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 1
  • Isiksalan, Batuhan
    Company Director born in June 1970
    Individual (6 offsprings)
    Officer
    1996-04-04 ~ now
    OF - Director → CIF 0
    Mr Batu Isiksalan
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Newton, Lawrence John Francis
    Company Director born in December 1960
    Individual
    Officer
    1996-04-04 ~ 2009-03-31
    OF - Director → CIF 0
    Newton, Lawrence John Francis
    Company Director
    Individual
    Officer
    1996-04-04 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Isiksalan, Johanne Sanders
    Company Director born in May 1968
    Individual
    Officer
    2004-06-23 ~ 2016-03-04
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-21 ~ 1996-04-04
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-03-21 ~ 1996-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIVILPACK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Fixed Assets - Investments
616,820 GBP2023-09-30
616,820 GBP2022-09-30
Debtors
Current
1,603,246 GBP2023-09-30
509,128 GBP2022-09-30
Cash at bank and in hand
956,338 GBP2023-09-30
1,492,548 GBP2022-09-30
Current Assets
2,559,584 GBP2023-09-30
2,001,676 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,361,559 GBP2023-09-30
-2,050,874 GBP2022-09-30
Net Current Assets/Liabilities
198,025 GBP2023-09-30
-49,198 GBP2022-09-30
Net Assets/Liabilities
814,845 GBP2023-09-30
567,622 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
814,745 GBP2023-09-30
567,522 GBP2022-09-30
Equity
814,845 GBP2023-09-30
567,622 GBP2022-09-30
Other Debtors
Current
1,428,246 GBP2023-09-30
333,965 GBP2022-09-30
Prepayments/Accrued Income
Current
163 GBP2022-09-30
Amounts owed to group undertakings
Current
2,293,121 GBP2023-09-30
2,006,527 GBP2022-09-30
Corporation Tax Payable
Current
48,017 GBP2023-09-30
17,197 GBP2022-09-30
Taxation/Social Security Payable
Current
1,529 GBP2023-09-30
2 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-09-30
1,500 GBP2022-09-30
Creditors
Current
2,361,559 GBP2023-09-30
2,050,874 GBP2022-09-30
Related profiles found in government register
  • CIVILPACK LIMITED
    Info
    Registered number 03176167
    Construction House, Runwell Road, Wickford, Essex SS11 7HQ
    Private Limited Company incorporated on 1996-03-21 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • CIVILPACK LIMITED
    S
    Registered number 03176167
    Construction House, Runwell Road, Wickford, Essex, England, SS11 7HQ
    Limited Company in Uk Company Register, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Uk Company Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Construction House, Runwell Road, Wickford, Essex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Construction House, Runwell Road, Wickford, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Construction House, Runwell Road, Wickford, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Construction House, Runwell Road, Wickford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    150,512 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    Construction House, Runwell Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,438 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Construction House, Runwell Road, Wickford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    907,508 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    I2 Mansfield Office Suite 2:1, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    857,219 GBP2024-04-30
    Person with significant control
    2017-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Construction House, Runwell Road, Wickford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,125,778 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    IDOLBET LIMITED - 1988-12-21
    Unit 1 Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,146 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2020-04-17
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Construction House, Runwell Road, Wickford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    907,508 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-08-09
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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