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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Friend, Lee Scott
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
    Mr Lee Scott Friend
    Born in May 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bahra, Tejinder Singh
    Individual (15 offsprings)
    Officer
    2002-07-11 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 3
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (5 parents, 847 offsprings)
    Officer
    1997-10-24 ~ 1997-10-24
    OF - Nominee Director → CIF 0
  • 4
    At Pauls House, Warwick Lane, London
    Corporate (1 offspring)
    Officer
    1997-10-24 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 5
    St Pauls House, Warwick Lane, London
    Corporate (1 offspring)
    Officer
    1997-10-24 ~ 2002-07-11
    OF - Director → CIF 0
  • 6
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (6 parents, 1223 offsprings)
    Officer
    1997-10-24 ~ 1997-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PACKSHOT COMPANY LIMITED

Period: 1997-10-24 ~ now
Company number: 03455129
Registered name
THE PACKSHOT COMPANY LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets
7,200 GBP2024-12-31
8,100 GBP2023-12-31
Property, Plant & Equipment
56,361 GBP2024-12-31
55,437 GBP2023-12-31
Fixed Assets - Investments
21,722 GBP2024-12-31
21,722 GBP2023-12-31
Fixed Assets
85,283 GBP2024-12-31
85,259 GBP2023-12-31
Total Inventories
8,214 GBP2024-12-31
31,000 GBP2023-12-31
Debtors
Current
3,937,931 GBP2024-12-31
4,045,606 GBP2023-12-31
Cash at bank and in hand
50,665 GBP2024-12-31
76,503 GBP2023-12-31
Current Assets
3,996,810 GBP2024-12-31
4,153,109 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,329,100 GBP2024-12-31
-3,388,968 GBP2023-12-31
Net Current Assets/Liabilities
667,710 GBP2024-12-31
764,141 GBP2023-12-31
Total Assets Less Current Liabilities
752,993 GBP2024-12-31
849,400 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-110,000 GBP2024-12-31
-330,000 GBP2023-12-31
Net Assets/Liabilities
624,022 GBP2024-12-31
500,429 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
623,022 GBP2024-12-31
499,429 GBP2023-12-31
Equity
624,022 GBP2024-12-31
500,429 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Wages/Salaries
493,439 GBP2024-01-01 ~ 2024-12-31
611,202 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
58,240 GBP2024-01-01 ~ 2024-12-31
65,246 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
564,681 GBP2024-01-01 ~ 2024-12-31
690,134 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Computer software
141,628 GBP2024-12-31
141,628 GBP2023-12-31
Goodwill
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets - Gross Cost
155,628 GBP2024-12-31
155,628 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,800 GBP2024-12-31
900 GBP2023-12-31
Goodwill
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
148,428 GBP2024-12-31
147,528 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
900 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,200 GBP2024-12-31
8,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
653,237 GBP2024-12-31
824,408 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
833,060 GBP2024-12-31
1,004,231 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-40,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-40,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
768,971 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
948,794 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
23,582 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-40,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
596,876 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
776,699 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
56,361 GBP2024-12-31
55,437 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
170,218 GBP2024-12-31
127,744 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,392,042 GBP2024-12-31
1,423,346 GBP2023-12-31
Other Debtors
Current
1,821,950 GBP2024-12-31
1,834,315 GBP2023-12-31
Prepayments/Accrued Income
Current
98,439 GBP2024-12-31
146,622 GBP2023-12-31
Cash and Cash Equivalents
50,665 GBP2024-12-31
76,503 GBP2023-12-31
Bank Borrowings
Current
220,000 GBP2024-12-31
220,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
230,359 GBP2024-12-31
174,319 GBP2023-12-31
Amounts owed to group undertakings
Current
2,205,028 GBP2024-12-31
2,326,573 GBP2023-12-31
Corporation Tax Payable
Current
278,538 GBP2024-12-31
266,707 GBP2023-12-31
Taxation/Social Security Payable
Current
7,752 GBP2024-12-31
24,349 GBP2023-12-31
Other Creditors
Current
9,376 GBP2024-12-31
11,419 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
38,740 GBP2024-12-31
49,370 GBP2023-12-31
Creditors
Current
3,329,100 GBP2024-12-31
3,388,968 GBP2023-12-31
Bank Borrowings
Non-current
110,000 GBP2024-12-31
330,000 GBP2023-12-31
Creditors
Non-current
110,000 GBP2024-12-31
330,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
220,000 GBP2024-12-31
220,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
220,000 GBP2024-12-31
220,000 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
110,000 GBP2024-12-31
Total Borrowings
330,000 GBP2024-12-31
550,000 GBP2023-12-31
Minimum gross finance lease payments owing
72,456 GBP2024-12-31
133,647 GBP2023-12-31
Net Deferred Tax Liability/Asset
-18,971 GBP2024-12-31
-18,971 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-18,971 GBP2024-12-31
-18,971 GBP2023-12-31
Related profiles found in government register
  • THE PACKSHOT COMPANY LIMITED
    Info
    Registered number 03455129
    43 Carol Street, Unit 2, London NW1 0HT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • PACKSHOT COMPANY LIMITED
    S
    Registered number 03455129
    Unit 2, 43 Carol Street, London, England, NW1 0HT
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FASHIONAIR LLP
    OC384209
    Unit 2 43 Carol Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.