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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
Active 3
  • 1
    Busenius, Ralf
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Moses, Alan
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Dyckerhoff, Wilhelm Alexander Carl Maximillian Franz
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Wilhelm Alexander Carl Maximil Dyckerhoff
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Fischer, Peter Josef Alfred
    Sales Director born in June 1964
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2005-09-30
    OF - Director → CIF 0
    Fischer, Peter Josef Alfred
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Von Bergman, Philipp
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Schulte, Gerhard
    Technical Director born in February 1960
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 1999-01-01
    OF - Director → CIF 0
    Schulte, Gerhard
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 4
    Goodall, Paul Stephen
    Sales Director born in October 1947
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2000-07-29
    OF - Director → CIF 0
  • 5
    Norman, Alastair Scott
    Director born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Dyckerhoff, Gert
    Managing Partner born in October 1941
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Hold-ferneck, Christoph Erich Ferdinand
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 8
    Gutheil, Stefan
    Sales Manager born in August 1962
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1998-03-30
    OF - Director → CIF 0
    Gutheil, Stefan
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1994-03-31
    OF - Nominee Director → CIF 0
  • 10
    icon of address1, Im Ruttenberge, 57482 Wenden, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-06-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    COMBINED SERVICE SUPPLIES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    1994-03-31 ~ 1994-03-31
    PE - Nominee Director → CIF 0
    1994-03-31 ~ 1994-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DY-PACK (UK) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
460 GBP2024-12-31
575 GBP2023-12-31
Debtors
631,712 GBP2024-12-31
740,407 GBP2023-12-31
Cash at bank and in hand
240,903 GBP2024-12-31
728,840 GBP2023-12-31
Current Assets
872,615 GBP2024-12-31
1,469,247 GBP2023-12-31
Creditors
Current
299,464 GBP2024-12-31
903,224 GBP2023-12-31
Net Current Assets/Liabilities
573,151 GBP2024-12-31
566,023 GBP2023-12-31
Total Assets Less Current Liabilities
573,611 GBP2024-12-31
566,598 GBP2023-12-31
Net Assets/Liabilities
573,453 GBP2024-12-31
566,401 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
553,453 GBP2024-12-31
546,401 GBP2023-12-31
Equity
573,453 GBP2024-12-31
566,401 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,972 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,512 GBP2024-12-31
7,397 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
460 GBP2024-12-31
575 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
373,508 GBP2024-12-31
Current, Amounts falling due within one year
702,378 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
247,915 GBP2024-12-31
29,171 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10,289 GBP2024-12-31
Current, Amounts falling due within one year
8,858 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
631,712 GBP2024-12-31
Current, Amounts falling due within one year
740,407 GBP2023-12-31
Trade Creditors/Trade Payables
Current
93,415 GBP2024-12-31
4,545 GBP2023-12-31
Amounts owed to group undertakings
Current
466,945 GBP2023-12-31
Other Taxation & Social Security Payable
Current
188,779 GBP2024-12-31
401,249 GBP2023-12-31
Other Creditors
Current
17,270 GBP2024-12-31
30,485 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,470 GBP2024-12-31
18,975 GBP2023-12-31
Between one and five year
7,682 GBP2024-12-31
20,152 GBP2023-12-31
All periods
20,152 GBP2024-12-31
39,127 GBP2023-12-31
  • DY-PACK (UK) LIMITED
    Info
    Registered number 02915058
    icon of addressPiccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester M12 6AE
    PRIVATE LIMITED COMPANY incorporated on 1994-03-31 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
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.