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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 9
  • 1
    Cheetham, Francis
    Director Of This Company born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1996-04-18
    OF - Director → CIF 0
  • 2
    Ellison, Michael James
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Cheetham, James Bernard
    Director Of This Company born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1992-10-18) ~ 2024-10-29
    OF - Director → CIF 0
    Mr James Bernard Cheetham
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 4
    Cheetham, Daniel William
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Cheetham, Daniel William
    Director born in January 1976
    Individual (5 offsprings)
    1999-05-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Howlett, Christopher
    Born in September 1953
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ now
    OF - Director → CIF 0
    Howlett, Christopher
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Howlett, Cynthia
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2024-10-29
    OF - Director → CIF 0
    Howlett, Cynthia
    Director
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 7
    Cheetham, John William
    Director Of This Company born in February 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    Cheetham, Anne Marie
    Director Of This Company born in June 1951
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 2024-10-29
    OF - Director → CIF 0
    Cheetham, Anne Marie
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 2004-10-01
    OF - Secretary → CIF 0
    Mrs Anne Marie Cheetham
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    TP NEWCO 2024 LIMITED
    16035073
    Birchall House, Unit 2, Birchall House, Wrexham, County Borough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOOLPAK LIMITED

Period: 2024-10-21 ~ now
Company number: 00682792
Registered names
TOOLPAK LIMITED - now
TOOLPAK PLC - 2024-10-21
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
780,176 GBP2025-03-31
812,254 GBP2024-03-31
Debtors
5,222,406 GBP2025-03-31
871,026 GBP2024-03-31
Cash at bank and in hand
517,400 GBP2025-03-31
4,228,850 GBP2024-03-31
Current Assets
7,287,361 GBP2025-03-31
6,992,519 GBP2024-03-31
Net Current Assets/Liabilities
6,731,245 GBP2025-03-31
6,433,989 GBP2024-03-31
Total Assets Less Current Liabilities
7,511,421 GBP2025-03-31
7,246,243 GBP2024-03-31
Net Assets/Liabilities
7,504,861 GBP2025-03-31
7,238,097 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
7,454,861 GBP2025-03-31
7,188,097 GBP2024-03-31
7,106,245 GBP2023-03-31
Equity
7,504,861 GBP2025-03-31
7,238,097 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
281,764 GBP2024-04-01 ~ 2025-03-31
281,852 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
281,764 GBP2024-04-01 ~ 2025-03-31
281,852 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-15,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Director Remuneration
285,913 GBP2024-04-01 ~ 2025-03-31
343,322 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,330,177 GBP2025-03-31
1,330,177 GBP2024-03-31
Furniture and fittings
350,588 GBP2025-03-31
348,546 GBP2024-03-31
Motor vehicles
16,696 GBP2025-03-31
16,696 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,697,461 GBP2025-03-31
1,695,419 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
325,701 GBP2025-03-31
317,374 GBP2024-03-31
Motor vehicles
13,850 GBP2025-03-31
13,461 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
917,285 GBP2025-03-31
883,165 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
25,404 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,327 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
389 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
752,443 GBP2025-03-31
777,847 GBP2024-03-31
Furniture and fittings
24,887 GBP2025-03-31
31,172 GBP2024-03-31
Motor vehicles
2,846 GBP2025-03-31
3,235 GBP2024-03-31
Finished Goods/Goods for Resale
1,547,555 GBP2025-03-31
1,892,643 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
860,802 GBP2025-03-31
811,107 GBP2024-03-31
Other Debtors
Current
4,300,067 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
61,537 GBP2025-03-31
59,919 GBP2024-03-31
Trade Creditors/Trade Payables
Current
49,713 GBP2025-03-31
69,417 GBP2024-03-31
Corporation Tax Payable
Current
119,374 GBP2025-03-31
110,792 GBP2024-03-31
Other Taxation & Social Security Payable
Current
191,205 GBP2025-03-31
213,079 GBP2024-03-31
Other Creditors
Current
2,131 GBP2025-03-31
8,520 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
193,693 GBP2025-03-31
156,722 GBP2024-03-31
Creditors
Current
556,116 GBP2025-03-31
558,530 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,241 GBP2025-03-31
Between two and five year
26,755 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,996 GBP2025-03-31
  • TOOLPAK LIMITED
    Info
    TOOLPAK PLC - 2024-10-21
    H. CHEETHAM & SON (METALS) LIMITED - 2024-10-21
    Registered number 00682792
    Rhosddu Industrial Estate, Wrexham, County Borough LL11 4YL
    PRIVATE LIMITED COMPANY incorporated on 1961-02-08 (65 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.