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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Thomas, Rachel May
Born in February 1982Individual (3 offsprings)Officer2010-03-31 ~ 2026-03-08OF - Director → CIF 0 - 2
Thomas, Duncan John
Born in February 1950Individual (8 offsprings)Officer2003-07-25 ~ nowOF - Director → CIF 0Thomas, Duncan John
Individual (8 offsprings)Officer2003-03-10 ~ nowOF - Secretary → CIF 0Mr Duncan John Thomas
Born in February 1950Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Thomas, Stuart John
Born in May 1976Individual (2 offsprings)Officer2006-03-10 ~ nowOF - Director → CIF 0Thomas, Stuart John
Company Director born in November 1973Individual (2 offsprings)Officer2003-03-10 ~ 2003-07-25OF - Director → CIF 0 - 4
Thomas, Martin James
Born in May 1976Individual (7 offsprings)Officer2006-03-10 ~ nowOF - Director → CIF 0 - 5
Thomas, Lesley Rita
Born in January 1949Individual (3 offsprings)Officer2010-03-31 ~ nowOF - Director → CIF 0Mrs Lesley Rita Thomas
Born in January 1949Individual (3 offsprings)Person with significant control2016-04-06 ~ 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 - 6
OCS CORPORATE SECRETARIES LIMITED
04051779Minshull House, 67 Wellington Road North, Stockport, CheshireActive Corporate (4 parents, 4789 offsprings)Officer2003-03-10 ~ 2003-03-10OF - Nominee Secretary → CIF 0 - 7
OCS DIRECTORS LIMITED
04050597Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved Corporate (4 parents, 3448 offsprings)Officer2003-03-10 ~ 2003-03-10OF - Nominee Director → CIF 0
Company in focus
PROPERTY PACKAGES LIMITED
Period: 2003-03-10 ~ now
Company number: 04691338
Registered name
PROPERTY PACKAGES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
333,893 GBP2025-06-30
350,256 GBP2024-06-30
Debtors
111,200 GBP2025-06-30
52,514 GBP2024-06-30
Cash at bank and in hand
183 GBP2025-06-30
33 GBP2024-06-30
Current Assets
111,383 GBP2025-06-30
52,547 GBP2024-06-30
Creditors
Current
311,041 GBP2025-06-30
267,784 GBP2024-06-30
Net Current Assets/Liabilities
-199,658 GBP2025-06-30
-215,237 GBP2024-06-30
Total Assets Less Current Liabilities
134,235 GBP2025-06-30
135,019 GBP2024-06-30
Net Assets/Liabilities
39,506 GBP2025-06-30
20,395 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-06-30
10 GBP2024-06-30
Retained earnings (accumulated losses)
39,496 GBP2025-06-30
20,385 GBP2024-06-30
Equity
39,506 GBP2025-06-30
20,395 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
187,699 GBP2025-06-30
187,699 GBP2024-06-30
Land and buildings, Short leasehold
86,903 GBP2025-06-30
86,903 GBP2024-06-30
Land and buildings, Long leasehold
9,750 GBP2025-06-30
9,750 GBP2024-06-30
Improvements to leasehold property
54,347 GBP2025-06-30
54,347 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
54,347 GBP2025-06-30
54,347 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
187,699 GBP2025-06-30
187,699 GBP2024-06-30
Land and buildings, Short leasehold
86,903 GBP2025-06-30
86,903 GBP2024-06-30
Land and buildings, Long leasehold
9,750 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,043 GBP2025-06-30
23,043 GBP2024-06-30
Motor vehicles
105,507 GBP2025-06-30
105,507 GBP2024-06-30
Computers
85,700 GBP2025-06-30
84,790 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
552,949 GBP2025-06-30
552,039 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,043 GBP2025-06-30
23,043 GBP2024-06-30
Motor vehicles
56,960 GBP2025-06-30
40,777 GBP2024-06-30
Computers
84,706 GBP2025-06-30
83,616 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,056 GBP2025-06-30
201,783 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
16,183 GBP2024-07-01 ~ 2025-06-30
Computers
1,090 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,273 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
48,547 GBP2025-06-30
64,730 GBP2024-06-30
Computers
994 GBP2025-06-30
1,174 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
94,265 GBP2025-06-30
42,061 GBP2024-06-30
Other Debtors
Current
500 GBP2025-06-30
Prepayments
Current
16,435 GBP2025-06-30
6,997 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
111,200 GBP2025-06-30
Current, Amounts falling due within one year
52,514 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
35,031 GBP2025-06-30
32,231 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
12,289 GBP2025-06-30
10,027 GBP2024-06-30
Trade Creditors/Trade Payables
Current
16,213 GBP2025-06-30
13,971 GBP2024-06-30
Corporation Tax Payable
Current
116,550 GBP2025-06-30
66,736 GBP2024-06-30
Other Taxation & Social Security Payable
Current
75,081 GBP2025-06-30
62,829 GBP2024-06-30
Other Creditors
Current
6,219 GBP2025-06-30
18,569 GBP2024-06-30
Accrued Liabilities
Current
4,224 GBP2025-06-30
16,936 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
19,278 GBP2025-06-30
Non-current, Between one and two years
5,568 GBP2024-06-30
Between two and five year, Non-current
5,969 GBP2025-06-30
17,568 GBP2024-06-30
More than five year, Non-current
5,627 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
57,096 GBP2025-06-30
69,385 GBP2024-06-30
Bank Overdrafts
Secured
28,893 GBP2025-06-30
26,808 GBP2024-06-30
Bank Borrowings
Secured
31,385 GBP2025-06-30
34,186 GBP2024-06-30
Total Borrowings
Secured
129,663 GBP2025-06-30
140,406 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
160,052 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-140,941 GBP2024-07-01 ~ 2025-06-30
- Registered number 04691338
PROPERTY PACKAGES LIMITED
Info20 Eggbridge Lane, Waverton, Chester, Cheshire CH3 7PEPRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.