logo
explain how to read the page

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
    Bennett, Mark
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
    Mr Mark Bennett
    Born in October 1981
    Individual (5 offsprings)
    Person with significant control
    2023-08-24 ~ 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
    Bennett, Lloyd
    Born in September 1977
    Individual (9 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
    Lloyd Bennett
    Born in September 1977
    Individual (9 offsprings)
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PROPAK GROUP HOLDINGS LIMITED

Period: 2023-08-24 ~ now
Company number: 15095216
Registered name
PROPAK GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-08-24 ~ 2024-08-31
Fixed Assets - Investments
6,288,071 GBP2024-08-31
Fixed Assets
6,288,071 GBP2024-08-31
Debtors
Current
100 GBP2024-08-31
Current Assets
100 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-1,038,071 GBP2024-08-31
Net Current Assets/Liabilities
-1,037,971 GBP2024-08-31
Total Assets Less Current Liabilities
5,250,100 GBP2024-08-31
Equity
Called up share capital
100 GBP2024-08-31
Retained earnings (accumulated losses)
5,250,000 GBP2024-08-31
Equity
5,250,100 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
5,250,000 GBP2023-08-24 ~ 2024-08-31
Profit/Loss
5,250,000 GBP2023-08-24 ~ 2024-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,250,000 GBP2023-08-24 ~ 2024-08-31
Comprehensive Income/Expense
5,250,000 GBP2023-08-24 ~ 2024-08-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-08-24 ~ 2024-08-31
Issue of Equity Instruments
100 GBP2023-08-24 ~ 2024-08-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2023-08-24 ~ 2024-08-31
Equity - Income/Expense Recognised Directly
100 GBP2023-08-24 ~ 2024-08-31
Other Debtors
Current
100 GBP2024-08-31
Amounts owed to group undertakings
Current
38,071 GBP2024-08-31
Other Creditors
Current
1,000,000 GBP2024-08-31
Creditors
Current
1,038,071 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1.002023-08-24 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1.002023-08-24 ~ 2024-08-31

Related profiles found in government register
  • PROPAK GROUP HOLDINGS LIMITED
    Info
    Registered number 15095216
    Unit 1 Gunnels Wood Park, Stevenage, Hertfordshire SG1 2BH
    PRIVATE LIMITED COMPANY incorporated on 2023-08-24 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • PROPAK GROUP HOLDINGS LIMITED
    S
    Registered number 15095216
    Unit 1, Gunnels Wood Park, Stevenage, Hertfordshire, United Kingdom, SG1 2BH
    Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROPAK SHEET METAL LIMITED
    01328169
    Unit 1 Gunnels Wood Park, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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