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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
Active 2
  • 1
    Berthe, Philippe Sabine
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
    Mr Philippe Berthe
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    icon of address150, Route De Lallaing, 59148 - Flines-lez-râches, France
    Corporate (6 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Berthe, Philippe
    Ceo born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 2
    Berthe, Pierre Yves
    Managing Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2015-12-23
    OF - Director → CIF 0
    Berthe, Pierre
    Chairman born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-10 ~ 2017-01-01
    OF - Director → CIF 0
    Berthe, Pierre Yves
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-10 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 3
    Stathakis, Konstantinos
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2020-08-28 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Lubbock, Nigel Clifford
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 5
    Oliff, David Martin
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 2001-04-10
    OF - Director → CIF 0
  • 6
    Oliff, Valerie
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar ~ 2001-04-10
    OF - Director → CIF 0
    Oliff, Valerie
    Individual
    Officer
    icon of calendar ~ 2001-04-10
    OF - Secretary → CIF 0
  • 7
    Cross, Anthony Bernard
    Managing Director born in February 1946
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2003-05-20
    OF - Director → CIF 0
parent relation
Company in focus

NUTRIPACK UK LIMITED

Previous names
NUTRI PACK UK LIMITED - 2010-11-19
OVAL (377) LIMITED - 1988-04-15
COOK-IN-THE-BOX LIMITED - 2001-11-05
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
40,554 GBP2024-12-31
49,834 GBP2023-12-31
Fixed Assets
40,554 GBP2024-12-31
49,834 GBP2023-12-31
Total Inventories
205,729 GBP2024-12-31
318,460 GBP2023-12-31
Debtors
526,567 GBP2024-12-31
676,827 GBP2023-12-31
Cash at bank and in hand
720,733 GBP2024-12-31
413,627 GBP2023-12-31
Current Assets
1,453,029 GBP2024-12-31
1,408,914 GBP2023-12-31
Creditors
Current
578,635 GBP2024-12-31
504,622 GBP2023-12-31
Net Current Assets/Liabilities
874,394 GBP2024-12-31
904,292 GBP2023-12-31
Total Assets Less Current Liabilities
914,948 GBP2024-12-31
954,126 GBP2023-12-31
Net Assets/Liabilities
905,509 GBP2024-12-31
942,522 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
905,409 GBP2024-12-31
942,422 GBP2023-12-31
Equity
905,509 GBP2024-12-31
942,522 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
190,386 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
190,386 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,225 GBP2024-12-31
54,225 GBP2023-12-31
Computers
465,115 GBP2024-12-31
453,605 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
519,340 GBP2024-12-31
507,830 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,617 GBP2024-12-31
29,575 GBP2023-12-31
Computers
445,169 GBP2024-12-31
428,421 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478,786 GBP2024-12-31
457,996 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,042 GBP2024-01-01 ~ 2024-12-31
Computers
16,748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
20,608 GBP2024-12-31
24,650 GBP2023-12-31
Computers
19,946 GBP2024-12-31
25,184 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
463,845 GBP2024-12-31
Amounts falling due within one year, Current
616,186 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,587 GBP2024-12-31
18,434 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
45,135 GBP2024-12-31
Amounts falling due within one year, Current
42,207 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
526,567 GBP2024-12-31
Amounts falling due within one year, Current
676,827 GBP2023-12-31
Trade Creditors/Trade Payables
Current
305,478 GBP2024-12-31
195,971 GBP2023-12-31
Other Taxation & Social Security Payable
Current
210,325 GBP2024-12-31
212,439 GBP2023-12-31
Other Creditors
Current
62,832 GBP2024-12-31
96,212 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,819 GBP2024-12-31
74,354 GBP2023-12-31
Between one and five year
212,527 GBP2024-12-31
252,654 GBP2023-12-31
All periods
293,346 GBP2024-12-31
327,008 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,439 GBP2024-12-31
11,604 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • NUTRIPACK UK LIMITED
    Info
    NUTRI PACK UK LIMITED - 2010-11-19
    OVAL (377) LIMITED - 2010-11-19
    COOK-IN-THE-BOX LIMITED - 2010-11-19
    Registered number 02220919
    icon of addressUnit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire CV11 6GY
    PRIVATE LIMITED COMPANY incorporated on 1988-02-12 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.