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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Kedward, Susan Louise
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mrs Susan Louise Kedward
    Born in September 1967
    Individual (9 offsprings)
    Person with significant control
    2020-05-28 ~ 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
    Kedward, Wayne Gary
    Born in December 1970
    Individual (19 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mr Wayne Gary Kedward
    Born in December 1970
    Individual (19 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 directors → CIF 0
parent relation
Company in focus

AUTOPACK HOLDINGS LTD

Period: 2020-05-28 ~ now
Company number: 12629494
Registered name
AUTOPACK HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,034,453 GBP2025-03-31
787,509 GBP2024-03-31
Fixed Assets - Investments
160,200 GBP2025-03-31
334,284 GBP2024-03-31
Fixed Assets
1,194,653 GBP2025-03-31
1,121,793 GBP2024-03-31
Total Inventories
5,000 GBP2025-03-31
Debtors
1,141,123 GBP2025-03-31
364,112 GBP2024-03-31
Cash at bank and in hand
8,800 GBP2025-03-31
23,655 GBP2024-03-31
Current Assets
1,154,923 GBP2025-03-31
387,767 GBP2024-03-31
Creditors
-241,190 GBP2025-03-31
-182,528 GBP2024-03-31
Net Current Assets/Liabilities
913,733 GBP2025-03-31
205,239 GBP2024-03-31
Total Assets Less Current Liabilities
2,108,386 GBP2025-03-31
1,327,032 GBP2024-03-31
Creditors
Non-current
-433,784 GBP2025-03-31
-451,045 GBP2024-03-31
Net Assets/Liabilities
1,672,882 GBP2025-03-31
875,987 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Revaluation reserve
185,175 GBP2025-03-31
95,475 GBP2024-03-31
Retained earnings (accumulated losses)
1,487,507 GBP2025-03-31
780,312 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,017,500 GBP2025-03-31
767,500 GBP2024-03-31
Plant and equipment
21,429 GBP2025-03-31
21,429 GBP2024-03-31
Computers
5,058 GBP2025-03-31
3,684 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,043,987 GBP2025-03-31
792,613 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
89,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,253 GBP2025-03-31
4,739 GBP2024-03-31
Computers
1,281 GBP2025-03-31
365 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,534 GBP2025-03-31
5,104 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,514 GBP2024-04-01 ~ 2025-03-31
Computers
916 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,430 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,017,500 GBP2025-03-31
767,500 GBP2024-03-31
Plant and equipment
13,176 GBP2025-03-31
16,690 GBP2024-03-31
Computers
3,777 GBP2025-03-31
3,319 GBP2024-03-31
Other types of inventories not specified separately
5,000 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
147,608 GBP2025-03-31
51,142 GBP2024-03-31
Prepayments/Accrued Income
Current
7,495 GBP2025-03-31
7,489 GBP2024-03-31
Other Debtors
Current
180,100 GBP2025-03-31
Debtors
Current
618,641 GBP2025-03-31
364,112 GBP2024-03-31
Other Debtors
Non-current
522,482 GBP2025-03-31
Trade Creditors/Trade Payables
Current
22,517 GBP2025-03-31
14,453 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
48,598 GBP2025-03-31
49,038 GBP2024-03-31
Corporation Tax Payable
Current
25,806 GBP2025-03-31
11,185 GBP2024-03-31
Amount of value-added tax that is payable
Current
20,538 GBP2025-03-31
4,330 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,720 GBP2024-03-31
Amounts owed to directors
Current
123,731 GBP2025-03-31
101,802 GBP2024-03-31
Creditors
Current
241,190 GBP2025-03-31
182,528 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
433,784 GBP2025-03-31
451,045 GBP2024-03-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 LTD
    S
    Registered number 12629494
    Unit 1, Holme Lacy Industrial Estate, Hereford, Herefordshire, England, HR2 6DR
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AUTOPACK GROUP LTD
    16577007
    Unit 1 Holme Lacy Industrial Estate, Hereford, Herefordshire, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2025-07-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AUTOPACK LIMITED
    07939966
    Sme, Holme Lacy Industrial Estate, Hereford, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-01 ~ 2026-04-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    AUTOPACK RENTAL LTD
    13666735
    Sme House, Holme Lacy Industrial Estate, Hereford, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-07 ~ 2026-04-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TECHNOSYS HOLDINGS LIMITED
    11083839
    Sme House, Holme Lacy Industrial Estate, Hereford, Herefordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.