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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 2
  • 1
    Allen, Phillip John
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Mr Phillip John Allen
    Born in January 1966
    Individual (10 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goddard, Kirsten Isla Jean
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Ms Kirsten Isla Jean Goddard
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2019-11-14 ~ now
    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
parent relation
Company in focus

ALLPAQ HOLDINGS LTD

Period: 2018-11-30 ~ now
Company number: 11705122
Registered name
ALLPAQ HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
163,785 GBP2025-03-31
189,883 GBP2024-03-31
Fixed Assets - Investments
1,793 GBP2025-03-31
1,793 GBP2024-03-31
Fixed Assets
165,578 GBP2025-03-31
191,676 GBP2024-03-31
Debtors
1,610,352 GBP2025-03-31
1,743,693 GBP2024-03-31
Cash at bank and in hand
42,973 GBP2025-03-31
9,292 GBP2024-03-31
Current Assets
1,653,325 GBP2025-03-31
1,752,985 GBP2024-03-31
Net Current Assets/Liabilities
1,633,874 GBP2025-03-31
1,748,407 GBP2024-03-31
Total Assets Less Current Liabilities
1,799,452 GBP2025-03-31
1,940,083 GBP2024-03-31
Equity
Called up share capital
2,002 GBP2025-03-31
2,002 GBP2024-03-31
2,002 GBP2023-03-31
Retained earnings (accumulated losses)
1,797,450 GBP2025-03-31
1,938,081 GBP2024-03-31
2,151,385 GBP2023-03-31
Equity
1,799,452 GBP2025-03-31
1,940,083 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-33,631 GBP2024-04-01 ~ 2025-03-31
-42,518 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-33,631 GBP2024-04-01 ~ 2025-03-31
-42,518 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-170,786 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-107,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
211,684 GBP2024-03-31
Other
16,380 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
228,064 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,293 GBP2025-03-31
31,659 GBP2024-03-31
Other
8,986 GBP2025-03-31
6,522 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,279 GBP2025-03-31
38,181 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,634 GBP2024-04-01 ~ 2025-03-31
Other
2,464 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,098 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
156,391 GBP2025-03-31
180,025 GBP2024-03-31
Other
7,394 GBP2025-03-31
9,858 GBP2024-03-31
Investments in group undertakings and participating interests
1,793 GBP2025-03-31
1,793 GBP2024-03-31
Amounts Owed By Related Parties
1,603,989 GBP2025-03-31
Current
1,684,081 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
59,612 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,603,989 GBP2025-03-31
1,743,693 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,948 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
12,503 GBP2025-03-31
4,578 GBP2024-03-31

Related profiles found in government register
  • ALLPAQ HOLDINGS LTD
    Info
    Registered number 11705122
    Unit 2 Albright Road Unit 2, Albright Road, Widnes, Cheshire WA8 8FY
    PRIVATE LIMITED COMPANY incorporated on 2018-11-30 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • ALLPAQ HOLDINGS LTD
    S
    Registered number 11705122
    Unit 4, Albright Road, Widnes, Cheshire, England, WA8 8FY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLPAQ PACKAGING LIMITED
    06840689
    Unit 2 Albright Road Unit 2, Albright Road, Widnes, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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