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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 2
Duell, Terry David
Director born in August 1951Individual (1 offspring)Officer2010-01-01 ~ 2016-08-26OF - Director → CIF 0 - 3
Lundell, Tohny Curt Werner
Born in June 1972Individual (1 offspring)Officer2024-02-13 ~ nowOF - Director → CIF 0 - 4
Curran, Kevin
Operations Director born in February 1965Individual (1 offspring)Officer2010-01-01 ~ 2020-04-10OF - Director → CIF 0 - 5
Kallerhult, Johan
Director born in February 1962Individual (1 offspring)Officer2007-10-22 ~ 2022-03-31OF - Director → CIF 0Kallerhult, Johan
DirectorIndividual (1 offspring)Officer2007-10-22 ~ 2022-03-31OF - Secretary → CIF 0 - 6
Davies, Steve Keith
Born in December 1968Individual (14 offsprings)Officer2023-10-18 ~ nowOF - Director → CIF 0 - 7
Ferries, Peter
Managing Director born in July 1955Individual (2 offsprings)Officer~ 2009-12-31OF - Director → CIF 0Ferries, Peter
Individual (2 offsprings)Officer~ 2007-01-25OF - Secretary → CIF 0 - 8
Angus, Karen Ann
Born in October 1971Individual (1 offspring)Officer2021-01-01 ~ nowOF - Director → CIF 0Angus, Karen Ann
Individual (1 offspring)Officer2022-03-31 ~ nowOF - Secretary → CIF 0 - 9
Lamb, Andrew
Born in June 1967Individual (1 offspring)Officer2017-10-10 ~ nowOF - Director → CIF 0 - 10
Hunter, Stephen
Director born in April 1962Individual (1 offspring)Officer2010-01-01 ~ 2022-03-31OF - Director → CIF 0 - 11
Hjalmarsson, Claes Harald Hjalmar
Director born in April 1954Individual (17 offsprings)Officer2007-10-22 ~ 2015-02-11OF - Director → CIF 0 - 12
Atkinson, Trevor
Director born in January 1962Individual (1 offspring)Officer~ 2007-01-25OF - Director → CIF 0 - 13
Jansson, Hakan Per-olow
Managing Director born in November 1961Individual (1 offspring)Officer2007-10-22 ~ 2024-02-13OF - Director → CIF 0 - 14
Carrick, Andreas
Company Director born in February 1978Individual (1 offspring)Officer2022-03-31 ~ 2024-02-13OF - Director → CIF 0 - 15
Darinos, Sven Markus
Born in September 1977Individual (1 offspring)Officer2024-04-23 ~ nowOF - Director → CIF 0 - 16
Janefrid, Erik Olof Kristian
Director born in June 1973Individual (1 offspring)Officer2024-02-13 ~ 2025-01-20OF - Director → CIF 0 - 17
Falkenborn, Filip Nils
Born in June 1990Individual (1 offspring)Officer2025-01-20 ~ nowOF - Director → CIF 0 - 18
Alvarsson, Leif Johnny
Director born in March 1959Individual (9 offsprings)Officer2007-10-22 ~ 2009-03-06OF - Director → CIF 0 - 19
Stildolph, David
Operations Director born in August 1959Individual (1 offspring)Officer2010-01-01 ~ 2022-03-31OF - Director → CIF 0 - 20
Eriksson, Jan Olof Peter
Director born in July 1953Individual (8 offsprings)Officer2007-10-22 ~ 2017-10-10OF - Director → CIF 0 - 218, Raseborgstan, Se-164 06, Kista, Stockholm, SwedenCorporate (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
INTERNATIONAL PLASTIC SYSTEMS LIMITED
Period: 1990-08-10 ~ now
Company number: 02506365
Registered names
INTERNATIONAL PLASTIC SYSTEMS LIMITED - now
SPRINGADD LIMITED - 1990-08-10
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Cost of Sales
-10,570,299 GBP2025-01-01 ~ 2025-12-31
-12,137,228 GBP2024-01-01 ~ 2024-12-31
Distribution Costs
-213,597 GBP2025-01-01 ~ 2025-12-31
-286,870 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-4,479,045 GBP2025-01-01 ~ 2025-12-31
-4,265,558 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,167 GBP2025-01-01 ~ 2025-12-31
17,577 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-104,931 GBP2025-01-01 ~ 2025-12-31
-100,890 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
3,518,611 GBP2025-01-01 ~ 2025-12-31
4,525,687 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,586,209 GBP2025-01-01 ~ 2025-12-31
3,382,869 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
5,021,357 GBP2025-12-31
5,935,148 GBP2024-12-31
6,152,279 GBP2023-12-31
Dividends Paid
-3,500,000 GBP2025-01-01 ~ 2025-12-31
Retained earnings (accumulated losses)
-3,600,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
225,000 GBP2025-12-31
325,000 GBP2024-12-31
Property, Plant & Equipment
781,825 GBP2025-12-31
388,588 GBP2024-12-31
Fixed Assets
1,006,825 GBP2025-12-31
713,588 GBP2024-12-31
Debtors
3,100,261 GBP2025-12-31
3,903,559 GBP2024-12-31
Cash at bank and in hand
4,581 GBP2025-12-31
1,068 GBP2024-12-31
Current Assets
6,344,059 GBP2025-12-31
7,577,869 GBP2024-12-31
Creditors
Amounts falling due within one year
-2,264,806 GBP2025-12-31
-2,289,443 GBP2024-12-31
Net Current Assets/Liabilities
4,079,253 GBP2025-12-31
5,288,426 GBP2024-12-31
Total Assets Less Current Liabilities
5,086,078 GBP2025-12-31
6,002,014 GBP2024-12-31
Net Assets/Liabilities
5,036,357 GBP2025-12-31
5,950,148 GBP2024-12-31
Equity
Called up share capital
10,000 GBP2025-12-31
10,000 GBP2024-12-31
Capital redemption reserve
5,000 GBP2025-12-31
5,000 GBP2024-12-31
Equity
5,036,357 GBP2025-12-31
5,950,148 GBP2024-12-31
Audit Fees/Expenses
28,370 GBP2025-01-01 ~ 2025-12-31
25,500 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
612025-01-01 ~ 2025-12-31
632024-01-01 ~ 2024-12-31
Wages/Salaries
2,179,540 GBP2025-01-01 ~ 2025-12-31
2,155,071 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
394,132 GBP2025-01-01 ~ 2025-12-31
433,447 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
2,868,808 GBP2025-01-01 ~ 2025-12-31
2,839,320 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
150,834 GBP2025-01-01 ~ 2025-12-31
158,769 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,145 GBP2025-01-01 ~ 2025-12-31
35,931 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
350,770 GBP2025-12-31
332,193 GBP2024-12-31
Plant and equipment
1,154,727 GBP2025-12-31
653,969 GBP2024-12-31
Furniture and fittings
482,056 GBP2025-12-31
473,356 GBP2024-12-31
Computers
325,968 GBP2025-12-31
294,199 GBP2024-12-31
Motor vehicles
219,270 GBP2025-12-31
205,315 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,532,791 GBP2025-12-31
1,959,032 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,171 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
-16,544 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-22,746 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-58,461 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
300,375 GBP2025-12-31
292,888 GBP2024-12-31
Plant and equipment
581,934 GBP2025-12-31
472,269 GBP2024-12-31
Furniture and fittings
457,451 GBP2025-12-31
447,563 GBP2024-12-31
Computers
252,123 GBP2025-12-31
208,229 GBP2024-12-31
Motor vehicles
159,083 GBP2025-12-31
149,495 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,750,966 GBP2025-12-31
1,570,444 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,487 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
125,033 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
9,888 GBP2025-01-01 ~ 2025-12-31
Computers
59,770 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
32,334 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
234,512 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,368 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
-15,876 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-22,746 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-53,990 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Improvements to leasehold property
50,395 GBP2025-12-31
39,305 GBP2024-12-31
Plant and equipment
572,793 GBP2025-12-31
181,700 GBP2024-12-31
Furniture and fittings
24,605 GBP2025-12-31
25,793 GBP2024-12-31
Computers
73,845 GBP2025-12-31
85,970 GBP2024-12-31
Motor vehicles
60,187 GBP2025-12-31
55,820 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,828,251 GBP2025-12-31
3,665,146 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
117,789 GBP2025-12-31
86,417 GBP2024-12-31
Prepayments/Accrued Income
Current
154,221 GBP2025-12-31
151,996 GBP2024-12-31
Trade Creditors/Trade Payables
Current
479,541 GBP2025-12-31
939,106 GBP2024-12-31
Amounts owed to group undertakings
Current
1,177,130 GBP2025-12-31
0 GBP2024-12-31
Corporation Tax Payable
Current
45,420 GBP2025-12-31
34,054 GBP2024-12-31
Other Taxation & Social Security Payable
Current
382,825 GBP2025-12-31
859,296 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
179,890 GBP2025-12-31
456,987 GBP2024-12-31
Creditors
Current
2,264,806 GBP2025-12-31
2,289,443 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,900 shares2025-12-31
9,900 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-12-31
100 shares2024-12-31
Equity
Called up share capital
10,000 GBP2025-12-31
10,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
276,491 GBP2025-12-31
228,995 GBP2024-12-31
Between two and five year
712,777 GBP2025-12-31
78,806 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
989,268 GBP2025-12-31
307,801 GBP2024-12-31
INTERNATIONAL PLASTIC SYSTEMS LIMITED
InfoSPRINGADD LIMITED - 1990-08-10Registered number 02506365Seaham Grange Industrial Estate, Seaham, County Durham SR7 0PTPRIVATE LIMITED COMPANY incorporated on 1990-05-29 (35 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-29CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.