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 6
  • 1
    Whitehead, Anna
    Individual (9 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Chandhok, Parmjit Singh
    Finance Director born in October 1980
    Individual (2 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Georgina Stephanie
    Finance Director born in July 1978
    Individual (11 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Richard
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Green, Anthony
    Company Director born in May 1964
    Individual (8 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 6
    PLASTICS CAPITAL LIMITED - 2007-11-21
    QUICKBAND LIMITED - 2004-11-24
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -27,275,604 GBP2024-03-31
    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
Ceased 15
  • 1
    Mitchell, Colin Charles Robertson
    Company Director born in July 1940
    Individual
    Officer
    1994-12-13 ~ 2009-05-31
    OF - Director → CIF 0
  • 2
    Rahmatallah, Faisal John
    Director born in June 1956
    Individual (19 offsprings)
    Officer
    2014-11-21 ~ 2021-12-20
    OF - Director → CIF 0
  • 3
    Wilkinson, Jonathan
    Businessman born in December 1968
    Individual (6 offsprings)
    Officer
    2021-12-20 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Connelly, Patrick Thomas
    Company Director born in December 1955
    Individual
    Officer
    1994-12-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Griffiths, Dermot
    Company Director born in August 1959
    Individual
    Officer
    1994-11-01 ~ 2020-03-31
    OF - Director → CIF 0
    Griffiths, John Joseph Dermot
    Individual
    Officer
    1994-12-13 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 6
    Ball, Nicholas Martin
    Accountant born in November 1970
    Individual (13 offsprings)
    Officer
    2014-11-21 ~ 2021-12-20
    OF - Director → CIF 0
    Ball, Nicholas Martin
    Individual (13 offsprings)
    Officer
    2015-01-05 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 7
    Demeza, Mark
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ 2022-05-18
    OF - Director → CIF 0
  • 8
    Smith, Ian John
    Company Director born in August 1959
    Individual
    Officer
    1994-12-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Emmanuel, Denise Alexandra
    Businesswoman born in November 1974
    Individual (2 offsprings)
    Officer
    2016-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Brassington, Paul Stuart
    Director born in April 1960
    Individual
    Officer
    1995-01-03 ~ 2008-07-29
    OF - Director → CIF 0
  • 11
    Collinson, Andrew Michael, Mr.
    Operations Director born in January 1967
    Individual
    Officer
    2022-05-19 ~ 2024-10-03
    OF - Director → CIF 0
  • 12
    Denham, Neil Llewellyn
    Solicitor born in March 1966
    Individual (10 offsprings)
    Officer
    1994-09-05 ~ 1994-11-01
    OF - Director → CIF 0
  • 13
    Ogden, Nicholas Michael
    Solicitor born in December 1965
    Individual
    Officer
    1994-09-05 ~ 1994-11-01
    OF - Director → CIF 0
    Ogden, Nicholas Michael
    Individual
    Officer
    1994-09-05 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-01 ~ 1994-09-05
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-09-01 ~ 1994-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLEXIPOL PACKAGING LIMITED

Previous name
INFOPINE LIMITED - 1994-10-26
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-32,734,974 GBP2023-04-01 ~ 2024-03-31
-43,491,864 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-8,088,838 GBP2023-04-01 ~ 2024-03-31
-8,093,463 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
354,387 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-886,430 GBP2023-04-01 ~ 2024-03-31
-1,366,211 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-779,825 GBP2023-04-01 ~ 2024-03-31
-1,066,333 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-779,825 GBP2023-04-01 ~ 2024-03-31
-1,066,333 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
583,129 GBP2024-03-31
728,839 GBP2023-03-31
Property, Plant & Equipment
6,680,137 GBP2024-03-31
7,795,290 GBP2023-03-31
Fixed Assets - Investments
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Fixed Assets
7,264,366 GBP2024-03-31
8,525,229 GBP2023-03-31
Debtors
13,010,836 GBP2024-03-31
13,876,536 GBP2023-03-31
Cash at bank and in hand
1,731,276 GBP2024-03-31
2,962,483 GBP2023-03-31
Current Assets
18,844,156 GBP2024-03-31
20,878,542 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,015,454 GBP2024-03-31
-18,363,773 GBP2023-03-31
Net Current Assets/Liabilities
2,828,702 GBP2024-03-31
2,514,769 GBP2023-03-31
Total Assets Less Current Liabilities
10,093,068 GBP2024-03-31
11,039,998 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-703,365 GBP2024-03-31
-734,330 GBP2023-03-31
Net Assets/Liabilities
8,997,823 GBP2024-03-31
9,777,648 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
40,000 GBP2022-03-31
Share premium
249,887 GBP2024-03-31
249,887 GBP2023-03-31
249,887 GBP2022-03-31
Capital redemption reserve
9,500 GBP2024-03-31
9,500 GBP2023-03-31
9,500 GBP2022-03-31
Retained earnings (accumulated losses)
8,698,436 GBP2024-03-31
9,478,261 GBP2023-03-31
10,544,594 GBP2022-03-31
Equity
8,997,823 GBP2024-03-31
9,777,648 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-779,825 GBP2023-04-01 ~ 2024-03-31
-1,066,333 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
45,800 GBP2023-04-01 ~ 2024-03-31
30,355 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2342023-04-01 ~ 2024-03-31
2692022-04-01 ~ 2023-03-31
Wages/Salaries
8,271,685 GBP2023-04-01 ~ 2024-03-31
9,269,700 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
190,791 GBP2023-04-01 ~ 2024-03-31
232,980 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
9,323,729 GBP2023-04-01 ~ 2024-03-31
10,450,401 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
378,427 GBP2023-04-01 ~ 2024-03-31
336,027 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-362,775 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
1,088,484 GBP2024-03-31
1,045,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
669,006 GBP2024-03-31
669,006 GBP2023-03-31
Plant and equipment
22,890,308 GBP2024-03-31
22,375,183 GBP2023-03-31
Furniture and fittings
1,500,578 GBP2024-03-31
1,470,290 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,092,131 GBP2024-03-31
24,514,479 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-205,452 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-205,452 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
488,062 GBP2024-03-31
392,802 GBP2023-03-31
Plant and equipment
16,576,997 GBP2024-03-31
15,154,721 GBP2023-03-31
Furniture and fittings
1,346,935 GBP2024-03-31
1,171,666 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,411,994 GBP2024-03-31
16,719,189 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
95,260 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,532,138 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
175,269 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,802,667 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-109,862 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-109,862 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
180,944 GBP2024-03-31
276,204 GBP2023-03-31
Plant and equipment
6,313,311 GBP2024-03-31
7,220,462 GBP2023-03-31
Furniture and fittings
153,643 GBP2024-03-31
298,624 GBP2023-03-31
Finished Goods/Goods for Resale
2,066,524 GBP2024-03-31
1,408,446 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,880,082 GBP2024-03-31
9,075,421 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
36,763 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,925,632 GBP2024-03-31
4,572,874 GBP2023-03-31
Prepayments/Accrued Income
Current
205,122 GBP2024-03-31
191,478 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,010,836 GBP2024-03-31
13,876,536 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
521,812 GBP2024-03-31
700,248 GBP2023-03-31
Other Remaining Borrowings
Current
5,678,214 GBP2024-03-31
6,665,643 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,573,647 GBP2024-03-31
6,908,440 GBP2023-03-31
Amounts owed to group undertakings
Current
141,142 GBP2024-03-31
156,071 GBP2023-03-31
Corporation Tax Payable
Current
8,810 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
624,874 GBP2024-03-31
2,022,030 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,466,955 GBP2024-03-31
1,911,341 GBP2023-03-31
Creditors
Current
16,015,454 GBP2024-03-31
18,363,773 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
703,365 GBP2024-03-31
734,330 GBP2023-03-31
Total Borrowings
Current
5,678,214 GBP2024-03-31
6,665,643 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
521,812 GBP2024-03-31
700,248 GBP2023-03-31
Minimum gross finance lease payments owing
1,225,177 GBP2024-03-31
1,434,578 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
497,254 GBP2024-03-31
505,254 GBP2023-03-31
Between two and five year
463,113 GBP2024-03-31
894,687 GBP2023-03-31
More than five year
5,434 GBP2024-03-31
21,736 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
965,801 GBP2024-03-31
1,421,677 GBP2023-03-31
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 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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
Active 2
  • 1
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    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
    DIMETREND LIMITED - 1984-04-13
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2020-06-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.