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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 4
  • 1
    Timms, Kerri Teresa Elaine
    Sales Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Matthew
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ now
    OF - Director → CIF 0
    Russell, Matthew
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Russell
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Russell, Claire
    Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Potts, Rachel
    Sales Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Russell, Matthew
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2011-04-29
    OF - Director → CIF 0
  • 2
    Russell, Sarah-louise Louise
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-13 ~ 2018-12-31
    OF - Director → CIF 0
    Russell, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-13 ~ 2018-12-31
    OF - Secretary → CIF 0
    Ms Sarah Russell
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Russell, David
    Company Director born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 2012-02-13
    OF - Director → CIF 0
    Russell, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 4
    Foskett, Androulla
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 2007-12-20
    OF - Director → CIF 0
    Foskett, Androulla
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1996-08-30
    OF - Secretary → CIF 0
    icon of calendar 2002-07-12 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 5
    Willans, Philip Joseph
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 6
    Potts, Rachel
    Sales Executive born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-10
    OF - Director → CIF 0
  • 7
    icon of address26, 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
-4,941,273 GBP2024-01-01 ~ 2024-12-31
-4,934,414 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,440,890 GBP2024-01-01 ~ 2024-12-31
-1,290,970 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,515 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
443,113 GBP2024-01-01 ~ 2024-12-31
543,859 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
305,776 GBP2024-01-01 ~ 2024-12-31
436,842 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,311,771 GBP2024-12-31
1,418,642 GBP2023-12-31
Debtors
919,037 GBP2024-12-31
1,043,389 GBP2023-12-31
Cash at bank and in hand
893,273 GBP2024-12-31
326,293 GBP2023-12-31
Current Assets
2,495,200 GBP2024-12-31
2,051,499 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,415,765 GBP2024-12-31
-1,307,061 GBP2023-12-31
Net Current Assets/Liabilities
1,079,435 GBP2024-12-31
744,438 GBP2023-12-31
Total Assets Less Current Liabilities
2,391,206 GBP2024-12-31
2,163,080 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-99,028 GBP2024-12-31
Net Assets/Liabilities
2,292,178 GBP2024-12-31
2,129,402 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Capital redemption reserve
47,500 GBP2024-12-31
47,500 GBP2023-12-31
47,500 GBP2022-12-31
Retained earnings (accumulated losses)
2,194,678 GBP2024-12-31
2,031,902 GBP2023-12-31
1,738,110 GBP2022-12-31
Equity
2,292,178 GBP2024-12-31
2,129,402 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
305,776 GBP2024-01-01 ~ 2024-12-31
436,842 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-143,050 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-143,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,000 GBP2024-01-01 ~ 2024-12-31
12,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Wages/Salaries
785,336 GBP2024-01-01 ~ 2024-12-31
738,176 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,107 GBP2024-01-01 ~ 2024-12-31
48,548 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
950,926 GBP2024-01-01 ~ 2024-12-31
862,773 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
293,000 GBP2024-01-01 ~ 2024-12-31
284,968 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,489,488 GBP2023-12-31
Plant and equipment
42,120 GBP2024-12-31
42,120 GBP2023-12-31
Computers
199,922 GBP2024-12-31
199,922 GBP2023-12-31
Motor vehicles
438,753 GBP2024-12-31
610,584 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,170,283 GBP2024-12-31
2,342,114 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-171,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-171,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,489,488 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
413,926 GBP2023-12-31
Plant and equipment
22,248 GBP2024-12-31
18,733 GBP2023-12-31
Computers
184,758 GBP2024-12-31
181,213 GBP2023-12-31
Motor vehicles
216,936 GBP2024-12-31
309,600 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
858,512 GBP2024-12-31
923,472 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,644 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,515 GBP2024-01-01 ~ 2024-12-31
Computers
3,545 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
66,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-158,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-158,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,054,918 GBP2024-12-31
Plant and equipment
19,872 GBP2024-12-31
23,387 GBP2023-12-31
Computers
15,164 GBP2024-12-31
18,709 GBP2023-12-31
Motor vehicles
221,817 GBP2024-12-31
300,984 GBP2023-12-31
Land and buildings, Owned/Freehold
1,075,562 GBP2023-12-31
Finished Goods/Goods for Resale
682,890 GBP2024-12-31
681,817 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
869,205 GBP2024-12-31
990,964 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
2,767 GBP2023-12-31
Prepayments/Accrued Income
Current
49,832 GBP2024-12-31
49,658 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
919,037 GBP2024-12-31
1,043,389 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
40,972 GBP2024-12-31
37,500 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
30,728 GBP2024-12-31
33,661 GBP2023-12-31
Trade Creditors/Trade Payables
Current
898,230 GBP2024-12-31
856,728 GBP2023-12-31
Corporation Tax Payable
Current
137,337 GBP2024-12-31
107,017 GBP2023-12-31
Other Taxation & Social Security Payable
Current
138,131 GBP2024-12-31
72,322 GBP2023-12-31
Other Creditors
Current
3,701 GBP2024-12-31
3,409 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
166,666 GBP2024-12-31
196,424 GBP2023-12-31
Creditors
Current
1,415,765 GBP2024-12-31
1,307,061 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
99,028 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
33,678 GBP2023-12-31
Creditors
Non-current
99,028 GBP2024-12-31
33,678 GBP2023-12-31
Bank Borrowings
140,000 GBP2024-12-31
37,500 GBP2023-12-31
Total Borrowings
Current
40,972 GBP2024-12-31
37,500 GBP2023-12-31
Non-current
99,028 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
30,728 GBP2024-12-31
33,661 GBP2023-12-31
Minimum gross finance lease payments owing
30,728 GBP2024-12-31
67,339 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
  • PAKEX (UK) PLC
    Info
    Registered number 03083059
    icon of address65 London Road, St Albans, Hertfordshire AL1 1LJ
    Public Limited Company incorporated on 1995-07-24 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.