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 4
  • 1
    Timms, Kerri Teresa Elaine
    Sales Director born in June 1975
    Individual (1 offspring)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Matthew
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
    Russell, Matthew
    Individual (4 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Russell
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Potts, Rachel
    Sales Director born in April 1972
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Claire
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Russell, Matthew
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2009-07-15 ~ 2011-04-29
    OF - Director → CIF 0
  • 2
    Foskett, Androulla
    Company Director born in April 1947
    Individual
    Officer
    1996-07-31 ~ 2007-12-20
    OF - Director → CIF 0
    Foskett, Androulla
    Individual
    Officer
    1995-07-24 ~ 1996-08-30
    OF - Secretary → CIF 0
    2002-07-12 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 3
    Potts, Rachel
    Sales Executive born in April 1972
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-12-10
    OF - Director → CIF 0
  • 4
    Russell, Sarah-louise Louise
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2018-12-31
    OF - Director → CIF 0
    Russell, Sarah
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2018-12-31
    OF - Secretary → CIF 0
    Ms Sarah Russell
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Russell, David
    Company Director born in September 1947
    Individual (4 offsprings)
    Officer
    1995-07-24 ~ 2012-02-13
    OF - Director → CIF 0
    Russell, David
    Individual (4 offsprings)
    Officer
    2007-12-20 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 6
    Willans, Philip Joseph
    Individual (4 offsprings)
    Officer
    1996-08-30 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-24 ~ 1995-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAKEX (UK) PLC

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Cost of Sales
-4,934,414 GBP2023-01-01 ~ 2023-12-31
-5,186,055 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,290,970 GBP2023-01-01 ~ 2023-12-31
-1,141,604 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
543,859 GBP2023-01-01 ~ 2023-12-31
378,626 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
436,842 GBP2023-01-01 ~ 2023-12-31
328,441 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,418,642 GBP2023-12-31
1,235,613 GBP2022-12-31
Debtors
1,043,389 GBP2023-12-31
1,148,094 GBP2022-12-31
Cash at bank and in hand
326,293 GBP2023-12-31
67,571 GBP2022-12-31
Current Assets
2,051,499 GBP2023-12-31
2,025,323 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,307,061 GBP2023-12-31
-1,387,826 GBP2022-12-31
Net Current Assets/Liabilities
744,438 GBP2023-12-31
637,497 GBP2022-12-31
Total Assets Less Current Liabilities
2,163,080 GBP2023-12-31
1,873,110 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-33,678 GBP2023-12-31
-37,500 GBP2022-12-31
Net Assets/Liabilities
2,129,402 GBP2023-12-31
1,835,610 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Capital redemption reserve
47,500 GBP2023-12-31
47,500 GBP2022-12-31
47,500 GBP2021-12-31
Retained earnings (accumulated losses)
2,031,902 GBP2023-12-31
1,738,110 GBP2022-12-31
1,562,669 GBP2021-12-31
Equity
2,129,402 GBP2023-12-31
1,835,610 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
436,842 GBP2023-01-01 ~ 2023-12-31
328,441 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-153,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-143,050 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,500 GBP2023-01-01 ~ 2023-12-31
11,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Wages/Salaries
738,176 GBP2023-01-01 ~ 2023-12-31
700,633 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,548 GBP2023-01-01 ~ 2023-12-31
26,695 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
862,773 GBP2023-01-01 ~ 2023-12-31
800,862 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
284,968 GBP2023-01-01 ~ 2023-12-31
208,311 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,489,488 GBP2023-12-31
1,489,488 GBP2022-12-31
Plant and equipment
42,120 GBP2023-12-31
42,120 GBP2022-12-31
Computers
199,922 GBP2023-12-31
183,112 GBP2022-12-31
Motor vehicles
610,584 GBP2023-12-31
389,858 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,342,114 GBP2023-12-31
2,104,578 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
413,926 GBP2023-12-31
393,282 GBP2022-12-31
Plant and equipment
18,733 GBP2023-12-31
14,821 GBP2022-12-31
Computers
181,213 GBP2023-12-31
179,604 GBP2022-12-31
Motor vehicles
309,600 GBP2023-12-31
281,258 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
923,472 GBP2023-12-31
868,965 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,644 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
3,912 GBP2023-01-01 ~ 2023-12-31
Computers
1,609 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
28,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,507 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,075,562 GBP2023-12-31
1,096,206 GBP2022-12-31
Plant and equipment
23,387 GBP2023-12-31
27,299 GBP2022-12-31
Computers
18,709 GBP2023-12-31
3,508 GBP2022-12-31
Motor vehicles
300,984 GBP2023-12-31
108,600 GBP2022-12-31
Finished Goods/Goods for Resale
681,817 GBP2023-12-31
809,658 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
990,964 GBP2023-12-31
1,124,238 GBP2022-12-31
Other Debtors
Current
2,767 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
49,658 GBP2023-12-31
23,856 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,043,389 GBP2023-12-31
1,148,094 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
37,500 GBP2023-12-31
56,250 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
33,661 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
856,728 GBP2023-12-31
929,592 GBP2022-12-31
Corporation Tax Payable
Current
107,017 GBP2023-12-31
50,185 GBP2022-12-31
Other Taxation & Social Security Payable
Current
72,322 GBP2023-12-31
92,248 GBP2022-12-31
Other Creditors
Current
3,409 GBP2023-12-31
4,827 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
196,424 GBP2023-12-31
254,724 GBP2022-12-31
Creditors
Current
1,307,061 GBP2023-12-31
1,387,826 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
37,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
33,678 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
33,678 GBP2023-12-31
37,500 GBP2022-12-31
Bank Borrowings
37,500 GBP2023-12-31
93,750 GBP2022-12-31
Total Borrowings
Current
37,500 GBP2023-12-31
56,250 GBP2022-12-31
Non-current
0 GBP2023-12-31
37,500 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
33,661 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
67,339 GBP2023-12-31
0 GBP2022-12-31
  • PAKEX (UK) PLC
    Info
    Registered number 03083059
    65 London Road, St Albans, Hertfordshire AL1 1LJ
    Public Limited Company incorporated on 1995-07-24 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.