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
    Mellon, Peter
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2016-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mellon, Nicola
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2020-07-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    1, Kings Inch Place, Renfrew, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,598,708 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-07-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Gibbons, Aimee Louise
    Lawyer born in December 1990
    Individual (2 offsprings)
    Officer
    2016-06-07 ~ 2020-07-22
    OF - Director → CIF 0
    Miss Aimee Louise Gibbons
    Born in December 1990
    Individual (2 offsprings)
    Person with significant control
    2016-07-08 ~ 2020-07-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PWR PACK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,025,000 GBP2021-12-31
5,025,000 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
67 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,483,822 GBP2021-12-31
-3,483,889 GBP2020-12-31
Net Current Assets/Liabilities
-3,483,822 GBP2021-12-31
-3,483,822 GBP2020-12-31
Total Assets Less Current Liabilities
1,541,178 GBP2021-12-31
1,541,178 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
1,541,078 GBP2021-12-31
1,541,078 GBP2020-12-31
1,543,443 GBP2019-12-31
Equity
1,541,178 GBP2021-12-31
1,541,178 GBP2020-12-31
1,543,543 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,176,475 GBP2021-01-01 ~ 2021-12-31
-365 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,176,475 GBP2021-01-01 ~ 2021-12-31
-365 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,176,475 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
5,025,000 GBP2021-12-31
5,025,000 GBP2020-12-31
Amounts owed to group undertakings
Current
3,482,706 GBP2021-12-31
3,482,706 GBP2020-12-31
Other Creditors
Current
1,116 GBP2021-12-31
1,183 GBP2020-12-31
Creditors
Current
3,483,822 GBP2021-12-31
3,483,889 GBP2020-12-31

Related profiles found in government register
  • PWR PACK HOLDINGS LTD
    Info
    Registered number SC537309
    Titanium 1 Kings Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 2016-06-07 and dissolved on 2023-11-14 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • PWR PACK HOLDINGS LIMITED
    S
    Registered number Sc537309
    Titanium 1 Kings Inch Place, Renfrew, United Kingdom, PA4 8WF
    Limited Company in Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Suite 37 Grovewood Business Centre, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,039,076 GBP2023-12-31
    Person with significant control
    2016-07-08 ~ 2022-11-02
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.