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
Chapple, Derek Matthew Dafydd
Project Manager born in August 1974Individual (6 offsprings)Officer
2017-09-14 ~ nowOF - director → CIF 0Mr Derek Matthew Dafydd Chapple
Born in August 1974Individual (6 offsprings)Person with significant control 2017-09-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Monni, Ambra Andrea
Director born in May 1990Individual (4 offsprings)Officer 2017-09-14 ~ nowOF - director → CIF 0 - 3
Seager, Matthew James, Dr
General Practioner born in November 1973Individual (6 offsprings)Officer 2017-09-14 ~ nowOF - director → CIF 0Dr Matthew James Seager
Born in November 1973Individual (6 offsprings)Person with significant control 2017-09-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Stewart, David Robert John
Senior Project Manager born in October 1974Individual (1 offspring)Officer 2017-09-14 ~ nowOF - director → CIF 0 - 5
Monni, Francesca
Director born in January 1992Individual (3 offsprings)Officer 2017-09-14 ~ nowOF - director → CIF 0
Company in focus
PAPI'S HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
58,254 GBP2023-09-30
74,877 GBP2022-09-30
Fixed Assets - Investments
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Fixed Assets
59,254 GBP2023-09-30
75,877 GBP2022-09-30
Debtors
Current
99,769 GBP2023-09-30
136,237 GBP2022-09-30
Cash at bank and in hand
19,907 GBP2023-09-30
1,872 GBP2022-09-30
Current Assets
119,676 GBP2023-09-30
138,109 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-173,778 GBP2023-09-30
-207,999 GBP2022-09-30
Net Current Assets/Liabilities
-54,102 GBP2023-09-30
-69,890 GBP2022-09-30
Total Assets Less Current Liabilities
5,152 GBP2023-09-30
5,987 GBP2022-09-30
Net Assets/Liabilities
3,104 GBP2023-09-30
5,987 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
2,104 GBP2023-09-30
4,987 GBP2022-09-30
Equity
3,104 GBP2023-09-30
5,987 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,032 GBP2023-09-30
44,032 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
171,362 GBP2023-09-30
171,362 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
40,119 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
96,484 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,891 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
16,624 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,010 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,108 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
22 GBP2023-09-30
3,913 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
68,834 GBP2023-09-30
102,734 GBP2022-09-30
Other Debtors
Current
30,935 GBP2023-09-30
33,503 GBP2022-09-30
Trade Creditors/Trade Payables
Current
116 GBP2023-09-30
116 GBP2022-09-30
Amounts owed to group undertakings
Current
167,554 GBP2023-09-30
193,346 GBP2022-09-30
Corporation Tax Payable
Current
4,444 GBP2023-09-30
827 GBP2022-09-30
Other Creditors
Current
1,664 GBP2023-09-30
13,710 GBP2022-09-30
Creditors
Current
173,778 GBP2023-09-30
207,999 GBP2022-09-30
Related profiles found in government register
- Registered number 10962453
PAPI'S HOLDINGS LTD
Info
11 Axis Court, Riverside Business Park, Swansea SA7 0AJPrivate Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0 PAPI'S HOLDINGS LTD
SRegistered number 10962453Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FSPrivate Company Limited By Shares in Companies House, England And WalesCIF 1Private Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 111 Axis Court, Riverside Business Park, Swansea, United KingdomCorporate (3 parents)Equity (Company account)161,490 GBP2023-09-30Person with significant control 2017-09-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 211 Axis Court, Riverside Business Park, Swansea, United KingdomCorporate (2 parents)Equity (Company account)2,839 GBP2023-09-30Person with significant control 2021-04-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.