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
    Bundy, Robert Alexander
    Managing Director born in May 1981
    Individual (6 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
    Mr Robert Bundy
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bundy Jr, Russell Thompson
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mr Russell Thompson Bundy Jr
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    2017-11-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bundy, Gilbert Ludwig
    Company President born in November 1959
    Individual (6 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
    Mr Gilbert Ludwig Bundy
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bowman, Jason
    Individual (3 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Bundy, William Douglas
    Vice President born in October 1974
    Individual (6 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
    Mr William Bundy
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Picconi, Mark
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 2
    Bundy, Russell Thompson
    Company Director born in July 1931
    Individual
    Officer
    2008-10-13 ~ 2015-01-26
    OF - Director → CIF 0
  • 3
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2008-07-21 ~ 2008-10-13
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 4
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2008-07-21 ~ 2016-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAN GLO UK HOLDINGS LIMITED

Previous names
AMERICAN PAN COMPANY UK HOLDINGS LIMITED - 2024-07-30
AMERICAN PAN COMPANY UK LIMITED - 2015-02-26
MM&S (5408) LIMITED - 2008-09-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
471,609 GBP2023-12-31
482,259 GBP2022-12-31
Fixed Assets - Investments
2,563,877 GBP2023-12-31
2,563,877 GBP2022-12-31
Fixed Assets
3,035,486 GBP2023-12-31
3,046,136 GBP2022-12-31
Debtors
35 GBP2023-12-31
Cash at bank and in hand
263,462 GBP2023-12-31
4,788 GBP2022-12-31
Current Assets
263,497 GBP2023-12-31
4,788 GBP2022-12-31
Creditors
Current
4,259,146 GBP2023-12-31
4,057,987 GBP2022-12-31
Net Current Assets/Liabilities
-3,995,649 GBP2023-12-31
-4,053,199 GBP2022-12-31
Total Assets Less Current Liabilities
-960,163 GBP2023-12-31
-1,007,063 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Share premium
847,607 GBP2023-12-31
847,607 GBP2022-12-31
Capital redemption reserve
559,105 GBP2023-12-31
559,105 GBP2022-12-31
Retained earnings (accumulated losses)
-2,366,879 GBP2023-12-31
-2,413,779 GBP2022-12-31
Equity
-960,163 GBP2023-12-31
-1,007,063 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
532,490 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,881 GBP2023-12-31
50,231 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,650 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
471,609 GBP2023-12-31
482,259 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,563,877 GBP2022-12-31
Investments in Group Undertakings
2,563,877 GBP2023-12-31
2,563,877 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
35 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
344 GBP2022-12-31
Trade Creditors/Trade Payables
Current
300 GBP2022-12-31
Amounts owed to group undertakings
Current
1,641,589 GBP2023-12-31
1,430,118 GBP2022-12-31
Corporation Tax Payable
Current
11,258 GBP2022-12-31
Other Creditors
Current
12,087 GBP2023-12-31
12,087 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,900 GBP2023-12-31
2,310 GBP2022-12-31

Related profiles found in government register
  • PAN GLO UK HOLDINGS LIMITED
    Info
    AMERICAN PAN COMPANY UK HOLDINGS LIMITED - 2024-07-30
    AMERICAN PAN COMPANY UK LIMITED - 2015-02-26
    MM&S (5408) LIMITED - 2008-09-25
    Registered number 06651809
    Unit 6 -12 Seddon Place, Skelmersdale WN8 8EB
    Private Limited Company incorporated on 2008-07-21 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • PAN GLO UK HOLDINGS LIMITED
    S
    Registered number 06651809
    Unit 6 - 12 Seddon Place, England, Skelmersdale, United Kingdom, WN8 8EB
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • AMERICAN PAN COMPANY UK HOLDINGS LIMITED
    S
    Registered number 06651809
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 8 Seddon Place, Stanley Industrial Estate, Skelmersdale
    Dissolved Corporate (6 parents)
    Equity (Company account)
    689,229 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CLEANBAKE LIMITED - 2019-04-30
    CLEAN BAKE LIMITED - 1999-07-16
    ELFIN APPLICATIONS LIMITED - 1991-10-21
    8 Seddon Place, Skelmersdale, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    4,397,387 GBP2023-12-31
    Person with significant control
    2021-08-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.