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
    Casarin, Mario
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2017-07-17 ~ now
    OF - director → CIF 0
  • 2
    Bundy, Robert Alexander
    Managing Director born in May 1981
    Individual (6 offsprings)
    Officer
    2017-07-17 ~ now
    OF - director → CIF 0
  • 3
    Bundy Jr, Russell
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    2017-07-17 ~ now
    OF - director → CIF 0
  • 4
    Bundy, Gilbert Ludwig
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    2017-07-17 ~ now
    OF - director → CIF 0
  • 5
    Bundy, William
    Vice President born in October 1974
    Individual (6 offsprings)
    Officer
    2017-07-17 ~ now
    OF - director → CIF 0
  • 6
    Hays Galleria, Hays Lane, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    43,121 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-07-17 ~ 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 29
  • 1
    Williams, John Gareth
    Director born in August 1951
    Individual
    Officer
    2006-03-21 ~ 2007-04-27
    OF - director → CIF 0
  • 2
    Lawrence, Martin Proom
    Director/Chairman born in December 1940
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2002-12-18
    OF - director → CIF 0
  • 3
    Sharp, William Martin
    Director born in October 1948
    Individual
    Officer
    2011-09-01 ~ 2015-08-05
    OF - director → CIF 0
  • 4
    Cumins, John David
    Individual
    Officer
    2015-08-05 ~ 2016-05-20
    OF - secretary → CIF 0
  • 5
    Spencer, Graham
    Finance Director born in December 1954
    Individual
    Officer
    2000-01-28 ~ 2006-04-28
    OF - director → CIF 0
  • 6
    Riding, Suzanne
    Director born in February 1975
    Individual
    Officer
    2006-03-21 ~ 2008-01-08
    OF - director → CIF 0
  • 7
    Dykes, John Bryan
    Director born in September 1936
    Individual
    Officer
    1993-07-05 ~ 2005-05-31
    OF - director → CIF 0
  • 8
    Taylor, Merrick Wentworth
    Director born in June 1938
    Individual
    Officer
    2005-08-23 ~ 2006-10-31
    OF - director → CIF 0
  • 9
    Campbell, Annette Jane
    Company Director born in November 1960
    Individual
    Officer
    2014-12-05 ~ 2017-04-15
    OF - director → CIF 0
  • 10
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1993-06-14 ~ 1995-06-14
    OF - nominee-director → CIF 0
  • 11
    Slater, Peter
    Director born in September 1947
    Individual
    Officer
    2000-01-28 ~ 2006-02-01
    OF - director → CIF 0
  • 12
    Herring, Michael Thomas Arthur
    Director born in October 1940
    Individual
    Officer
    2000-01-28 ~ 2001-08-20
    OF - director → CIF 0
  • 13
    Wells, Fergus
    Director born in February 1978
    Individual (22 offsprings)
    Officer
    2015-08-05 ~ 2017-07-17
    OF - director → CIF 0
    Wells, Fergus
    Individual (22 offsprings)
    Officer
    2009-06-23 ~ 2017-07-17
    OF - secretary → CIF 0
  • 14
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (59 offsprings)
    Officer
    2004-03-10 ~ 2005-03-24
    OF - director → CIF 0
  • 15
    Beale, Derek John
    Managing Director born in May 1946
    Individual
    Officer
    1993-07-05 ~ 2000-07-31
    OF - director → CIF 0
    Beale, Derek John
    Managing Director
    Individual
    Officer
    1993-07-05 ~ 1994-09-02
    OF - secretary → CIF 0
  • 16
    Miles, Tracy
    Individual
    Officer
    1999-11-12 ~ 2005-03-31
    OF - secretary → CIF 0
  • 17
    Boggild, Leslie
    Director born in August 1952
    Individual
    Officer
    2007-07-01 ~ 2017-07-17
    OF - director → CIF 0
  • 18
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    1997-06-03 ~ 2005-05-26
    OF - director → CIF 0
    Wain, Stephen Gerrard
    Company Secretary
    Individual (9 offsprings)
    Officer
    1994-09-02 ~ 1999-11-12
    OF - secretary → CIF 0
  • 19
    Gardner, Anthony John
    Director born in September 1966
    Individual
    Officer
    2008-06-30 ~ 2014-07-16
    OF - director → CIF 0
  • 20
    Graham, Alan Thomas
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ 2008-06-20
    OF - director → CIF 0
  • 21
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    1994-09-02 ~ 2004-03-10
    OF - director → CIF 0
  • 22
    Dawber, Keith Thomas
    Sales Director born in December 1945
    Individual
    Officer
    2000-01-28 ~ 2006-04-28
    OF - director → CIF 0
  • 23
    Stewart, Glen
    Engineer born in August 1974
    Individual
    Officer
    2014-12-29 ~ 2017-07-17
    OF - director → CIF 0
  • 24
    Wells, Trevor Jesse
    Director born in July 1943
    Individual (11 offsprings)
    Officer
    2008-06-30 ~ 2017-07-17
    OF - director → CIF 0
    Wells, Trevor Jesse
    Director
    Individual (11 offsprings)
    Officer
    2008-06-30 ~ 2009-06-23
    OF - secretary → CIF 0
  • 25
    One London Wall, London Wall, London, England
    Corporate (2 parents, 284 offsprings)
    Officer
    2017-07-17 ~ 2018-11-26
    PE - secretary → CIF 0
  • 26
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2005-03-31 ~ 2008-06-27
    PE - secretary → CIF 0
  • 27
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Corporate (94 parents, 18 offsprings)
    Officer
    1993-06-14 ~ 1995-06-14
    PE - nominee-secretary → CIF 0
  • 28
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2006-03-02 ~ 2008-06-27
    PE - director → CIF 0
  • 29
    FLUOROCARBON GROUP LIMITED - now
    SWIFTPRIDE LIMITED - 2006-11-03
    Fluorocarbon House, Caxton Hill, Hertford, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,804,887 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMERICAN PAN UK LTD

Previous names
FBS PRESTIGE LIMITED - 2017-10-18
PRESTIGE INDUSTRIAL LIMITED - 2015-09-01
BI BAKEWARE LIMITED - 2002-02-25
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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
12,621,176 GBP2023-01-01 ~ 2023-12-31
11,632,820 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
9,881,824 GBP2023-01-01 ~ 2023-12-31
9,434,968 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,739,352 GBP2023-01-01 ~ 2023-12-31
2,197,852 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,504,279 GBP2023-01-01 ~ 2023-12-31
2,186,919 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
235,073 GBP2023-01-01 ~ 2023-12-31
10,933 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
550 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
183,782 GBP2023-01-01 ~ 2023-12-31
112,450 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
51,841 GBP2023-01-01 ~ 2023-12-31
-101,517 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
51,841 GBP2023-01-01 ~ 2023-12-31
-101,517 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
51,841 GBP2023-01-01 ~ 2023-12-31
-101,517 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,267,979 GBP2023-12-31
1,388,056 GBP2022-12-31
Fixed Assets
1,267,979 GBP2023-12-31
1,388,056 GBP2022-12-31
Total Inventories
591,700 GBP2023-12-31
802,848 GBP2022-12-31
Debtors
3,265,664 GBP2023-12-31
3,340,628 GBP2022-12-31
Cash at bank and in hand
2,155,451 GBP2023-12-31
1,245,898 GBP2022-12-31
Current Assets
6,012,815 GBP2023-12-31
5,389,374 GBP2022-12-31
Creditors
Current
8,186,140 GBP2023-12-31
7,307,584 GBP2022-12-31
Net Current Assets/Liabilities
-2,173,325 GBP2023-12-31
-1,918,210 GBP2022-12-31
Total Assets Less Current Liabilities
-905,346 GBP2023-12-31
-530,154 GBP2022-12-31
Creditors
Non-current
1,455,247 GBP2023-12-31
1,882,280 GBP2022-12-31
Net Assets/Liabilities
-2,360,593 GBP2023-12-31
-2,412,434 GBP2022-12-31
Equity
-2,360,593 GBP2023-12-31
-2,412,434 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
51,841 GBP2023-01-01 ~ 2023-12-31
-101,517 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,940,575 GBP2023-01-01 ~ 2023-12-31
1,714,229 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
191,916 GBP2023-01-01 ~ 2023-12-31
179,178 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,044 GBP2023-01-01 ~ 2023-12-31
101,033 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,230,535 GBP2023-01-01 ~ 2023-12-31
1,994,440 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
211,482 GBP2023-01-01 ~ 2023-12-31
225,749 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
12,960 GBP2023-01-01 ~ 2023-12-31
-19,288 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
857,884 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
3,968 GBP2022-12-31
Intangible Assets - Gross Cost
861,852 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
857,884 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
3,968 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
861,852 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,646,381 GBP2023-12-31
2,569,674 GBP2022-12-31
Motor vehicles
28,466 GBP2022-12-31
Computers
1,031,512 GBP2023-12-31
1,010,134 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,677,893 GBP2023-12-31
3,608,274 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-50,466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-50,466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,786,649 GBP2023-12-31
1,647,904 GBP2022-12-31
Motor vehicles
19,861 GBP2022-12-31
Computers
623,265 GBP2023-12-31
552,453 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,409,914 GBP2023-12-31
2,220,218 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
138,745 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,925 GBP2023-01-01 ~ 2023-12-31
Computers
70,812 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211,482 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,786 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,786 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
859,732 GBP2023-12-31
921,770 GBP2022-12-31
Computers
408,247 GBP2023-12-31
457,681 GBP2022-12-31
Motor vehicles
8,605 GBP2022-12-31
Raw Materials
591,700 GBP2023-12-31
802,848 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,758,173 GBP2023-12-31
2,974,772 GBP2022-12-31
Other Debtors
Current
266,722 GBP2023-12-31
267,558 GBP2022-12-31
Prepayments/Accrued Income
Current
240,769 GBP2023-12-31
98,298 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,265,664 GBP2023-12-31
3,340,628 GBP2022-12-31
Trade Creditors/Trade Payables
Current
809,722 GBP2023-12-31
748,942 GBP2022-12-31
Other Taxation & Social Security Payable
Current
503,202 GBP2023-12-31
405,908 GBP2022-12-31
Other Creditors
Current
76,269 GBP2023-12-31
83,366 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
825,038 GBP2023-12-31
798,983 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
220,440 GBP2023-12-31
220,440 GBP2022-12-31
Between one and five year
385,770 GBP2023-12-31
606,210 GBP2022-12-31
All periods
606,210 GBP2023-12-31
826,650 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
51,841 GBP2023-01-01 ~ 2023-12-31
  • AMERICAN PAN UK LTD
    Info
    FBS PRESTIGE LIMITED - 2017-10-18
    PRESTIGE INDUSTRIAL LIMITED - 2015-09-01
    BI BAKEWARE LIMITED - 2002-02-25
    PRESTIGE INDUSTRIAL LIMITED - 2000-01-27
    DMWSL 127 LIMITED - 1993-09-28
    Registered number 02826812
    American Pan Uk Ltd Excalibur Way, Irlam, Manchester M44 5DL
    Private Limited Company incorporated on 1993-06-14 (31 years 11 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.