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
    Kelly, Paul
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2025-01-22 ~ now
    OF - director → CIF 0
  • 2
    Wardley, Lisa Jane
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ now
    OF - director → CIF 0
  • 3
    Neale, Robert James
    Director born in January 1978
    Individual (17 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 4
    Leek, Jason Charles
    Director born in November 1970
    Individual (33 offsprings)
    Officer
    2023-01-23 ~ now
    OF - director → CIF 0
  • 5
    ENSCO 1039 LIMITED - 2014-05-22
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-01-18 ~ 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 12
  • 1
    Heaton, Dominic Mark
    Accountant born in September 1972
    Individual (5 offsprings)
    Officer
    2023-06-21 ~ 2023-11-30
    OF - director → CIF 0
  • 2
    Hart, James Thomas
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2021-01-18 ~ 2023-06-30
    OF - director → CIF 0
  • 3
    Mullan, Paul James
    Director born in September 1969
    Individual
    Officer
    2023-01-23 ~ 2025-01-22
    OF - director → CIF 0
  • 4
    Morton, Paul
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ 2023-01-23
    OF - director → CIF 0
  • 5
    Davis, Neil Anthony
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2021-01-18 ~ 2023-01-23
    OF - director → CIF 0
  • 6
    Elcocks, John Raymond
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2020-02-21
    OF - director → CIF 0
    Mr John Raymond Elcocks
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-21
    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
  • 7
    Elcocks, Janet Nellie
    Director born in March 1951
    Individual
    Officer
    2015-12-10 ~ 2020-02-21
    OF - director → CIF 0
    Elcocks, Janet Nellie
    Individual
    Officer
    2006-10-12 ~ 2020-02-21
    OF - secretary → CIF 0
    Mrs Janet Nellie Elcocks
    Born in March 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-21
    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
  • 8
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    2006-10-12 ~ 2006-10-12
    OF - secretary → CIF 0
  • 9
    Scott, Jacqueline
    Director born in April 1951
    Individual (17 offsprings)
    Officer
    2006-10-12 ~ 2006-10-12
    OF - director → CIF 0
  • 10
    Meldrum, Stuart
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ 2022-02-28
    OF - director → CIF 0
  • 11
    Elcocks, David John
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2021-01-18
    OF - director → CIF 0
    Mr David John Elcocks
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2020-02-21 ~ 2021-01-18
    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
  • 12
    Mrs Lisa Jane Wardley
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    2020-02-21 ~ 2021-01-18
    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
parent relation
Company in focus

REPACQ INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
859,273 GBP2020-11-30
871,669 GBP2020-03-31
Fixed Assets - Investments
8 GBP2020-11-30
8 GBP2020-03-31
Fixed Assets
859,281 GBP2020-11-30
871,677 GBP2020-03-31
Debtors
592,813 GBP2020-11-30
519,158 GBP2020-03-31
Cash at bank and in hand
919,363 GBP2020-11-30
702,413 GBP2020-03-31
Current Assets
1,512,176 GBP2020-11-30
1,221,571 GBP2020-03-31
Creditors
Current
289,475 GBP2020-11-30
231,025 GBP2020-03-31
Net Current Assets/Liabilities
1,222,701 GBP2020-11-30
990,546 GBP2020-03-31
Total Assets Less Current Liabilities
2,081,982 GBP2020-11-30
1,862,223 GBP2020-03-31
Net Assets/Liabilities
2,075,587 GBP2020-11-30
1,849,168 GBP2020-03-31
Equity
Called up share capital
4 GBP2020-11-30
4 GBP2020-03-31
Capital redemption reserve
4 GBP2020-11-30
4 GBP2020-03-31
Retained earnings (accumulated losses)
2,075,579 GBP2020-11-30
1,849,160 GBP2020-03-31
Equity
2,075,587 GBP2020-11-30
1,849,168 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
880,498 GBP2020-03-31
Plant and equipment
10,349 GBP2020-03-31
Furniture and fittings
306 GBP2020-03-31
Computers
6,745 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
897,898 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,113 GBP2020-11-30
15,372 GBP2020-03-31
Plant and equipment
4,630 GBP2020-11-30
3,994 GBP2020-03-31
Furniture and fittings
137 GBP2020-11-30
118 GBP2020-03-31
Computers
6,745 GBP2020-11-30
6,745 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,625 GBP2020-11-30
26,229 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,741 GBP2020-04-01 ~ 2020-11-30
Plant and equipment
636 GBP2020-04-01 ~ 2020-11-30
Furniture and fittings
19 GBP2020-04-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,396 GBP2020-04-01 ~ 2020-11-30
Property, Plant & Equipment
Land and buildings
853,385 GBP2020-11-30
865,126 GBP2020-03-31
Plant and equipment
5,719 GBP2020-11-30
6,355 GBP2020-03-31
Furniture and fittings
169 GBP2020-11-30
188 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
8 GBP2020-03-31
Investments in Group Undertakings
8 GBP2020-11-30
8 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
138 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
17,736 GBP2020-11-30
Other Debtors
Current, Amounts falling due within one year
575,077 GBP2020-11-30
519,020 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
592,813 GBP2020-11-30
519,158 GBP2020-03-31
Trade Creditors/Trade Payables
Current
7,520 GBP2020-11-30
138 GBP2020-03-31
Amounts owed to group undertakings
Current
4 GBP2020-11-30
175 GBP2020-03-31
Other Taxation & Social Security Payable
Current
272,751 GBP2020-11-30
228,953 GBP2020-03-31
Other Creditors
Current
9,200 GBP2020-11-30
1,759 GBP2020-03-31
Related profiles found in government register
  • REPACQ INVESTMENTS LIMITED
    Info
    Registered number 05965249
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire WF4 4TD
    Private Limited Company incorporated on 2006-10-12 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • REPACQ INVESTMENTS LIMITED
    S
    Registered number 05965249
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom, DY8 1LU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,629,825 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.