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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
Active 5
  • 1
    Woolley, James Christopher Michael
    Born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Bayliss, Claire Louise
    Born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Lee Mark
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-06-19 ~ 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
  • 5
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Tutt, Simon Paul
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2020-03-04
    OF - Director → CIF 0
  • 2
    Peck, Christopher Stephen
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2020-03-04
    OF - Director → CIF 0
  • 3
    Constance, Simon David
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Cormack, Thomas Christopher
    Chartered Accountant born in February 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2017-11-17
    OF - Director → CIF 0
    Cormack, Christopher
    Director born in February 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2021-08-23
    OF - Director → CIF 0
  • 5
    Scott, Peter
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2017-11-17
    OF - Director → CIF 0
  • 7
    Black, James William
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2022-12-02
    OF - Director → CIF 0
  • 8
    Mcgreevy, Paul Brian
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 9
    Butler, David Patrick
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2017-12-19
    OF - Director → CIF 0
  • 10
    Jones, Andrew
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2021-06-11
    OF - Director → CIF 0
  • 11
    Harrison, Indra Klara
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2019-08-28
    OF - Director → CIF 0
  • 12
    Butler, Benjamin Clayton
    Solicitor born in September 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2017-06-19
    OF - Director → CIF 0
    Benjamin Clayton Butler
    Born in September 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-06-07 ~ 2017-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KENNELPAK HOLDINGS LTD

Previous names
CROSSCO (1418) LIMITED - 2017-06-16
ENACT NEWCO 9 LIMITED - 2017-07-31
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
696 GBP2024-03-31
696 GBP2023-03-31
696 GBP2022-03-31
Share premium
90,829 GBP2024-03-31
90,829 GBP2023-03-31
90,829 GBP2022-03-31
Retained earnings (accumulated losses)
-489,612 GBP2024-03-31
-484,612 GBP2023-03-31
-479,612 GBP2022-03-31
Profit/Loss
-5,000 GBP2023-04-01 ~ 2024-03-31
-5,000 GBP2022-04-01 ~ 2023-03-31
Equity
-398,087 GBP2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
398,088 GBP2024-03-31
393,088 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • KENNELPAK HOLDINGS LTD
    Info
    CROSSCO (1418) LIMITED - 2017-06-16
    ENACT NEWCO 9 LIMITED - 2017-06-16
    Registered number 10806913
    icon of addressKennelpak Ltd Palmer Drive, Stapleford, Nottingham NG9 7BW
    PRIVATE LIMITED COMPANY incorporated on 2017-06-07 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • KENNELPAK HOLDINGS LTD
    S
    Registered number 10806913
    icon of addressKennelpak Ltd, Palmer Drive, Stapleford, Nottingham, England, NG9 7BW
    Limited By Shares in Companies Hosue, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSCO (1417) LIMITED - 2017-06-16
    ENACT NEWCO 8 LIMITED - 2017-07-31
    icon of addressKennelpak Ltd Palmer Drive, Stapleford, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,107,183 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.