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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Davis, Ian
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Director → CIF 0
    Mr Ian Davis
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Boldt-christmas, Bjorn
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2020-01-15 ~ 2024-07-16
    OF - Director → CIF 0
  • 3
    Pittey, Natalie
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 4
    Davis, Catherine Jill
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Jill Davis
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2018-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PACKAGED PUMPS SYSTEMS LIMITED

Period: 2007-03-22 ~ now
Company number: 06179071
Registered name
PACKAGED PUMPS SYSTEMS LIMITED - now
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Average Number of Employees
412024-04-01 ~ 2025-03-31
402023-04-01 ~ 2024-03-31
Intangible Assets
30,419 GBP2025-03-31
90,625 GBP2024-03-31
Property, Plant & Equipment
120,364 GBP2025-03-31
178,827 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
150,784 GBP2025-03-31
269,453 GBP2024-03-31
Total Inventories
551,203 GBP2025-03-31
376,691 GBP2024-03-31
Debtors
Current
716,794 GBP2025-03-31
1,425,654 GBP2024-03-31
Cash at bank and in hand
46,424 GBP2025-03-31
173,852 GBP2024-03-31
Current Assets
1,314,421 GBP2025-03-31
1,976,197 GBP2024-03-31
Net Current Assets/Liabilities
344,254 GBP2025-03-31
64,065 GBP2024-03-31
Total Assets Less Current Liabilities
495,038 GBP2025-03-31
333,518 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-266,883 GBP2024-03-31
Net Assets/Liabilities
363,896 GBP2025-03-31
66,548 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
253,000 GBP2025-03-31
253,000 GBP2024-03-31
Retained earnings (accumulated losses)
110,796 GBP2025-03-31
-186,552 GBP2024-03-31
Equity
363,896 GBP2025-03-31
66,548 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Goodwill
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Intangible Assets - Gross Cost
341,030 GBP2025-03-31
341,030 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
310,611 GBP2025-03-31
250,405 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
60,206 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
389,151 GBP2025-03-31
389,151 GBP2024-03-31
Plant and equipment
35,350 GBP2025-03-31
35,185 GBP2024-03-31
Motor vehicles
63,649 GBP2025-03-31
52,399 GBP2024-03-31
Furniture and fittings
68,788 GBP2025-03-31
65,412 GBP2024-03-31
Office equipment
94,977 GBP2025-03-31
85,713 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,318 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
5,391 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,259 GBP2025-03-31
Motor vehicles
42,803 GBP2025-03-31
Furniture and fittings
58,660 GBP2025-03-31
Office equipment
73,148 GBP2025-03-31
Property, Plant & Equipment
Buildings
63,470 GBP2025-03-31
130,881 GBP2024-03-31
Plant and equipment
4,091 GBP2025-03-31
5,244 GBP2024-03-31
Motor vehicles
20,846 GBP2025-03-31
15,451 GBP2024-03-31
Furniture and fittings
10,128 GBP2025-03-31
9,295 GBP2024-03-31
Office equipment
21,829 GBP2025-03-31
17,956 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
651,915 GBP2025-03-31
627,860 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
449,033 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
82,518 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,551 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
315,458 GBP2025-03-31
1,297,679 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
57,700 GBP2025-03-31
55,225 GBP2024-03-31
Other Debtors
Current
212,556 GBP2025-03-31
15,104 GBP2024-03-31
Prepayments/Accrued Income
Current
116,905 GBP2025-03-31
57,646 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
14,175 GBP2025-03-31
Bank Borrowings
Non-current
122,960 GBP2025-03-31
222,769 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,182 GBP2025-03-31
Creditors
Non-current
131,142 GBP2025-03-31
266,883 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
99,809 GBP2024-03-31
Non-current, Between two and five year
17,691 GBP2025-03-31
122,960 GBP2024-03-31
Total Borrowings
240,421 GBP2025-03-31
326,393 GBP2024-03-31
Net Deferred Tax Liability/Asset
14,175 GBP2025-03-31
-87 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,262 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,924 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
354,110 GBP2025-03-31
292,088 GBP2024-03-31
Between one and five year
916,945 GBP2025-03-31
1,105,925 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,271,055 GBP2025-03-31
1,398,013 GBP2024-03-31
Related profiles found in government register
  • PACKAGED PUMPS SYSTEMS LIMITED
    Info
    Registered number 06179071
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2007-03-22 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • PACKAGED PUMPS SYSTEMS LIMITED
    S
    Registered number 06179071
    Causeway 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 1
  • 1
    PPS PUMPS LTD
    09525966
    Causeway House, 1 Dane Street, Bishops Stortford, Herts
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.