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 2
  • 1
    Jackson, Peter Douglas
    Businessman born in August 1956
    Individual (15 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    DASSAULT SYSTEMES LIMITED - 2009-02-11
    KNOWLEDGE TECHNOLOGIES INTERNATIONAL LIMITED - 2005-05-17
    Suite 9 Riley Court, Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Mauer, Lutz Erich Christoph, Dr
    Managing Director born in January 1945
    Individual
    Officer
    2003-04-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Gupta, Suresh
    Director born in July 1949
    Individual (8 offsprings)
    Officer
    2003-04-29 ~ 2014-07-08
    OF - Director → CIF 0
    Gupta, Suresh
    Company Director born in July 1949
    Individual (8 offsprings)
    2014-07-22 ~ 2016-12-20
    OF - Director → CIF 0
    Gupta, Suresh
    Director
    Individual (8 offsprings)
    Officer
    2003-04-29 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 3
    Eichberger, Alexander Michael, Dr
    Managing Director born in June 1959
    Individual
    Officer
    2003-04-29 ~ 2014-07-08
    OF - Director → CIF 0
  • 4
    Chadwick, Stephen John
    Managing Director born in December 1969
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2016-12-20
    OF - Director → CIF 0
  • 5
    Jenkins, Jane
    Finance Director born in November 1969
    Individual (4 offsprings)
    Officer
    2015-03-03 ~ 2016-12-20
    OF - Director → CIF 0
  • 6
    Gerl, Johannes Guenther
    Director born in July 1969
    Individual
    Officer
    2003-04-29 ~ 2004-01-22
    OF - Director → CIF 0
  • 7
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-07-08 ~ 2016-12-20
    PE - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-04-29 ~ 2003-04-29
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-04-29 ~ 2003-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPACK UK LIMITED

Previous name
INTEC DYNAMICS LIMITED - 2010-05-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,000 GBP2015-12-31
Fixed Assets
4,000 GBP2015-12-31
Debtors
12,201 GBP2016-12-31
402,952 GBP2015-12-31
Cash at bank and in hand
93,440 GBP2016-12-31
2,629,180 GBP2015-12-31
Current Assets
105,641 GBP2016-12-31
3,032,132 GBP2015-12-31
Net Current Assets/Liabilities
105,641 GBP2016-12-31
2,381,273 GBP2015-12-31
Total Assets Less Current Liabilities
105,641 GBP2016-12-31
2,385,273 GBP2015-12-31
Net Assets/Liabilities
105,641 GBP2016-12-31
2,385,273 GBP2015-12-31
Equity
Called up share capital
6,000 GBP2016-12-31
6,000 GBP2015-12-31
Retained earnings (accumulated losses)
99,641 GBP2016-12-31
2,379,273 GBP2015-12-31
Equity
105,641 GBP2016-12-31
2,385,273 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
50,415 GBP2016-01-01
Property, Plant & Equipment - Gross Cost
50,415 GBP2016-01-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-50,415 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Disposals
-50,415 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
46,415 GBP2016-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,415 GBP2016-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
4,000 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,000 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-50,415 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,415 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,000 GBP2015-12-31
Trade Debtors/Trade Receivables
170,516 GBP2015-12-31
Amounts owed by group undertakings and participating interests
12,184 GBP2016-12-31
Other Debtors
98,152 GBP2015-12-31
Prepayments/Accrued Income
134,284 GBP2015-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,941 GBP2015-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,531 GBP2015-12-31
Corporation Tax Payable
Amounts falling due within one year
149,397 GBP2015-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
73,289 GBP2015-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
421,701 GBP2015-12-31
Dividends Paid on Shares
5,000,000 GBP2016-01-01 ~ 2016-12-31
  • SIMPACK UK LIMITED
    Info
    INTEC DYNAMICS LIMITED - 2010-05-27
    Registered number 04747359
    Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX
    Private Limited Company incorporated on 2003-04-29 and dissolved on 2019-06-26 (16 years 1 month). The company status is Dissolved.
    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.