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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 6
  • 1
    Thomas, Stephanie
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Kanters, Arnoldus Franciscus Cornelis
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Kudsk, Lars
    Born in May 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Fry, James Ashley
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hubbard, John Paul
    Born in September 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Mr Niels Aage Kjær
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 28
  • 1
    Hudson, David Rosser
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 2
    Poline, Olivier Pierre
    Chief Finance Officer born in September 1962
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2007-12-11
    OF - Director → CIF 0
  • 3
    Jones, Richard
    Individual
    Officer
    icon of calendar 2021-10-27 ~ 2024-07-22
    OF - Secretary → CIF 0
  • 4
    Evans, Phillip David
    Director born in February 1956
    Individual
    Officer
    icon of calendar ~ 2000-06-29
    OF - Director → CIF 0
  • 5
    Moore, Derek Alan
    Manufacturing Dir born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    Nicholas, David Charles
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2003-12-22
    OF - Director → CIF 0
  • 7
    Godfrey, Saul Gideon
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2013-09-06
    OF - Director → CIF 0
  • 8
    Hodgens, Mark Vernon
    Managing Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2022-06-07
    OF - Director → CIF 0
  • 9
    Forrester, Kevin Anthony
    Technical Dir born in July 1960
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 10
    Billman, Marcus
    Chief Executive Officer born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Fry, James Ashley
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 12
    Hallett, Ricky Courtney
    Financial Dir born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2000-06-29
    OF - Director → CIF 0
    Hallett, Ricky Courtney
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 13
    Hudson, Alison Charlotte
    Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 2000-06-29
    OF - Director → CIF 0
    Hudson, Alison Charlotte
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Secretary → CIF 0
  • 14
    Catt, Nicholas William
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-29 ~ 2007-07-13
    OF - Director → CIF 0
  • 15
    Matthews, Darren Jon
    Individual
    Officer
    icon of calendar 2007-09-30 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 16
    Mackey, Damian
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2010-03-04
    OF - Director → CIF 0
  • 17
    Van Ooijen, Jan Roelf
    President Tww Emea born in November 1959
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Fowler, John
    Technical Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1996-01-22
    OF - Director → CIF 0
  • 19
    Mckendry, Francis James
    Financial Executive born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 20
    Nonn, Ansgar, Dr
    Chief Executive born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 21
    Partridge, Richard Ennis
    Production Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-29
    OF - Director → CIF 0
  • 22
    Holla, Kris
    Chief Sales Officer born in February 1959
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 23
    Latham, Graham Charles Mason
    Financial Controller
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 24
    Durn, Alan Charles Vincent
    Group Financial Controller born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-29 ~ 2006-10-13
    OF - Director → CIF 0
  • 25
    Gosemann, Oliver Frank
    Chief Executive Officer born in July 1959
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 26
    icon of address13, Grosse Eschenheimer Strasse, Frankfurt, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    icon of addressMeeboldstrasse, 22, Heidenheim An Der Brenz, Germany
    Corporate
    Person with significant control
    2021-08-31 ~ 2022-09-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    icon of address33, Sondergade, 8464, Galten, Denmark
    Corporate (1 offspring)
    Person with significant control
    2022-09-07 ~ 2022-09-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ATLANTIC PLASTICS LIMITED

Previous names
ATLANTIC PLASTICS LIMITED - 2015-04-01
TALIS-UK LIMITED - 2022-06-08
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Turnover/Revenue
30,000 GBP2022-10-01 ~ 2023-09-30
27,000 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-23,000 GBP2022-10-01 ~ 2023-09-30
-23,000 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
8,000 GBP2022-10-01 ~ 2023-09-30
4,000 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
-1,000 GBP2022-10-01 ~ 2023-09-30
-1,000 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,000 GBP2022-10-01 ~ 2023-09-30
-2,000 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
5,000 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-10-01 ~ 2023-09-30
-0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
3,000 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
3,000 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Fixed Assets
6,000 GBP2023-09-30
5,000 GBP2022-09-30
Total Inventories
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Debtors
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Cash at bank and in hand
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Current Assets
12,000 GBP2023-09-30
12,000 GBP2022-09-30
Creditors
Current
6,000 GBP2023-09-30
7,000 GBP2022-09-30
Net Current Assets/Liabilities
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Total Assets Less Current Liabilities
12,000 GBP2023-09-30
11,000 GBP2022-09-30
Net Assets/Liabilities
11,000 GBP2023-09-30
11,000 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Equity
Capital redemption reserve
3,000 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-3,000 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
6,000 GBP2022-10-01 ~ 2023-09-30
5,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1552022-10-01 ~ 2023-09-30
1612021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
1,000 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
25 GBP2022-10-01 ~ 2023-09-30
19 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Plant and equipment
15,000 GBP2023-09-30
14,000 GBP2022-09-30
Furniture and fittings
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
20,000 GBP2023-09-30
19,000 GBP2022-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-0 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
-0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Plant and equipment
11,000 GBP2023-09-30
11,000 GBP2022-09-30
Furniture and fittings
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,000 GBP2023-09-30
13,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
1,000 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-0 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
-0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2022-10-01 ~ 2023-09-30
Total assets
5,000 GBP2022-09-30
Merchandise
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Value of work in progress
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Finished Goods
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
6,000 GBP2023-09-30
5,000 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Debtors
Current
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Amounts owed to group undertakings
Current
1,000 GBP2022-09-30
Taxation/Social Security Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-09-30
0 GBP2022-09-30
Deferred Tax Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2023-09-30
0 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202,482 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2022-10-01 ~ 2023-09-30
  • ATLANTIC PLASTICS LIMITED
    Info
    ATLANTIC PLASTICS LIMITED - 2015-04-01
    TALIS-UK LIMITED - 2015-04-01
    Registered number 01154347
    icon of addressCoytrahene Close, Brackla Industrial Estate, Bridgend, Pen-y-bont Ar Ogwr CF31 2AX
    PRIVATE LIMITED COMPANY incorporated on 1974-01-02 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.