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 3
  • 1
    Elgey, Kristian
    Group Chief Commercial Officer Finance born in September 1977
    Individual (22 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Drydon, Peter John
    Regional Finance Director, Eimea born in September 1984
    Individual (8 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    HH GLOBAL LIMITED - now
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    5, Cranbrook Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Ward, Michelle Louise
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    2019-09-18 ~ 2020-12-21
    OF - Director → CIF 0
  • 2
    Nunn, Stephen Christopher Charles
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ 2021-09-14
    OF - Director → CIF 0
  • 3
    Fox, Kelley Kathryn
    Tax Accountant born in November 1982
    Individual (5 offsprings)
    Officer
    2017-05-11 ~ 2021-09-14
    OF - Director → CIF 0
  • 4
    Torbik, William
    Tax Director born in May 1964
    Individual
    Officer
    2015-09-04 ~ 2017-05-11
    OF - Director → CIF 0
  • 5
    Choy, Lee Wai
    Director born in June 1970
    Individual
    Officer
    2007-03-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 6
    Dipple, Simon Royston
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2013-08-21 ~ 2019-02-18
    OF - Director → CIF 0
  • 7
    Bell, Kevin Guy
    Technical Director born in March 1958
    Individual
    Officer
    2002-07-08 ~ 2007-03-21
    OF - Director → CIF 0
  • 8
    De Castro Neves Neto, Alexandre
    Business Executive born in July 1970
    Individual
    Officer
    2018-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Bell, Simon Guy
    Managing Director born in February 1964
    Individual (2 offsprings)
    Officer
    ~ 2013-05-09
    OF - Director → CIF 0
  • 10
    Allen, Stephen
    Director born in October 1972
    Individual
    Officer
    2007-03-21 ~ 2013-05-09
    OF - Director → CIF 0
    Allen, Stephen
    Individual
    Officer
    2007-03-21 ~ 2013-05-09
    OF - Secretary → CIF 0
  • 11
    Busky, Joseph Michael
    Print Management born in July 1967
    Individual (2 offsprings)
    Officer
    2013-05-09 ~ 2015-03-26
    OF - Director → CIF 0
  • 12
    Bell, Brian
    Chairman born in May 1934
    Individual
    Officer
    ~ 2007-03-21
    OF - Director → CIF 0
  • 13
    Bell, Thelma
    Company Director born in March 1937
    Individual
    Officer
    ~ 2007-03-21
    OF - Director → CIF 0
    Bell, Thelma
    Individual
    Officer
    ~ 2002-07-08
    OF - Secretary → CIF 0
  • 14
    Bedford, Fiona
    Company Secretary born in February 1969
    Individual
    Officer
    2002-07-08 ~ 2005-06-28
    OF - Director → CIF 0
    Bedford, Fiona
    Individual
    Officer
    2002-07-08 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 15
    Rogivue, Yves Christian
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2013-08-21 ~ 2015-11-01
    OF - Director → CIF 0
  • 16
    Vandome, Pamela Mary
    Born in July 1958
    Individual (1 offspring)
    Officer
    2013-08-21 ~ 2018-01-01
    OF - Director → CIF 0
  • 17
    Reeve, Howard John
    Director born in March 1963
    Individual
    Officer
    2007-03-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 18
    Bell, David Guy
    Sales Director born in December 1959
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2007-03-21
    OF - Director → CIF 0
    Bell, David Guy
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 19
    PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD - now
    GWECO 345 LIMITED - 2007-03-13
    5 Cranbrook Way, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,031 GBP2016-12-31
    Person with significant control
    2016-08-02 ~ 2017-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    ETRINSIC LIMITED - 2011-12-20
    ETRINSIC PLC - 2005-04-20
    FORMS UK PLC - 2002-04-15
    STANDARD CONTINUOUS PLC - 1992-03-31
    STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
    5, Cranbrook Way, Shirley, Solihull, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-10-27 ~ 2020-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROFESSIONAL PACKAGING SERVICES LTD.

Previous name
PROFESSIONAL PACKAGING SERVICES (P.P.S.) LIMITED - 1991-05-16
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Turnover/Revenue
37,879,943 GBP2018-01-01 ~ 2018-12-31
20,600,452 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
31,357,461 GBP2018-01-01 ~ 2018-12-31
16,637,397 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
6,522,482 GBP2018-01-01 ~ 2018-12-31
3,963,055 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
3,122,435 GBP2018-01-01 ~ 2018-12-31
1,959,022 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
3,585,418 GBP2018-01-01 ~ 2018-12-31
2,004,033 GBP2017-01-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
44,592 GBP2018-01-01 ~ 2018-12-31
85,786 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
3,630,010 GBP2018-01-01 ~ 2018-12-31
2,089,819 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
663,592 GBP2018-01-01 ~ 2018-12-31
407,755 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
2,966,418 GBP2018-01-01 ~ 2018-12-31
1,682,064 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
2,966,418 GBP2018-01-01 ~ 2018-12-31
1,682,064 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
129,874 GBP2018-12-31
141,138 GBP2017-12-31
Total Inventories
3,195,019 GBP2018-12-31
1,835,987 GBP2017-12-31
Debtors
16,804,501 GBP2018-12-31
10,429,896 GBP2017-12-31
Cash at bank and in hand
828,766 GBP2018-12-31
2,366,356 GBP2017-12-31
Current Assets
20,828,286 GBP2018-12-31
14,632,239 GBP2017-12-31
Creditors
Current
8,476,985 GBP2018-12-31
5,253,994 GBP2017-12-31
Net Current Assets/Liabilities
12,351,301 GBP2018-12-31
9,378,245 GBP2017-12-31
Total Assets Less Current Liabilities
12,481,175 GBP2018-12-31
9,519,383 GBP2017-12-31
Net Assets/Liabilities
12,463,164 GBP2018-12-31
9,496,746 GBP2017-12-31
Equity
Called up share capital
1,020 GBP2018-12-31
1,020 GBP2017-12-31
1,020 GBP2016-12-31
Share premium
2,906 GBP2018-12-31
2,906 GBP2017-12-31
2,906 GBP2016-12-31
Retained earnings (accumulated losses)
12,459,238 GBP2018-12-31
9,492,820 GBP2017-12-31
7,810,756 GBP2016-12-31
Equity
12,463,164 GBP2018-12-31
9,496,746 GBP2017-12-31
7,814,682 GBP2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,966,418 GBP2018-01-01 ~ 2018-12-31
1,682,064 GBP2017-01-01 ~ 2017-12-31
Wages/Salaries
1,234,580 GBP2018-01-01 ~ 2018-12-31
1,178,306 GBP2017-01-01 ~ 2017-12-31
Social Security Costs
91,286 GBP2018-01-01 ~ 2018-12-31
112,246 GBP2017-01-01 ~ 2017-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,294 GBP2018-01-01 ~ 2018-12-31
63,993 GBP2017-01-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
1,403,160 GBP2018-01-01 ~ 2018-12-31
1,354,545 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
22,187 GBP2018-01-01 ~ 2018-12-31
19,655 GBP2017-01-01 ~ 2017-12-31
Audit Fees/Expenses
8,400 GBP2018-01-01 ~ 2018-12-31
8,400 GBP2017-01-01 ~ 2017-12-31
Current Tax for the Period
694,328 GBP2018-01-01 ~ 2018-12-31
400,895 GBP2017-01-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
689,702 GBP2018-01-01 ~ 2018-12-31
402,207 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,570 GBP2018-12-31
2,300 GBP2017-12-31
Furniture and fittings
64,550 GBP2018-12-31
63,015 GBP2017-12-31
Computers
268,031 GBP2018-12-31
261,913 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
338,151 GBP2018-12-31
327,228 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
656 GBP2018-12-31
372 GBP2017-12-31
Furniture and fittings
48,975 GBP2018-12-31
43,005 GBP2017-12-31
Computers
158,646 GBP2018-12-31
142,713 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,277 GBP2018-12-31
186,090 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
284 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
5,970 GBP2018-01-01 ~ 2018-12-31
Computers
15,933 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,187 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Improvements to leasehold property
4,914 GBP2018-12-31
1,928 GBP2017-12-31
Furniture and fittings
15,575 GBP2018-12-31
20,010 GBP2017-12-31
Computers
109,385 GBP2018-12-31
119,200 GBP2017-12-31
Merchandise
696,444 GBP2018-12-31
338,730 GBP2017-12-31
Raw Materials
2,498,575 GBP2018-12-31
1,497,257 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
8,895,483 GBP2018-12-31
5,367,451 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
7,866,756 GBP2018-12-31
5,000,150 GBP2017-12-31
Prepayments/Accrued Income
Current
42,262 GBP2018-12-31
62,295 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
16,804,501 GBP2018-12-31
10,429,896 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,240,414 GBP2018-12-31
1,076,783 GBP2017-12-31
Amounts owed to group undertakings
Current
5,866,090 GBP2018-12-31
3,306,548 GBP2017-12-31
Corporation Tax Payable
Current
680,478 GBP2018-12-31
315,655 GBP2017-12-31
Other Taxation & Social Security Payable
Current
274,727 GBP2018-12-31
70,661 GBP2017-12-31
Accrued Liabilities
Current
415,276 GBP2018-12-31
484,347 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,962 GBP2018-12-31
63,817 GBP2017-12-31
Between one and five year
243,703 GBP2018-12-31
240,000 GBP2017-12-31
More than five year
180,000 GBP2018-12-31
300,000 GBP2017-12-31
All periods
486,665 GBP2018-12-31
603,817 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,011 GBP2018-12-31
22,637 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,020 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,966,418 GBP2018-01-01 ~ 2018-12-31
  • PROFESSIONAL PACKAGING SERVICES LTD.
    Info
    PROFESSIONAL PACKAGING SERVICES (P.P.S.) LIMITED - 1991-05-16
    Registered number 01567813
    Grove House Guildford Road, Fetcham, Leatherhead KT22 9DF
    Private Limited Company incorporated on 1981-06-12 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.