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
Noake, Alexander Richard Warbreck
Born in August 1984Individual (2 offsprings)Officer
2025-07-31 ~ nowOF - Director → CIF 0 - 2
Bracq, Olivier
Born in September 1978Individual (2 offsprings)Officer 2025-07-31 ~ nowOF - Director → CIF 0 - 3
SABERT UK LTD
- nowKECO LIMITED - 2022-04-01
Unit 2, Harvard Industrial Estate, Kimbolton, Huntingdon, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2025-07-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Goldman, Olivia
Company Director born in July 1956Individual (2 offsprings)Officer 2023-07-22 ~ 2025-07-31OF - Director → CIF 0Goldman, Olivia
Individual (2 offsprings)Officer 2009-02-18 ~ 2025-07-31OF - Secretary → CIF 0 - 2
Pagdin, Carol Ann
Marketing & Sales Director born in December 1944IndividualOfficer 1998-01-01 ~ 2000-06-30OF - Director → CIF 0 - 3
Goldman, Brenda Lucille
Company Director born in January 1928IndividualOfficer ~ 2010-03-31OF - Director → CIF 0Goldman, Brenda Lucille
Company DirectorIndividualOfficer ~ 2009-02-18OF - Secretary → CIF 0 - 4
Freedman, Steve
Director born in July 1954IndividualOfficer 2024-11-20 ~ 2025-07-31OF - Director → CIF 0 - 5
Goldman, Martin Werner
Cardboard Box Manufacturer born in February 1918IndividualOfficer ~ 1994-05-05OF - Director → CIF 0 - 6
Goldman, Neil Vernon Harold
Manufacturer Of Food Packaging born in September 1950Individual (1 offspring)Officer ~ 2024-09-10OF - Director → CIF 0Mr Neil Vernon Harold Goldman
Born in September 1950Individual (1 offspring)Person with significant control 2016-04-06 ~ 2025-07-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
COLPAC LIMITED
Previous name
FRANK COLEMAN (LUTON) LIMITED - 1993-07-30
Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Cost of Sales
-11,950,167 GBP2023-04-01 ~ 2024-03-31
-11,599,487 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-3,655,033 GBP2023-04-01 ~ 2024-03-31
-3,785,578 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,433,117 GBP2023-04-01 ~ 2024-03-31
-2,568,237 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
8,189 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
257,933 GBP2023-04-01 ~ 2024-03-31
400,208 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
185,770 GBP2023-04-01 ~ 2024-03-31
508,878 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
775,479 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
2,904,193 GBP2024-03-31
3,063,013 GBP2023-03-31
Fixed Assets
3,679,672 GBP2024-03-31
3,063,013 GBP2023-03-31
Debtors
4,587,178 GBP2024-03-31
4,186,510 GBP2023-03-31
Cash at bank and in hand
541,128 GBP2024-03-31
602,458 GBP2023-03-31
Current Assets
8,142,502 GBP2024-03-31
8,927,677 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,264,653 GBP2024-03-31
-3,459,739 GBP2023-03-31
Net Current Assets/Liabilities
4,877,849 GBP2024-03-31
5,467,938 GBP2023-03-31
Total Assets Less Current Liabilities
8,557,521 GBP2024-03-31
8,530,951 GBP2023-03-31
Net Assets/Liabilities
7,846,951 GBP2024-03-31
7,747,581 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Revaluation reserve
1,363,812 GBP2024-03-31
1,363,812 GBP2023-03-31
1,363,812 GBP2022-03-31
Capital redemption reserve
33,393 GBP2024-03-31
33,393 GBP2023-03-31
33,393 GBP2022-03-31
Retained earnings (accumulated losses)
6,429,746 GBP2024-03-31
6,330,376 GBP2023-03-31
5,907,898 GBP2022-03-31
Equity
7,846,951 GBP2024-03-31
7,747,581 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
185,770 GBP2023-04-01 ~ 2024-03-31
508,878 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-86,400 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-86,400 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
36,500 GBP2023-04-01 ~ 2024-03-31
27,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1282023-04-01 ~ 2024-03-31
1232022-04-01 ~ 2023-03-31
Wages/Salaries
4,476,149 GBP2023-04-01 ~ 2024-03-31
4,450,228 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,870 GBP2023-04-01 ~ 2024-03-31
148,116 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,055,420 GBP2023-04-01 ~ 2024-03-31
5,044,285 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
100,243 GBP2023-04-01 ~ 2024-03-31
96,061 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
117,101 GBP2023-04-01 ~ 2024-03-31
106,584 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
791,603 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,163,690 GBP2023-03-31
Plant and equipment
5,708,278 GBP2024-03-31
5,559,407 GBP2023-03-31
Furniture and fittings
866,432 GBP2024-03-31
834,288 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,776,453 GBP2024-03-31
8,557,385 GBP2023-03-31
Land and buildings, Owned/Freehold
2,201,743 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,476,755 GBP2024-03-31
4,199,431 GBP2023-03-31
Furniture and fittings
767,475 GBP2024-03-31
702,611 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,872,260 GBP2024-03-31
5,494,372 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
35,700 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
277,324 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
64,864 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
377,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
628,030 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,573,713 GBP2024-03-31
1,571,360 GBP2023-03-31
Plant and equipment
1,231,523 GBP2024-03-31
1,359,976 GBP2023-03-31
Furniture and fittings
98,957 GBP2024-03-31
131,677 GBP2023-03-31
Finished Goods/Goods for Resale
1,648,533 GBP2024-03-31
2,666,902 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,031,727 GBP2024-03-31
2,832,964 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
44,938 GBP2024-03-31
215,254 GBP2023-03-31
Other Debtors
Current
21,053 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
751,464 GBP2024-03-31
742,971 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,587,178 GBP2024-03-31
4,186,510 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
78,144 GBP2024-03-31
74,266 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
111,224 GBP2024-03-31
245,656 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,851,006 GBP2024-03-31
2,310,013 GBP2023-03-31
Other Taxation & Social Security Payable
Current
144,705 GBP2024-03-31
159,323 GBP2023-03-31
Other Creditors
Current
34,879 GBP2024-03-31
1,788 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,044,695 GBP2024-03-31
668,693 GBP2023-03-31
Creditors
Current
3,264,653 GBP2024-03-31
3,459,739 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
195,189 GBP2024-03-31
273,864 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
75,727 GBP2024-03-31
186,953 GBP2023-03-31
Creditors
Non-current
270,916 GBP2024-03-31
460,817 GBP2023-03-31
Bank Borrowings
273,333 GBP2024-03-31
348,130 GBP2023-03-31
Total Borrowings
Current
78,144 GBP2024-03-31
74,266 GBP2023-03-31
Non-current
195,189 GBP2024-03-31
273,864 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
111,224 GBP2024-03-31
245,656 GBP2023-03-31
Minimum gross finance lease payments owing
186,951 GBP2024-03-31
432,609 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
374,722 GBP2024-03-31
8,852 GBP2023-03-31
Between two and five year
579,711 GBP2024-03-31
15,095 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
954,433 GBP2024-03-31
23,947 GBP2023-03-31
Related profiles found in government register
COLPAC LIMITED
InfoFRANK COLEMAN (LUTON) LIMITED - 1993-07-30Registered number 00326182Maulden Road, Flitwick, Bedfordshire MK45 5BWPRIVATE LIMITED COMPANY incorporated on 1937-04-02 (88 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-08-12CIF 0COLPAC LIMITED
SRegistered number 00326182Maulden Road, Flitwick, Bedford, Bedfordshire, United Kingdom, MK45 5BWLimited By Shares in Companies House, United Kingdom (England And Wales)CIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- MOORSIDE ENTERPRISES LIMITED - 1991-01-07COLPAC LIMITED - 1993-07-30Enterprise Way Maulden Road, Flitwick, BedfordshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-04-06 ~ 2025-07-08CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.