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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 5
  • 1
    Bromley, Nigel Peter
    Manufacturing Engineers born in March 1958
    Individual (2 offsprings)
    Officer
    2014-02-21 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Nigel Peter Bromley
    Born in March 1958
    Individual (2 offsprings)
    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
    Bortone, Nicholas Angelo
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Jeremy Robert
    Managing Director born in October 1968
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2024-04-08
    OF - Director → CIF 0
    Mr Jeremy Robert Jones
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Olsen, Richard
    Born in May 1967
    Individual (41 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 5
    ALL-PAK ENGINEERING HOLDINGS LIMITED
    - now 12279909
    OMG SPV 1 LIMITED - 2023-08-10
    3, Broad Street, Stamford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALL-PAK ENGINEERING LTD.

Period: 2014-02-21 ~ now
Company number: 08905780
Registered name
ALL-PAK ENGINEERING LTD. - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
164,228 GBP2025-03-31
201,427 GBP2024-03-31
Total Inventories
31,320 GBP2025-03-31
31,320 GBP2024-03-31
Debtors
1,285,314 GBP2025-03-31
552,411 GBP2024-03-31
Cash at bank and in hand
203,016 GBP2025-03-31
303,300 GBP2024-03-31
Current Assets
1,519,650 GBP2025-03-31
887,031 GBP2024-03-31
Creditors
Current
599,296 GBP2025-03-31
250,705 GBP2024-03-31
Net Current Assets/Liabilities
920,354 GBP2025-03-31
636,326 GBP2024-03-31
Total Assets Less Current Liabilities
1,084,582 GBP2025-03-31
837,753 GBP2024-03-31
Creditors
Non-current
119,959 GBP2025-03-31
Net Assets/Liabilities
964,623 GBP2025-03-31
837,753 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
964,523 GBP2025-03-31
837,653 GBP2024-03-31
Equity
964,623 GBP2025-03-31
837,753 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
412,164 GBP2025-03-31
408,100 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
247,936 GBP2025-03-31
206,673 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,263 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
164,228 GBP2025-03-31
201,427 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
302,077 GBP2025-03-31
Amounts falling due within one year, Current
332,028 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
961,374 GBP2025-03-31
200,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
21,863 GBP2025-03-31
Amounts falling due within one year, Current
20,383 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,285,314 GBP2025-03-31
Amounts falling due within one year, Current
552,411 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,757 GBP2025-03-31
Trade Creditors/Trade Payables
Current
107,653 GBP2025-03-31
100,011 GBP2024-03-31
Other Taxation & Social Security Payable
Current
82,593 GBP2025-03-31
145,540 GBP2024-03-31
Other Creditors
Current
406,293 GBP2025-03-31
5,154 GBP2024-03-31
Non-current
119,959 GBP2025-03-31

  • 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 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.