PACIFIC N HOLDINGS LIMITED

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 3

1
Ingram, Christine
Born in April 1968
Individual (10 offsprings)
Officer
2024-11-01 ~ now
OF - Director → CIF 0
2
Ingram, Gerald Grosvenor
Born in August 1963
Individual (10 offsprings)
Officer
2024-11-01 ~ now
OF - Director → CIF 0
3
INGRAM RETAILING LIMITED
Woodlands Farm, Freasley, Tamworth, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2024-11-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Beharrell, Peter Adam
Company Director born in March 1966
Individual
Officer
2020-08-20 ~ 2024-11-01
OF - Director → CIF 0
Mr Peter Adam Beharrell
Born in March 1966
Individual
Person with significant control
2020-08-20 ~ 2024-11-01
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
Beharrell, Thomas Simon
Company Director born in September 1964
Individual (1 offspring)
Officer
2020-08-20 ~ 2024-11-01
OF - Director → CIF 0
Mr Thomas Simon Beharrell
Born in September 1964
Individual (1 offspring)
Person with significant control
2020-08-20 ~ 2024-11-01
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

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02023-11-01 ~ 2024-12-31

22022-11-01 ~ 2023-10-31

Par Value of Share

Class 1 ordinary share

12023-11-01 ~ 2024-12-31

Class 2 ordinary share

12023-11-01 ~ 2024-12-31

Class 3 ordinary share

12023-11-01 ~ 2024-12-31

Class 4 ordinary share

12023-11-01 ~ 2024-12-31

Property, Plant & Equipment

2,327,927 GBP2024-12-31

1,249,500 GBP2023-10-31

Fixed Assets - Investments

37,000 GBP2024-12-31

37,000 GBP2023-10-31

Fixed Assets

2,364,927 GBP2024-12-31

1,286,500 GBP2023-10-31

Debtors

1,662,599 GBP2024-12-31

99,500 GBP2023-10-31

Cash at bank and in hand

12,397 GBP2024-12-31

1,536,992 GBP2023-10-31

Current Assets

1,674,996 GBP2024-12-31

1,636,492 GBP2023-10-31

Creditors

Current

22,205 GBP2024-12-31

12,035 GBP2023-10-31

Net Current Assets/Liabilities

1,652,791 GBP2024-12-31

1,624,457 GBP2023-10-31

Total Assets Less Current Liabilities

4,017,718 GBP2024-12-31

2,910,957 GBP2023-10-31

Equity

Called up share capital

37,000 GBP2024-12-31

37,000 GBP2023-10-31

Retained earnings (accumulated losses)

3,980,718 GBP2024-12-31

2,873,957 GBP2023-10-31

Equity

4,017,718 GBP2024-12-31

2,910,957 GBP2023-10-31

Property, Plant & Equipment - Gross Cost

Land and buildings

2,327,927 GBP2024-12-31

1,249,500 GBP2023-10-31

Property, Plant & Equipment

Land and buildings

2,327,927 GBP2024-12-31

1,249,500 GBP2023-10-31

Investments in Group Undertakings

Cost valuation

37,000 GBP2023-10-31

Investments in Group Undertakings

37,000 GBP2024-12-31

37,000 GBP2023-10-31

Amounts Owed by Group Undertakings

Current

1,662,599 GBP2024-12-31

Other Debtors

Amounts falling due within one year, Current

99,500 GBP2023-10-31

Debtors

Current, Amounts falling due within one year

1,662,599 GBP2024-12-31

Amounts falling due within one year, Current

99,500 GBP2023-10-31

Amounts owed to group undertakings

Current

881 GBP2024-12-31

881 GBP2023-10-31

Other Taxation & Social Security Payable

Current

21,324 GBP2024-12-31

654 GBP2023-10-31

Other Creditors

Current

10,500 GBP2023-10-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

36,000 shares2024-12-31

Class 2 ordinary share

520 shares2024-12-31

Class 3 ordinary share

300 shares2024-12-31

Class 4 ordinary share

180 shares2024-12-31

Related profiles found in government register

PACIFIC N HOLDINGS LIMITED
Info
Registered number 12825947
Woodlands Farm, Freasley, Tamworth, Staffordshire B78 2EY
PRIVATE LIMITED COMPANY incorporated on 2020-08-20 (5 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-25
CIF 0
PACIFIC N HOLDINGS LIMITED
S
Registered number 12825947
St John's Court, Wiltell Road, Lichfield, England, WS14 9DS
Limited Company in England & Wales, England
CIF 1

Offspring entities and appointments

Active 1

PLANTERS PACIFIC LIMITED
- now
PACIFIC NURSERIES LIMITED - 2024-11-29
Woodlands Farm, Freasley, Tamworth, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
434,347 GBP2024-12-31
Person with significant control
2020-09-10 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE