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
    Martin, Edmund Gerard
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Wieringa, Jan Willem
    Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Doreen
    Individual (2 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Sutton, Keith John
    Individual
    Officer
    ~ 1993-01-21
    OF - Secretary → CIF 0
  • 2
    Koolhoven, Leonard
    Director born in January 1962
    Individual
    Officer
    2003-04-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Clay, Anthony
    Company Secretary
    Individual
    Officer
    1999-05-12 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Smith, Alan
    Director born in February 1936
    Individual
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 5
    Batey, Malcolm
    Director born in April 1931
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 6
    Van Der Vliet, Jan
    Director born in May 1946
    Individual
    Officer
    2003-04-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Patel, Uday Jagdish
    Individual
    Officer
    2022-01-17 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 8
    Prutton, Jonathan Miles
    Accountant born in April 1962
    Individual (14 offsprings)
    Officer
    1996-12-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Legg, Alan Seaward
    Director born in March 1944
    Individual
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 10
    Marteijn, Petrus Charles Joannes Antonius
    Director born in May 1962
    Individual
    Officer
    2007-09-25 ~ 2014-03-27
    OF - Director → CIF 0
  • 11
    Gibb, David Andrew
    Director born in April 1944
    Individual
    Officer
    ~ 1996-12-02
    OF - Director → CIF 0
  • 12
    Wager, Derek John
    Director born in June 1946
    Individual
    Officer
    1998-03-23 ~ 2003-04-25
    OF - Director → CIF 0
  • 13
    Binch, James Gardner
    Director born in July 1947
    Individual
    Officer
    2014-03-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Smith, Keith Sidney
    Individual
    Officer
    1998-03-23 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 15
    Abbenhuis, Wouter Jozeph Christiaan Michael
    Director born in September 1957
    Individual
    Officer
    1998-03-23 ~ 2003-04-25
    OF - Director → CIF 0
  • 16
    Van Oosterhout, Adriaan
    Director born in July 1941
    Individual
    Officer
    1997-12-31 ~ 2003-04-25
    OF - Director → CIF 0
  • 17
    Thomas, Doreen Mary
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 18
    Ball, Stanley Edwin
    Director born in July 1940
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 19
    Key, Gijsbrecht
    Managing Director born in July 1939
    Individual
    Officer
    1997-12-31 ~ 2003-04-25
    OF - Director → CIF 0
  • 20
    Gilligan, Keith
    Company Secretary
    Individual
    Officer
    1995-11-30 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 21
    Clarke, Christopher James
    Director born in September 1953
    Individual
    Officer
    1998-12-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 22
    Sunter, Amanda Jane
    Accountant born in October 1962
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1998-03-23
    OF - Director → CIF 0
    Sunter, Amanda Jane
    Accountant
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 23
    Shields, Martin Frederick
    Operations Manager born in March 1963
    Individual (1 offspring)
    Officer
    2018-09-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Payne, Alan Walter
    Individual
    Officer
    1993-01-21 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 25
    Ijzerwerf 14 6641tk, Ijzerwerf 14 6641tk, Beuningen Gld, Netherlands
    Corporate
    Person with significant control
    2017-05-31 ~ 2022-06-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Desch Holding Bv, Po Box 76, Ijzerwerf 14, 4870 Ab, Beuningen, Netherlands
    Corporate
    Person with significant control
    2016-07-12 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DESCH PLANTPAK LIMITED

Previous names
SYNPRODO PLANTPAK LIMITED - 2003-07-29
COOKSON PLANTPAK LIMITED - 1998-01-26
COOKSON PLASTIC PRODUCTS LIMITED - 1990-01-01
CONGLETON PLASTIC COMPANY LIMITED - 1988-07-18
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-5,070,354 GBP2023-01-01 ~ 2023-12-31
-6,242,891 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,538,522 GBP2023-01-01 ~ 2023-12-31
-4,533,518 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-871,721 GBP2023-01-01 ~ 2023-12-31
866,315 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-871,721 GBP2023-01-01 ~ 2023-12-31
866,315 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,155,481 GBP2023-12-31
2,276,809 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
53 GBP2023-12-31
2,139 GBP2022-12-31
Current Assets
2,951,773 GBP2023-12-31
4,170,521 GBP2022-12-31
Net Current Assets/Liabilities
-2,469,768 GBP2023-12-31
1,990,601 GBP2022-12-31
Equity
Called up share capital
1,000,001 GBP2023-12-31
1,000,001 GBP2022-12-31
1,000,001 GBP2021-12-31
Share premium
19,905,409 GBP2023-12-31
19,905,409 GBP2022-12-31
19,905,409 GBP2021-12-31
Retained earnings (accumulated losses)
-21,178,978 GBP2023-12-31
-20,307,257 GBP2022-12-31
Equity
-273,568 GBP2023-12-31
598,153 GBP2022-12-31
-21,173,572 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-871,721 GBP2023-01-01 ~ 2023-12-31
866,315 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
50,150 GBP2023-01-01 ~ 2023-12-31
37,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
542022-01-01 ~ 2022-12-31
Wages/Salaries
1,194,722 GBP2023-01-01 ~ 2023-12-31
1,401,342 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,421 GBP2023-01-01 ~ 2023-12-31
46,679 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,358,578 GBP2023-01-01 ~ 2023-12-31
1,576,341 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
87,408 GBP2023-01-01 ~ 2023-12-31
91,480 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
64,957 GBP2023-12-31
58,437 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,644,847 GBP2023-12-31
1,639,847 GBP2022-12-31
Plant and equipment
4,444,670 GBP2023-12-31
4,711,286 GBP2022-12-31
Furniture and fittings
2,827,854 GBP2023-12-31
3,233,923 GBP2022-12-31
Motor vehicles
13,150 GBP2023-12-31
13,150 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,930,521 GBP2023-12-31
9,598,206 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-508,888 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-551,953 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,060,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,108,544 GBP2023-12-31
1,064,477 GBP2022-12-31
Plant and equipment
3,101,875 GBP2023-12-31
3,243,726 GBP2022-12-31
Furniture and fittings
2,551,471 GBP2023-12-31
3,000,044 GBP2022-12-31
Motor vehicles
13,150 GBP2023-12-31
13,150 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,775,040 GBP2023-12-31
7,321,397 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
44,067 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
367,037 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
103,380 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
514,484 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-508,888 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-551,953 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,060,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
536,303 GBP2023-12-31
575,370 GBP2022-12-31
Plant and equipment
1,342,795 GBP2023-12-31
1,467,560 GBP2022-12-31
Furniture and fittings
276,383 GBP2023-12-31
233,879 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
1,220,387 GBP2023-12-31
1,648,407 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,201,328 GBP2023-12-31
1,690,432 GBP2022-12-31
Other Debtors
Current
300 GBP2023-12-31
300 GBP2022-12-31
Prepayments/Accrued Income
Current
108,556 GBP2023-12-31
98,471 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,310,184 GBP2023-12-31
1,789,203 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
822,029 GBP2023-12-31
682,424 GBP2022-12-31
Other Remaining Borrowings
Current
4,028,376 GBP2023-12-31
124,868 GBP2022-12-31
Trade Creditors/Trade Payables
Current
223,825 GBP2023-12-31
840,829 GBP2022-12-31
Other Taxation & Social Security Payable
Current
146,400 GBP2023-12-31
142,225 GBP2022-12-31
Other Creditors
Current
11,565 GBP2023-12-31
11,976 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
189,346 GBP2023-12-31
377,598 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
3,724,033 GBP2022-12-31
Bank Overdrafts
822,029 GBP2023-12-31
682,424 GBP2022-12-31
Total Borrowings
4,850,405 GBP2023-12-31
4,531,325 GBP2022-12-31
Current
4,850,405 GBP2023-12-31
807,292 GBP2022-12-31
Non-current
0 GBP2023-12-31
3,724,033 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,596 GBP2023-12-31
64,596 GBP2022-12-31
Between two and five year
124,510 GBP2023-12-31
158,447 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
223,043 GBP2022-12-31

Related profiles found in government register
  • DESCH PLANTPAK LIMITED
    Info
    SYNPRODO PLANTPAK LIMITED - 2003-07-29
    COOKSON PLANTPAK LIMITED - 1998-01-26
    COOKSON PLASTIC PRODUCTS LIMITED - 1990-01-01
    CONGLETON PLASTIC COMPANY LIMITED - 1988-07-18
    Registered number 00794214
    Burnham Road, Mundon, Maldon, Essex CM9 6NT
    Private Limited Company incorporated on 1964-03-03 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • DESCH PLANTPAK LTD
    S
    Registered number missing
    Desch Plantpak Ltd, Burnham Road, Mundon, Maldon, England, CM9 6NT
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLANTPAK(PLASTICS)LIMITED - 1984-08-03
    Burnham Road, Mundon, Maldon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.