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
    Mccann, Laura
    Chief Financial Officer born in September 1986
    Individual (14 offsprings)
    Officer
    2024-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Daniel
    Ceo born in July 1972
    Individual (27 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Kieran
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    5th Floor, 50 Pall Mall, St James's, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kneafsey, Nigel James
    Entrepreneur born in September 1975
    Individual (6 offsprings)
    Officer
    2024-09-26 ~ 2024-11-09
    OF - Director → CIF 0
  • 2
    Burghes, Nancy Anne
    Individual
    Officer
    2006-02-10 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 3
    Axon, Sallyanne
    Individual
    Officer
    2011-01-01 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 4
    Axon, Jonathan
    Director born in January 1962
    Individual
    Officer
    2006-02-10 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Jonathan Paul Axon
    Born in January 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2006-01-05 ~ 2006-02-10
    PE - Nominee Secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2006-01-05 ~ 2006-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PACKETS2DISK LTD

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
3,133 GBP2024-01-31
25,141 GBP2023-01-31
Fixed Assets
3,133 GBP2024-01-31
25,141 GBP2023-01-31
Debtors
141,911 GBP2024-01-31
2,927 GBP2023-01-31
Cash at bank and in hand
280,888 GBP2024-01-31
139,339 GBP2023-01-31
Current Assets
422,799 GBP2024-01-31
142,266 GBP2023-01-31
Creditors
-135,820 GBP2024-01-31
-74,243 GBP2023-01-31
Net Current Assets/Liabilities
286,979 GBP2024-01-31
68,023 GBP2023-01-31
Total Assets Less Current Liabilities
290,112 GBP2024-01-31
93,164 GBP2023-01-31
Net Assets/Liabilities
269,489 GBP2024-01-31
46,538 GBP2023-01-31
Equity
Called up share capital
6 GBP2024-01-31
3 GBP2023-01-31
Retained earnings (accumulated losses)
269,483 GBP2024-01-31
46,535 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,034 GBP2024-01-31
813 GBP2023-01-31
Furniture and fittings
7,549 GBP2024-01-31
7,549 GBP2023-01-31
Computers
36,227 GBP2024-01-31
93,719 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
44,810 GBP2024-01-31
102,081 GBP2023-01-31
Property, Plant & Equipment - Disposals
Computers
-57,492 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-57,492 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
803 GBP2024-01-31
764 GBP2023-01-31
Furniture and fittings
7,369 GBP2024-01-31
7,309 GBP2023-01-31
Computers
33,505 GBP2024-01-31
68,867 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,677 GBP2024-01-31
76,940 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
60 GBP2023-02-01 ~ 2024-01-31
Computers
907 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,006 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-36,269 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,269 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
231 GBP2024-01-31
49 GBP2023-01-31
Furniture and fittings
180 GBP2024-01-31
240 GBP2023-01-31
Computers
2,722 GBP2024-01-31
24,852 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
135,953 GBP2024-01-31
Other Debtors
Current
290 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
5,665 GBP2024-01-31
2,927 GBP2023-01-31
Amounts owed by directors
Current
3 GBP2024-01-31
Trade Creditors/Trade Payables
Current
47,872 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
21,664 GBP2024-01-31
36,007 GBP2023-01-31
Corporation Tax Payable
Current
50,417 GBP2024-01-31
21,243 GBP2023-01-31
Other Taxation & Social Security Payable
Current
11,329 GBP2024-01-31
12,546 GBP2023-01-31
Other Creditors
Current
1,738 GBP2024-01-31
1,399 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,800 GBP2024-01-31
2,800 GBP2023-01-31
Amounts owed to directors
Current
248 GBP2023-01-31
Creditors
Current
135,820 GBP2024-01-31
74,243 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
20,623 GBP2024-01-31
40,341 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2023-02-01 ~ 2024-01-31
  • PACKETS2DISK LTD
    Info
    Registered number 05667142
    5th Floor, 50 Pall Mall St James's, London SW1Y 5JH
    Private Limited Company incorporated on 2006-01-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.