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 7
  • 1
    Routley, Jonathan Alexander George
    Company Director born in November 1976
    Individual (6 offsprings)
    Officer
    2019-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harrisingh, Samantha Georgina Michelle
    Company Director born in October 1978
    Individual (5 offsprings)
    Officer
    2019-04-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Speight, Valerie
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2019-05-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Whiting, Kim Michael
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2019-05-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wood, Thomas David
    Company Director born in December 1976
    Individual (14 offsprings)
    Officer
    2019-04-09 ~ dissolved
    OF - Director → CIF 0
  • 6
    Mccann, Ann Patricia
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    2019-05-28 ~ dissolved
    OF - Director → CIF 0
  • 7
    Unit 3, Crown Road, Warmley, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    660,797 GBP2023-05-31
    Person with significant control
    2019-04-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Sidnell, John Arthur
    Chairman born in January 1954
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2019-04-09
    OF - Director → CIF 0
  • 2
    Speight, Valerie
    Joint Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2019-04-09
    OF - Director → CIF 0
  • 3
    Whiting, Kim Michael
    Sales Director born in August 1957
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2019-04-09
    OF - Director → CIF 0
  • 4
    Jurkiw, Anthony John Michael
    Chairman born in February 1951
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ 2019-04-09
    OF - Director → CIF 0
    Mr Anthony John Michael Jurkiw
    Born in February 1951
    Individual (5 offsprings)
    Person with significant control
    2017-06-16 ~ 2019-04-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mccann, Ann Patricia
    Joint Managing Director born in September 1954
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2019-04-09
    OF - Director → CIF 0
parent relation
Company in focus

COMPAK GROUP LTD

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,105 GBP2019-09-30
Fixed Assets - Investments
951,215 GBP2019-09-30
951,215 GBP2018-09-30
Fixed Assets
958,320 GBP2019-09-30
951,215 GBP2018-09-30
Total Inventories
261,139 GBP2019-09-30
Debtors
1,141,392 GBP2019-09-30
5,469 GBP2018-09-30
Cash at bank and in hand
79,128 GBP2019-09-30
13,107 GBP2018-09-30
Current Assets
1,481,659 GBP2019-09-30
18,576 GBP2018-09-30
Creditors
Current
845,171 GBP2019-09-30
20,885 GBP2018-09-30
Net Current Assets/Liabilities
636,488 GBP2019-09-30
-2,309 GBP2018-09-30
Total Assets Less Current Liabilities
1,594,808 GBP2019-09-30
948,906 GBP2018-09-30
Creditors
Non-current
-820,401 GBP2019-09-30
Net Assets/Liabilities
773,057 GBP2019-09-30
948,906 GBP2018-09-30
Equity
Called up share capital
306 GBP2019-09-30
306 GBP2018-09-30
Share premium
696,909 GBP2019-09-30
950,909 GBP2018-09-30
Retained earnings (accumulated losses)
75,842 GBP2019-09-30
-2,309 GBP2018-09-30
Equity
773,057 GBP2019-09-30
948,906 GBP2018-09-30
Average Number of Employees
272018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,875 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,770 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,770 GBP2019-09-30
Property, Plant & Equipment
Furniture and fittings
7,105 GBP2019-09-30
Investments in Group Undertakings
Cost valuation
951,215 GBP2018-09-30
Investments in Group Undertakings
951,215 GBP2019-09-30
951,215 GBP2018-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
936,709 GBP2019-09-30
5,469 GBP2018-09-30
Other Debtors
Current, Amounts falling due within one year
54,683 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
991,392 GBP2019-09-30
5,469 GBP2018-09-30
Trade Creditors/Trade Payables
Current
675,510 GBP2019-09-30
Other Taxation & Social Security Payable
Current
103,726 GBP2019-09-30
16,466 GBP2018-09-30
Other Creditors
Current
65,935 GBP2019-09-30
4,419 GBP2018-09-30
Amounts owed to group undertakings
Non-current
820,401 GBP2019-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,350 GBP2019-09-30
Related profiles found in government register
  • COMPAK GROUP LTD
    Info
    Registered number 10824044
    Unit 3 Crown Road, Warmley, Bristol BS30 8JJ
    Private Limited Company incorporated on 2017-06-16 and dissolved on 2021-03-16 (3 years 9 months). The company status is Dissolved.
    CIF 0
  • COMPAK GROUP LTD
    S
    Registered number 10824044
    9, Shannon Street, Leeds, Yorkshire, England, LS9 8SS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 Crown Road, Warmley, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    285,722 GBP2019-09-30
    Person with significant control
    2017-07-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    COMPAK (NORTH) LIMITED - 2007-04-30
    Unit 3 Crown Road, Warmley, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    534,679 GBP2019-09-30
    Person with significant control
    2017-07-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.