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
    Brash, David James
    Company Director born in April 1955
    Individual (16 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Hamer, David
    Managing Director born in May 1970
    Individual (7 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 3
    BRASK AND CECE HOLDINGS LIMITED
    Rough Hey Road, Grimsargh, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    312,930 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Rand, Geoffrey
    Company Director born in April 1949
    Individual
    Officer
    1998-01-22 ~ 1998-03-06
    OF - Director → CIF 0
  • 2
    Fenwick, Graham Barrie
    Company Director born in June 1943
    Individual
    Officer
    1998-03-24 ~ 2006-04-13
    OF - Director → CIF 0
  • 3
    Smith, Annette Maria
    Director born in July 1962
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 2023-09-30
    OF - Director → CIF 0
    Smith, Annette Maria
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 4
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 1998-01-22
    OF - Nominee Secretary → CIF 0
  • 5
    Hunt, John
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 2013-07-18
    OF - Director → CIF 0
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-01-22 ~ 1998-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PAKAWASTE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
621,531 GBP2024-01-31
621,531 GBP2023-01-31
Fixed Assets - Investments
8,800 GBP2024-01-31
8,800 GBP2023-01-31
Fixed Assets
630,331 GBP2024-01-31
630,331 GBP2023-01-31
Cash at bank and in hand
4,601 GBP2024-01-31
6,575 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-167,885 GBP2024-01-31
-155,823 GBP2023-01-31
Net Current Assets/Liabilities
-163,284 GBP2024-01-31
-149,248 GBP2023-01-31
Total Assets Less Current Liabilities
467,047 GBP2024-01-31
481,083 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-118,933 GBP2024-01-31
-170,841 GBP2023-01-31
Net Assets/Liabilities
348,114 GBP2024-01-31
310,242 GBP2023-01-31
Equity
Called up share capital
9,297 GBP2024-01-31
9,297 GBP2023-01-31
Share premium
58,800 GBP2024-01-31
58,800 GBP2023-01-31
Capital redemption reserve
679 GBP2024-01-31
679 GBP2023-01-31
Retained earnings (accumulated losses)
279,338 GBP2024-01-31
241,466 GBP2023-01-31
Equity
348,114 GBP2024-01-31
310,242 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
621,531 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
621,531 GBP2024-01-31
621,531 GBP2023-01-31
Investments in group undertakings and participating interests
8,800 GBP2024-01-31
8,800 GBP2023-01-31
Amounts owed to group undertakings
Current
110,074 GBP2024-01-31
109,874 GBP2023-01-31
Other Taxation & Social Security Payable
Current
11,980 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
45,831 GBP2024-01-31
45,949 GBP2023-01-31
Creditors
Current
167,885 GBP2024-01-31
155,823 GBP2023-01-31
Other Creditors
Non-current
118,933 GBP2024-01-31
170,841 GBP2023-01-31

Related profiles found in government register
  • PAKAWASTE HOLDINGS LIMITED
    Info
    Registered number 03497208
    Rough Hey Road, Grimsargh, Preston, Lancashire PR2 5AR
    Private Limited Company incorporated on 1998-01-22 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • PAKAWASTE HOLDINGS LIMITED
    S
    Registered number 03497208
    Rough Hey Road, Grimsargh, Preston, Lancashire, England, PR2 5AR
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BIN SYSTEMS LIMITED - 2009-04-21
    CAPRATE LIMITED - 1991-01-07
    Rough Hey Road, Grimsargh, Preston Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    687,605 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    Rough Hey Road, Grimsargh, Preston, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    664,222 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    OCTAHOME LIMITED - 1988-01-28
    Rough Hey Road, Grimsargh, Preston, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    2,037,764 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.