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
    Hambidge, Andrew John
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Brocklehurst, Karen
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Brocklehurst, David William
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Mr David William Brocklehurst
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 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
Ceased 5
  • 1
    Kiernan, John William
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    2000-01-25 ~ 2017-03-01
    OF - Director → CIF 0
    Mr John William Kiernan
    Born in August 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Loveday, Stephen John
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2000-01-25 ~ 2014-09-01
    OF - Director → CIF 0
    Loveday, Stephen John
    Director
    Individual (5 offsprings)
    Officer
    2000-01-25 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Brocklehurst, Stephen Westby
    Director born in April 1957
    Individual
    Officer
    2014-07-10 ~ 2022-01-12
    OF - Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-01-25 ~ 2000-01-25
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-01-25 ~ 2000-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPEEDPAC LIMITED

Previous name
P & B FULFILMENT LIMITED - 2001-11-20
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
884,273 GBP2023-12-31
1,026,344 GBP2022-12-31
Fixed Assets
884,273 GBP2023-12-31
1,026,344 GBP2022-12-31
Total Inventories
79,442 GBP2023-12-31
79,442 GBP2022-12-31
Debtors
763,363 GBP2023-12-31
643,338 GBP2022-12-31
Cash at bank and in hand
94,990 GBP2023-12-31
82,352 GBP2022-12-31
Current Assets
937,795 GBP2023-12-31
805,132 GBP2022-12-31
Creditors
Current
1,643,638 GBP2023-12-31
988,331 GBP2022-12-31
Net Current Assets/Liabilities
-705,843 GBP2023-12-31
-183,199 GBP2022-12-31
Total Assets Less Current Liabilities
178,430 GBP2023-12-31
843,145 GBP2022-12-31
Creditors
Non-current
1,626,976 GBP2023-12-31
2,028,069 GBP2022-12-31
Net Assets/Liabilities
-1,448,546 GBP2023-12-31
-1,184,924 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,748,546 GBP2023-12-31
-1,484,924 GBP2022-12-31
Equity
-1,448,546 GBP2023-12-31
-1,184,924 GBP2022-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
55,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
55,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
843,531 GBP2023-12-31
842,592 GBP2022-12-31
Furniture and fittings
406,486 GBP2023-12-31
406,486 GBP2022-12-31
Computers
351,400 GBP2023-12-31
349,979 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,601,417 GBP2023-12-31
1,599,057 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
285,719 GBP2023-12-31
264,980 GBP2022-12-31
Furniture and fittings
127,582 GBP2023-12-31
88,174 GBP2022-12-31
Computers
303,843 GBP2023-12-31
219,559 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
717,144 GBP2023-12-31
572,713 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,739 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
39,408 GBP2023-01-01 ~ 2023-12-31
Computers
84,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
557,812 GBP2023-12-31
577,612 GBP2022-12-31
Furniture and fittings
278,904 GBP2023-12-31
318,312 GBP2022-12-31
Computers
47,557 GBP2023-12-31
130,420 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
490,039 GBP2023-12-31
468,329 GBP2022-12-31
Other Debtors
Current
264,261 GBP2023-12-31
130,908 GBP2022-12-31
Prepayments/Accrued Income
Current
9,063 GBP2023-12-31
44,101 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
763,363 GBP2023-12-31
643,338 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Other Remaining Borrowings
Current
495,516 GBP2023-12-31
11,749 GBP2022-12-31
Trade Creditors/Trade Payables
Current
885,173 GBP2023-12-31
573,835 GBP2022-12-31
Other Taxation & Social Security Payable
Current
120,554 GBP2023-12-31
169,224 GBP2022-12-31
Other Creditors
Current
7,204 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
112,395 GBP2023-12-31
196,319 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
45,000 GBP2023-12-31
75,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
495,000 GBP2023-12-31
495,000 GBP2022-12-31
Between one and five year
1,980,000 GBP2023-12-31
1,980,000 GBP2022-12-31
More than five year
990,000 GBP2023-12-31
1,485,000 GBP2022-12-31
All periods
3,465,000 GBP2023-12-31
3,960,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2023-12-31
  • SPEEDPAC LIMITED
    Info
    P & B FULFILMENT LIMITED - 2001-11-20
    Registered number 03916021
    3 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2000-01-25 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.