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
Anderson, Robert John
Born in May 1964Individual (6 offsprings)Officer
2022-06-30 ~ nowOF - Director → CIF 0 - 2
Pearson, Christopher James
Born in January 1969Individual (7 offsprings)Officer 2022-06-30 ~ nowOF - Director → CIF 0 - 3ADVANCED PLASTICS (INTERMEDIATE 1) LIMITED - now
PROTOOL PLASTICS GROUP LIMITED
- 2024-06-26HWH HOLDINGS LIMITED - 2017-01-27
28, Standard Way, Fareham, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)559,819 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Hunter, Ian
Director born in October 1958Individual (7 offsprings)Officer 2009-05-29 ~ 2014-10-31OF - Director → CIF 0 2015-09-01 ~ 2022-06-30OF - Director → CIF 0Mr Ian Hunter
Born in October 1958Individual (7 offsprings)Person with significant control 2016-10-31 ~ 2021-07-21PE - Has significant influence or control → CIF 0 - 2
Wilkins, Graham Andrew
Managing Director born in October 1963Individual (2 offsprings)Officer 2001-12-01 ~ 2022-06-30OF - Director → CIF 0 - 3
Martyn, David Thomas
Engineer born in June 1941IndividualOfficer ~ 1996-07-24OF - Director → CIF 0 - 4
Woodcock, Sandra Muriel
IndividualOfficer 2009-06-02 ~ 2022-06-30OF - Secretary → CIF 0 - 5
Ballard, Jacqueline Diane
Director born in May 1943IndividualOfficer 1996-07-25 ~ 2009-05-29OF - Director → CIF 0Ballard, Jacqueline Diane
IndividualOfficer 1996-07-25 ~ 1997-10-31OF - Secretary → CIF 0 - 6
Ballard, Trevor Roy
Director born in December 1941IndividualOfficer ~ 2009-05-29OF - Director → CIF 0Ballard, Trevor Roy
IndividualOfficer ~ 2009-05-29OF - Secretary → CIF 0 - 7
Hall, Stephen William
Director born in February 1963Individual (6 offsprings)Officer 2009-05-29 ~ 2022-06-30OF - Director → CIF 0Mr Stephen William Hall
Born in February 1963Individual (6 offsprings)Person with significant control 2016-10-31 ~ 2021-07-21PE - Has significant influence or control → CIF 0 - 8
Hadfield, Michael Andrew
Sales Director born in May 1966Individual (2 offsprings)Officer 2011-12-09 ~ 2022-06-30OF - Director → CIF 0
Company in focus
ADVANCED PLASTICS (SOUTH) LIMITED
Previous names
TALANA LIMITED - 1987-11-06
TALANA PLASTICS LIMITED - 2009-11-03
PROTOOL PLASTIC COMPONENTS LIMITED - 2024-07-01
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
215,691 GBP2024-12-31
171,908 GBP2023-12-31
Total Inventories
142,902 GBP2024-12-31
168,246 GBP2023-12-31
Debtors
2,154,024 GBP2024-12-31
1,547,243 GBP2023-12-31
Cash at bank and in hand
412,188 GBP2024-12-31
362,318 GBP2023-12-31
Current Assets
2,709,114 GBP2024-12-31
2,077,807 GBP2023-12-31
Creditors
Current
645,198 GBP2024-12-31
463,763 GBP2023-12-31
Net Current Assets/Liabilities
2,063,916 GBP2024-12-31
1,614,044 GBP2023-12-31
Total Assets Less Current Liabilities
2,279,607 GBP2024-12-31
1,785,952 GBP2023-12-31
Creditors
Non-current
-381 GBP2024-12-31
-27,467 GBP2023-12-31
Net Assets/Liabilities
2,225,857 GBP2024-12-31
1,716,087 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,215,857 GBP2024-12-31
1,706,087 GBP2023-12-31
Equity
2,225,857 GBP2024-12-31
1,716,087 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,154 GBP2024-12-31
20,154 GBP2023-12-31
Plant and equipment
1,782,643 GBP2024-12-31
1,670,124 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,802,797 GBP2024-12-31
1,690,278 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,154 GBP2024-12-31
20,154 GBP2023-12-31
Plant and equipment
1,566,952 GBP2024-12-31
1,498,216 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,587,106 GBP2024-12-31
1,518,370 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
215,691 GBP2024-12-31
171,908 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
666,072 GBP2024-12-31
Current, Amounts falling due within one year
526,194 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,451,679 GBP2024-12-31
988,132 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
36,273 GBP2024-12-31
Current, Amounts falling due within one year
32,917 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,154,024 GBP2024-12-31
Current, Amounts falling due within one year
1,547,243 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
25,908 GBP2024-12-31
49,572 GBP2023-12-31
Trade Creditors/Trade Payables
Current
241,728 GBP2024-12-31
177,256 GBP2023-12-31
Amounts owed to group undertakings
Current
36,357 GBP2023-12-31
Other Taxation & Social Security Payable
Current
238,308 GBP2024-12-31
101,620 GBP2023-12-31
Other Creditors
Current
139,254 GBP2024-12-31
98,958 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
381 GBP2024-12-31
27,467 GBP2023-12-31
Between one and five year, hire purchase agreements
381 GBP2024-12-31
hire purchase agreements
26,289 GBP2024-12-31
77,039 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,250 GBP2024-12-31
16,274 GBP2023-12-31
Between one and five year
333,000 GBP2024-12-31
All periods
416,250 GBP2024-12-31
16,274 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
509,770 GBP2024-01-01 ~ 2024-12-31
ADVANCED PLASTICS (SOUTH) LIMITED
InfoTALANA LIMITED - 1987-11-06TALANA PLASTICS LIMITED - 1987-11-06PROTOOL PLASTIC COMPONENTS LIMITED - 1987-11-06Registered number 0210737128 Standard Way, Fareham Industrial Park, Fareham, Hampshire PO16 8XGPRIVATE LIMITED COMPANY incorporated on 1987-03-06 (38 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.