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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 18
  • 1
    Hawksley, Andrew
    Born in May 1977
    Individual (28 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Cowan, Michael Anthony
    Director born in May 1937
    Individual (7 offsprings)
    Officer
    2013-02-27 ~ 2016-04-09
    OF - Director → CIF 0
  • 3
    Hammond, Kevin Grenville
    Commercial Director born in December 1966
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2018-11-07
    OF - Director → CIF 0
  • 4
    Kendall, Philip Harold Malcolm, Mr.
    Company Director born in December 1956
    Individual (23 offsprings)
    Officer
    2018-04-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Aspinall, Samantha Helen
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 6
    King, Christopher Robin
    Production Director born in May 1967
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Castle, Jacqueline Mary
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Van Der Westuuyzen, Gerard
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 9
    Foreman, Martin John
    Born in September 1946
    Individual (41 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Steer, Timothy Daniel
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Garrett, Toby Paul
    Operations Management born in May 1974
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2025-09-25
    OF - Director → CIF 0
  • 12
    Raulet, Francois
    Director born in August 1948
    Individual (1 offspring)
    Officer
    (before 1991-03-08) ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Taylor, Gerald Brian, Mr.
    Individual (100 offsprings)
    Officer
    2002-03-05 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 14
    Raulet, Francis
    Individual (1 offspring)
    Officer
    (before 1991-03-08) ~ 1993-12-15
    OF - Secretary → CIF 0
  • 15
    Deering, Robert Stewart
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 16
    Holladay, David George
    Managing Director born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1991-03-08) ~ 2013-02-27
    OF - Director → CIF 0
  • 17
    Libert, Jean Louis
    Director born in March 1952
    Individual (1 offspring)
    Officer
    (before 1991-03-08) ~ 1995-02-06
    OF - Director → CIF 0
  • 18
    CONSOLIDATED PLASTICS LIMITED
    - now 10827904 08389809
    TRUEMAN PARENT B LIMITED - 2019-04-05 10827904 10827768
    15 Royston Road, 15 Royston Road, Baldock, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TWINPLAST LIMITED

Period: 1986-10-29 ~ now
Company number: 02056991
Registered names
TWINPLAST LIMITED - now
SEDLOCK LIMITED - 1986-10-29
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
53,414 GBP2025-03-31
8,782 GBP2024-03-31
Property, Plant & Equipment
3,286,197 GBP2025-03-31
2,478,809 GBP2024-03-31
Fixed Assets
3,339,611 GBP2025-03-31
2,487,591 GBP2024-03-31
Total Inventories
768,533 GBP2025-03-31
699,262 GBP2024-03-31
Debtors
2,097,894 GBP2025-03-31
2,490,062 GBP2024-03-31
Cash at bank and in hand
664,454 GBP2025-03-31
1,685,038 GBP2024-03-31
Current Assets
3,530,881 GBP2025-03-31
4,874,362 GBP2024-03-31
Creditors
Current
1,613,982 GBP2025-03-31
1,765,114 GBP2024-03-31
Net Current Assets/Liabilities
1,916,899 GBP2025-03-31
3,109,248 GBP2024-03-31
Total Assets Less Current Liabilities
5,256,510 GBP2025-03-31
5,596,839 GBP2024-03-31
Creditors
Non-current
-505 GBP2024-03-31
Net Assets/Liabilities
4,678,757 GBP2025-03-31
5,156,987 GBP2024-03-31
Equity
Called up share capital
3,578,040 GBP2025-03-31
3,578,040 GBP2024-03-31
Share premium
793,993 GBP2025-03-31
793,993 GBP2024-03-31
Retained earnings (accumulated losses)
306,724 GBP2025-03-31
784,954 GBP2024-03-31
Equity
4,678,757 GBP2025-03-31
5,156,987 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
560,208 GBP2025-03-31
560,208 GBP2024-03-31
Development expenditure
133,114 GBP2025-03-31
106,223 GBP2024-03-31
Computer software
145,518 GBP2025-03-31
118,109 GBP2024-03-31
Intangible Assets - Gross Cost
838,840 GBP2025-03-31
784,540 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
560,208 GBP2025-03-31
552,821 GBP2024-03-31
Development expenditure
106,223 GBP2025-03-31
106,223 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
785,426 GBP2025-03-31
775,758 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,387 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
9,668 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
26,891 GBP2025-03-31
Net goodwill
7,387 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
451,584 GBP2025-03-31
445,759 GBP2024-03-31
Plant and equipment
5,811,615 GBP2025-03-31
4,257,860 GBP2024-03-31
Furniture and fittings
68,034 GBP2025-03-31
62,945 GBP2024-03-31
Computers
13,000 GBP2025-03-31
415,274 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,344,233 GBP2025-03-31
5,181,838 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
317,546 GBP2025-03-31
272,683 GBP2024-03-31
Plant and equipment
2,677,814 GBP2025-03-31
2,368,298 GBP2024-03-31
Furniture and fittings
62,676 GBP2025-03-31
62,048 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,058,036 GBP2025-03-31
2,703,029 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
44,863 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
309,516 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
628 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
355,007 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
134,038 GBP2025-03-31
173,076 GBP2024-03-31
Plant and equipment
3,133,801 GBP2025-03-31
1,889,562 GBP2024-03-31
Furniture and fittings
5,358 GBP2025-03-31
897 GBP2024-03-31
Computers
13,000 GBP2025-03-31
415,274 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
9,960 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
1,106 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
664 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,770 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
8,190 GBP2025-03-31
8,854 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,680,358 GBP2025-03-31
1,831,052 GBP2024-03-31
Other Debtors
Current
417,536 GBP2025-03-31
451,833 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,097,894 GBP2025-03-31
2,490,062 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
968 GBP2025-03-31
3,733 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,182,849 GBP2025-03-31
820,559 GBP2024-03-31
Other Taxation & Social Security Payable
Current
42,873 GBP2025-03-31
82,610 GBP2024-03-31
Other Creditors
Current
42,941 GBP2025-03-31
133,806 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
253,229 GBP2025-03-31
522,415 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
505 GBP2024-03-31
Current, hire purchase agreements, Amounts falling due within one year
968 GBP2025-03-31
Between one and five year, hire purchase agreements
505 GBP2024-03-31
hire purchase agreements
968 GBP2025-03-31
4,238 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
318,786 GBP2025-03-31
302,438 GBP2024-03-31
Between one and five year
1,307,840 GBP2025-03-31
1,299,666 GBP2024-03-31
More than five year
490,440 GBP2025-03-31
817,400 GBP2024-03-31
All periods
2,117,066 GBP2025-03-31
2,419,504 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
577,753 GBP2025-03-31
439,347 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
577,753 GBP2025-03-31
439,347 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
278,040 shares2025-03-31
Class 3 ordinary share
3,300,000 shares2025-03-31

Related profiles found in government register
  • TWINPLAST LIMITED
    Info
    SEDLOCK LIMITED - 1986-10-29
    Registered number 02056991
    23 Shefford Road, Meppershall, Shefford SG17 5LN
    PRIVATE LIMITED COMPANY incorporated on 1986-09-22 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • TWINPLAST LIMITED
    S
    Registered number 02056991
    Unit 1, Greycaine Road, Watford, England, WD24 7GP
    Private Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GORAN PLASTICS LIMITED
    03651053
    C/o Quantuma Llp 3rd Floor 37, Frederick Place, Brighton
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.