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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Dennis, Malcolm Derek
    Born in November 1956
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2024-04-11
    OF - Director → CIF 0
    Mr Malcolm Derek Dennis
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2024-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morecroft, Jacqueline Page
    Born in February 1931
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-11-25
    OF - Director → CIF 0
    Morecroft, Jacqueline Page
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-11-25
    OF - Secretary → CIF 0
  • 3
    Dima, Antonella Soledad Sardi
    Born in April 1991
    Individual (38 offsprings)
    Officer
    2024-08-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Dyer, Haydn Mark
    Born in November 1957
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2024-04-11
    OF - Director → CIF 0
    Mr Haydn Mark Dyer
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2024-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ballinger, Glyndwr Thomas
    Born in May 1964
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2024-04-11
    OF - Director → CIF 0
    Ballinger, Glyndwr Thomas
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2024-04-11
    OF - Secretary → CIF 0
    Mr Glyndwr Thomas Ballinger
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2024-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Morecroft, Gerard Joseph
    Born in December 1923
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2000-05-12
    OF - Director → CIF 0
  • 7
    Morecroft, Carl
    Born in June 1967
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-12-18
    OF - Director → CIF 0
  • 8
    Monk, Alexander James
    Born in January 1992
    Individual (47 offsprings)
    Officer
    2024-04-11 ~ 2024-08-15
    OF - Director → CIF 0
  • 9
    TYA GRP LTD
    15871278
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent, 29 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    MEADEX HOLDINGS LTD
    14382441
    Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-04-11 ~ 2024-08-15
    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
parent relation
Company in focus

CLEAN PLASTIC MOULDINGS LIMITED

Period: 1985-03-06 ~ now
Company number: 00654462
Registered names
CLEAN PLASTIC MOULDINGS LIMITED - now
Standard Industrial Classification
25620 - Machining
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
56,519 GBP2023-12-31
67,495 GBP2022-12-31
Total Inventories
20,719 GBP2023-12-31
34,108 GBP2022-12-31
Debtors
62,404 GBP2023-12-31
79,531 GBP2022-12-31
Cash at bank and in hand
99,138 GBP2023-12-31
104,005 GBP2022-12-31
Current Assets
182,261 GBP2023-12-31
217,644 GBP2022-12-31
Net Current Assets/Liabilities
111,336 GBP2023-12-31
134,454 GBP2022-12-31
Total Assets Less Current Liabilities
167,855 GBP2023-12-31
201,949 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-25,756 GBP2022-12-31
Net Assets/Liabilities
140,469 GBP2023-12-31
163,534 GBP2022-12-31
Equity
Called up share capital
357 GBP2023-12-31
357 GBP2022-12-31
Capital redemption reserve
664 GBP2023-12-31
664 GBP2022-12-31
Retained earnings (accumulated losses)
139,448 GBP2023-12-31
162,513 GBP2022-12-31
Equity
140,469 GBP2023-12-31
163,534 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
21,824 GBP2023-12-31
22,439 GBP2022-12-31
Motor vehicles
18,450 GBP2023-12-31
20,450 GBP2022-12-31
Other
588,178 GBP2023-12-31
655,129 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
628,452 GBP2023-12-31
698,018 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-615 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-2,000 GBP2023-01-01 ~ 2023-12-31
Other
-66,951 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-69,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
21,758 GBP2023-12-31
22,315 GBP2022-12-31
Motor vehicles
18,450 GBP2023-12-31
20,450 GBP2022-12-31
Other
531,725 GBP2023-12-31
587,758 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
571,933 GBP2023-12-31
630,523 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
58 GBP2023-01-01 ~ 2023-12-31
Other
10,918 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,976 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-615 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-2,000 GBP2023-01-01 ~ 2023-12-31
Other
-66,951 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
66 GBP2023-12-31
124 GBP2022-12-31
Other
56,453 GBP2023-12-31
67,371 GBP2022-12-31
Other types of inventories not specified separately
20,719 GBP2023-12-31
34,108 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
56,856 GBP2023-12-31
73,017 GBP2022-12-31
Prepayments
Current
5,548 GBP2023-12-31
6,514 GBP2022-12-31
Debtors
Current
62,404 GBP2023-12-31
79,531 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,115 GBP2023-12-31
9,874 GBP2022-12-31
Trade Creditors/Trade Payables
21,398 GBP2023-12-31
37,094 GBP2022-12-31
Taxation/Social Security Payable
32,411 GBP2023-12-31
28,563 GBP2022-12-31
Accrued Liabilities
6,684 GBP2023-12-31
7,323 GBP2022-12-31
Other Creditors
317 GBP2023-12-31
336 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
25,756 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
357 shares2023-12-31
357 shares2022-12-31
Bank Borrowings
Non-current
15,641 GBP2023-12-31
25,756 GBP2022-12-31
Current
10,115 GBP2023-12-31
9,874 GBP2022-12-31
  • CLEAN PLASTIC MOULDINGS LIMITED
    Info
    CLEAN PLASTIC (PONTYCLUN) LIMITED - 1985-03-06
    Registered number 00654462
    Somerset House, D-f, York Road, Wetherby LS22 7SU
    PRIVATE LIMITED COMPANY incorporated on 1960-03-29 (66 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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