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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 5
  • 1
    Orchard, Andrew Harry
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Harry Orchard
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Orchard, Sabine Francine
    Individual (4 offsprings)
    Officer
    2003-12-22 ~ now
    OF - Secretary → CIF 0
    2003-11-17 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 3
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-17 ~ 2003-11-17
    OF - Nominee Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-17 ~ 2003-11-17
    OF - Nominee Secretary → CIF 0
  • 5
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Exeter, Devon
    Active Corporate (34 parents, 639 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-22 ~ 2003-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PACKEXE (HOLDINGS) LIMITED

Company number: 04966841
Registered names
PACKEXE (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,085,589 GBP2024-09-30
Fixed Assets - Investments
927,111 GBP2024-09-30
927,111 GBP2023-09-30
Fixed Assets
3,012,700 GBP2024-09-30
927,111 GBP2023-09-30
Debtors
33,120 GBP2024-09-30
Cash at bank and in hand
5,091 GBP2024-09-30
8,806 GBP2023-09-30
Current Assets
38,211 GBP2024-09-30
8,806 GBP2023-09-30
Creditors
Current
1,401,488 GBP2024-09-30
433,231 GBP2023-09-30
Net Current Assets/Liabilities
-1,363,277 GBP2024-09-30
-424,425 GBP2023-09-30
Total Assets Less Current Liabilities
1,649,423 GBP2024-09-30
502,686 GBP2023-09-30
Creditors
Non-current
1,193,127 GBP2024-09-30
Net Assets/Liabilities
456,296 GBP2024-09-30
502,686 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Share premium
452,750 GBP2024-09-30
452,750 GBP2023-09-30
Retained earnings (accumulated losses)
2,546 GBP2024-09-30
48,936 GBP2023-09-30
Equity
456,296 GBP2024-09-30
502,686 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,085,589 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
2,085,589 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
927,111 GBP2023-09-30
Investments in Group Undertakings
927,111 GBP2024-09-30
927,111 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
33,120 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
95,696 GBP2024-09-30
Trade Creditors/Trade Payables
Current
81 GBP2024-09-30
Amounts owed to group undertakings
Current
1,299,555 GBP2024-09-30
427,076 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,156 GBP2024-09-30
5,155 GBP2023-09-30
Other Creditors
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,193,127 GBP2024-09-30
Bank Borrowings
Secured
1,288,823 GBP2024-09-30

Related profiles found in government register
  • PACKEXE (HOLDINGS) LIMITED
    Info
    PACKEXE LIMITED - 2006-10-17
    Registered number 04966841
    Marsh Green Road North, Marsh Barton Trading Est, Exeter, Devon EX2 8NY
    PRIVATE LIMITED COMPANY incorporated on 2003-11-17 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • PACKEXE HOLDINGS LTD
    S
    Registered number 04966841
    9-13 Marsh Green Road North, Exeter, Marsh Green Road North, Marsh Barton Trading Estate, Exeter, England, EX2 8NY
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PACKEXE LIMITED
    - now 02148967 04966841
    THE PACKAGING COMPANY (EXETER) LTD - 2006-10-17
    DICEFIX LIMITED - 1989-07-21
    9-13 Marsh Green Road North, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,964,216 GBP2024-09-30
    Person with significant control
    2024-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.