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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.

Parent entities and officers 10
  • 1
    Hsu, Tung San
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2018-07-11 ~ 2021-07-15
    OF - Director → CIF 0
  • 2
    Martin-jones, Victoria Margaret
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Chye, He Yau
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2018-07-11
    OF - Director → CIF 0
  • 4
    Winslade, Barbara Cynthia
    Managing Director born in March 1950
    Individual (3 offsprings)
    Officer
    2010-06-18 ~ 2014-07-31
    OF - Director → CIF 0
    Winslade, Barbara Cynthia
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 5
    Cassman, David
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2011-03-14
    OF - Director → CIF 0
  • 6
    Mcs Incorporations Limited
    Individual (52 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    OF - Director → CIF 0
  • 7
    Tsai, Cheng-yi
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Chen, Hsin-erh
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 9
    Yang, Chuan-pin
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
  • 10
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 845 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

LEKTROPACKS LIMITED

Period: 2002-06-26 ~ now
Company number: 04470667
Registered name
LEKTROPACKS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Called up share capital
200 GBP2025-12-31
300 GBP2024-12-31
100 GBP2024-01-01
Share premium
400 GBP2025-12-31
600 GBP2024-12-31
200 GBP2024-01-01
Retained earnings (accumulated losses)
330,638 GBP2025-12-31
1,225,339 GBP2024-12-31
Equity
0 GBP2025-12-31
869,088 GBP2024-12-31
357,451 GBP2024-01-01
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Profit/Loss
-124,077 GBP2025-01-01 ~ 2025-12-31
-67,755 GBP2024-01-01 ~ 2024-12-31
Total Inventories
32,081 GBP2025-12-31
924 GBP2024-12-31
Cash and Cash Equivalents
115,630 GBP2025-12-31
265,833 GBP2024-12-31
Current Assets
176,344 GBP2025-12-31
299,768 GBP2024-12-31
Total assets
176,344 GBP2025-12-31
299,768 GBP2024-12-31
Total liabilities
10,725 GBP2025-12-31
10,072 GBP2024-12-31
Net Assets/Liabilities
165,619 GBP2025-12-31
289,696 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-124,077 GBP2025-01-01 ~ 2025-12-31
-67,755 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-124,077 GBP2025-01-01 ~ 2025-12-31
-67,755 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-124,077 GBP2025-01-01 ~ 2025-12-31
-67,755 GBP2024-01-01 ~ 2024-12-31
Turnover/Revenue
174,669 GBP2025-01-01 ~ 2025-12-31
275,407 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
7,790 GBP2025-01-01 ~ 2025-12-31
7,560 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
99,102 GBP2025-01-01 ~ 2025-12-31
62,079 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
13,075 GBP2025-01-01 ~ 2025-12-31
6,579 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
121,277 GBP2025-01-01 ~ 2025-12-31
71,058 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,318 GBP2025-01-01 ~ 2025-12-31
3,065 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-23,575 GBP2025-01-01 ~ 2025-12-31
-12,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,331 GBP2025-12-31
1,331 GBP2024-12-31
1,331 GBP2024-01-01
Computers
133 GBP2025-12-31
133 GBP2024-12-31
133 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
1,464 GBP2025-12-31
1,464 GBP2024-12-31
1,464 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,331 GBP2025-12-31
1,331 GBP2024-12-31
1,331 GBP2024-01-01
Computers
133 GBP2025-12-31
133 GBP2024-12-31
133 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,464 GBP2025-12-31
1,464 GBP2024-12-31
1,464 GBP2024-01-01
Intangible Assets - Gross Cost
Goodwill
84,500 GBP2024-12-31
84,500 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
-84,500 GBP2024-12-31
84,500 GBP2024-12-31
84,500 GBP2024-01-01
Finished Goods/Goods for Resale
32,081 GBP2025-12-31
924 GBP2024-12-31
Prepayments/Accrued Income
5,820 GBP2025-12-31
6,717 GBP2024-12-31
Accrued Liabilities
10,205 GBP2025-12-31
9,900 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
100 shares2024-12-31
Cash at bank and in hand
115,630 GBP2025-12-31
265,833 GBP2024-12-31

  • LEKTROPACKS LIMITED
    Info
    Registered number 04470667
    Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.