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 4
  • 1
    Aiolfi, Luca
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Mellon, Peter
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Mellon, Nicola
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Suite 37, Grovewood Business Centre, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,598,708 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Gibbons, Aimee Louise
    Director born in December 1990
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Mellon, Peter
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2009-11-11 ~ 2016-07-08
    OF - Director → CIF 0
  • 3
    PWR PACK HOLDINGS LTD
    Titanium 1 Kings Inch Place, Renfrew, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    1,176,475 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-07-08 ~ 2022-11-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PWR PACK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Turnover/Revenue
20,177,717 GBP2023-01-01 ~ 2023-12-31
22,812,056 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-15,612,684 GBP2023-01-01 ~ 2023-12-31
-18,861,738 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,565,033 GBP2023-01-01 ~ 2023-12-31
3,950,318 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,060,816 GBP2023-01-01 ~ 2023-12-31
-812,415 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,555,675 GBP2023-01-01 ~ 2023-12-31
3,619,026 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
188,411 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,744,086 GBP2023-01-01 ~ 2023-12-31
3,619,026 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,942,001 GBP2023-01-01 ~ 2023-12-31
2,926,016 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
73,081 GBP2023-12-31
62,619 GBP2022-12-31
Fixed Assets
73,081 GBP2023-12-31
62,619 GBP2022-12-31
Debtors
Current
8,424,476 GBP2023-12-31
11,573,869 GBP2022-12-31
Cash at bank and in hand
2,727,422 GBP2023-12-31
5,072,969 GBP2022-12-31
Current Assets
11,151,898 GBP2023-12-31
16,646,838 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,184,277 GBP2023-12-31
-9,912,382 GBP2022-12-31
Net Current Assets/Liabilities
4,967,621 GBP2023-12-31
6,734,456 GBP2022-12-31
Net Assets/Liabilities
5,039,076 GBP2023-12-31
6,797,075 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
5,038,976 GBP2023-12-31
6,796,975 GBP2022-12-31
10,353,881 GBP2022-01-01
Equity
5,039,076 GBP2023-12-31
6,797,075 GBP2022-12-31
10,353,981 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,942,001 GBP2023-01-01 ~ 2023-12-31
2,926,016 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,700,000 GBP2023-01-01 ~ 2023-12-31
-6,482,922 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,700,000 GBP2023-01-01 ~ 2023-12-31
-6,482,922 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
21,569 GBP2023-01-01 ~ 2023-12-31
20,885 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,020 GBP2023-01-01 ~ 2023-12-31
25,862 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
537,072 GBP2023-01-01 ~ 2023-12-31
450,191 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
67,816 GBP2023-01-01 ~ 2023-12-31
62,764 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
635,453 GBP2023-01-01 ~ 2023-12-31
534,221 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,961 GBP2023-01-01 ~ 2023-12-31
964 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
880,630 GBP2023-01-01 ~ 2023-12-31
687,615 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
4,700,000 GBP2023-01-01 ~ 2023-12-31
6,482,922 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
190,927 GBP2023-12-31
158,896 GBP2022-12-31
Furniture and fittings
11,440 GBP2023-12-31
11,440 GBP2022-12-31
Office equipment
323 GBP2023-12-31
323 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
202,690 GBP2023-12-31
170,659 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
102,804 GBP2022-12-31
Furniture and fittings
5,121 GBP2022-12-31
Office equipment
115 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
108,040 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
20,050 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,438 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
81 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
21,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
122,854 GBP2023-12-31
Furniture and fittings
6,559 GBP2023-12-31
Office equipment
196 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,609 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
68,073 GBP2023-12-31
56,092 GBP2022-12-31
Furniture and fittings
4,881 GBP2023-12-31
6,319 GBP2022-12-31
Office equipment
127 GBP2023-12-31
208 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,707,420 GBP2023-12-31
7,370,032 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,405,512 GBP2023-12-31
1,400,039 GBP2022-12-31
Other Debtors
Current
66,808 GBP2023-12-31
85,946 GBP2022-12-31
Prepayments/Accrued Income
Current
1,244,736 GBP2023-12-31
2,717,517 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
335 GBP2022-12-31
Trade Creditors/Trade Payables
Current
132,962 GBP2023-12-31
522,894 GBP2022-12-31
Amounts owed to group undertakings
Current
4,181,388 GBP2023-12-31
5,333,576 GBP2022-12-31
Corporation Tax Payable
Current
425,289 GBP2023-12-31
380,150 GBP2022-12-31
Taxation/Social Security Payable
Current
200,830 GBP2023-12-31
218,637 GBP2022-12-31
Other Creditors
Current
851,195 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,243,808 GBP2023-12-31
2,605,930 GBP2022-12-31
Creditors
Current
6,184,277 GBP2023-12-31
9,912,382 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,626 GBP2023-12-31
-335 GBP2022-12-31
-1,299 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,961 GBP2023-01-01 ~ 2023-12-31
964 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,058 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,388 GBP2023-12-31
9,096 GBP2022-12-31
Between one and five year
2,293 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,388 GBP2023-12-31
11,389 GBP2022-12-31
  • PWR PACK LTD
    Info
    Registered number SC368382
    Suite 37 Grovewood Business Centre, Strathclyde Business Park, Bellshill ML4 3NQ
    Private Limited Company incorporated on 2009-11-11 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.