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 2
  • 1
    Tedham, Martin John
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Unit 6, Stephenson Road, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,121,736 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Tours, Pauline
    Company Director born in May 1945
    Individual
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
    Tours, Pauline
    Individual
    Officer
    ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Boord, Antony Andrew
    Company Director born in May 1938
    Individual
    Officer
    ~ 1999-07-28
    OF - Director → CIF 0
  • 3
    Berry, Dominic Paul
    Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2020-03-10
    OF - Director → CIF 0
    Berry, Dominic Paul
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 4
    Tours, John Patrick
    Company Director born in March 1938
    Individual
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Cooper, Martin A
    Company Director born in June 1952
    Individual
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
    2015-12-31 ~ 2020-03-10
    OF - Director → CIF 0
parent relation
Company in focus

PLANNED PACKAGING LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Total Inventories
29,717 GBP2022-12-31
Debtors
2,552,977 GBP2023-12-31
1,456,613 GBP2022-12-31
Cash at bank and in hand
183,067 GBP2023-12-31
279,980 GBP2022-12-31
Current Assets
2,736,044 GBP2023-12-31
1,766,310 GBP2022-12-31
Creditors
Current
809,652 GBP2023-12-31
232,150 GBP2022-12-31
Net Current Assets/Liabilities
1,926,392 GBP2023-12-31
1,534,160 GBP2022-12-31
Total Assets Less Current Liabilities
1,926,392 GBP2023-12-31
1,534,160 GBP2022-12-31
Equity
Called up share capital
9,900 GBP2023-12-31
9,900 GBP2022-12-31
Capital redemption reserve
5,100 GBP2023-12-31
5,100 GBP2022-12-31
Retained earnings (accumulated losses)
1,911,392 GBP2023-12-31
1,519,160 GBP2022-12-31
Equity
1,926,392 GBP2023-12-31
1,534,160 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
73,167 GBP2023-12-31
101,743 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
581,521 GBP2023-12-31
840,110 GBP2022-12-31
Other Debtors
Current
463,746 GBP2023-12-31
113,317 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,552,977 GBP2023-12-31
1,456,613 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
122,420 GBP2022-12-31
Amounts owed to group undertakings
Current
485,914 GBP2023-12-31
Corporation Tax Payable
Current
267,083 GBP2023-12-31
31,574 GBP2022-12-31
Other Creditors
Current
1,364 GBP2023-12-31
1,295 GBP2022-12-31
Accrued Liabilities
Current
41,404 GBP2023-12-31
39,918 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,900 shares2023-12-31

  • PLANNED PACKAGING LIMITED
    Info
    Registered number 00938170
    Unit 6 Stephenson Road, Swindon SN25 5AX
    Private Limited Company incorporated on 1968-09-03 (56 years 10 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.