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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
Active 6
  • 1
    Danaher, Clare
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Sian Eirian
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ now
    OF - Director → CIF 0
  • 3
    James, Paul
    Born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Tassell, Kim Ronald
    Born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Fielden, James
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 21 Liongate Enterprise Park, Morden Road, Mitcham, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    69,347 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-07 ~ 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
    Mcdowall, Alan Neil
    Director And Company Secretary born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2023-11-30
    OF - Director → CIF 0
    Mcdowall, Alan Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 2
    Danaher, Clare Bryony
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2003-11-18
    OF - Director → CIF 0
    Danaher, Clare
    Finance Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2019-03-28
    OF - Director → CIF 0
    Danaher, Clare Bryony
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2018-08-10
    OF - Secretary → CIF 0
    Mrs Clare Bryony Danaher
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ 2023-08-07
    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
  • 3
    Reilly, Joanna Victoria
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Mr Kim Ronald Tassell
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ 2023-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-12 ~ 2002-07-12
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-12 ~ 2002-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

K PAK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
194,331 GBP2024-12-31
302,427 GBP2023-12-31
Debtors
1,202,546 GBP2024-12-31
1,221,339 GBP2023-12-31
Cash at bank and in hand
268,991 GBP2024-12-31
269,923 GBP2023-12-31
Current Assets
1,471,537 GBP2024-12-31
1,491,262 GBP2023-12-31
Creditors
Current
572,697 GBP2024-12-31
747,024 GBP2023-12-31
Net Current Assets/Liabilities
898,840 GBP2024-12-31
744,238 GBP2023-12-31
Total Assets Less Current Liabilities
1,093,171 GBP2024-12-31
1,046,668 GBP2023-12-31
Creditors
Non-current
-40,000 GBP2024-12-31
-80,000 GBP2023-12-31
Net Assets/Liabilities
1,045,652 GBP2024-12-31
943,805 GBP2023-12-31
Equity
Called up share capital
112 GBP2024-12-31
112 GBP2023-12-31
Share premium
12,749 GBP2024-12-31
12,749 GBP2023-12-31
Retained earnings (accumulated losses)
1,032,791 GBP2024-12-31
930,944 GBP2023-12-31
Equity
1,045,652 GBP2024-12-31
943,805 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,531,772 GBP2024-12-31
1,483,089 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,337,441 GBP2024-12-31
1,180,662 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,779 GBP2024-01-01 ~ 2024-12-31
Bank Borrowings
Secured
80,000 GBP2024-12-31
120,000 GBP2023-12-31
Total Borrowings
Secured
80,000 GBP2024-12-31
130,430 GBP2023-12-31

  • K PAK LIMITED
    Info
    Registered number 04483906
    icon of addressUnit 21, Liongate Enterprise Park, 80 Morden Road, Mitcham CR4 4NY
    PRIVATE LIMITED COMPANY incorporated on 2002-07-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.