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 3
  • 1
    Larsen, Stephen Curtis
    Managing Director born in December 1987
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ralf Hanko Kiessner
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2018-06-25 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2012-08-21 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Winter, Frank Gustav
    Company Director born in October 1961
    Individual
    Officer
    2020-10-09 ~ 2023-12-06
    OF - Director → CIF 0
  • 2
    Langerbeins, Frank
    Managing Director born in April 1974
    Individual
    Officer
    2023-12-06 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    Amann, Stefan
    Managing Director born in March 1979
    Individual
    Officer
    2023-12-06 ~ 2024-11-13
    OF - Director → CIF 0
  • 4
    Rohleder, Kenny Alan
    Managing Director born in November 1964
    Individual
    Officer
    2010-10-25 ~ 2012-03-14
    OF - Director → CIF 0
  • 5
    Reinkensmeyer, Horst
    Director born in August 1966
    Individual
    Officer
    2012-01-01 ~ 2014-08-12
    OF - Director → CIF 0
    Reinkensmeyer, Horst
    Company Director born in August 1966
    Individual
    2014-09-30 ~ 2020-10-09
    OF - Director → CIF 0
  • 6
    Michielse, Laurentius Willibrordus Martinus Maria
    Bookkeeper born in May 1966
    Individual
    Officer
    2013-07-22 ~ 2014-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PACKSIZE LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
102021-01-01 ~ 2021-12-31
Turnover/Revenue
641,975 GBP2021-01-01 ~ 2021-12-31
649,318 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
627,654 GBP2021-01-01 ~ 2021-12-31
644,084 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
14,321 GBP2021-01-01 ~ 2021-12-31
5,234 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
14,321 GBP2021-01-01 ~ 2021-12-31
5,234 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,699 GBP2021-12-31
4,662 GBP2020-12-31
Debtors
67,434 GBP2021-12-31
66,475 GBP2020-12-31
Cash at bank and in hand
108,967 GBP2021-12-31
21,442 GBP2020-12-31
Current Assets
176,401 GBP2021-12-31
87,917 GBP2020-12-31
Creditors
Current
133,810 GBP2021-12-31
62,610 GBP2020-12-31
Net Current Assets/Liabilities
42,591 GBP2021-12-31
25,307 GBP2020-12-31
Total Assets Less Current Liabilities
44,290 GBP2021-12-31
29,969 GBP2020-12-31
Equity
Called up share capital
10 GBP2021-12-31
10 GBP2020-12-31
Retained earnings (accumulated losses)
-3,352,403 GBP2021-12-31
-3,366,724 GBP2020-12-31
Equity
44,290 GBP2021-12-31
29,969 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,660 GBP2021-01-01 ~ 2021-12-31
5,246 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
2,250 GBP2021-01-01 ~ 2021-12-31
2,150 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
461 GBP2021-12-31
393 GBP2020-12-31
Computers
29,934 GBP2021-12-31
29,305 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
30,395 GBP2021-12-31
29,698 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
350 GBP2021-12-31
269 GBP2020-12-31
Computers
28,346 GBP2021-12-31
24,767 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,696 GBP2021-12-31
25,036 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
81 GBP2021-01-01 ~ 2021-12-31
Computers
3,579 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,660 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
111 GBP2021-12-31
124 GBP2020-12-31
Computers
1,588 GBP2021-12-31
4,538 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
56,747 GBP2021-12-31
58,010 GBP2020-12-31
Other Debtors
Current
5,109 GBP2021-12-31
3,097 GBP2020-12-31
Prepayments
Current
5,578 GBP2021-12-31
5,368 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
67,434 GBP2021-12-31
66,475 GBP2020-12-31
Trade Creditors/Trade Payables
Current
4,475 GBP2021-12-31
5,225 GBP2020-12-31
Other Taxation & Social Security Payable
Current
12,175 GBP2021-12-31
8,778 GBP2020-12-31
Other Creditors
Current
105,547 GBP2021-12-31
38,425 GBP2020-12-31
Accrued Liabilities
Current
11,613 GBP2021-12-31
10,182 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
  • PACKSIZE LIMITED
    Info
    Registered number 07418067
    1 Chapel Street, Warwick, Warwickshire CV34 4HL
    Private Limited Company incorporated on 2010-10-25 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.