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 2
  • 1
    Kedward, Wayne Gary
    Director born in December 1970
    Individual (14 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mr Wayne Gary Kedward
    Born in December 1970
    Individual (14 offsprings)
    Person with significant control
    2020-05-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kedward, Susan Louise
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mrs Susan Louise Kedward
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    2020-05-28 ~ 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

AUTOPACK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
787,509 GBP2024-03-31
735,714 GBP2023-03-31
Fixed Assets - Investments
334,284 GBP2024-03-31
73,457 GBP2023-03-31
Fixed Assets
1,121,793 GBP2024-03-31
809,171 GBP2023-03-31
Debtors
364,112 GBP2024-03-31
324,164 GBP2023-03-31
Cash at bank and in hand
23,655 GBP2024-03-31
7,022 GBP2023-03-31
Current Assets
387,767 GBP2024-03-31
331,186 GBP2023-03-31
Creditors
-182,528 GBP2024-03-31
-118,806 GBP2023-03-31
Net Current Assets/Liabilities
205,239 GBP2024-03-31
212,380 GBP2023-03-31
Total Assets Less Current Liabilities
1,327,032 GBP2024-03-31
1,021,551 GBP2023-03-31
Creditors
Non-current
-451,045 GBP2024-03-31
-369,156 GBP2023-03-31
Net Assets/Liabilities
875,987 GBP2024-03-31
652,395 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Revaluation reserve
95,475 GBP2024-03-31
95,475 GBP2023-03-31
Retained earnings (accumulated losses)
780,312 GBP2024-03-31
556,720 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
767,500 GBP2024-03-31
732,500 GBP2023-03-31
Plant and equipment
21,429 GBP2024-03-31
3,214 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
792,613 GBP2024-03-31
735,714 GBP2023-03-31
Computers
3,684 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,739 GBP2023-04-01 ~ 2024-03-31
Computers
365 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,104 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,739 GBP2024-03-31
Computers
365 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,104 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
767,500 GBP2024-03-31
732,500 GBP2023-03-31
Plant and equipment
16,690 GBP2024-03-31
3,214 GBP2023-03-31
Computers
3,319 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
51,142 GBP2024-03-31
Prepayments/Accrued Income
Current
7,489 GBP2024-03-31
7,031 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,453 GBP2024-03-31
6,502 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
49,038 GBP2024-03-31
21,679 GBP2023-03-31
Corporation Tax Payable
Current
11,185 GBP2024-03-31
Amount of value-added tax that is payable
Current
4,330 GBP2024-03-31
4,031 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,720 GBP2024-03-31
Amounts owed to directors
Current
101,802 GBP2024-03-31
86,594 GBP2023-03-31
Creditors
Current
182,528 GBP2024-03-31
118,806 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
451,045 GBP2024-03-31
369,156 GBP2023-03-31

Related profiles found in government register
  • AUTOPACK HOLDINGS LTD
    Info
    Registered number 12629494
    Sme House, Holme Lacy Industrial Estate, Hereford HR2 6DR
    Private Limited Company incorporated on 2020-05-28 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • AUTOPACK HOLDINGS LTD
    S
    Registered number 12629494
    Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
  • AUTOPACK HOLDINGS LIMITED
    S
    Registered number 12629494
    Sme House, Holme Lacy Industrial Estate, Hereford, Herefordshire, England, HR2 6DR
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Sme, Holme Lacy Industrial Estate, Hereford, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    415,860 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Sme House, Holme Lacy Industrial Estate, Hereford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,500 GBP2024-03-31
    Person with significant control
    2021-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Sme House, Holme Lacy Industrial Estate, Hereford, Herefordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,200 GBP2024-03-31
    Person with significant control
    2023-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.