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
    Guicciardi-heer, Joan
    Fiduciary Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Albert Elis Douer Mishaan
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Thomas, Milena
    Company Director born in April 1956
    Individual
    Officer
    ~ 1995-11-27
    OF - Director → CIF 0
  • 2
    Friman, Chaim Kalman
    General Manager born in June 1957
    Individual
    Officer
    2010-06-02 ~ 2018-07-31
    OF - Director → CIF 0
    Friman, Chaim Kalman
    Individual
    Officer
    2010-06-02 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 3
    Englesberg, Nimrod Yitzhak
    Sales And Marketing Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2020-02-17
    OF - Director → CIF 0
  • 4
    Hales Jerkins, Neil William
    Company Secretary
    Individual
    Officer
    1994-10-20 ~ 1995-04-26
    OF - Secretary → CIF 0
  • 5
    Perry, Martyn John
    Accountant
    Individual
    Officer
    1993-04-20 ~ 1994-10-13
    OF - Secretary → CIF 0
  • 6
    Cohen, Shalva
    Company Director born in January 1959
    Individual
    Officer
    1995-05-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 7
    Schmid, Rodolfo
    General Manager born in November 1939
    Individual
    Officer
    2003-09-22 ~ 2010-07-22
    OF - Director → CIF 0
  • 8
    Heer, Sergio
    Company Director born in October 1944
    Individual
    Officer
    ~ 2000-10-06
    OF - Director → CIF 0
    Heer, Sergio
    General Manager born in October 1944
    Individual
    2003-09-22 ~ 2013-02-14
    OF - Director → CIF 0
  • 9
    Thomas, Wolfgang
    Company Director born in April 1956
    Individual
    Officer
    ~ 1995-11-27
    OF - Director → CIF 0
  • 10
    Foster, Anthony
    Individual
    Officer
    ~ 1993-04-20
    OF - Secretary → CIF 0
  • 11
    Cohen, Daniel
    Marketing Manager born in December 1956
    Individual (23 offsprings)
    Officer
    2003-09-22 ~ 2010-06-02
    OF - Director → CIF 0
    Cohen, Dani
    Company Manager
    Individual (23 offsprings)
    Officer
    1995-04-26 ~ 2010-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

A.B.L. PERPACK (1985) LIMITED

Previous name
TWIRLFAIR LIMITED - 1985-04-25
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
2,593 GBP2023-12-31
4,646 GBP2022-12-31
Total Inventories
154,427 GBP2023-12-31
283,516 GBP2022-12-31
Debtors
95,381 GBP2023-12-31
124,419 GBP2022-12-31
Cash at bank and in hand
150,600 GBP2023-12-31
40,377 GBP2022-12-31
Current Assets
400,408 GBP2023-12-31
448,312 GBP2022-12-31
Net Current Assets/Liabilities
124,862 GBP2023-12-31
123,825 GBP2022-12-31
Net Assets/Liabilities
127,455 GBP2023-12-31
128,471 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
27,455 GBP2023-12-31
28,471 GBP2022-12-31
Equity
127,455 GBP2023-12-31
128,471 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
57,827 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,234 GBP2023-12-31
53,181 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,053 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
72,347 GBP2023-12-31
100,257 GBP2022-12-31
Prepayments/Accrued Income
23,034 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
161,069 GBP2023-12-31
209,536 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
60,710 GBP2023-12-31
63,926 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
587 GBP2023-12-31
560 GBP2022-12-31
Accrued Liabilities/Deferred Income
5,885 GBP2023-12-31
  • A.B.L. PERPACK (1985) LIMITED
    Info
    TWIRLFAIR LIMITED - 1985-04-25
    Registered number 01898805
    6.12 Central House 1 Ballards Lane, London N3 1LQ
    Private Limited Company incorporated on 1985-03-25 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.