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 4
  • 1
    Houlston, Dale
    Managing Director born in March 1968
    Individual (5 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Dinsdale, James Sebastian
    Ceo born in April 1966
    Individual (41 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Percival, John Martyn
    Finance Director born in September 1966
    Individual (58 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    Percival, John Martyn
    Individual (58 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    6 The Woodyard, Castle Ashby, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 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 10
  • 1
    Bayliss, Stephen
    Director born in September 1982
    Individual (27 offsprings)
    Officer
    2020-06-26 ~ 2021-09-28
    OF - Director → CIF 0
  • 2
    Parker, David Robert
    Company Director/Secretary born in February 1953
    Individual (2 offsprings)
    Officer
    1993-02-15 ~ 2020-06-26
    OF - Director → CIF 0
    Parker, David Robert
    Individual (2 offsprings)
    Officer
    1993-02-15 ~ 1993-03-16
    OF - Secretary → CIF 0
    Mr David Robert Parker
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-06-26
    PE - Has significant influence or control → CIF 0
    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
  • 3
    Stringer, Simon Jeremy
    Finance Director born in August 1974
    Individual (27 offsprings)
    Officer
    2020-06-26 ~ 2021-09-21
    OF - Director → CIF 0
  • 4
    King, Michael Frank
    Operations Director born in May 1970
    Individual (9 offsprings)
    Officer
    2020-06-26 ~ 2022-06-15
    OF - Director → CIF 0
  • 5
    Parsons, Robert Huw
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2020-09-14 ~ 2022-01-17
    OF - Director → CIF 0
  • 6
    Nolan, James Anthony
    Company Director born in April 1943
    Individual
    Officer
    1993-02-15 ~ 1995-11-17
    OF - Director → CIF 0
  • 7
    Morris, Terrance Colin
    Individual (4 offsprings)
    Officer
    ~ 1996-11-01
    OF - Secretary → CIF 0
  • 8
    Parker, Alison Margaret
    Individual
    Officer
    1996-11-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-20 ~ 1993-02-15
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-20 ~ 1993-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORPOL PACKAGING LIMITED

Previous name
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 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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
Active 1
  • SPECIAL COMBINATION LIMITED - 2010-01-30
    Tattershall Way, Fairfield Industrial Estate, Louth, England
    Active Corporate (4 parents)
    Equity (Company account)
    631,330 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.