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 4
  • 1
    O'callaghan, Christopher Maximillian
    Property Manager born in June 1992
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    O'callaghan, Christopher Anthony
    Designer born in December 1954
    Individual (22 offsprings)
    Officer
    2003-07-30 ~ now
    OF - Director → CIF 0
    O'callaghan, Christopher Anthony
    Designer
    Individual (22 offsprings)
    Officer
    2003-07-30 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Anthony O'callaghan
    Born in December 1954
    Individual (22 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ now
    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
  • 3
    O'callaghan, Stephanie Louise
    Property Development born in September 1988
    Individual (5 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 4
    1, Canterbury Mansions, Lymington Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,011,148 GBP2024-03-31
    Person with significant control
    2019-04-01 ~ now
    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 4
  • 1
    Baller, Edward
    Property Developer born in June 1942
    Individual (10 offsprings)
    Officer
    2003-07-30 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Butler, Raymond William
    Company Director born in November 1953
    Individual
    Officer
    2005-02-14 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-02 ~ 2003-07-30
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-02 ~ 2003-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLIMWELL PARK LTD.

Previous name
PACKRAPID LIMITED - 2020-09-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
54,070 GBP2024-03-31
57,518 GBP2023-03-31
Investment Property
5,570,000 GBP2024-03-31
7,600,000 GBP2023-03-31
Fixed Assets
5,624,070 GBP2024-03-31
7,657,518 GBP2023-03-31
Debtors
1,107,609 GBP2024-03-31
423,149 GBP2023-03-31
Cash at bank and in hand
16,961 GBP2024-03-31
129,715 GBP2023-03-31
Current Assets
1,124,570 GBP2024-03-31
552,864 GBP2023-03-31
Creditors
Current
7,075,288 GBP2024-03-31
6,490,519 GBP2023-03-31
Net Current Assets/Liabilities
-5,950,718 GBP2024-03-31
-5,937,655 GBP2023-03-31
Total Assets Less Current Liabilities
-326,648 GBP2024-03-31
1,719,863 GBP2023-03-31
Creditors
Non-current
-1,900,000 GBP2024-03-31
-1,900,000 GBP2023-03-31
Net Assets/Liabilities
-2,226,648 GBP2024-03-31
-206,664 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
-1,923,841 GBP2024-03-31
Retained earnings (accumulated losses)
-302,809 GBP2024-03-31
-206,666 GBP2023-03-31
Equity
-2,226,648 GBP2024-03-31
-206,664 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
64,935 GBP2024-03-31
64,935 GBP2023-03-31
Computers
23,322 GBP2024-03-31
23,322 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
101,922 GBP2024-03-31
88,257 GBP2023-03-31
Furniture and fittings
13,665 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,169 GBP2024-03-31
17,247 GBP2023-03-31
Computers
15,950 GBP2024-03-31
13,492 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,852 GBP2024-03-31
30,739 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,733 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
11,922 GBP2023-04-01 ~ 2024-03-31
Computers
2,458 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,113 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,733 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
10,932 GBP2024-03-31
Motor vehicles
35,766 GBP2024-03-31
47,688 GBP2023-03-31
Computers
7,372 GBP2024-03-31
9,830 GBP2023-03-31
Investment Property - Fair Value Model
5,570,000 GBP2024-03-31
7,600,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
44,722 GBP2024-03-31
41,149 GBP2023-03-31
Other Debtors
Current
372,000 GBP2024-03-31
382,000 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
690,887 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,107,609 GBP2024-03-31
423,149 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
14,525 GBP2023-03-31
Trade Creditors/Trade Payables
Current
185,635 GBP2024-03-31
192,275 GBP2023-03-31
Amounts owed to group undertakings
Current
6,467,011 GBP2024-03-31
5,855,010 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,371 GBP2024-03-31
910 GBP2023-03-31
Amount of value-added tax that is payable
3,454 GBP2024-03-31
4,793 GBP2023-03-31
Other Creditors
Current
411,038 GBP2024-03-31
388,495 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,289 GBP2024-03-31
29,021 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-690,887 GBP2024-03-31
26,527 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
  • FLIMWELL PARK LTD.
    Info
    PACKRAPID LIMITED - 2020-09-10
    Registered number 04818639
    1 Canterbury Mansions, Lymington Road, West Hampstead, London NW6 1SE
    Private Limited Company incorporated on 2003-07-02 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.