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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 5
  • 1
    Andrews, Michelle
    Born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Laura Deborah
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Trobe, Kirsty
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Katrina Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Coyle, Donna Marie
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Franklin-pugh, Harriett Antoinette Betty
    Child Care born in October 1991
    Individual
    Officer
    icon of calendar 2016-06-13 ~ 2023-09-25
    OF - Director → CIF 0
    Miss Harriett Antoinette Betty Franklin-pugh
    Born in October 1991
    Individual
    Person with significant control
    icon of calendar 2017-05-29 ~ 2022-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Lumsden, Martin James
    General Manager born in June 1969
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2011-07-05
    OF - Director → CIF 0
  • 3
    Bodden, Valerie
    External Relations Manager born in March 1953
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2013-01-15
    OF - Director → CIF 0
    Bodden, Valerie
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2011-07-05
    OF - Secretary → CIF 0
  • 4
    Williams, Laura Deborah
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-15 ~ 2022-08-16
    OF - Secretary → CIF 0
    Mrs Laura Deborah Williams
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-29 ~ 2024-03-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Tyso, Emma Louise
    Logistics Manager born in October 1970
    Individual
    Officer
    icon of calendar 2011-07-05 ~ 2022-02-15
    OF - Director → CIF 0
    Tyso, Emma
    Individual
    Officer
    icon of calendar 2011-07-05 ~ 2022-02-15
    OF - Secretary → CIF 0
    Mrs Emma Louise Tyso
    Born in October 1970
    Individual
    Person with significant control
    icon of calendar 2017-05-29 ~ 2022-02-15
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Longley, Marcus John
    Professor born in April 1960
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2014-04-29
    OF - Director → CIF 0
  • 7
    Mrs Kirsty Trobe
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-27 ~ 2024-03-19
    PE - Has significant influence or controlCIF 0
  • 8
    Warren-cox, Rhian Elizabeth
    Dentist born in May 1979
    Individual
    Officer
    icon of calendar 2014-06-05 ~ 2015-05-01
    OF - Director → CIF 0
  • 9
    Green, Royston John
    Retired born in March 1937
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2014-11-11
    OF - Director → CIF 0
  • 10
    Thomas, Samantha Jayne
    Child Care Leader born in December 1990
    Individual
    Officer
    icon of calendar 2018-10-16 ~ 2022-02-15
    OF - Director → CIF 0
    icon of calendar 2022-02-15 ~ 2024-12-16
    OF - Director → CIF 0
    Mrs Samantha Jayne Thomas
    Born in December 1990
    Individual
    Person with significant control
    icon of calendar 2022-02-15 ~ 2024-03-19
    PE - Has significant influence or controlCIF 0
  • 11
    Jones, Marika
    Facilities Manager born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-12 ~ 2017-05-30
    OF - Director → CIF 0
  • 12
    Lewis, Sian
    Head Teacher born in March 1969
    Individual
    Officer
    icon of calendar 2011-07-05 ~ 2022-02-15
    OF - Director → CIF 0
    Mrs Sian Lewis
    Born in March 1969
    Individual
    Person with significant control
    icon of calendar 2017-05-29 ~ 2022-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 13
    Steele, Michelle Katherine
    Assistant Manager born in December 1969
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2018-10-16
    OF - Director → CIF 0
    Mrs Michelle Katherine Steele
    Born in December 1969
    Individual
    Person with significant control
    icon of calendar 2017-05-29 ~ 2018-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 14
    Davies, Rebecca Jane
    Child Care Manager born in June 1977
    Individual
    Officer
    icon of calendar 2022-06-23 ~ 2022-12-30
    OF - Director → CIF 0
    Ms Rebecca Jane Davies
    Born in June 1977
    Individual
    Person with significant control
    icon of calendar 2022-06-23 ~ 2022-12-30
    PE - Has significant influence or controlCIF 0
  • 15
    Johnson, Christopher James
    Civil Servant born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2011-06-07
    OF - Director → CIF 0
  • 16
    Kaplan, Zara
    Director born in July 1981
    Individual
    Officer
    icon of calendar 2018-04-02 ~ 2019-07-16
    OF - Director → CIF 0
  • 17
    Lloyd, Juliet Ann
    Church Minister born in March 1957
    Individual
    Officer
    icon of calendar 2011-07-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    Williams, Phillipa
    Project Worker born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2013-11-12
    OF - Director → CIF 0
  • 19
    Warren-cox, Paul St John
    Manager born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2014-04-07
    OF - Director → CIF 0
  • 20
    Sivashanmugam, Praveen Chandar
    Software Consultant born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2024-05-10
    OF - Director → CIF 0
    Mr Praveen Chandar Sivashanmugam
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-20 ~ 2024-03-19
    PE - Has significant influence or controlCIF 0
  • 21
    Ms Donna Marie Coyle
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-21 ~ 2024-03-19
    PE - Has significant influence or controlCIF 0
  • 22
    Bollington, Camilla Ingalill Christina
    Safety Manager born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2013-11-15
    OF - Director → CIF 0
  • 23
    Jones, Andrew
    Bank Official born in January 1958
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2012-09-15
    OF - Director → CIF 0
  • 24
    Farrall, Saffron Jane
    Child Care born in July 1996
    Individual
    Officer
    icon of calendar 2022-02-22 ~ 2022-05-17
    OF - Director → CIF 0
    Miss Saffron Jane Farrall
    Born in July 1996
    Individual
    Person with significant control
    icon of calendar 2022-02-22 ~ 2022-05-06
    PE - Has significant influence or controlCIF 0
  • 25
    Kaged, Phoenix Louise
    Clerical Assistant born in January 1997
    Individual
    Officer
    icon of calendar 2018-10-16 ~ 2019-07-16
    OF - Director → CIF 0
  • 26
    Quinn Aziz, Sue
    Project Manager born in November 1963
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2015-12-01
    OF - Director → CIF 0
parent relation
Company in focus

BEAR PAK

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
130 GBP2024-05-31
233 GBP2023-05-31
Debtors
-1 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
35,172 GBP2024-05-31
23,864 GBP2023-05-31
Current Assets
35,171 GBP2024-05-31
23,864 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-29,277 GBP2024-05-31
-22,651 GBP2023-05-31
Net Current Assets/Liabilities
5,894 GBP2024-05-31
1,213 GBP2023-05-31
Total Assets Less Current Liabilities
6,024 GBP2024-05-31
1,446 GBP2023-05-31
Equity
Called up share capital
0 GBP2024-05-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
6,024 GBP2024-05-31
1,446 GBP2023-05-31
Equity
6,024 GBP2024-05-31
1,446 GBP2023-05-31
Average Number of Employees
252023-06-01 ~ 2024-05-31
292022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
15,992 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,862 GBP2024-05-31
15,759 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
103 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
130 GBP2024-05-31
233 GBP2023-05-31
Other Creditors
Current
29,277 GBP2024-05-31
22,651 GBP2023-05-31

  • BEAR PAK
    Info
    Registered number 06605824
    icon of addressFairfield Primary School, Dryden Road, Penarth CF64 2RT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2008-05-29 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.