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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Cullimore, Terence Ronald
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 2005-04-08
    OF - Director → CIF 0
  • 2
    Oddgeirsson, Johann
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Porvardarson, Asgeir
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Stokes, Peter
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 5
    Clarke, James Woodthorpe
    Born in April 1977
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr James Woodthorpe Clarke
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2025-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Oakley, Karen Elizabeth
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 7
    Cuene-grandidier, Wendy
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2021-11-04
    OF - Secretary → CIF 0
  • 8
    Rushton, Paul Geoffrey
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2021-08-10
    OF - Director → CIF 0
  • 9
    Mcdaid-smith, Emma Kate
    Commercial Director born in May 1971
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 10
    Clarke, Stephen Woodthorpe
    Born in January 1947
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen Woodthorpe Clarke
    Born in January 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Whittle, Peter Owen
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 12
    Clarke, Nicola Faith
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
    Clarke, Nicola Faith
    Individual (2 offsprings)
    Officer
    ~ 1997-05-01
    OF - Secretary → CIF 0
  • 13
    Clarke, Henry Woodthorpe
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mr Henry Woodthorpe Clarke
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2025-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Sudurhraun 4, 210 Gardabaer, Iceland
    Corporate (1 offspring)
    Person with significant control
    2021-03-29 ~ 2024-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TRI-PACK PACKAGING SYSTEMS LIMITED

Period: 2019-12-20 ~ now
Company number: 01146130
Registered names
TRI-PACK PACKAGING SYSTEMS LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Property, Plant & Equipment
2,550,387 GBP2024-12-31
2,659,622 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
7,860 GBP2023-12-31
Fixed Assets
2,550,389 GBP2024-12-31
2,667,482 GBP2023-12-31
Total Inventories
668,720 GBP2024-12-31
569,526 GBP2023-12-31
Debtors
1,138,924 GBP2024-12-31
1,080,032 GBP2023-12-31
Cash at bank and in hand
1,473,716 GBP2024-12-31
1,051,986 GBP2023-12-31
Current Assets
3,281,360 GBP2024-12-31
2,701,544 GBP2023-12-31
Creditors
Current
2,170,254 GBP2024-12-31
1,687,574 GBP2023-12-31
Net Current Assets/Liabilities
1,111,106 GBP2024-12-31
1,013,970 GBP2023-12-31
Total Assets Less Current Liabilities
3,661,495 GBP2024-12-31
3,681,452 GBP2023-12-31
Net Assets/Liabilities
1,754,982 GBP2024-12-31
2,840,822 GBP2023-12-31
Equity
Called up share capital
4,240 GBP2024-12-31
7,847 GBP2023-12-31
Share premium
327,156 GBP2024-12-31
327,156 GBP2023-12-31
Revaluation reserve
992,237 GBP2024-12-31
992,237 GBP2023-12-31
Retained earnings (accumulated losses)
430,349 GBP2024-12-31
1,512,582 GBP2023-12-31
Equity
1,754,982 GBP2024-12-31
2,840,822 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,434,642 GBP2024-12-31
2,434,642 GBP2023-12-31
Plant and equipment
3,138,691 GBP2024-12-31
3,092,226 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,573,333 GBP2024-12-31
5,526,868 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-101,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-101,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
583,480 GBP2024-12-31
531,231 GBP2023-12-31
Plant and equipment
2,439,466 GBP2024-12-31
2,336,015 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,022,946 GBP2024-12-31
2,867,246 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,249 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
205,291 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
257,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-101,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-101,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,851,162 GBP2024-12-31
1,903,411 GBP2023-12-31
Plant and equipment
699,225 GBP2024-12-31
756,211 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
302,392 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
29,422 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
49,453 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
78,875 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
223,517 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
272,970 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2024-12-31
7,859 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
7,859 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
941,260 GBP2024-12-31
1,011,739 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
197,664 GBP2024-12-31
68,293 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,138,924 GBP2024-12-31
1,080,032 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
134,935 GBP2024-12-31
78,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
38,355 GBP2024-12-31
52,877 GBP2023-12-31
Trade Creditors/Trade Payables
Current
798,534 GBP2024-12-31
534,314 GBP2023-12-31
Amounts owed to group undertakings
Current
250,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
640,362 GBP2024-12-31
283,003 GBP2023-12-31
Other Creditors
Current
558,067 GBP2024-12-31
381,879 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,642,445 GBP2024-12-31
498,080 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
102,899 GBP2024-12-31
168,814 GBP2023-12-31
Other Creditors
Non-current
5,119 GBP2024-12-31
7,079 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
102,899 GBP2024-12-31
168,814 GBP2023-12-31
hire purchase agreements
141,254 GBP2024-12-31
221,691 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,722 GBP2024-12-31
3,520 GBP2023-12-31
Between one and five year
7,776 GBP2024-12-31
9,041 GBP2023-12-31
More than five year
714 GBP2024-12-31
2,143 GBP2023-12-31
All periods
13,212 GBP2024-12-31
14,704 GBP2023-12-31
Bank Borrowings
Secured
1,777,380 GBP2024-12-31
576,080 GBP2023-12-31
Total Borrowings
Secured
1,918,634 GBP2024-12-31
797,771 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,159,532 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,159,532 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TRI-PACK PACKAGING SYSTEMS LIMITED
    Info
    TRI-PACK PLASTICS LIMITED - 2019-12-20
    CAIRWAY LIMITED - 2019-12-20
    Registered number 01146130
    Estate Road No. 1 South Humberside Industrial Estate, Pyewipe, Grimsby, N E Lincolnshire DN31 2TB
    PRIVATE LIMITED COMPANY incorporated on 1973-11-19 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • TRI-PACK PLASTICS LIMITED
    S
    Registered number 01146130
    Estate Road No 1, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, United Kingdom, DN31 2TB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOLSEAL ASSET MANAGEMENT LIMITED
    08724110
    Estate Road No 1, South Humberside Industrial Estate, Grimsby, N E Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.