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
    Penketh, Mark Stuart
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Penketh, Christopher Mark
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Paul Anthony
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    2, Bassendale Road, Croft Business Park, Wirral, Merseyside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    160,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-03-31 ~ 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 3
  • 1
    Makinson, Barrie David
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Barrie David Makinson
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Makinson, Deborah
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2005-03-17 ~ 2023-03-31
    OF - Director → CIF 0
    Makinson, Deborah
    Individual (2 offsprings)
    Officer
    2005-03-17 ~ 2023-03-31
    OF - Secretary → CIF 0
    Mrs Deborah Makinson
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    MAKINSON (HOLDINGS) LIMITED - now
    Unit 6 Industrial Estate, St. Marks Street, Bolton, Lancashire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    525,005 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
parent relation
Company in focus

LANCOPAK LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Intangible Assets
4,000 GBP2023-12-31
0 GBP2023-03-30
Property, Plant & Equipment
19,014 GBP2023-12-31
12,652 GBP2023-03-30
Fixed Assets
23,014 GBP2023-12-31
12,652 GBP2023-03-30
Debtors
206,460 GBP2023-12-31
221,791 GBP2023-03-30
Cash at bank and in hand
146,380 GBP2023-12-31
173,331 GBP2023-03-30
Current Assets
453,556 GBP2023-12-31
510,275 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-240,501 GBP2023-12-31
-349,753 GBP2023-03-30
Net Current Assets/Liabilities
213,055 GBP2023-12-31
160,522 GBP2023-03-30
Total Assets Less Current Liabilities
236,069 GBP2023-12-31
173,174 GBP2023-03-30
Net Assets/Liabilities
231,355 GBP2023-12-31
170,771 GBP2023-03-30
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2023-03-30
Retained earnings (accumulated losses)
231,055 GBP2023-12-31
170,471 GBP2023-03-30
Equity
231,355 GBP2023-12-31
170,771 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2023-12-31
52022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,115 GBP2023-12-31
3,115 GBP2023-03-30
Plant and equipment
17,317 GBP2023-12-31
19,089 GBP2023-03-30
Furniture and fittings
11,038 GBP2023-12-31
5,051 GBP2023-03-30
Computers
4,649 GBP2023-12-31
3,339 GBP2023-03-30
Motor vehicles
31,523 GBP2023-12-31
31,523 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
67,642 GBP2023-12-31
62,117 GBP2023-03-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,772 GBP2023-03-31 ~ 2023-12-31
Furniture and fittings
-4,013 GBP2023-03-31 ~ 2023-12-31
Computers
0 GBP2023-03-31 ~ 2023-12-31
Motor vehicles
0 GBP2023-03-31 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,785 GBP2023-03-31 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,115 GBP2023-12-31
3,115 GBP2023-03-30
Plant and equipment
12,379 GBP2023-12-31
13,203 GBP2023-03-30
Furniture and fittings
1,164 GBP2023-12-31
3,030 GBP2023-03-30
Computers
4,045 GBP2023-12-31
3,308 GBP2023-03-30
Motor vehicles
27,925 GBP2023-12-31
26,809 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,628 GBP2023-12-31
49,465 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-03-31 ~ 2023-12-31
Plant and equipment
747 GBP2023-03-31 ~ 2023-12-31
Furniture and fittings
1,815 GBP2023-03-31 ~ 2023-12-31
Computers
737 GBP2023-03-31 ~ 2023-12-31
Motor vehicles
1,116 GBP2023-03-31 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,415 GBP2023-03-31 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,571 GBP2023-03-31 ~ 2023-12-31
Furniture and fittings
-3,681 GBP2023-03-31 ~ 2023-12-31
Computers
0 GBP2023-03-31 ~ 2023-12-31
Motor vehicles
0 GBP2023-03-31 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,252 GBP2023-03-31 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2023-03-30
Plant and equipment
4,938 GBP2023-12-31
5,886 GBP2023-03-30
Furniture and fittings
9,874 GBP2023-12-31
2,021 GBP2023-03-30
Computers
604 GBP2023-12-31
31 GBP2023-03-30
Motor vehicles
3,598 GBP2023-12-31
4,714 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
200,083 GBP2023-12-31
217,485 GBP2023-03-30
Other Debtors
Amounts falling due within one year
6,377 GBP2023-12-31
4,306 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
206,460 GBP2023-12-31
221,791 GBP2023-03-30
Trade Creditors/Trade Payables
Current
177,416 GBP2023-12-31
214,919 GBP2023-03-30
Amounts owed to group undertakings
Current
11,240 GBP2023-12-31
0 GBP2023-03-30
Corporation Tax Payable
Current
18,912 GBP2023-12-31
14,705 GBP2023-03-30
Other Taxation & Social Security Payable
Current
12,276 GBP2023-12-31
23,848 GBP2023-03-30
Other Creditors
Current
20,657 GBP2023-12-31
96,281 GBP2023-03-30
Creditors
Current
240,501 GBP2023-12-31
349,753 GBP2023-03-30
Trade Creditors/Trade Payables
-311,200 GBP2023-03-30
  • LANCOPAK LIMITED
    Info
    Registered number 05397656
    Unit 2 Bassendale Road, Croft Business Park, Bromborough, Wirral CH62 3QL
    Private Limited Company incorporated on 2005-03-17 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.