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 7
  • 1
    Gray, Ivor
    Director born in July 1969
    Individual (48 offsprings)
    Officer
    2024-03-12 ~ now
    OF - director → CIF 0
  • 2
    Horswill, Simon Andrew
    Director born in March 1964
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Hendre, Francis Gerard
    Director born in January 1963
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Macdonald, James Graham
    Director born in January 1986
    Individual (37 offsprings)
    Officer
    2024-03-12 ~ now
    OF - director → CIF 0
  • 5
    Bambury, Melton Russell
    Director born in March 1965
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
  • 6
    Atkinson, Peter Duncan
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2024-03-12 ~ now
    OF - director → CIF 0
  • 7
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents, 26 offsprings)
    Person with significant control
    2024-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Simon Andrew Horswill
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hicks, Barrie John
    Director born in December 1942
    Individual
    Officer
    ~ 1994-12-30
    OF - director → CIF 0
  • 3
    Mr Francis Gerard Hendre
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bambury, Melton Russell
    Individual (1 offspring)
    Officer
    ~ 2024-03-12
    OF - secretary → CIF 0
    Mr Melton Russell Bambury
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ALLPACK PACKAGING SUPPLIES LIMITED

Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Property, Plant & Equipment
457,306 GBP2023-12-31
462,143 GBP2022-12-31
Total Inventories
206,952 GBP2023-12-31
230,462 GBP2022-12-31
Debtors
275,607 GBP2023-12-31
322,758 GBP2022-12-31
Cash at bank and in hand
1,719,113 GBP2023-12-31
1,397,326 GBP2022-12-31
Current Assets
2,201,672 GBP2023-12-31
1,950,546 GBP2022-12-31
Creditors
Current
339,766 GBP2023-12-31
330,275 GBP2022-12-31
Net Current Assets/Liabilities
1,861,906 GBP2023-12-31
1,620,271 GBP2022-12-31
Total Assets Less Current Liabilities
2,319,212 GBP2023-12-31
2,082,414 GBP2022-12-31
Net Assets/Liabilities
2,313,738 GBP2023-12-31
2,075,920 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
432,064 GBP2023-12-31
432,064 GBP2022-12-31
Plant and equipment
157,715 GBP2023-12-31
155,735 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
589,779 GBP2023-12-31
587,799 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,473 GBP2023-12-31
125,656 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,473 GBP2023-12-31
125,656 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,817 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,817 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
432,064 GBP2023-12-31
432,064 GBP2022-12-31
Plant and equipment
25,242 GBP2023-12-31
30,079 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
270,252 GBP2023-12-31
322,758 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,355 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
275,607 GBP2023-12-31
322,758 GBP2022-12-31
Trade Creditors/Trade Payables
Current
121,355 GBP2023-12-31
156,668 GBP2022-12-31
Other Taxation & Social Security Payable
Current
191,141 GBP2023-12-31
151,761 GBP2022-12-31
Other Creditors
Current
27,270 GBP2023-12-31
21,846 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
495,818 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
495,818 GBP2023-01-01 ~ 2023-12-31
  • ALLPACK PACKAGING SUPPLIES LIMITED
    Info
    Registered number 02351822
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    Private Limited Company incorporated on 1989-02-24 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.