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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 15
  • 1
    Morris, Terrance Colin
    Individual (12 offsprings)
    Officer
    ~ 1996-11-01
    OF - Secretary → CIF 0
  • 2
    Houlston, Dale
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    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 trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Parker, Alison Margaret
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 5
    Stringer, Simon Jeremy
    Finance Director born in August 1974
    Individual (48 offsprings)
    Officer
    2020-06-26 ~ 2021-09-21
    OF - Director → CIF 0
  • 6
    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
  • 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
    Dinsdale, James Sebastian
    Born in April 1966
    Individual (54 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Bayliss, Stephen
    Director born in September 1982
    Individual (40 offsprings)
    Officer
    2020-06-26 ~ 2021-09-28
    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
    Parsons, Robert Huw
    Managing Director born in May 1962
    Individual (11 offsprings)
    Officer
    2020-09-14 ~ 2022-01-17
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-01-20 ~ 1993-02-15
    OF - Nominee Director → CIF 0
  • 14
    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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-01-20 ~ 1993-02-15
    OF - Nominee Secretary → 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 GBP2025-02-28
0 GBP2024-02-28
Intangible Assets
0 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment
386,446 GBP2025-02-28
447,112 GBP2024-02-28
Fixed Assets - Investments
1 GBP2025-02-28
1 GBP2024-02-28
Fixed Assets
386,447 GBP2025-02-28
447,113 GBP2024-02-28
Total Inventories
103,750 GBP2025-02-28
149,809 GBP2024-02-28
Debtors
3,497,119 GBP2025-02-28
3,579,170 GBP2024-02-28
Cash at bank and in hand
18,781 GBP2025-02-28
28,389 GBP2024-02-28
Current assets - Investments
0 GBP2025-02-28
0 GBP2024-02-28
Current Assets
3,619,650 GBP2025-02-28
3,757,368 GBP2024-02-28
Creditors
Amounts falling due within one year
-1,093,682 GBP2025-02-28
-1,135,646 GBP2024-02-28
Net Current Assets/Liabilities
2,525,968 GBP2025-02-28
2,621,722 GBP2024-02-28
Total Assets Less Current Liabilities
2,912,415 GBP2025-02-28
3,068,835 GBP2024-02-28
Creditors
Amounts falling due after one year
-510,972 GBP2025-02-28
-499,945 GBP2024-02-28
Net Assets/Liabilities
2,353,528 GBP2025-02-28
2,520,975 GBP2024-02-28
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-28
Share premium
0 GBP2025-02-28
0 GBP2024-02-28
Revaluation reserve
0 GBP2025-02-28
0 GBP2024-02-28
Retained earnings (accumulated losses)
2,352,528 GBP2025-02-28
2,519,975 GBP2024-02-28
Equity
2,353,528 GBP2025-02-28
2,520,975 GBP2024-02-28
Average Number of Employees
152024-02-29 ~ 2025-02-28
152023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
1,626,659 GBP2025-02-28
1,625,881 GBP2024-02-28
Property, Plant & Equipment - Disposals
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,240,213 GBP2025-02-28
1,178,769 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,444 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-02-29 ~ 2025-02-28

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 3 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.