logo
explain how to read the page

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 15
  • 1
    Parker, David Robert
    Company Director/Secretary born in February 1953
    Individual (5 offsprings)
    Officer
    1993-02-15 ~ 2020-06-26
    OF - Director → CIF 0
    Parker, David Robert
    Individual (5 offsprings)
    Officer
    1993-02-15 ~ 1993-03-16
    OF - Secretary → CIF 0
    Mr David Robert Parker
    Born in February 1953
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-06-26
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Bayliss, Stephen
    Director born in September 1982
    Individual (40 offsprings)
    Officer
    2020-06-26 ~ 2021-09-28
    OF - Director → CIF 0
  • 3
    Dinsdale, James Sebastian
    Born in April 1966
    Individual (54 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Percival, John Martyn
    Born in September 1966
    Individual (65 offsprings)
    Officer
    2021-09-08 ~ 2026-01-31
    OF - Director → CIF 0
    Percival, John Martyn
    Individual (65 offsprings)
    Officer
    2020-06-26 ~ 2026-01-31
    OF - Secretary → CIF 0
  • 5
    Morris, Terrance Colin
    Individual (12 offsprings)
    Officer
    ~ 1996-11-01
    OF - Secretary → CIF 0
  • 6
    Parker, Alison Margaret
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 7
    Nolan, James Anthony
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1995-11-17
    OF - Director → CIF 0
  • 8
    King, Michael Frank
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2020-06-26 ~ 2022-06-15
    OF - Director → CIF 0
  • 9
    Houlston, Dale
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 10
    Parsons, Robert Huw
    Managing Director born in May 1962
    Individual (11 offsprings)
    Officer
    2020-09-14 ~ 2022-01-17
    OF - Director → CIF 0
  • 11
    Cadman, Giles Dearing
    Born in October 1969
    Individual (59 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 12
    Stringer, Simon Jeremy
    Finance Director born in August 1974
    Individual (48 offsprings)
    Officer
    2020-06-26 ~ 2021-09-21
    OF - Director → CIF 0
  • 13
    FIELDPOUND LIMITED
    04703433
    6 The Woodyard, Castle Ashby, Northampton, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-01-20 ~ 1993-02-15
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-01-20 ~ 1993-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORPOL PACKAGING LIMITED

Period: 1998-03-11 ~ now
Company number: 02781345
Registered names
NORPOL PACKAGING LIMITED - now
YOUNGSOUND LIMITED - 1998-03-11
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Called-up share capital (not paid)
0 GBP2024-02-28
0 GBP2023-02-28
Intangible Assets
0 GBP2024-02-28
0 GBP2023-02-28
Property, Plant & Equipment
447,112 GBP2024-02-28
508,627 GBP2023-02-28
Fixed Assets - Investments
1 GBP2024-02-28
1 GBP2023-02-28
Fixed Assets
447,113 GBP2024-02-28
508,628 GBP2023-02-28
Total Inventories
149,809 GBP2024-02-28
129,526 GBP2023-02-28
Debtors
3,579,170 GBP2024-02-28
3,554,240 GBP2023-02-28
Cash at bank and in hand
28,389 GBP2024-02-28
205,964 GBP2023-02-28
Current assets - Investments
0 GBP2024-02-28
0 GBP2023-02-28
Current Assets
3,757,368 GBP2024-02-28
3,889,730 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,135,646 GBP2024-02-28
-1,150,571 GBP2023-02-28
Net Current Assets/Liabilities
2,621,722 GBP2024-02-28
2,739,159 GBP2023-02-28
Total Assets Less Current Liabilities
3,068,835 GBP2024-02-28
3,247,787 GBP2023-02-28
Creditors
Amounts falling due after one year
-499,945 GBP2024-02-28
-542,579 GBP2023-02-28
Net Assets/Liabilities
2,520,975 GBP2024-02-28
2,657,293 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
2,519,975 GBP2024-02-28
2,656,293 GBP2023-02-28
Equity
2,520,975 GBP2024-02-28
2,657,293 GBP2023-02-28
Average Number of Employees
152023-03-01 ~ 2024-02-28
152022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
1,625,881 GBP2024-02-28
1,624,540 GBP2023-02-28
Property, Plant & Equipment - Disposals
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,178,769 GBP2024-02-28
1,115,913 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,856 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-03-01 ~ 2024-02-28
Related profiles found in government register
  • NORPOL PACKAGING LIMITED
    Info
    YOUNGSOUND LIMITED - 1998-03-11
    Registered number 02781345
    Tattershall Way, Fairfield Industrial Estate, Louth LN11 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-20 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • NORPOL PACKAGING LIMITED
    S
    Registered number 02781345
    6 The Woodyard, Castle Ashby, Northampton, England, NN7 1LF
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURBRIDGE PACKAGING (LOUTH) LIMITED
    - now 07107668
    SPECIAL COMBINATION LIMITED - 2010-01-30
    Tattershall Way, Fairfield Industrial Estate, Louth, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.