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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
    Bundy, William Douglas
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ now
    OF - Director → CIF 0
    Mr William Bundy
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
    Mr Russell Thompson Bundy Jr
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bowman, Jason
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Bundy, Robert Alexander
    Born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ now
    OF - Director → CIF 0
    Mr Robert Bundy
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bundy, Gilbert Ludwig
    Born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ now
    OF - Director → CIF 0
    Mr Gilbert Ludwig Bundy
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bundy, Russell Thompson
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Picconi, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 3
    icon of address151, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2008-07-21 ~ 2008-10-13
    PE - Director → CIF 0
  • 4
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2008-07-21 ~ 2016-07-28
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address151, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2008-07-21 ~ 2008-10-13
    PE - Director → CIF 0
parent relation
Company in focus

PAN GLO UK HOLDINGS LIMITED

Previous names
AMERICAN PAN COMPANY UK LIMITED - 2015-02-26
AMERICAN PAN COMPANY UK HOLDINGS LIMITED - 2024-07-30
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
460,959 GBP2024-12-31
471,609 GBP2023-12-31
Fixed Assets - Investments
2,563,877 GBP2024-12-31
2,563,877 GBP2023-12-31
Fixed Assets
3,024,836 GBP2024-12-31
3,035,486 GBP2023-12-31
Debtors
35 GBP2023-12-31
Cash at bank and in hand
320,493 GBP2024-12-31
263,462 GBP2023-12-31
Current Assets
320,493 GBP2024-12-31
263,497 GBP2023-12-31
Creditors
Current
4,273,446 GBP2024-12-31
4,259,146 GBP2023-12-31
Net Current Assets/Liabilities
-3,952,953 GBP2024-12-31
-3,995,649 GBP2023-12-31
Total Assets Less Current Liabilities
-928,117 GBP2024-12-31
-960,163 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Share premium
847,607 GBP2024-12-31
847,607 GBP2023-12-31
Capital redemption reserve
559,105 GBP2024-12-31
559,105 GBP2023-12-31
Retained earnings (accumulated losses)
-2,334,833 GBP2024-12-31
-2,366,879 GBP2023-12-31
Equity
-928,117 GBP2024-12-31
-960,163 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
532,490 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
71,531 GBP2024-12-31
60,881 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
460,959 GBP2024-12-31
471,609 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,563,877 GBP2023-12-31
Investments in Group Undertakings
2,563,877 GBP2024-12-31
2,563,877 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
35 GBP2023-12-31
Amounts owed to group undertakings
Current
1,641,589 GBP2024-12-31
1,641,589 GBP2023-12-31
Corporation Tax Payable
Current
14,198 GBP2024-12-31
Other Creditors
Current
12,086 GBP2024-12-31
12,087 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,003 GBP2024-12-31
3,900 GBP2023-12-31

Related profiles found in government register
  • PAN GLO UK HOLDINGS LIMITED
    Info
    AMERICAN PAN COMPANY UK LIMITED - 2015-02-26
    AMERICAN PAN COMPANY UK HOLDINGS LIMITED - 2015-02-26
    MM&S (5408) LIMITED - 2015-02-26
    Registered number 06651809
    icon of addressUnit 6 -12 Seddon Place, Skelmersdale WN8 8EB
    PRIVATE LIMITED COMPANY incorporated on 2008-07-21 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • PAN GLO UK HOLDINGS LIMITED
    S
    Registered number 06651809
    icon of addressUnit 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
    icon of addressRegency 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
    icon of addressUnit 8 Seddon Place, Stanley Industrial Estate, Skelmersdale
    Dissolved Corporate (6 parents)
    Equity (Company account)
    689,229 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CLEAN BAKE LIMITED - 1999-07-16
    CLEANBAKE LIMITED - 2019-04-30
    ELFIN APPLICATIONS LIMITED - 1991-10-21
    icon of address8 Seddon Place, Skelmersdale, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    4,972,664 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.