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
2
- 1
ChauvignÉ Parmentier, Alexandra Sophie
Born in October 1971Individual (2 offsprings)Officer
2025-05-21 ~ nowOF - Director → CIF 0Alexandra Sophie Chauvigné Parmentier
Born in October 1971Individual (2 offsprings)Person with significant control 2025-05-21 ~ nowPE - Has significant influence or control → CIF 0 - 2
Inbisa Tower, Plaza Europa 9, 11th Floor, Hospitalet De Llobregat, Barcelona, SpainCorporate (2 offsprings)Officer 2025-05-21 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Knight, Christopher John
Garage Proprietor born in February 1953IndividualOfficer 1995-10-30 ~ 2000-06-23OF - Director → CIF 0 - 2
Knight, Julie
Garage Proprietor born in July 1959IndividualOfficer 1995-10-30 ~ 2000-06-23OF - Director → CIF 0 - 3
Eaves, Timothy John
Company Director born in March 1963Individual (4 offsprings)Officer 2017-05-30 ~ 2025-05-21OF - Director → CIF 0Mr Timothy John Eaves
Born in March 1963Individual (4 offsprings)Person with significant control 2017-05-30 ~ 2025-05-21PE - Has significant influence or control → CIF 0 - 4
Mcdermott, Patrick John
Manufacturers Agent born in April 1957Individual (5 offsprings)Officer 1993-02-11 ~ 2025-05-21OF - Director → CIF 0Mr Patrick John Mcdermott
Born in April 1957Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2025-05-21PE - Has significant influence or control → CIF 0 - 5
Mcdermott, Sheila
Company Director born in April 1955Individual (1 offspring)Officer 1997-02-28 ~ 2016-10-20OF - Director → CIF 0Mcdermott, Sheila
Individual (1 offspring)Officer 1993-02-11 ~ 2016-10-20OF - Secretary → CIF 0 - 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1993-02-11 ~ 1993-02-11PE - Nominee Secretary → CIF 0
Company in focus
QUADPACK UK LTD
Previous name
COLLCAP PACKAGING LIMITED - 2017-10-19
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
16,769 GBP2025-01-31
27,493 GBP2024-01-31
Fixed Assets - Investments
8 GBP2025-01-31
8 GBP2024-01-31
Fixed Assets
16,777 GBP2025-01-31
27,501 GBP2024-01-31
Debtors
5,866,173 GBP2025-01-31
6,195,272 GBP2024-01-31
Cash at bank and in hand
184,352 GBP2025-01-31
393,818 GBP2024-01-31
Current Assets
6,374,077 GBP2025-01-31
7,276,123 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,265,244 GBP2025-01-31
Net Current Assets/Liabilities
5,108,833 GBP2025-01-31
4,881,260 GBP2024-01-31
Total Assets Less Current Liabilities
5,125,610 GBP2025-01-31
4,908,761 GBP2024-01-31
Equity
Called up share capital
50,004 GBP2025-01-31
50,004 GBP2024-01-31
50,004 GBP2023-01-31
Other miscellaneous reserve
175,803 GBP2025-01-31
175,803 GBP2024-01-31
Retained earnings (accumulated losses)
4,899,803 GBP2025-01-31
4,682,954 GBP2024-01-31
4,293,109 GBP2023-01-31
Equity
5,125,610 GBP2025-01-31
4,908,761 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
211,342 GBP2024-02-01 ~ 2025-01-31
366,555 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
211,342 GBP2024-02-01 ~ 2025-01-31
366,555 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
216,849 GBP2024-02-01 ~ 2025-01-31
389,845 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
132024-02-01 ~ 2025-01-31
182023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
36,660 GBP2024-01-31
Other
262,623 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
299,283 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,003 GBP2025-01-31
16,815 GBP2024-01-31
Other
261,511 GBP2025-01-31
254,975 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,514 GBP2025-01-31
271,790 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,188 GBP2024-02-01 ~ 2025-01-31
Other
6,536 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,724 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
15,657 GBP2025-01-31
19,845 GBP2024-01-31
Other
1,112 GBP2025-01-31
7,648 GBP2024-01-31
Investments in group undertakings and participating interests
8 GBP2025-01-31
8 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,505,633 GBP2025-01-31
2,139,207 GBP2024-01-31
Amounts Owed By Related Parties
4,312,211 GBP2025-01-31
Current
4,036,786 GBP2024-01-31
Other Debtors
Amounts falling due within one year
48,329 GBP2025-01-31
19,279 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
5,866,173 GBP2025-01-31
Amounts falling due within one year, Current
6,195,272 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
197,886 GBP2024-01-31
Trade Creditors/Trade Payables
Current
626,333 GBP2025-01-31
1,292,334 GBP2024-01-31
Amounts owed to group undertakings
Current
206,953 GBP2025-01-31
296,870 GBP2024-01-31
Corporation Tax Payable
Current
45,288 GBP2025-01-31
117,324 GBP2024-01-31
Other Taxation & Social Security Payable
Current
214,610 GBP2025-01-31
274,835 GBP2024-01-31
Other Creditors
Current
172,060 GBP2025-01-31
215,614 GBP2024-01-31
Creditors
Current
1,265,244 GBP2025-01-31
2,394,863 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
123,235 GBP2025-01-31
QUADPACK UK LTD
InfoCOLLCAP PACKAGING LIMITED - 2017-10-19Registered number 02788868Unit 1 Leekbrook Way, Leek, Staffordshire ST13 7APPRIVATE LIMITED COMPANY incorporated on 1993-02-11 (32 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.