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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
Active 6
  • 1
    Bundy Jr, Russell
    Born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Bundy, William
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Casarin, Mario
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Bundy, Gilbert Ludwig
    Born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Bundy, Robert Alexander
    Born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHays Galleria, Hays Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    56,706 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    Spencer, Graham
    Finance Director born in December 1954
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2006-04-28
    OF - Director → CIF 0
  • 2
    Wells, Trevor Jesse
    Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2017-07-17
    OF - Director → CIF 0
    Wells, Trevor Jesse
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 3
    Graham, Alan Thomas
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Campbell, Annette Jane
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2014-12-05 ~ 2017-04-15
    OF - Director → CIF 0
  • 5
    Cumins, John David
    Individual
    Officer
    icon of calendar 2015-08-05 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 6
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-09-02 ~ 2004-03-10
    OF - Director → CIF 0
  • 7
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (59 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-24
    OF - Director → CIF 0
  • 8
    Lawrence, Martin Proom
    Director/Chairman born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2002-12-18
    OF - Director → CIF 0
  • 9
    Sharp, William Martin
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2015-08-05
    OF - Director → CIF 0
  • 10
    Herring, Michael Thomas Arthur
    Director born in October 1940
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2001-08-20
    OF - Director → CIF 0
  • 11
    Dawber, Keith Thomas
    Sales Director born in December 1945
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Miles, Tracy
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 13
    Wells, Fergus
    Director born in February 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2017-07-17
    OF - Director → CIF 0
    Wells, Fergus
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 14
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-14 ~ 1995-06-14
    OF - Nominee Director → CIF 0
  • 15
    Williams, John Gareth
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2007-04-27
    OF - Director → CIF 0
  • 16
    Boggild, Leslie
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 17
    Taylor, Merrick Wentworth
    Director born in June 1938
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Beale, Derek John
    Managing Director born in May 1946
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 2000-07-31
    OF - Director → CIF 0
    Beale, Derek John
    Managing Director
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1994-09-02
    OF - Secretary → CIF 0
  • 19
    Dykes, John Bryan
    Director born in September 1936
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 2005-05-31
    OF - Director → CIF 0
  • 20
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-06-03 ~ 2005-05-26
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-09-02 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 21
    Riding, Suzanne
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2008-01-08
    OF - Director → CIF 0
  • 22
    Stewart, Glen
    Engineer born in August 1974
    Individual
    Officer
    icon of calendar 2014-12-29 ~ 2017-07-17
    OF - Director → CIF 0
  • 23
    Gardner, Anthony John
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2014-07-16
    OF - Director → CIF 0
  • 24
    Slater, Peter
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2006-02-01
    OF - Director → CIF 0
  • 25
    FLUOROCARBON GROUP LIMITED - now
    SWIFTPRIDE LIMITED - 2006-11-03
    icon of addressFluorocarbon House, Caxton Hill, Hertford, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2,082,972 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    1993-06-14 ~ 1995-06-14
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressOne London Wall, London Wall, London, England
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2017-07-17 ~ 2018-11-26
    PE - Secretary → CIF 0
  • 28
    icon of addressUnit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2006-03-02 ~ 2008-06-27
    PE - Director → CIF 0
  • 29
    icon of addressUnit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2005-03-31 ~ 2008-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

AMERICAN PAN UK LTD

Previous names
FBS PRESTIGE LIMITED - 2017-10-18
BI BAKEWARE LIMITED - 2002-02-25
PRESTIGE INDUSTRIAL LIMITED - 2015-09-01
PRESTIGE INDUSTRIAL LIMITED - 2000-01-27
DMWSL 127 LIMITED - 1993-09-28
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
16,813,195 GBP2024-01-01 ~ 2024-12-31
12,621,176 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
14,532,859 GBP2024-01-01 ~ 2024-12-31
9,881,824 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,280,336 GBP2024-01-01 ~ 2024-12-31
2,739,352 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,727,920 GBP2024-01-01 ~ 2024-12-31
2,504,279 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
552,416 GBP2024-01-01 ~ 2024-12-31
235,073 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,404 GBP2024-01-01 ~ 2024-12-31
550 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
178,243 GBP2024-01-01 ~ 2024-12-31
183,782 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
376,577 GBP2024-01-01 ~ 2024-12-31
51,841 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
376,577 GBP2024-01-01 ~ 2024-12-31
51,841 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
376,577 GBP2024-01-01 ~ 2024-12-31
51,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,213,547 GBP2024-12-31
1,267,979 GBP2023-12-31
Fixed Assets
1,213,547 GBP2024-12-31
1,267,979 GBP2023-12-31
Total Inventories
433,045 GBP2024-12-31
591,700 GBP2023-12-31
Debtors
4,644,677 GBP2024-12-31
3,265,664 GBP2023-12-31
Cash at bank and in hand
1,069,015 GBP2024-12-31
2,155,451 GBP2023-12-31
Current Assets
6,146,737 GBP2024-12-31
6,012,815 GBP2023-12-31
Creditors
Current
8,212,100 GBP2024-12-31
8,186,140 GBP2023-12-31
Net Current Assets/Liabilities
-2,065,363 GBP2024-12-31
-2,173,325 GBP2023-12-31
Total Assets Less Current Liabilities
-851,816 GBP2024-12-31
-905,346 GBP2023-12-31
Creditors
Non-current
1,132,200 GBP2024-12-31
1,455,247 GBP2023-12-31
Net Assets/Liabilities
-1,984,016 GBP2024-12-31
-2,360,593 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,784,016 GBP2024-12-31
-4,160,593 GBP2023-12-31
-4,212,434 GBP2022-12-31
Equity
-1,984,016 GBP2024-12-31
-2,360,593 GBP2023-12-31
-2,412,434 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
376,577 GBP2024-01-01 ~ 2024-12-31
51,841 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,581,953 GBP2024-01-01 ~ 2024-12-31
1,940,575 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
195,587 GBP2024-01-01 ~ 2024-12-31
191,916 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
112,172 GBP2024-01-01 ~ 2024-12-31
98,044 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,889,712 GBP2024-01-01 ~ 2024-12-31
2,230,535 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
221,073 GBP2024-01-01 ~ 2024-12-31
211,482 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
94,144 GBP2024-01-01 ~ 2024-12-31
12,960 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
857,884 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
3,968 GBP2023-12-31
Intangible Assets - Gross Cost
861,852 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
857,884 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
3,968 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
861,852 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,503,374 GBP2024-12-31
2,646,381 GBP2023-12-31
Computers
886,956 GBP2024-12-31
1,031,512 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,515,118 GBP2024-12-31
3,677,893 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-184,790 GBP2024-01-01 ~ 2024-12-31
Computers
-167,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-352,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
124,788 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,764,710 GBP2024-12-31
1,786,649 GBP2023-12-31
Computers
536,861 GBP2024-12-31
623,265 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,301,571 GBP2024-12-31
2,409,914 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
157,379 GBP2024-01-01 ~ 2024-12-31
Computers
63,694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-179,318 GBP2024-01-01 ~ 2024-12-31
Computers
-150,098 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-329,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
124,788 GBP2024-12-31
Plant and equipment
738,664 GBP2024-12-31
859,732 GBP2023-12-31
Computers
350,095 GBP2024-12-31
408,247 GBP2023-12-31
Raw Materials
433,045 GBP2024-12-31
591,700 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,223,130 GBP2024-12-31
2,758,173 GBP2023-12-31
Other Debtors
Current
266,722 GBP2024-12-31
266,722 GBP2023-12-31
Prepayments/Accrued Income
Current
154,825 GBP2024-12-31
240,769 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,644,677 GBP2024-12-31
Current, Amounts falling due within one year
3,265,664 GBP2023-12-31
Trade Creditors/Trade Payables
Current
368,118 GBP2024-12-31
809,722 GBP2023-12-31
Other Taxation & Social Security Payable
Current
609,061 GBP2024-12-31
503,202 GBP2023-12-31
Other Creditors
Current
94,559 GBP2024-12-31
76,269 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
920,959 GBP2024-12-31
825,038 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
148,400 GBP2024-12-31
148,400 GBP2023-12-31
Between one and five year
111,300 GBP2024-12-31
259,700 GBP2023-12-31
All periods
259,700 GBP2024-12-31
408,100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
376,577 GBP2024-01-01 ~ 2024-12-31
  • AMERICAN PAN UK LTD
    Info
    FBS PRESTIGE LIMITED - 2017-10-18
    BI BAKEWARE LIMITED - 2017-10-18
    PRESTIGE INDUSTRIAL LIMITED - 2017-10-18
    PRESTIGE INDUSTRIAL LIMITED - 2017-10-18
    DMWSL 127 LIMITED - 2017-10-18
    Registered number 02826812
    icon of addressAmerican Pan Uk Ltd Excalibur Way, Irlam, Manchester M44 5DL
    PRIVATE LIMITED COMPANY incorporated on 1993-06-14 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.