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
5
- 1
Arbuthnott, Sally Maria
Personnel Manager born in May 1967Individual (1 offspring)Officer
1997-10-24 ~ nowOF - Director → CIF 0 - 2
Davies, Jonathan Walter
Director born in May 1970Individual (4 offsprings)Officer 1997-05-20 ~ nowOF - Director → CIF 0Mr Jonathan Walter Davies
Born in May 1970Individual (4 offsprings)Person with significant control 2024-10-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Copley, Joanna Clare Phyllis
Solicitor born in October 1965Individual (1 offspring)Officer 1997-10-24 ~ nowOF - Director → CIF 0 - 4
Davies, Geoffrey Walter
Chartered Accountant born in August 1931Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0Davies, Geoffrey Walter
Individual (2 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 5
Lomax, Jonathan Howard
Manager born in August 1971Individual (3 offsprings)Officer 2005-02-08 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Davies, Pamela Gillian
Director born in January 1943IndividualOfficer ~ 1998-06-19OF - Director → CIF 0 - 2
Turner, Barbara Kathleen
Director born in April 1939IndividualOfficer ~ 1997-07-17OF - Director → CIF 0 - 3
Turner, Brian Arthur
Engineer born in August 1935IndividualOfficer ~ 1997-07-17OF - Director → CIF 0 - 4
Mr Geoffrey Walter Davies
Born in August 1931Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-10-22PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PB PACKAGING GROUP LTD
Previous name
POLYBAGS LIMITED - 2023-07-03
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
516,000 GBP2024-11-30
Property, Plant & Equipment
1,722,111 GBP2024-11-30
1,882,231 GBP2023-11-30
Fixed Assets - Investments
100 GBP2024-11-30
100 GBP2023-11-30
Fixed Assets
2,238,211 GBP2024-11-30
1,882,331 GBP2023-11-30
Total Inventories
2,505,273 GBP2024-11-30
2,386,529 GBP2023-11-30
Debtors
Current
3,058,737 GBP2024-11-30
2,946,748 GBP2023-11-30
Cash at bank and in hand
888,741 GBP2024-11-30
2,234,380 GBP2023-11-30
Current Assets
9,086,786 GBP2024-11-30
10,620,681 GBP2023-11-30
Net Current Assets/Liabilities
6,697,017 GBP2024-11-30
6,934,580 GBP2023-11-30
Total Assets Less Current Liabilities
8,935,228 GBP2024-11-30
8,816,911 GBP2023-11-30
Net Assets/Liabilities
8,872,546 GBP2024-11-30
8,723,034 GBP2023-11-30
Equity
Called up share capital
953 GBP2024-11-30
953 GBP2023-11-30
953 GBP2022-11-30
Share premium
91,996 GBP2024-11-30
91,996 GBP2023-11-30
91,996 GBP2022-11-30
Capital redemption reserve
47 GBP2024-11-30
47 GBP2023-11-30
47 GBP2022-11-30
Retained earnings (accumulated losses)
9,143,776 GBP2024-11-30
9,018,763 GBP2023-11-30
8,542,890 GBP2022-11-30
Equity
8,872,546 GBP2024-11-30
8,723,034 GBP2023-11-30
8,242,912 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
125,013 GBP2023-12-01 ~ 2024-11-30
475,873 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
125,013 GBP2023-12-01 ~ 2024-11-30
475,873 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
475,873 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
480,122 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
185,000 GBP2024-11-30
185,000 GBP2023-11-30
Intangible Assets - Gross Cost
830,000 GBP2024-11-30
185,000 GBP2023-11-30
Other
645,000 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
185,000 GBP2024-11-30
185,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
314,000 GBP2024-11-30
185,000 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
129,000 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Other
516,000 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,037,504 GBP2024-11-30
2,037,504 GBP2023-11-30
Tools/Equipment for furniture and fittings
2,905,260 GBP2024-11-30
2,862,002 GBP2023-11-30
Motor vehicles
192,538 GBP2024-11-30
166,989 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
5,135,302 GBP2024-11-30
5,066,495 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-85,625 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-85,625 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
755,613 GBP2024-11-30
672,462 GBP2023-11-30
Tools/Equipment for furniture and fittings
2,587,804 GBP2024-11-30
2,409,639 GBP2023-11-30
Motor vehicles
69,774 GBP2024-11-30
102,163 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,413,191 GBP2024-11-30
3,184,264 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
83,151 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
178,165 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
41,839 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
303,155 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-74,228 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,228 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
1,281,891 GBP2024-11-30
1,365,042 GBP2023-11-30
Tools/Equipment for furniture and fittings
317,456 GBP2024-11-30
452,363 GBP2023-11-30
Motor vehicles
122,764 GBP2024-11-30
64,826 GBP2023-11-30
Investments in Subsidiaries
100 GBP2024-11-30
100 GBP2023-11-30
Cost valuation
100 GBP2023-11-30
Raw materials and consumables
328,095 GBP2024-11-30
286,083 GBP2023-11-30
Value of work in progress
44,729 GBP2024-11-30
32,282 GBP2023-11-30
Finished Goods/Goods for Resale
2,132,449 GBP2024-11-30
2,068,164 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,285,040 GBP2024-11-30
2,125,520 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
20,574 GBP2024-11-30
42,510 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
3,058,737 GBP2024-11-30
2,946,748 GBP2023-11-30
Related profiles found in government register
PB PACKAGING GROUP LTD
InfoPOLYBAGS LIMITED - 2023-07-03Registered number 00698834
1 Lyon Way, Greenford, Middlesex UB6 0AQPrivate Limited Company incorporated on 1961-07-19 (64 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-11CIF 0PB PACKAGING GROUP LTD
SRegistered number 006988341, Lyon Way, Greenford, United Kingdom, UB6 0AQLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
POLYBAGS UK LIMITED
- nowPB PACKAGING SUPPLIES LTD - 2023-07-041b Lyon Way, Greenford, Middx, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2022-06-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.