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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 2
  • 1
    Davis, Catherine Jill
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Jill Davis
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Davis, Ian
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ now
    OF - Director → CIF 0
    Mr Ian Davis
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Boldt-christmas, Bjorn
    Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2024-07-16
    OF - Director → CIF 0
  • 2
    Pittey, Natalie
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2014-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PACKAGED PUMPS SYSTEMS LIMITED

Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Average Number of Employees
402023-04-01 ~ 2024-03-31
432022-04-01 ~ 2023-03-31
Intangible Assets
90,625 GBP2024-03-31
101,200 GBP2023-03-31
Property, Plant & Equipment
178,827 GBP2024-03-31
261,870 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
269,453 GBP2024-03-31
363,071 GBP2023-03-31
Total Inventories
376,691 GBP2024-03-31
540,013 GBP2023-03-31
Debtors
Current
1,425,654 GBP2024-03-31
1,042,089 GBP2023-03-31
Cash at bank and in hand
173,852 GBP2024-03-31
149,663 GBP2023-03-31
Current Assets
1,976,197 GBP2024-03-31
1,731,765 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,574,719 GBP2023-03-31
Net Current Assets/Liabilities
64,065 GBP2024-03-31
157,046 GBP2023-03-31
Total Assets Less Current Liabilities
333,518 GBP2024-03-31
520,117 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-266,883 GBP2024-03-31
-317,400 GBP2023-03-31
Net Assets/Liabilities
66,548 GBP2024-03-31
139,822 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
253,000 GBP2024-03-31
253,000 GBP2023-03-31
Retained earnings (accumulated losses)
-186,552 GBP2024-03-31
-113,278 GBP2023-03-31
Equity
66,548 GBP2024-03-31
139,822 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Intangible Assets - Gross Cost
341,030 GBP2024-03-31
293,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
250,405 GBP2024-03-31
191,800 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
58,605 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
389,151 GBP2024-03-31
389,151 GBP2023-03-31
Plant and equipment
35,185 GBP2024-03-31
34,905 GBP2023-03-31
Motor vehicles
52,399 GBP2024-03-31
52,399 GBP2023-03-31
Furniture and fittings
65,412 GBP2024-03-31
65,412 GBP2023-03-31
Office equipment
85,713 GBP2024-03-31
85,713 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
627,860 GBP2024-03-31
627,580 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
28,262 GBP2023-03-31
Motor vehicles
31,797 GBP2023-03-31
Furniture and fittings
53,020 GBP2023-03-31
Office equipment
61,771 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
365,710 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,679 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
5,151 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
5,986 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
83,323 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,941 GBP2024-03-31
Motor vehicles
36,948 GBP2024-03-31
Furniture and fittings
56,117 GBP2024-03-31
Office equipment
67,757 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
449,033 GBP2024-03-31
Property, Plant & Equipment
Buildings
130,881 GBP2024-03-31
198,291 GBP2023-03-31
Plant and equipment
5,244 GBP2024-03-31
6,643 GBP2023-03-31
Motor vehicles
15,451 GBP2024-03-31
20,602 GBP2023-03-31
Furniture and fittings
9,295 GBP2024-03-31
12,392 GBP2023-03-31
Office equipment
17,956 GBP2024-03-31
23,942 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,297,679 GBP2024-03-31
889,870 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
55,225 GBP2024-03-31
55,225 GBP2023-03-31
Other Debtors
Current
15,104 GBP2024-03-31
2,033 GBP2023-03-31
Prepayments/Accrued Income
Current
57,646 GBP2024-03-31
94,961 GBP2023-03-31
Bank Borrowings
Non-current
222,769 GBP2024-03-31
317,400 GBP2023-03-31
Creditors
Non-current
266,883 GBP2024-03-31
317,400 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
106,548 GBP2023-03-31
Non-current, Between two and five year
122,960 GBP2024-03-31
Between two and five year, Non-current
222,768 GBP2023-03-31
Total Borrowings
326,393 GBP2024-03-31
423,948 GBP2023-03-31
Net Deferred Tax Liability/Asset
-87 GBP2024-03-31
-62,895 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
62,808 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,924 GBP2024-03-31
-62,895 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
292,088 GBP2024-03-31
237,265 GBP2023-03-31
Between one and five year
1,105,925 GBP2024-03-31
132,401 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,398,013 GBP2024-03-31
369,666 GBP2023-03-31
Related profiles found in government register
  • PACKAGED PUMPS SYSTEMS LIMITED
    Info
    Registered number 06179071
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2007-03-22 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • PACKAGED PUMPS SYSTEMS LIMITED
    S
    Registered number 06179071
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, England, CM23 3BT
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCauseway House, 1 Dane Street, Bishops Stortford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -48,188 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.