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
  • Friend, Lee Scott
    Director born in May 1959
    Individual (15 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
    Mr Lee Scott Friend
    Born in May 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Bahra, Tejinder Singh
    Individual (4 offsprings)
    Officer
    2002-07-11 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 2
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    1997-10-24 ~ 1997-10-24
    PE - Nominee Director → CIF 0
  • 3
    St Pauls House, Warwick Lane, London
    Corporate
    Officer
    1997-10-24 ~ 2002-07-11
    PE - Director → CIF 0
  • 4
    At Pauls House, Warwick Lane, London
    Corporate
    Officer
    1997-10-24 ~ 2002-07-11
    PE - Secretary → CIF 0
  • 5
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1997-10-24 ~ 1997-10-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PACKSHOT COMPANY LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
65,470 GBP2020-12-31
35,047 GBP2019-12-31
Property, Plant & Equipment
510,066 GBP2020-12-31
683,026 GBP2019-12-31
Fixed Assets - Investments
22,772 GBP2020-12-31
22,772 GBP2019-12-31
Fixed Assets
598,308 GBP2020-12-31
740,845 GBP2019-12-31
Debtors
Current
7,114,566 GBP2020-12-31
6,095,513 GBP2019-12-31
Cash at bank and in hand
1,200,282 GBP2020-12-31
110,857 GBP2019-12-31
Current Assets
8,314,848 GBP2020-12-31
6,206,370 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-7,649,550 GBP2020-12-31
-6,090,554 GBP2019-12-31
Net Current Assets/Liabilities
665,298 GBP2020-12-31
115,816 GBP2019-12-31
Total Assets Less Current Liabilities
1,263,606 GBP2020-12-31
856,661 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-1,109,886 GBP2020-12-31
-141,699 GBP2019-12-31
Net Assets/Liabilities
26,194 GBP2020-12-31
587,436 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
1,000 GBP2019-01-01
Retained earnings (accumulated losses)
25,194 GBP2020-12-31
586,436 GBP2019-12-31
506,238 GBP2019-01-01
Profit/Loss
138,758 GBP2020-01-01 ~ 2020-12-31
80,198 GBP2019-01-01 ~ 2019-12-31
Equity
26,194 GBP2020-12-31
587,436 GBP2019-12-31
507,238 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
138,758 GBP2020-01-01 ~ 2020-12-31
80,198 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-700,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1172020-01-01 ~ 2020-12-31
1142019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
141,628 GBP2020-12-31
87,616 GBP2019-12-31
Goodwill
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Intangible Assets - Gross Cost
146,628 GBP2020-12-31
92,616 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
81,158 GBP2020-12-31
57,569 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
23,589 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,154,619 GBP2020-12-31
2,115,184 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,334,442 GBP2020-12-31
2,295,007 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,373 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-3,373 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,432,158 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,611,981 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
213,443 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
213,443 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,048 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,048 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,644,553 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,824,376 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
510,066 GBP2020-12-31
683,026 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,082,486 GBP2020-12-31
1,059,074 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
4,690,254 GBP2020-12-31
3,479,511 GBP2019-12-31
Other Debtors
Current
843,278 GBP2020-12-31
1,331,230 GBP2019-12-31
Prepayments/Accrued Income
Current
413 GBP2020-12-31
86,231 GBP2019-12-31
Bank Overdrafts
-9,015 GBP2019-12-31
Cash and Cash Equivalents
1,200,282 GBP2020-12-31
101,842 GBP2019-12-31
Bank Overdrafts
Current
9,015 GBP2019-12-31
Bank Borrowings
Current
110,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
424,742 GBP2020-12-31
523,909 GBP2019-12-31
Amounts owed to group undertakings
Current
6,275,083 GBP2020-12-31
4,716,438 GBP2019-12-31
Corporation Tax Payable
Current
47,760 GBP2020-12-31
43,528 GBP2019-12-31
Taxation/Social Security Payable
Current
107,810 GBP2020-12-31
313,543 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
195,582 GBP2020-12-31
193,086 GBP2019-12-31
Other Creditors
Current
183,696 GBP2020-12-31
167,700 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
66,272 GBP2020-12-31
48,752 GBP2019-12-31
Creditors
Current
7,649,550 GBP2020-12-31
6,090,554 GBP2019-12-31
Bank Borrowings
Non-current
990,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
119,886 GBP2020-12-31
141,699 GBP2019-12-31
Creditors
Non-current
1,109,886 GBP2020-12-31
141,699 GBP2019-12-31
Net Deferred Tax Liability/Asset
-127,526 GBP2020-12-31
-127,526 GBP2019-12-31
-108,085 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19,441 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-127,526 GBP2020-12-31
-127,526 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-12-31
1,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
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 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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
Active 1
  • 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 24 April 2025 and licensed under the Open Government Licence v3.0.