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
    Morgan, Simon David
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, David John
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    MEMORIAL SERVICES LIMITED - 2012-11-29
    W.MOSSFORD LIMITED - 1990-06-27
    W.MOSSFORD(CARDIFF)LIMITED - 1983-10-11
    285, Cowbridge Road West, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,602,562 GBP2023-12-31
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Symons, Beverley Julie
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 2
    Robinson, Cathryn
    Company Director born in March 1951
    Individual
    Officer
    ~ 2007-12-10
    OF - Director → CIF 0
    Robinson, Cathryn
    Individual
    Officer
    ~ 2007-12-10
    OF - Secretary → CIF 0
  • 3
    Callow, Andrea Christine
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2007-02-10 ~ 2021-07-30
    OF - Director → CIF 0
    Callow, Andrea Christine
    Director
    Individual (3 offsprings)
    Officer
    2007-02-10 ~ 2021-07-30
    OF - Secretary → CIF 0
    Mrs Andrea Christine Callow
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    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
    Symons, Nicholas
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 5
    Robinson, Paul James
    Company Director born in July 1952
    Individual
    Officer
    ~ 2007-12-10
    OF - Director → CIF 0
  • 6
    Callow, Jason Andrew
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2007-02-10 ~ 2021-07-30
    OF - Director → CIF 0
    Mr Jason Andrew Callow
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    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

DIPEC PLASTICS HOLDINGS LIMITED

Previous name
LIGHTLIST LIMITED - 1990-05-16
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Fixed Assets
4,576 GBP2023-12-31
5,962 GBP2022-12-31
Current Assets
119,213 GBP2023-12-31
77,573 GBP2022-12-31
Creditors
Amounts falling due within one year
-97,464 GBP2023-12-31
-36,923 GBP2022-12-31
Net Current Assets/Liabilities
23,051 GBP2023-12-31
45,051 GBP2022-12-31
Total Assets Less Current Liabilities
27,627 GBP2023-12-31
51,013 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,300 GBP2023-12-31
-3,061 GBP2022-12-31
Net Assets/Liabilities
26,327 GBP2023-12-31
47,952 GBP2022-12-31
Equity
26,327 GBP2023-12-31
47,952 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-08-01 ~ 2022-12-31

  • DIPEC PLASTICS HOLDINGS LIMITED
    Info
    LIGHTLIST LIMITED - 1990-05-16
    Registered number 02467528
    285 Cowbridge Road West, Cardiff CF5 5TD
    Private Limited Company incorporated on 1990-02-06 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.