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
    Bissett, Trevor Charles
    Managing Director born in October 1976
    Individual (12 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Drewry, Nicholas James
    Chartered Accountant born in December 1988
    Individual (8 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Caps Cases Limited, Studlands Park Avenue, Newmarket, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    230,168 GBP2021-07-31
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    COPELAFF LIMITED - 1982-07-09
    Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,670,587 GBP2021-10-31
    Person with significant control
    2022-09-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Greenacre, Jennifer Susan
    Individual
    Officer
    1998-11-30 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 2
    Lugmayer, David John
    Sales Director born in September 1982
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2022-09-07
    OF - Director → CIF 0
  • 3
    Griffiths, George Terence
    Director born in March 1936
    Individual
    Officer
    1994-06-23 ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Lugmayer, Robert John
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2010-03-31
    OF - Director → CIF 0
    2010-07-21 ~ 2022-09-07
    OF - Director → CIF 0
  • 5
    Dickinson, Adrienne
    Individual
    Officer
    1994-04-24 ~ 1994-06-24
    OF - Secretary → CIF 0
  • 6
    Flindall, Gerald Brian
    Sales Director born in March 1949
    Individual
    Officer
    1998-11-30 ~ 2003-02-24
    OF - Director → CIF 0
  • 7
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    1994-05-03 ~ 1994-04-24
    OF - Nominee Director → CIF 0
  • 8
    Wragg, Stephen Charles
    Operations Director born in July 1959
    Individual
    Officer
    1998-11-30 ~ 1999-07-31
    OF - Director → CIF 0
  • 9
    Lister, James David
    Sales Director born in February 1953
    Individual
    Officer
    1998-11-30 ~ 2003-12-23
    OF - Director → CIF 0
  • 10
    Lugmayer, Maria Pia
    Financial Director born in December 1956
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2022-09-07
    OF - Director → CIF 0
    Lugmayer, Maria Pia
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 11
    Downes, Michael
    Technical Director born in October 1951
    Individual
    Officer
    1994-11-23 ~ 1997-11-07
    OF - Director → CIF 0
  • 12
    Greenacre, Roger Wilfred
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    1994-04-24 ~ 2003-12-23
    OF - Director → CIF 0
    Greenacre, Roger Wilfred
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 13
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    230,168 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2022-09-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-05-03 ~ 1994-04-24
    PE - Nominee Director → CIF 0
    1994-05-03 ~ 1994-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NENE PACKAGING LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-07-31
Class 2 ordinary share
02020-08-01 ~ 2021-07-31
Property, Plant & Equipment
354,817 GBP2021-07-31
399,809 GBP2020-07-31
Total Inventories
395,000 GBP2021-07-31
269,000 GBP2020-07-31
Debtors
2,568,062 GBP2021-07-31
1,808,051 GBP2020-07-31
Cash at bank and in hand
190,738 GBP2021-07-31
143,771 GBP2020-07-31
Current Assets
3,153,800 GBP2021-07-31
2,220,822 GBP2020-07-31
Creditors
Current
2,165,831 GBP2021-07-31
1,316,268 GBP2020-07-31
Net Current Assets/Liabilities
987,969 GBP2021-07-31
904,554 GBP2020-07-31
Total Assets Less Current Liabilities
1,342,786 GBP2021-07-31
1,304,363 GBP2020-07-31
Net Assets/Liabilities
890,007 GBP2021-07-31
723,214 GBP2020-07-31
Equity
Called up share capital
75,050 GBP2021-07-31
75,050 GBP2020-07-31
Revaluation reserve
66,500 GBP2021-07-31
74,000 GBP2020-07-31
Retained earnings (accumulated losses)
748,457 GBP2021-07-31
574,164 GBP2020-07-31
Equity
890,007 GBP2021-07-31
723,214 GBP2020-07-31
Average Number of Employees
272020-08-01 ~ 2021-07-31
272019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
33,144 GBP2021-07-31
33,144 GBP2020-07-31
Plant and equipment
1,277,065 GBP2021-07-31
1,273,497 GBP2020-07-31
Furniture and fittings
65,193 GBP2021-07-31
64,443 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,678 GBP2021-07-31
32,628 GBP2020-07-31
Plant and equipment
995,555 GBP2021-07-31
949,763 GBP2020-07-31
Furniture and fittings
59,088 GBP2021-07-31
58,172 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
50 GBP2020-08-01 ~ 2021-07-31
Plant and equipment
45,792 GBP2020-08-01 ~ 2021-07-31
Furniture and fittings
916 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Improvements to leasehold property
466 GBP2021-07-31
516 GBP2020-07-31
Plant and equipment
281,510 GBP2021-07-31
323,734 GBP2020-07-31
Furniture and fittings
6,105 GBP2021-07-31
6,271 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
75,612 GBP2021-07-31
88,462 GBP2020-07-31
Computers
140,112 GBP2021-07-31
133,841 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
1,591,126 GBP2021-07-31
1,593,387 GBP2020-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-41,275 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Disposals
-41,275 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,869 GBP2021-07-31
22,829 GBP2020-07-31
Computers
132,119 GBP2021-07-31
130,186 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,236,309 GBP2021-07-31
1,193,578 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
16,676 GBP2020-08-01 ~ 2021-07-31
Computers
1,933 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,367 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,636 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,636 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Motor vehicles
58,743 GBP2021-07-31
65,633 GBP2020-07-31
Computers
7,993 GBP2021-07-31
3,655 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
1,258,881 GBP2021-07-31
501,516 GBP2020-07-31
Prepayments/Accrued Income
Current
53,695 GBP2021-07-31
52,436 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
2,568,062 GBP2021-07-31
1,808,051 GBP2020-07-31
Other Remaining Borrowings
Current
161,491 GBP2021-07-31
137,065 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Current
11,351 GBP2021-07-31
86,903 GBP2020-07-31
Trade Creditors/Trade Payables
Current
784,284 GBP2021-07-31
503,887 GBP2020-07-31
Corporation Tax Payable
Current
66,417 GBP2021-07-31
27,244 GBP2020-07-31
Other Taxation & Social Security Payable
Current
16,727 GBP2021-07-31
35,112 GBP2020-07-31
Other Creditors
Current
2,682 GBP2021-07-31
611 GBP2020-07-31
Accrued Liabilities
Current
11,424 GBP2021-07-31
1,926 GBP2020-07-31
Other Remaining Borrowings
More than five year, Non-current
348,200 GBP2021-07-31
500,830 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Non-current
57,295 GBP2021-07-31
54,352 GBP2020-07-31
Current, hire purchase agreements, Amounts falling due within one year
11,351 GBP2021-07-31
86,903 GBP2020-07-31
hire purchase agreements
68,646 GBP2021-07-31
141,255 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
249,823 GBP2021-07-31
253,315 GBP2020-07-31
Between one and five year
21,084 GBP2021-07-31
32,752 GBP2020-07-31
All periods
270,907 GBP2021-07-31
286,067 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2021-07-31
Class 2 ordinary share
100 shares2021-07-31

  • NENE PACKAGING LIMITED
    Info
    Registered number 02925134
    Caps Cases Limited, Studlands Park Industrial Estate, Newmarket CB8 7AU
    Private Limited Company incorporated on 1994-05-03 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.