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 6
  • 1
    Butler, Stewart Michael
    Company Director born in April 1974
    Individual (15 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 2
    Spaccia, Samuele
    Company Director born in May 1980
    Individual (8 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 3
    Rudi, Giuseppe
    Company Director born in October 1996
    Individual (8 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 4
    Cominone, Paolo
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 5
    Edwards, James Andrew
    Company Director born in December 1975
    Individual (53 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 6
    3a, Tournament Court, Tournament Fields, Warwick, Warwickshire, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    442,634 GBP2019-12-31
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Ryan, Beverley Jane
    Teaching Assistant born in September 1963
    Individual
    Officer
    2008-03-11 ~ 2023-02-28
    OF - director → CIF 0
    Ryan, Beverley Jane
    Individual
    Officer
    2008-03-11 ~ 2023-02-28
    OF - secretary → CIF 0
  • 2
    Grealey, Martyn
    Chief Executive born in July 1958
    Individual
    Officer
    2008-03-11 ~ 2023-02-28
    OF - director → CIF 0
  • 3
    Ryan, Michael Patrick
    Chief Executive born in March 1963
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2023-02-28
    OF - director → CIF 0
    Mr Michael Patrick Ryan
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    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
parent relation
Company in focus

PACK AND SEND UK LTD

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
52242 - Cargo Handling For Air Transport Activities
82920 - Packaging Activities
Brief company account
Intangible Assets
15,414 GBP2023-03-31
30,831 GBP2022-03-31
Property, Plant & Equipment
14,959 GBP2023-03-31
20,527 GBP2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
30,374 GBP2023-03-31
51,359 GBP2022-03-31
Debtors
95,011 GBP2023-03-31
143,245 GBP2022-03-31
Cash at bank and in hand
319,736 GBP2023-03-31
110,782 GBP2022-03-31
Current Assets
414,747 GBP2023-03-31
254,027 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-123,827 GBP2023-03-31
-103,961 GBP2022-03-31
Net Current Assets/Liabilities
290,920 GBP2023-03-31
150,066 GBP2022-03-31
Total Assets Less Current Liabilities
321,294 GBP2023-03-31
201,425 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-03-31
-39,814 GBP2022-03-31
Net Assets/Liabilities
318,452 GBP2023-03-31
161,611 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Share premium
349,000 GBP2023-03-31
349,000 GBP2022-03-31
Retained earnings (accumulated losses)
-31,548 GBP2023-03-31
-188,389 GBP2022-03-31
Equity
318,452 GBP2023-03-31
161,611 GBP2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
231,254 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
215,840 GBP2023-03-31
200,423 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
15,417 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
15,414 GBP2023-03-31
30,831 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Other
34,587 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,628 GBP2023-03-31
14,060 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,568 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
14,959 GBP2023-03-31
20,527 GBP2022-03-31
Investments in group undertakings and participating interests
1 GBP2023-03-31
1 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
48,345 GBP2023-03-31
71,835 GBP2022-03-31
Amounts Owed By Related Parties
23,873 GBP2023-03-31
Current
26,354 GBP2022-03-31
Other Debtors
Amounts falling due within one year
22,793 GBP2023-03-31
8,923 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
95,011 GBP2023-03-31
107,112 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
17,863 GBP2022-03-31
Trade Creditors/Trade Payables
Current
43,295 GBP2023-03-31
32,651 GBP2022-03-31
Other Taxation & Social Security Payable
Current
64,617 GBP2023-03-31
48,036 GBP2022-03-31
Other Creditors
Current
15,915 GBP2023-03-31
5,411 GBP2022-03-31
Creditors
Current
123,827 GBP2023-03-31
103,961 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-03-31
39,814 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
204,750 GBP2023-03-31
231,750 GBP2022-03-31
  • PACK AND SEND UK LTD
    Info
    Registered number 06529954
    3a Tournament Court, Tournament Fields, Warwick, Warwickshire CV34 6LG
    Private Limited Company incorporated on 2008-03-11 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.