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
    Bortone, Nicholas Angelo
    Director born in August 1973
    Individual (16 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Olsen, Richard
    Director born in May 1967
    Individual (24 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    OMG SPV 1 LIMITED - 2023-08-10
    3, Broad Street, Stamford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bromley, Nigel Peter
    Manufacturing Engineers born in March 1958
    Individual (1 offspring)
    Officer
    2014-02-21 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Nigel Peter Bromley
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Jeremy Robert
    Managing Director born in October 1968
    Individual
    Officer
    2014-12-15 ~ 2024-04-08
    OF - Director → CIF 0
    Mr Jeremy Robert Jones
    Born in October 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALL-PAK ENGINEERING LTD.

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
201,427 GBP2024-03-31
237,085 GBP2023-03-31
Total Inventories
31,320 GBP2024-03-31
32,580 GBP2023-03-31
Debtors
552,411 GBP2024-03-31
307,758 GBP2023-03-31
Cash at bank and in hand
303,300 GBP2024-03-31
376,212 GBP2023-03-31
Current Assets
887,031 GBP2024-03-31
716,550 GBP2023-03-31
Creditors
Current
250,705 GBP2024-03-31
275,076 GBP2023-03-31
Net Current Assets/Liabilities
636,326 GBP2024-03-31
441,474 GBP2023-03-31
Total Assets Less Current Liabilities
837,753 GBP2024-03-31
678,559 GBP2023-03-31
Creditors
Non-current
90,645 GBP2023-03-31
Net Assets/Liabilities
837,753 GBP2024-03-31
587,914 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
837,653 GBP2024-03-31
587,814 GBP2023-03-31
Equity
837,753 GBP2024-03-31
587,914 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
408,100 GBP2024-03-31
402,818 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
206,673 GBP2024-03-31
165,733 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,940 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
201,427 GBP2024-03-31
237,085 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
332,028 GBP2024-03-31
287,375 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
20,383 GBP2024-03-31
20,383 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
552,411 GBP2024-03-31
307,758 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
30,215 GBP2023-03-31
Trade Creditors/Trade Payables
Current
100,011 GBP2024-03-31
87,374 GBP2023-03-31
Other Taxation & Social Security Payable
Current
145,540 GBP2024-03-31
124,041 GBP2023-03-31
Other Creditors
Current
5,154 GBP2024-03-31
33,446 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
90,645 GBP2023-03-31

  • ALL-PAK ENGINEERING LTD.
    Info
    Registered number 08905780
    Unit 4 Block C Wyther Drive, Wyther Park Industrial Estate, Leeds LS5 3AP
    Private Limited Company incorporated on 2014-02-21 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.