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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 5
  • 1
    Stewart, Ethel
    Company Director born in August 1922
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2010-03-31
    OF - Director → CIF 0
    Stewart, Ethel
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Stewart, David Samuel
    Company Director born in April 1925
    Individual (3 offsprings)
    Officer
    2008-04-29 ~ 2010-01-09
    OF - Director → CIF 0
  • 3
    Hill, Betty Ann
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2008-04-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Mrs Johanna Stewart
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ 2024-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stewart, John Charles
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
    Mr John Charles Stewart
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DECOPAC HOLDINGS LIMITED

Period: 2008-04-29 ~ now
Company number: 06579814
Registered name
DECOPAC HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
6,625 GBP2025-03-31
7,361 GBP2024-03-31
Investment Property
2,200,000 GBP2025-03-31
2,200,000 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
2,206,628 GBP2025-03-31
2,207,364 GBP2024-03-31
Debtors
1,511 GBP2025-03-31
64,321 GBP2024-03-31
Cash at bank and in hand
2,457 GBP2025-03-31
639 GBP2024-03-31
Current Assets
3,968 GBP2025-03-31
64,960 GBP2024-03-31
Creditors
Current
-243,125 GBP2025-03-31
-92,522 GBP2024-03-31
Net Current Assets/Liabilities
-239,157 GBP2025-03-31
-27,562 GBP2024-03-31
Total Assets Less Current Liabilities
1,967,471 GBP2025-03-31
2,179,802 GBP2024-03-31
Creditors
Non-current
-675,468 GBP2025-03-31
-652,375 GBP2024-03-31
Net Assets/Liabilities
1,292,003 GBP2025-03-31
1,527,427 GBP2024-03-31
Equity
Called up share capital
14,960 GBP2025-03-31
264,960 GBP2024-03-31
Revaluation reserve
370,000 GBP2025-03-31
370,000 GBP2024-03-31
Capital redemption reserve
250,000 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
657,043 GBP2025-03-31
892,467 GBP2024-03-31
Equity
1,292,003 GBP2025-03-31
1,527,427 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,176 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,551 GBP2025-03-31
28,815 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
736 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,625 GBP2025-03-31
7,361 GBP2024-03-31
Investment Property - Fair Value Model
2,200,000 GBP2024-03-31
Investments in group undertakings and participating interests
3 GBP2025-03-31
3 GBP2024-03-31

Related profiles found in government register
  • DECOPAC HOLDINGS LIMITED
    Info
    Registered number 06579814
    West House, King Cross Road, Halifax, West Yorkshire HX1 1EB
    PRIVATE LIMITED COMPANY incorporated on 2008-04-29 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • DECOPAC HOLDINGS LIMITED
    S
    Registered number 06579814
    Thornhill Briggs Mill, Bradford Road, Brighouse, United Kingdom, HD6 4AJ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • DECOPAC HOLDINGS LIMITED
    S
    Registered number 06579814
    Thornhill Briggs Mill, Bradford Road, Brighouse, West Yorkshire, United Kingdom, HD6 4AJ
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BELLANE PROPERTIES LIMITED
    02648338
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    BELLANE PROPERTY MANAGEMENT LIMITED
    12631951
    West House, King Cross Road, Halifax, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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