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 2
  • 1
    Mr Wayne Thomas Shillito
    Born in April 1967
    Individual (25 offsprings)
    Person with significant control
    2019-02-27 ~ dissolved
    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
    Mr Mark Frederick Packman
    Born in October 1961
    Individual (17 offsprings)
    Person with significant control
    2019-02-27 ~ dissolved
    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
Ceased 5
  • 1
    Shillito, Wayne Thomas
    Company Director born in April 1967
    Individual (25 offsprings)
    Officer
    2016-05-06 ~ 2019-07-03
    OF - Director → CIF 0
  • 2
    Knight, Steve Russell
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2019-08-01
    OF - Director → CIF 0
    2019-10-28 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    Packman, Mark Frederick
    Company Director born in October 1961
    Individual (17 offsprings)
    Officer
    2016-05-06 ~ 2019-07-03
    OF - Director → CIF 0
  • 4
    Hirons, William Paul
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ 2019-10-28
    OF - Director → CIF 0
  • 5
    DANTRACK LIMITED - 2004-03-31
    Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,470,530 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-05-06 ~ 2019-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRODUCTIV DELIVERY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
95,314 GBP2018-05-31
5,659 GBP2017-05-31
Cash at bank and in hand
100,699 GBP2018-05-31
26,552 GBP2017-05-31
Current Assets
196,013 GBP2018-05-31
32,211 GBP2017-05-31
Net Current Assets/Liabilities
-304,376 GBP2018-05-31
-170,200 GBP2017-05-31
Net Assets/Liabilities
-275,585 GBP2018-05-31
-141,409 GBP2017-05-31
Equity
Called up share capital
200 GBP2018-05-31
100 GBP2017-05-31
Retained earnings (accumulated losses)
-275,785 GBP2018-05-31
-141,509 GBP2017-05-31
Equity
-275,585 GBP2018-05-31
-141,409 GBP2017-05-31
Trade Debtors/Trade Receivables
Current
78,470 GBP2018-05-31
3,301 GBP2017-05-31
Other Debtors
Current
16,844 GBP2018-05-31
2,358 GBP2017-05-31
Debtors
Current
95,314 GBP2018-05-31
5,659 GBP2017-05-31
Trade Creditors/Trade Payables
Current
9,415 GBP2018-05-31
3,973 GBP2017-05-31
Amounts owed to group undertakings
Current
352,060 GBP2018-05-31
177,351 GBP2017-05-31
Other Taxation & Social Security Payable
62,880 GBP2018-05-31
16,087 GBP2017-05-31
Other Creditors
Current
76,034 GBP2018-05-31
5,000 GBP2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
Called up share capital
200 GBP2018-05-31
100 GBP2017-05-31

  • PRODUCTIV DELIVERY LIMITED
    Info
    Registered number 10166560
    Regus, Pegasus Business Park Herald Way, Castle Donington, Derby DE74 2TZ
    Private Limited Company incorporated on 2016-05-06 and dissolved on 2021-05-04 (4 years 11 months). The company status is Dissolved.
    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.