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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
    Burnett, Christopher David
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
    Mr Christopher David Burnett
    Born in July 1990
    Individual (3 offsprings)
    Person with significant control
    2022-02-02 ~ 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
    Augaitis, Thomas
    Born in June 1998
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
    Mr Thomas Augaitis
    Born in June 1998
    Individual (3 offsprings)
    Person with significant control
    2022-02-02 ~ 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
  • 3
    Craig, Steven
    Born in August 1991
    Individual (4 offsprings)
    Officer
    2022-02-02 ~ 2026-02-01
    OF - Director → CIF 0
    Mr Steven Craig
    Born in August 1991
    Individual (4 offsprings)
    Person with significant control
    2022-02-02 ~ 2026-02-01
    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
  • 4
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2022-02-02 ~ 2023-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PACK PERFORMANCE LTD

Period: 2022-02-02 ~ now
Company number: 13887661
Registered name
PACK PERFORMANCE LTD - now
Standard Industrial Classification
93130 - Fitness Facilities
93120 - Activities Of Sport Clubs
96040 - Physical Well-being Activities
Brief company account
Property, Plant & Equipment
12,435 GBP2025-02-28
15,229 GBP2024-02-29
Debtors
Current
240 GBP2025-02-28
5,990 GBP2024-02-29
Cash at bank and in hand
2,361 GBP2025-02-28
4,868 GBP2024-02-29
Current Assets
2,601 GBP2025-02-28
10,858 GBP2024-02-29
Net Current Assets/Liabilities
799 GBP2025-02-28
10,858 GBP2024-02-29
Total Assets Less Current Liabilities
13,234 GBP2025-02-28
26,087 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-5,869 GBP2025-02-28
-28,464 GBP2024-02-29
Net Assets/Liabilities
7,365 GBP2025-02-28
-2,377 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
25,429 GBP2025-02-28
21,242 GBP2024-02-29
Other
2,713 GBP2025-02-28
2,713 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
28,142 GBP2025-02-28
23,955 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,994 GBP2025-02-28
6,637 GBP2024-02-29
Other
2,713 GBP2025-02-28
2,089 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,707 GBP2025-02-28
8,726 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,357 GBP2024-03-01 ~ 2025-02-28
Other
624 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,981 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,435 GBP2025-02-28
14,605 GBP2024-02-29
Other
624 GBP2024-02-29
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
3 shares2025-02-28
Other Remaining Borrowings
Non-current
5,869 GBP2025-02-28
28,464 GBP2024-02-29

Related profiles found in government register
  • PACK PERFORMANCE LTD
    Info
    Registered number 13887661
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-02 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • PACK PERFORMANCE LTD
    S
    Registered number 13887661
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PACK PERFORMANCE GYMS LTD
    SC815384
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.