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 1
  • Mccaffrey, Mark Andrew
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    2008-04-02 ~ now
    OF - director → CIF 0
    Mr Mark Andrew Mccaffrey
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • King, Deborah Jacqueline
    Individual
    Officer
    2008-04-02 ~ 2019-08-09
    OF - secretary → CIF 0
    Ms Deborah Jacqueline King
    Born in April 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PAN UP LIMITED

Previous name
ALLOWED PRODUCTIONS LIMITED - 2013-04-15
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
38,339 GBP2022-04-30
38,342 GBP2021-04-30
Fixed Assets
38,339 GBP2022-04-30
38,342 GBP2021-04-30
Debtors
24,996 GBP2022-04-30
1,025 GBP2021-04-30
Cash at bank and in hand
29,068 GBP2022-04-30
53,294 GBP2021-04-30
Current Assets
54,064 GBP2022-04-30
54,319 GBP2021-04-30
Creditors
Current
33,553 GBP2022-04-30
11,771 GBP2021-04-30
Net Current Assets/Liabilities
20,511 GBP2022-04-30
42,548 GBP2021-04-30
Total Assets Less Current Liabilities
58,850 GBP2022-04-30
80,890 GBP2021-04-30
Creditors
Non-current
-27,044 GBP2022-04-30
-32,412 GBP2021-04-30
Net Assets/Liabilities
24,733 GBP2022-04-30
41,451 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
2 GBP2021-04-30
Retained earnings (accumulated losses)
24,633 GBP2022-04-30
41,449 GBP2021-04-30
Equity
24,733 GBP2022-04-30
41,451 GBP2021-04-30
Average Number of Employees
32021-05-01 ~ 2022-04-30
32020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
109,183 GBP2022-04-30
99,147 GBP2021-04-30
Computers
19,788 GBP2022-04-30
17,507 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
128,971 GBP2022-04-30
116,654 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,579 GBP2022-04-30
64,119 GBP2021-04-30
Computers
16,053 GBP2022-04-30
14,193 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,632 GBP2022-04-30
78,312 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,460 GBP2021-05-01 ~ 2022-04-30
Computers
1,860 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,320 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
34,604 GBP2022-04-30
35,028 GBP2021-04-30
Computers
3,735 GBP2022-04-30
3,314 GBP2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,524 GBP2022-04-30
910 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
2,472 GBP2022-04-30
115 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
24,996 GBP2022-04-30
1,025 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
7,422 GBP2022-04-30
6,088 GBP2021-04-30
Trade Creditors/Trade Payables
Current
80 GBP2022-04-30
Other Taxation & Social Security Payable
Current
13,296 GBP2022-04-30
2,402 GBP2021-04-30
Other Creditors
Current
12,755 GBP2022-04-30
3,281 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
27,044 GBP2022-04-30
32,412 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-04-30
Related profiles found in government register
  • PAN UP LIMITED
    Info
    ALLOWED PRODUCTIONS LIMITED - 2013-04-15
    Registered number 06552457
    C/o Keelings Broad House, The Broadway, Old Hatfield, Herts AL9 5BG
    Private Limited Company incorporated on 2008-04-02 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • PAN UP LIMITED
    S
    Registered number 06552457
    C/o Keelings Broad House, The Broadway, Old Hatfield, Herts, England, AL9 5BG
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Person with significant control
    2021-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2021-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2021-11-24 ~ 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.