ASHFORD PACKAGING EQUIPMENT LIMITED

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 5

1
Hollis, Michael Francis
Born in October 1966
Individual (1 offspring)
Officer
1999-01-15 ~ now
OF - Director → CIF 0
2
Sheppard, Max Frederick
Born in January 1981
Individual (1 offspring)
Officer
2019-01-01 ~ now
OF - Director → CIF 0
3
Cooper, Paul Nicholas
Born in July 1963
Individual (5 offsprings)
Officer
1996-02-15 ~ now
OF - Director → CIF 0
4
Morrison, Alastair David
Born in July 1964
Individual (3 offsprings)
Officer
1996-01-16 ~ now
OF - Director → CIF 0
Morrison, Alastair David
Company Director
Individual (3 offsprings)
Officer
1996-01-16 ~ now
OF - Secretary → CIF 0
5
LOGG HOLDINGS LIMITED
L.O.G.G. HOLDINGS LIMITED
Ashford Packaging Equipment, Pound Lane, Kingsnorth, Ashford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
913,321 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Morrison, Susannah Lesley
Director born in May 1962
Individual
Officer
2010-07-20 ~ 2025-03-31
OF - Director → CIF 0
2
Lake, John Henry Baden
Director born in February 1948
Individual
Officer
1999-01-15 ~ 2004-05-31
OF - Director → CIF 0
3
Wilson, Roy Frederick Charles
Company Director born in June 1935
Individual
Officer
~ 1996-01-16
OF - Director → CIF 0
Wilson, Roy Frederick Charles
Individual
Officer
~ 1996-01-16
OF - Secretary → CIF 0
4
Granger, Christopher Paul
Packaging Machinery born in April 1952
Individual (1 offspring)
Officer
1996-03-15 ~ 1999-03-05
OF - Director → CIF 0
5
Rajakuladevan, Mahalingham
Technical Director born in May 1955
Individual
Officer
2014-01-14 ~ 2015-11-05
OF - Director → CIF 0
6
Woodward, Robert William Frank
Company Director born in July 1941
Individual
Officer
~ 1997-12-23
OF - Director → CIF 0
7
Skittrall, Andrew David
Director born in July 1965
Individual (3 offsprings)
Officer
2001-10-29 ~ 2004-02-11
OF - Director → CIF 0
8
Cooper, John Derek
Company Director born in June 1945
Individual
Officer
~ 2004-05-31
OF - Director → CIF 0
9
St John, Lawrence Noel Edwin
Company Director born in December 1934
Individual
Officer
~ 1994-12-23
OF - Director → CIF 0

Company in focus

Previous name

RUCKINGE ENGINEERING INDUSTRIALS LIMITED - 1979-12-31

Standard Industrial Classification

28290 - Manufacture Of Other General-purpose Machinery N.e.c.

Brief company account

Property, Plant & Equipment

747,488 GBP2024-12-31

768,911 GBP2023-12-31

Total Inventories

581,817 GBP2024-12-31

544,241 GBP2023-12-31

Debtors

160,726 GBP2024-12-31

259,055 GBP2023-12-31

Current assets - Investments

60,163 GBP2024-12-31

100,245 GBP2023-12-31

Cash at bank and in hand

845,147 GBP2024-12-31

577,487 GBP2023-12-31

Current Assets

1,647,853 GBP2024-12-31

1,481,028 GBP2023-12-31

Creditors

Current

635,689 GBP2024-12-31

433,358 GBP2023-12-31

Net Current Assets/Liabilities

1,012,164 GBP2024-12-31

1,047,670 GBP2023-12-31

Total Assets Less Current Liabilities

1,759,652 GBP2024-12-31

1,816,581 GBP2023-12-31

Net Assets/Liabilities

1,721,504 GBP2024-12-31

1,780,802 GBP2023-12-31

Equity

Called up share capital

890 GBP2024-12-31

890 GBP2023-12-31

Capital redemption reserve

20 GBP2024-12-31

20 GBP2023-12-31

Retained earnings (accumulated losses)

1,345,329 GBP2024-12-31

1,404,627 GBP2023-12-31

Equity

1,721,504 GBP2024-12-31

1,780,802 GBP2023-12-31

Average Number of Employees

222024-01-01 ~ 2024-12-31

222023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

1,538,234 GBP2024-12-31

1,527,652 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

790,746 GBP2024-12-31

758,741 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

32,005 GBP2024-01-01 ~ 2024-12-31

ASHFORD PACKAGING EQUIPMENT LIMITED
Info
RUCKINGE ENGINEERING INDUSTRIALS LIMITED - 1979-12-31
Registered number 01272348
Pound Lane, Kingsnorth, Ashford, Kent , TN23 3JE
PRIVATE LIMITED COMPANY incorporated on 1976-08-09 (49 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.