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 5
  • 1
    Nash, James Elliott Martyn
    Director born in December 1985
    Individual (14 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Linda
    Individual (11 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Merrell, Suzanne Doreen
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Nash, Martyn Derek
    Director born in May 1959
    Individual (20 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    V GROUP LIMITED - 2004-06-10
    ZEELABS UK LIMITED - 2004-05-12
    K1, Kiln Farm, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,435,298 GBP2023-12-31
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kirwan-lee, Rebecca Louise
    Managing Director born in September 1987
    Individual
    Officer
    2019-05-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Merrell, Suzanne Doreen
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2024-07-01
    OF - Secretary → CIF 0
    Mrs Suzanne Doreen Merrell
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2018-06-26 ~ 2024-02-29
    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
  • 3
    Williams, Karen
    Adminstrator born in July 1957
    Individual
    Officer
    2006-06-26 ~ 2024-02-29
    OF - Director → CIF 0
    Karen Williams
    Born in July 1957
    Individual
    Person with significant control
    2018-06-26 ~ 2024-02-29
    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
parent relation
Company in focus

PICK PACK DESPATCH LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
29,151 GBP2024-04-30
24,851 GBP2023-04-30
Total Inventories
13,049 GBP2023-04-30
Debtors
99,501 GBP2024-04-30
108,004 GBP2023-04-30
Cash at bank and in hand
18,931 GBP2024-04-30
23,955 GBP2023-04-30
Current Assets
118,432 GBP2024-04-30
145,008 GBP2023-04-30
Creditors
Current
133,808 GBP2024-04-30
135,327 GBP2023-04-30
Net Current Assets/Liabilities
-15,376 GBP2024-04-30
9,681 GBP2023-04-30
Total Assets Less Current Liabilities
13,775 GBP2024-04-30
34,532 GBP2023-04-30
Creditors
Non-current
-27,887 GBP2023-04-30
Net Assets/Liabilities
12,873 GBP2024-04-30
615 GBP2023-04-30
Equity
Called up share capital
204 GBP2024-04-30
204 GBP2023-04-30
Retained earnings (accumulated losses)
12,669 GBP2024-04-30
411 GBP2023-04-30
Equity
12,873 GBP2024-04-30
615 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
74,704 GBP2024-04-30
65,238 GBP2023-04-30
Plant and equipment
23,595 GBP2024-04-30
23,595 GBP2023-04-30
Motor vehicles
6,950 GBP2024-04-30
6,950 GBP2023-04-30
Computers
3,093 GBP2024-04-30
3,093 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
108,342 GBP2024-04-30
98,876 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
49,162 GBP2024-04-30
45,148 GBP2023-04-30
Plant and equipment
21,030 GBP2024-04-30
20,266 GBP2023-04-30
Motor vehicles
6,254 GBP2024-04-30
6,022 GBP2023-04-30
Computers
2,745 GBP2024-04-30
2,589 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,191 GBP2024-04-30
74,025 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,014 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
764 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
232 GBP2023-05-01 ~ 2024-04-30
Computers
156 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,166 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
25,542 GBP2024-04-30
20,090 GBP2023-04-30
Plant and equipment
2,565 GBP2024-04-30
3,329 GBP2023-04-30
Motor vehicles
696 GBP2024-04-30
928 GBP2023-04-30
Computers
348 GBP2024-04-30
504 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
63,402 GBP2024-04-30
83,752 GBP2023-04-30
Other Debtors
Current
17,881 GBP2024-04-30
17,968 GBP2023-04-30
Prepayments/Accrued Income
Current
18,218 GBP2024-04-30
6,284 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
99,501 GBP2024-04-30
108,004 GBP2023-04-30
Other Remaining Borrowings
Current
20,158 GBP2023-04-30
Trade Creditors/Trade Payables
Current
67,776 GBP2024-04-30
42,831 GBP2023-04-30
Amounts owed to group undertakings
Current
22,000 GBP2024-04-30
Corporation Tax Payable
Current
6,757 GBP2024-04-30
13,167 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,947 GBP2024-04-30
2,894 GBP2023-04-30
Other Creditors
Current
6,320 GBP2024-04-30
Accrued Liabilities
Current
18,550 GBP2024-04-30
21,503 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,274 GBP2024-04-30
63,183 GBP2023-04-30

  • PICK PACK DESPATCH LTD
    Info
    Registered number 05857407
    K1 Kiln Farm, Milton Keynes MK11 3LW
    Private Limited Company incorporated on 2006-06-26 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.