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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
Active 2
  • 1
    Ciupka, Jacek Henryk
    Born in October 1959
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ciupka, Jacek Henryk
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-11-05 ~ now
    OF - Secretary → CIF 0
    Mr Jacek Henryk Ciupka
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bienkowski, Bogdan
    Born in September 1953
    Individual (1 offspring)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ciupka, Zenona
    Director born in January 1929
    Individual
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 2
    Woodhams, Neville
    Director born in July 1936
    Individual
    Officer
    1995-01-01 ~ 2012-03-05
    OF - Director → CIF 0
  • 3
    Ciupka, Adam
    Engineer born in October 1928
    Individual
    Officer
    ~ 1995-11-05
    OF - Director → CIF 0
    Ciupka, Adam
    Individual
    Officer
    ~ 1995-11-05
    OF - Secretary → CIF 0
  • 4
    Bienkowski, Bogdan
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2016-09-16
    OF - Director → CIF 0
parent relation
Company in focus

C. & K. EXTRUSIONS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
243,498 GBP2024-10-31
228,720 GBP2023-10-31
Investment Property
957,230 GBP2024-10-31
711,241 GBP2023-10-31
Fixed Assets - Investments
868,100 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
2,068,828 GBP2024-10-31
940,061 GBP2023-10-31
Debtors
544,309 GBP2024-10-31
507,105 GBP2023-10-31
Cash at bank and in hand
4,052,905 GBP2024-10-31
4,629,952 GBP2023-10-31
Current Assets
4,889,775 GBP2024-10-31
5,375,436 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,619,498 GBP2024-10-31
-2,151,372 GBP2023-10-31
Net Current Assets/Liabilities
2,270,277 GBP2024-10-31
3,224,064 GBP2023-10-31
Total Assets Less Current Liabilities
4,339,105 GBP2024-10-31
4,164,125 GBP2023-10-31
Net Assets/Liabilities
4,270,264 GBP2024-10-31
4,095,166 GBP2023-10-31
Equity
Called up share capital
20,000 GBP2024-10-31
20,000 GBP2023-10-31
Other miscellaneous reserve
98,684 GBP2024-10-31
98,684 GBP2023-10-31
Retained earnings (accumulated losses)
4,151,580 GBP2024-10-31
3,976,482 GBP2023-10-31
Equity
4,270,264 GBP2024-10-31
4,095,166 GBP2023-10-31
Average Number of Employees
142023-11-01 ~ 2024-10-31
162022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
80,000 GBP2024-10-31
80,000 GBP2023-10-31
Other
2,090,020 GBP2024-10-31
2,024,912 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,170,020 GBP2024-10-31
2,104,912 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,600 GBP2024-10-31
36,000 GBP2023-10-31
Other
1,888,922 GBP2024-10-31
1,840,192 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,926,522 GBP2024-10-31
1,876,192 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,600 GBP2023-11-01 ~ 2024-10-31
Other
48,730 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,330 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
42,400 GBP2024-10-31
44,000 GBP2023-10-31
Other
201,098 GBP2024-10-31
184,720 GBP2023-10-31
Investment Property - Fair Value Model
957,230 GBP2024-10-31
711,241 GBP2023-10-31
Investments in group undertakings and participating interests
868,100 GBP2024-10-31
100 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
410,557 GBP2024-10-31
398,791 GBP2023-10-31
Other Debtors
Amounts falling due within one year
133,752 GBP2024-10-31
108,314 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
544,309 GBP2024-10-31
507,105 GBP2023-10-31
Trade Creditors/Trade Payables
Current
186,653 GBP2024-10-31
231,603 GBP2023-10-31
Amounts owed to group undertakings
Current
10,341 GBP2024-10-31
9,384 GBP2023-10-31
Corporation Tax Payable
Current
111,189 GBP2024-10-31
114,057 GBP2023-10-31
Other Taxation & Social Security Payable
Current
49,183 GBP2024-10-31
71,483 GBP2023-10-31
Other Creditors
Current
2,262,132 GBP2024-10-31
1,724,845 GBP2023-10-31
Creditors
Current
2,619,498 GBP2024-10-31
2,151,372 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,900 shares2024-10-31
19,900 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Equity
Called up share capital
20,000 GBP2024-10-31
20,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,000 GBP2024-10-31
Related profiles found in government register
  • C. & K. EXTRUSIONS LIMITED
    Info
    Registered number 01066745
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1972-08-18 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • C. & K. EXTRUSIONS LIMITED
    S
    Registered number 01066745
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • C. & K. EXTRUSIONS LIMITED
    S
    Registered number 01066745
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London, England, WC1H 9LG
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C. & P. PLASTICS LIMITED
    appointment / control
    Faulkner House, Victoria Street, St Albans, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    9,484 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ULTRACREASE LIMITED
    appointment / control
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,246,847 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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