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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 3
  • 1
    Briffett, Duncan
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ now
    OF - Director → CIF 0
    Mr Duncan Briffett
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Claire Sharpe
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 2
    Scotcher, Kevin Peter
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2012-07-09
    OF - Director → CIF 0
  • 3
    Sharpe, Claire
    Computer Programmer
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 4
    Sharpe, David John
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2021-11-01
    OF - Director → CIF 0
    Mr David John Sharpe
    Born in September 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-07-01 ~ 2010-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

WEBPAC LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
6,553 GBP2024-12-31
6,995 GBP2023-12-31
Fixed Assets - Investments
61,235 GBP2024-12-31
36,235 GBP2023-12-31
Debtors
Current
179,274 GBP2024-12-31
929,044 GBP2023-12-31
Cash at bank and in hand
1,094,869 GBP2024-12-31
850,123 GBP2023-12-31
Creditors
Non-current
-7,663 GBP2024-12-31
-10,402 GBP2023-12-31
Net Assets/Liabilities
1,189,778 GBP2024-12-31
1,602,289 GBP2023-12-31
Equity
Called up share capital
22,621 GBP2024-12-31
22,621 GBP2023-12-31
Share premium
602,641 GBP2024-12-31
602,641 GBP2023-12-31
Retained earnings (accumulated losses)
564,516 GBP2024-12-31
977,027 GBP2023-12-31
Equity
1,189,778 GBP2024-12-31
1,602,289 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,361 GBP2024-12-31
12,361 GBP2023-12-31
Other
23,494 GBP2024-12-31
23,494 GBP2023-12-31
Intangible Assets - Gross Cost
35,855 GBP2024-12-31
35,855 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,808 GBP2024-12-31
5,366 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
29,302 GBP2024-12-31
28,860 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
442 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
442 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,553 GBP2024-12-31
6,995 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
36,235 GBP2024-12-31
36,235 GBP2023-12-31
Investments in Subsidiaries
36,235 GBP2024-12-31
36,235 GBP2023-12-31
Amounts invested in assets
25,000 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
104,039 GBP2024-12-31
386,198 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
148,783 GBP2023-12-31
Other Debtors
Current
1,006 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
119,505 GBP2024-12-31
159,671 GBP2023-12-31
Non-current
7,663 GBP2024-12-31
10,402 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
148,783 GBP2023-12-31
62,391 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-148,783 GBP2024-01-01 ~ 2024-12-31
86,392 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
226,212 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
22,621 GBP2024-01-01 ~ 2024-12-31
22,621 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WEBPAC LIMITED
    Info
    Registered number 03379184
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • WEBPAC LTD
    S
    Registered number missing
    icon of addressTmf Group, 13th Floor, Angel Court, London, England, EC2R 7HJ
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMARTER FAIRS LTD - 2024-09-19
    icon of address4th Floor Office, 205 Regent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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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.