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

NUTRIPACK UK LIMITED

Previous names
NUTRI PACK UK LIMITED - 2010-11-19
COOK-IN-THE-BOX LIMITED - 2001-11-05
OVAL (377) LIMITED - 1988-04-15
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
49,834 GBP2023-12-31
42,139 GBP2022-12-31
Fixed Assets
49,834 GBP2023-12-31
42,139 GBP2022-12-31
Total Inventories
318,460 GBP2023-12-31
131,205 GBP2022-12-31
Debtors
676,827 GBP2023-12-31
698,555 GBP2022-12-31
Cash at bank and in hand
413,627 GBP2023-12-31
487,655 GBP2022-12-31
Current Assets
1,408,914 GBP2023-12-31
1,317,415 GBP2022-12-31
Creditors
Current
504,622 GBP2023-12-31
296,691 GBP2022-12-31
Net Current Assets/Liabilities
904,292 GBP2023-12-31
1,020,724 GBP2022-12-31
Total Assets Less Current Liabilities
954,126 GBP2023-12-31
1,062,863 GBP2022-12-31
Net Assets/Liabilities
942,522 GBP2023-12-31
1,055,649 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
942,422 GBP2023-12-31
1,055,549 GBP2022-12-31
Equity
942,522 GBP2023-12-31
1,055,649 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
190,386 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
190,386 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,225 GBP2023-12-31
32,439 GBP2022-12-31
Computers
453,605 GBP2023-12-31
445,933 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
507,830 GBP2023-12-31
478,372 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,055 GBP2023-01-01 ~ 2023-12-31
Computers
-3,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-5,022 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,575 GBP2023-12-31
28,334 GBP2022-12-31
Computers
428,421 GBP2023-12-31
407,899 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
457,996 GBP2023-12-31
436,233 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,296 GBP2023-01-01 ~ 2023-12-31
Computers
24,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,055 GBP2023-01-01 ~ 2023-12-31
Computers
-3,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,022 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
24,650 GBP2023-12-31
4,105 GBP2022-12-31
Computers
25,184 GBP2023-12-31
38,034 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
616,186 GBP2023-12-31
384,687 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,434 GBP2023-12-31
274,238 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
42,207 GBP2023-12-31
39,630 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
676,827 GBP2023-12-31
698,555 GBP2022-12-31
Trade Creditors/Trade Payables
Current
195,971 GBP2023-12-31
63,592 GBP2022-12-31
Other Taxation & Social Security Payable
Current
212,439 GBP2023-12-31
180,844 GBP2022-12-31
Other Creditors
Current
96,212 GBP2023-12-31
52,255 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,354 GBP2023-12-31
73,089 GBP2022-12-31
Between one and five year
252,654 GBP2023-12-31
328,594 GBP2022-12-31
More than five year
62,000 GBP2022-12-31
All periods
327,008 GBP2023-12-31
463,683 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,604 GBP2023-12-31
7,214 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • NUTRIPACK UK LIMITED
    Info
    NUTRI PACK UK LIMITED - 2010-11-19
    COOK-IN-THE-BOX LIMITED - 2001-11-05
    OVAL (377) LIMITED - 1988-04-15
    Registered number 02220919
    Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire CV11 6GY
    Private Limited Company incorporated on 1988-02-12 (37 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.