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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 4
  • 1
    Parry, Gemma Hannah
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2021-04-12
    OF - Director → CIF 0
    Miss Gemma Hannah Parry
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2018-04-23 ~ 2021-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Booth, Luke
    Born in January 1988
    Individual (5 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    Mr Luke Booth
    Born in January 1988
    Individual (5 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Eves, Christopher
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Eves
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wallen, Naomi Theresa
    Director born in March 1987
    Individual (2 offsprings)
    Officer
    2018-04-23 ~ 2021-04-12
    OF - Director → CIF 0
    Miss Naomi Theresa Wallen
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    2018-04-23 ~ 2021-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PACKGENIE LIMITED

Period: 2018-04-23 ~ now
Company number: 11322888
Registered name
PACKGENIE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
756 GBP2025-04-30
1,008 GBP2024-04-30
Property, Plant & Equipment
323,842 GBP2025-04-30
115,397 GBP2024-04-30
Fixed Assets
324,598 GBP2025-04-30
116,405 GBP2024-04-30
Debtors
27,264 GBP2025-04-30
59,080 GBP2024-04-30
Cash at bank and in hand
9,326 GBP2025-04-30
38,542 GBP2024-04-30
Current Assets
36,590 GBP2025-04-30
97,622 GBP2024-04-30
Net Current Assets/Liabilities
-210,547 GBP2025-04-30
-92,245 GBP2024-04-30
Total Assets Less Current Liabilities
114,051 GBP2025-04-30
24,160 GBP2024-04-30
Creditors
Non-current
-22,455 GBP2025-04-30
-22,455 GBP2024-04-30
Net Assets/Liabilities
91,596 GBP2025-04-30
1,705 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
91,496 GBP2025-04-30
1,605 GBP2024-04-30
Equity
91,596 GBP2025-04-30
1,705 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
2,520 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,764 GBP2025-04-30
1,512 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
252 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
756 GBP2025-04-30
1,008 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
404,400 GBP2025-04-30
132,831 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,558 GBP2025-04-30
17,434 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63,124 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
323,842 GBP2025-04-30
115,397 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,644 GBP2025-04-30
Current, Amounts falling due within one year
6,734 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
20,620 GBP2025-04-30
Current, Amounts falling due within one year
52,346 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
27,264 GBP2025-04-30
Current, Amounts falling due within one year
59,080 GBP2024-04-30
Trade Creditors/Trade Payables
Current
165,655 GBP2025-04-30
80,833 GBP2024-04-30
Other Taxation & Social Security Payable
Current
26,409 GBP2025-04-30
72,965 GBP2024-04-30
Other Creditors
Current
55,073 GBP2025-04-30
36,069 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
22,455 GBP2025-04-30
22,455 GBP2024-04-30

  • PACKGENIE LIMITED
    Info
    Registered number 11322888
    13 Vansittart Estate, Windsor, Berkshire SL4 1SE
    PRIVATE LIMITED COMPANY incorporated on 2018-04-23 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.