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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Ogden, Nicholas Michael
    Solicitor born in December 1965
    Individual (20 offsprings)
    Officer
    1994-09-05 ~ 1994-11-01
    OF - Director → CIF 0
    Ogden, Nicholas Michael
    Individual (20 offsprings)
    Officer
    1994-09-05 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 2
    Clark, Georgina Stephanie
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Nicholas Martin
    Accountant born in November 1970
    Individual (34 offsprings)
    Officer
    2014-11-21 ~ 2021-12-20
    OF - Director → CIF 0
    Ball, Nicholas Martin
    Individual (34 offsprings)
    Officer
    2015-01-05 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 4
    Hawes, Elizabeth Margaret
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2025-09-29 ~ 2026-01-06
    OF - Director → CIF 0
  • 5
    Chandhok, Parmjit Singh
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2022-05-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Demeza, Mark
    Director born in June 1964
    Individual (12 offsprings)
    Officer
    2019-12-06 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Connelly, Patrick Thomas
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Nagi, Sunil Phillip, Mr.
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Denham, Neil Llewellyn
    Solicitor born in March 1966
    Individual (29 offsprings)
    Officer
    1994-09-05 ~ 1994-11-01
    OF - Director → CIF 0
  • 10
    Collinson, Andrew Michael, Mr.
    Operations Director born in January 1967
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ 2024-10-03
    OF - Director → CIF 0
  • 11
    Green, Anthony Richard, Mr.
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 12
    Emmanuel, Denise Alexandra
    Businesswoman born in November 1974
    Individual (12 offsprings)
    Officer
    2016-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Stevens, Richard
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2019-12-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 14
    Whitehead, Anna
    Individual (9 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Mitchell, Colin Charles Robertson
    Company Director born in July 1940
    Individual (7 offsprings)
    Officer
    1994-12-13 ~ 2009-05-31
    OF - Director → CIF 0
  • 16
    Wilkinson, Jonathan
    Businessman born in December 1968
    Individual (22 offsprings)
    Officer
    2021-12-20 ~ 2023-10-01
    OF - Director → CIF 0
  • 17
    Rahmatallah, Faisal John
    Director born in June 1956
    Individual (37 offsprings)
    Officer
    2014-11-21 ~ 2021-12-20
    OF - Director → CIF 0
  • 18
    Griffiths, Dermot
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2020-03-31
    OF - Director → CIF 0
    Griffiths, John Joseph Dermot
    Individual (2 offsprings)
    Officer
    1994-12-13 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 19
    Brassington, Paul Stuart
    Director born in April 1960
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 2008-07-29
    OF - Director → CIF 0
  • 20
    Smith, Ian John
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    PLASTICS CAPITAL TRADING LIMITED
    - now 04605893 06387173
    PLASTICS CAPITAL LIMITED - 2007-11-21
    QUICKBAND LIMITED - 2004-11-24
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-09-01 ~ 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 as a member of a firm → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-09-01 ~ 1994-09-05
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-09-01 ~ 1994-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLEXIPOL PACKAGING LIMITED

Period: 1994-10-26 ~ now
Company number: 02963868
Registered names
FLEXIPOL PACKAGING LIMITED - now
INFOPINE LIMITED - 1994-10-26
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Administrative Expenses
-9,223,191 GBP2024-04-01 ~ 2025-03-31
-8,088,838 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
273,975 GBP2024-04-01 ~ 2025-03-31
354,387 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,002,195 GBP2024-04-01 ~ 2025-03-31
-886,430 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,066,272 GBP2024-04-01 ~ 2025-03-31
-779,825 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-1,066,272 GBP2024-04-01 ~ 2025-03-31
-779,825 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
433,160 GBP2025-03-31
583,129 GBP2024-03-31
Property, Plant & Equipment
120,287 GBP2025-03-31
6,680,137 GBP2024-03-31
Fixed Assets - Investments
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Fixed Assets
6,583,218 GBP2025-03-31
7,264,366 GBP2024-03-31
Debtors
13,437,714 GBP2025-03-31
13,010,836 GBP2024-03-31
Cash at bank and in hand
1,333,196 GBP2025-03-31
1,731,276 GBP2024-03-31
Current Assets
18,579,207 GBP2025-03-31
18,844,156 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-16,015,454 GBP2024-03-31
Net Current Assets/Liabilities
3,029,691 GBP2025-03-31
2,828,702 GBP2024-03-31
Total Assets Less Current Liabilities
9,612,909 GBP2025-03-31
10,093,068 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-348,582 GBP2025-03-31
Net Assets/Liabilities
7,931,551 GBP2025-03-31
8,997,823 GBP2024-03-31
Equity
Called up share capital
40,000 GBP2025-03-31
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Share premium
249,887 GBP2025-03-31
249,887 GBP2024-03-31
249,887 GBP2023-03-31
Capital redemption reserve
9,500 GBP2025-03-31
9,500 GBP2024-03-31
9,500 GBP2023-03-31
Retained earnings (accumulated losses)
7,632,164 GBP2025-03-31
8,698,436 GBP2024-03-31
9,478,261 GBP2023-03-31
Equity
7,931,551 GBP2025-03-31
8,997,823 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,066,272 GBP2024-04-01 ~ 2025-03-31
-779,825 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
45,787 GBP2024-04-01 ~ 2025-03-31
45,800 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2402024-04-01 ~ 2025-03-31
2342023-04-01 ~ 2024-03-31
Wages/Salaries
9,205,605 GBP2024-04-01 ~ 2025-03-31
8,271,685 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
197,441 GBP2024-04-01 ~ 2025-03-31
190,791 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
10,325,564 GBP2024-04-01 ~ 2025-03-31
9,323,729 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
339,715 GBP2024-04-01 ~ 2025-03-31
378,427 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-44,975 GBP2024-04-01 ~ 2025-03-31
-136,143 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
1,156,836 GBP2025-03-31
1,088,484 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
210,709 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
23,570,214 GBP2025-03-31
22,890,308 GBP2024-03-31
Furniture and fittings
1,558,293 GBP2025-03-31
1,500,578 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,014,862 GBP2025-03-31
25,092,131 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
17,914,078 GBP2025-03-31
16,576,997 GBP2024-03-31
Furniture and fittings
1,403,107 GBP2025-03-31
1,346,935 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,865,904 GBP2025-03-31
18,411,994 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,337,081 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
56,172 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,453,910 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
210,709 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
5,656,136 GBP2025-03-31
6,313,311 GBP2024-03-31
Furniture and fittings
155,186 GBP2025-03-31
153,643 GBP2024-03-31
Land and buildings
180,944 GBP2024-03-31
Finished Goods/Goods for Resale
2,196,893 GBP2025-03-31
2,066,524 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,128,311 GBP2025-03-31
7,880,082 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
30,616 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,228,720 GBP2025-03-31
4,925,632 GBP2024-03-31
Other Debtors
Current
580,382 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
469,685 GBP2025-03-31
205,122 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
13,437,714 GBP2025-03-31
Current, Amounts falling due within one year
13,010,836 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
522,015 GBP2025-03-31
521,812 GBP2024-03-31
Other Remaining Borrowings
Current
5,171,242 GBP2025-03-31
5,678,214 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,229,653 GBP2025-03-31
6,573,647 GBP2024-03-31
Amounts owed to group undertakings
Current
671,184 GBP2025-03-31
141,142 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
8,810 GBP2024-03-31
Other Taxation & Social Security Payable
Current
440,602 GBP2025-03-31
624,874 GBP2024-03-31
Other Creditors
Current
154 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,514,666 GBP2025-03-31
2,466,955 GBP2024-03-31
Creditors
Current
15,549,516 GBP2025-03-31
16,015,454 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
348,582 GBP2025-03-31
703,365 GBP2024-03-31
Total Borrowings
Current
5,171,242 GBP2025-03-31
5,678,214 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
522,015 GBP2025-03-31
521,812 GBP2024-03-31
Minimum gross finance lease payments owing
870,597 GBP2025-03-31
1,225,177 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
25 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160,000 shares2025-03-31
160,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
323,838 GBP2025-03-31
497,254 GBP2024-03-31
Between two and five year
164,489 GBP2025-03-31
463,113 GBP2024-03-31
More than five year
0 GBP2025-03-31
5,434 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
488,327 GBP2025-03-31
965,801 GBP2024-03-31
Related profiles found in government register
  • FLEXIPOL PACKAGING LIMITED
    Info
    INFOPINE LIMITED - 1994-10-26
    Registered number 02963868
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire HG5 8LF
    PRIVATE LIMITED COMPANY incorporated on 1994-09-01 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • FLEXIPOL PACKAGING LIMITED
    S
    Registered number 02963868
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PALAGAN LIMITED
    01221384
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (20 parents)
    Person with significant control
    2020-06-02 ~ 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
  • 2
    SYNPAC LIMITED
    - now 01795597
    DIMETREND LIMITED - 1984-04-13
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (17 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.