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
Born in February 1961Individual (7 offsprings)Officer
2023-03-31 ~ nowOF - Director → CIF 0 - 2
Mann, Paul Anthony
Born in October 1964Individual (4 offsprings)Officer 2023-03-31 ~ nowOF - Director → CIF 0 - 3
Penketh, Christopher Mark
Born in February 1987Individual (3 offsprings)Officer 2023-03-31 ~ nowOF - Director → CIF 0 - 4
2, Bassendale Road, Croft Business Park, Wirral, Merseyside, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)216,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2023-03-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Makinson, Deborah
Company Director born in March 1964Individual (2 offsprings)Officer 2005-03-17 ~ 2023-03-31OF - Director → CIF 0Makinson, Deborah
Individual (2 offsprings)Officer 2005-03-17 ~ 2023-03-31OF - Secretary → CIF 0Mrs Deborah Makinson
Born in March 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Makinson, Barrie David
Company Director born in November 1961Individual (1 offspring)Officer 2005-03-17 ~ 2023-03-31OF - Director → CIF 0Mr Barrie David Makinson
Born in November 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3MAKINSON (HOLDINGS) LIMITED - now
LANCOPAK (HOLDINGS) LIMITED
- 2023-04-06Unit 6 Industrial Estate, St. Marks Street, Bolton, Lancashire, EnglandLiquidation Corporate (2 parents)Equity (Company account)525,005 GBP2024-05-31Person with significant control2016-04-06 ~ 2023-03-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LANCOPAK LIMITED
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Intangible Assets
2,854 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment
94,242 GBP2024-12-31
19,014 GBP2023-12-31
Fixed Assets
97,096 GBP2024-12-31
23,014 GBP2023-12-31
Debtors
205,117 GBP2024-12-31
206,460 GBP2023-12-31
Cash at bank and in hand
165,866 GBP2024-12-31
146,380 GBP2023-12-31
Current Assets
456,488 GBP2024-12-31
453,556 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-197,939 GBP2024-12-31
-240,501 GBP2023-12-31
Net Current Assets/Liabilities
258,549 GBP2024-12-31
213,055 GBP2023-12-31
Total Assets Less Current Liabilities
355,645 GBP2024-12-31
236,069 GBP2023-12-31
Net Assets/Liabilities
332,114 GBP2024-12-31
231,355 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
331,814 GBP2024-12-31
231,055 GBP2023-12-31
Equity
332,114 GBP2024-12-31
231,355 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-03-31 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,115 GBP2024-12-31
3,115 GBP2023-12-31
Plant and equipment
17,317 GBP2024-12-31
17,317 GBP2023-12-31
Furniture and fittings
13,586 GBP2024-12-31
11,038 GBP2023-12-31
Computers
5,296 GBP2024-12-31
4,649 GBP2023-12-31
Motor vehicles
95,915 GBP2024-12-31
31,523 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
135,229 GBP2024-12-31
67,642 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-31,523 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-31,523 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,115 GBP2024-12-31
3,115 GBP2023-12-31
Plant and equipment
13,119 GBP2024-12-31
12,379 GBP2023-12-31
Furniture and fittings
2,321 GBP2024-12-31
1,164 GBP2023-12-31
Computers
4,262 GBP2024-12-31
4,045 GBP2023-12-31
Motor vehicles
18,170 GBP2024-12-31
27,925 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,987 GBP2024-12-31
48,628 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
740 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,157 GBP2024-01-01 ~ 2024-12-31
Computers
217 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,641 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-28,396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
4,198 GBP2024-12-31
4,938 GBP2023-12-31
Furniture and fittings
11,265 GBP2024-12-31
9,874 GBP2023-12-31
Computers
1,034 GBP2024-12-31
604 GBP2023-12-31
Motor vehicles
77,745 GBP2024-12-31
3,598 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
186,114 GBP2024-12-31
200,083 GBP2023-12-31
Amounts Owed By Related Parties
5,602 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
13,401 GBP2024-12-31
6,377 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
205,117 GBP2024-12-31
206,460 GBP2023-12-31
Trade Creditors/Trade Payables
Current
159,307 GBP2024-12-31
177,416 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
11,240 GBP2023-12-31
Corporation Tax Payable
Current
13,668 GBP2024-12-31
18,912 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,988 GBP2024-12-31
12,276 GBP2023-12-31
Other Creditors
Current
19,976 GBP2024-12-31
20,657 GBP2023-12-31
Creditors
Current
197,939 GBP2024-12-31
240,501 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31
- Registered number 05397656
LANCOPAK LIMITED
InfoUnit 2 Bassendale Road, Croft Business Park, Bromborough, Wirral CH62 3QLPRIVATE LIMITED COMPANY incorporated on 2005-03-17 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0
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.