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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 2
  • 1
    Anderson, Susan Jayne
    Born in November 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - Director → CIF 0
    Mrs Susan Jayne Anderson
    Born in November 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Anderson, Stuart John
    Born in April 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ now
    OF - Director → CIF 0
    Anderson, Stuart John
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Stuart John Anderson
    Born in April 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 5
  • 1
    Roberts, Cameron Spencer
    Consultant born in December 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2005-04-04
    OF - Director → CIF 0
  • 2
    Marshall, Antony Eugene
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Mcculloch, Neil James
    Consultant born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2010-05-28
    OF - Director → CIF 0
  • 4
    Bates, Simon John
    Consultant born in August 1970
    Individual
    Officer
    icon of calendar 2004-04-27 ~ 2005-05-31
    OF - Director → CIF 0
    Bates, Simon John
    Individual
    Officer
    icon of calendar 2004-04-27 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 5
    Ward, Peter Malcolm
    Consultant born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2006-12-21
    OF - Director → CIF 0
    Ward, Peter Malcolm
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2006-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PACKAGED ENERGY SOLUTIONS LIMITED

Previous name
OXDONIAN LIMITED - 2013-08-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
129,785 GBP2024-12-31
135,183 GBP2023-12-31
Cash at bank and in hand
18,761 GBP2024-12-31
4,573 GBP2023-12-31
Current Assets
148,546 GBP2024-12-31
139,756 GBP2023-12-31
Net Current Assets/Liabilities
19,071 GBP2024-12-31
76,700 GBP2023-12-31
Total Assets Less Current Liabilities
19,071 GBP2024-12-31
76,700 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,167 GBP2024-12-31
-14,167 GBP2023-12-31
Net Assets/Liabilities
14,904 GBP2024-12-31
62,533 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
14,893 GBP2024-12-31
62,522 GBP2023-12-31
Equity
14,904 GBP2024-12-31
62,533 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
69,785 GBP2024-12-31
135,183 GBP2023-12-31
Cash and Cash Equivalents
18,761 GBP2024-12-31
4,573 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
90,841 GBP2024-12-31
11,741 GBP2023-12-31
Corporation Tax Payable
Current
12,602 GBP2024-12-31
34,860 GBP2023-12-31
Taxation/Social Security Payable
Current
1,780 GBP2024-12-31
2,495 GBP2023-12-31
Other Creditors
Current
9,853 GBP2024-12-31
61 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,399 GBP2024-12-31
3,899 GBP2023-12-31
Creditors
Current
129,475 GBP2024-12-31
63,056 GBP2023-12-31
Bank Borrowings
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Creditors
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Total Borrowings
14,167 GBP2024-12-31
24,167 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
  • PACKAGED ENERGY SOLUTIONS LIMITED
    Info
    OXDONIAN LIMITED - 2013-08-07
    Registered number 05113073
    icon of addressC/o Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.