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
    Dendy, Fiona Charlotte
    Company Director born in December 1975
    Individual (20 offsprings)
    Officer
    2017-03-29 ~ now
    OF - director → CIF 0
  • 2
    Jansen, Heath Roger
    Director born in November 1973
    Individual (20 offsprings)
    Officer
    2021-02-19 ~ now
    OF - director → CIF 0
  • 3
    Park House, North Street, Horsham, West Sussex, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -888 GBP2022-06-30
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Warburton, Elizabeth Anne
    Banker born in January 1977
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2015-12-08
    OF - director → CIF 0
    Warburton, Elizabeth Anne
    Director born in January 1977
    Individual (1 offspring)
    2019-08-14 ~ 2021-02-19
    OF - director → CIF 0
  • 2
    Seay, Catherine
    Director Of Operations born in August 1986
    Individual
    Officer
    2013-07-29 ~ 2017-03-29
    OF - director → CIF 0
  • 3
    Prain, Justine
    Chief Operating Officer born in April 1974
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2017-03-29
    OF - director → CIF 0
  • 4
    Verheijen, Johannes
    Company Director born in November 1988
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2017-11-30
    OF - director → CIF 0
  • 5
    Lui, Damien Wai-sung
    Businessman born in August 1977
    Individual (5 offsprings)
    Officer
    2012-02-03 ~ 2012-09-26
    OF - director → CIF 0
    Lui, Damien Wai-sung
    Director born in August 1977
    Individual (5 offsprings)
    2017-11-30 ~ 2019-08-14
    OF - director → CIF 0
  • 6
    Sutherland, Catherine Alexandra
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2012-02-03
    OF - director → CIF 0
    Sutherland, Catherine Alexandra
    Marketeer born in March 1979
    Individual (1 offspring)
    2013-01-01 ~ 2017-03-29
    OF - director → CIF 0
  • 7
    THINK BETTER GROUP LIMITED - now
    PACED LIMITED
    - 2021-03-23
    SILENTACTION LIMITED - 2011-10-11
    2nd Floor, 21 Little Portland Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    -2,793,979 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PACEDCO NO. 1 LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment
7,673 GBP2021-06-30
Total Inventories
2,280 GBP2021-06-30
Debtors
263,051 GBP2022-06-30
284,737 GBP2021-06-30
Cash at bank and in hand
761 GBP2022-06-30
3,488 GBP2021-06-30
Current Assets
263,812 GBP2022-06-30
290,505 GBP2021-06-30
Creditors
Current
10,496 GBP2022-06-30
31,852 GBP2021-06-30
Net Current Assets/Liabilities
253,316 GBP2022-06-30
258,653 GBP2021-06-30
Total Assets Less Current Liabilities
253,316 GBP2022-06-30
266,326 GBP2021-06-30
Net Assets/Liabilities
208,745 GBP2022-06-30
216,760 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
208,744 GBP2022-06-30
216,759 GBP2021-06-30
Equity
208,745 GBP2022-06-30
216,760 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,489 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
44,759 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,489 GBP2022-06-30
24,849 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,759 GBP2022-06-30
37,086 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,640 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,673 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Furniture and fittings
5,640 GBP2021-06-30
Merchandise
2,280 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
914 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
262,895 GBP2022-06-30
252,704 GBP2021-06-30
Other Debtors
Current
20,800 GBP2021-06-30
Amount of value-added tax that is recoverable
Current
156 GBP2022-06-30
Prepayments/Accrued Income
Current
10,319 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
263,051 GBP2022-06-30
284,737 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
5,882 GBP2022-06-30
1,471 GBP2021-06-30
Trade Creditors/Trade Payables
Current
2,614 GBP2022-06-30
5,668 GBP2021-06-30
Other Creditors
Current
18 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2022-06-30
18,549 GBP2021-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,882 GBP2022-06-30
5,882 GBP2021-06-30
Between two and five year, Non-current
17,647 GBP2022-06-30
17,647 GBP2021-06-30
More than five year, Non-current
20,004 GBP2022-06-30
25,000 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,300 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-8,015 GBP2021-07-01 ~ 2022-06-30
  • PACEDCO NO. 1 LIMITED
    Info
    Registered number 07917972
    Park House, North Street, Horsham, West Sussex RH12 1RN
    Private Limited Company incorporated on 2012-01-20 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.