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
Brocklehurst, David William
Born in February 1960Individual (1 offspring)Officer2014-07-10 ~ nowOF - Director → CIF 0Mr David William Brocklehurst
Born in February 1960Individual (1 offspring)Person with significant control2018-01-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hambidge, Andrew John
Born in February 1969Individual (5 offsprings)Officer2014-07-10 ~ nowOF - Director → CIF 0 - 3
Brocklehurst, Karen
Born in September 1966Individual (1 offspring)Officer2014-07-10 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Brocklehurst, Stephen Westby
Director born in April 1957IndividualOfficer2014-07-10 ~ 2022-01-12OF - Director → CIF 0 - 2
Loveday, Stephen John
Director born in August 1966Individual (5 offsprings)Officer2000-01-25 ~ 2014-09-01OF - Director → CIF 0Loveday, Stephen John
DirectorIndividual (5 offsprings)Officer2000-01-25 ~ 2014-09-01OF - Secretary → CIF 0 - 3
Kiernan, John William
Director born in August 1944Individual (5 offsprings)Officer2000-01-25 ~ 2017-03-01OF - Director → CIF 0Mr John William Kiernan
Born in August 1944Individual (5 offsprings)Person with significant control2016-04-06 ~ 2018-01-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4120 East Road, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2000-01-25 ~ 2000-01-25PE - Nominee Director → CIF 0
- 5120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer2000-01-25 ~ 2000-01-25PE - Nominee Secretary → CIF 0
Company in focus
SPEEDPAC LIMITED
Previous name
P & B FULFILMENT LIMITED - 2001-11-20
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Property, Plant & Equipment
807,387 GBP2024-12-31
884,273 GBP2023-12-31
Debtors
870,102 GBP2024-12-31
763,363 GBP2023-12-31
Cash at bank and in hand
21,523 GBP2024-12-31
94,990 GBP2023-12-31
Current Assets
971,067 GBP2024-12-31
937,795 GBP2023-12-31
Net Current Assets/Liabilities
468,877 GBP2024-12-31
369,687 GBP2023-12-31
Total Assets Less Current Liabilities
1,276,264 GBP2024-12-31
1,253,960 GBP2023-12-31
Net Assets/Liabilities
1,263,764 GBP2024-12-31
1,208,960 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,997,328 GBP2024-12-31
-1,748,546 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
55,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
55,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
845,186 GBP2024-12-31
843,531 GBP2023-12-31
Furniture and fittings
406,486 GBP2024-12-31
406,486 GBP2023-12-31
Computers
353,043 GBP2024-12-31
351,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,604,715 GBP2024-12-31
1,601,417 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
306,453 GBP2024-12-31
285,719 GBP2023-12-31
Furniture and fittings
165,085 GBP2024-12-31
127,582 GBP2023-12-31
Computers
325,790 GBP2024-12-31
303,843 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
797,328 GBP2024-12-31
717,144 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,734 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
37,503 GBP2024-01-01 ~ 2024-12-31
Computers
21,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,184 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
538,733 GBP2024-12-31
557,812 GBP2023-12-31
Furniture and fittings
241,401 GBP2024-12-31
278,904 GBP2023-12-31
Computers
27,253 GBP2024-12-31
47,557 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
547,365 GBP2024-12-31
490,039 GBP2023-12-31
Other Debtors
Current
253,999 GBP2024-12-31
264,261 GBP2023-12-31
Prepayments/Accrued Income
Current
68,738 GBP2024-12-31
9,063 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
870,102 GBP2024-12-31
763,363 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
349,469 GBP2024-12-31
305,159 GBP2023-12-31
Other Taxation & Social Security Payable
Current
62,862 GBP2024-12-31
120,554 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
59,859 GBP2024-12-31
112,395 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-12-31
45,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,970,000 GBP2024-12-31
3,465,000 GBP2023-12-31
SPEEDPAC LIMITED
InfoP & B FULFILMENT LIMITED - 2001-11-20Registered number 039160213 Coldbath Square, London EC1R 5HLPRIVATE LIMITED COMPANY incorporated on 2000-01-25 (26 years). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.