    OF - Director → CIF 0
  • 3
    Sharpe, Claire
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2022-03-17
    OF - Director → CIF 0
    Sharpe, Claire
    Commercial Systems Manager
    Individual (2 offsprings)
    Officer
    1992-10-23 ~ 2022-03-17
    OF - Secretary → CIF 0
  • 4
    Sharpe, Oscar
    Director born in May 1997
    Individual
    Officer
    2021-11-24 ~ 2022-03-17
    OF - Director → CIF 0
  • 5
    Beamer, Scott David
    Company Director born in March 1971
    Individual
    Officer
    2022-04-29 ~ 2022-07-07
    OF - Director → CIF 0
  • 6
    Mathews, Brandi Kay
    Company Director born in March 1977
    Individual
    Officer
    2022-03-17 ~ 2024-01-19
    OF - Director → CIF 0
  • 7
    Sharpe, David John
    Director born in September 1963
    Individual
    Officer
    ~ 2021-11-01
    OF - Director → CIF 0
    Mr David John Sharpe
    Born in September 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1992-10-23 ~ 1993-10-23
    PE - Nominee Director → CIF 0
  • 9
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1992-10-23 ~ 1992-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMPAC LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
85,000 GBP2021-12-31
85,000 GBP2020-12-31
Fixed Assets
85,000 GBP2021-12-31
85,000 GBP2020-12-31
Debtors
Current
3,546,046 GBP2021-12-31
2,840,161 GBP2020-12-31
Cash at bank and in hand
197 GBP2021-12-31
29 GBP2020-12-31
Current Assets
3,546,243 GBP2021-12-31
2,840,190 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-184,542 GBP2021-12-31
-222,071 GBP2020-12-31
Net Current Assets/Liabilities
3,361,701 GBP2021-12-31
2,618,119 GBP2020-12-31
Total Assets Less Current Liabilities
3,446,701 GBP2021-12-31
2,703,119 GBP2020-12-31
Net Assets/Liabilities
3,446,701 GBP2021-12-31
2,703,119 GBP2020-12-31
Equity
Called up share capital
10 GBP2021-12-31
10 GBP2020-12-31
10 GBP2020-01-01
Retained earnings (accumulated losses)
3,446,691 GBP2021-12-31
2,703,109 GBP2020-12-31
1,774,649 GBP2020-01-01
Profit/Loss
743,582 GBP2021-01-01 ~ 2021-12-31
1,428,460 GBP2020-01-01 ~ 2020-12-31
Equity
3,446,701 GBP2021-12-31
2,703,119 GBP2020-12-31
1,774,659 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
743,582 GBP2021-01-01 ~ 2021-12-31
1,428,460 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-500,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
342021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
3,546,046 GBP2021-12-31
2,840,161 GBP2020-12-31
Cash and Cash Equivalents
197 GBP2021-12-31
29 GBP2020-12-31
Corporation Tax Payable
Current
183,492 GBP2021-12-31
221,071 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,050 GBP2021-12-31
1,000 GBP2020-12-31
Creditors
Current
184,542 GBP2021-12-31
222,071 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2021-12-31
10 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • EMPAC LIMITED
    Info
    Registered number 02758321
    Innovation Centre, Gallows Hill, Warwick CV34 6UW
    Private Limited Company incorporated on 1992-10-23 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • EMPAC LIMITED
    S
    Registered number 02758321
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FAIRANGE LIMITED - 1980-12-31
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,312,951 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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