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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.

Parent entities and officers 7
  • 1
    Tours, John Patrick
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Tedham, Martin John
    Born in October 1960
    Individual (25 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Martin A
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
    2015-12-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Berry, Dominic Paul
    Accountant born in November 1958
    Individual (6 offsprings)
    Officer
    2015-12-31 ~ 2020-03-10
    OF - Director → CIF 0
    Berry, Dominic Paul
    Individual (6 offsprings)
    Officer
    2015-12-31 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 5
    Tours, Pauline
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
    Tours, Pauline
    Individual (1 offspring)
    Officer
    ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    Boord, Antony Andrew
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1999-07-28
    OF - Director → CIF 0
  • 7
    PLANNED PACKAGING FILMS LIMITED
    05206848
    Unit 6, Stephenson Road, Swindon, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLANNED PACKAGING LIMITED

Period: 1968-09-03 ~ now
Company number: 00938170
Registered name
PLANNED PACKAGING LIMITED - now
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Total Inventories
7,757 GBP2024-12-31
Debtors
2,442,734 GBP2024-12-31
2,552,977 GBP2023-12-31
Cash at bank and in hand
778,392 GBP2024-12-31
183,067 GBP2023-12-31
Current Assets
3,228,883 GBP2024-12-31
2,736,044 GBP2023-12-31
Creditors
Current
1,085,450 GBP2024-12-31
809,652 GBP2023-12-31
Net Current Assets/Liabilities
2,143,433 GBP2024-12-31
1,926,392 GBP2023-12-31
Total Assets Less Current Liabilities
2,143,433 GBP2024-12-31
1,926,392 GBP2023-12-31
Equity
Called up share capital
9,900 GBP2024-12-31
9,900 GBP2023-12-31
Capital redemption reserve
5,100 GBP2024-12-31
5,100 GBP2023-12-31
Retained earnings (accumulated losses)
2,128,433 GBP2024-12-31
1,911,392 GBP2023-12-31
Equity
2,143,433 GBP2024-12-31
1,926,392 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
49,801 GBP2024-12-31
73,167 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
926,521 GBP2024-12-31
581,521 GBP2023-12-31
Other Debtors
Current
521,057 GBP2024-12-31
463,746 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,442,734 GBP2024-12-31
Amounts falling due within one year, Current
2,552,977 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,244 GBP2024-12-31
-1 GBP2023-12-31
Amounts owed to group undertakings
Current
799,698 GBP2024-12-31
485,914 GBP2023-12-31
Corporation Tax Payable
Current
247,854 GBP2024-12-31
267,083 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,200 GBP2024-12-31
42,768 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,900 shares2024-12-31

  • PLANNED PACKAGING LIMITED
    Info
    Registered number 00938170
    Unit 6 Stephenson Road, Swindon SN25 5AX
    PRIVATE LIMITED COMPANY incorporated on 1968-09-03 (57 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.