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
    Barry, Joseph Richard Hainsworth
    Ceo born in April 1964
    Individual (10 offsprings)
    Officer
    2021-07-07 ~ now
    OF - director → CIF 0
  • 2
    Crowley, Jonathan
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 3
    Schmidt-chiari, Stanislaus Eduard
    Company Director born in April 1984
    Individual (45 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 4
    PROWRAP LIMITED
    6, Lodge Causeway, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,426,614 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Walker, David Samuel
    Sales Director born in January 1948
    Individual
    Officer
    2006-04-01 ~ 2010-05-14
    OF - director → CIF 0
  • 2
    New, Odette
    Director born in October 1951
    Individual
    Officer
    1997-05-26 ~ 1997-10-21
    OF - director → CIF 0
  • 3
    Cantley, Stewart George
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ 2024-03-31
    OF - director → CIF 0
  • 4
    Scoon, Nicholas Jeremy
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 2021-10-09
    OF - director → CIF 0
  • 5
    New, Graham James
    Company Secretary born in December 1951
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 2015-10-29
    OF - director → CIF 0
    New, Graham James
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 2015-10-29
    OF - secretary → CIF 0
  • 6
    Mr Nick Scoon
    Born in December 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    1994-10-20 ~ 1994-12-02
    PE - nominee-director → CIF 0
  • 8
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    1994-10-20 ~ 1994-12-02
    PE - nominee-director → CIF 0
    1994-10-20 ~ 1995-01-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WRAPEX LIMITED

Previous name
OVAL (953) LIMITED - 1994-12-13
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-14,590,572 GBP2022-10-01 ~ 2023-09-30
-13,980,110 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
-237,225 GBP2022-10-01 ~ 2023-09-30
-169,121 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,577,071 GBP2022-10-01 ~ 2023-09-30
-2,319,479 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
9,527 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,282,933 GBP2022-10-01 ~ 2023-09-30
1,616,158 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,057,333 GBP2022-10-01 ~ 2023-09-30
1,529,799 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Other
7,010 GBP2023-09-30
6,583 GBP2022-09-30
Property, Plant & Equipment
1,027,432 GBP2023-09-30
1,196,281 GBP2022-09-30
Fixed Assets
1,034,442 GBP2023-09-30
1,202,864 GBP2022-09-30
Debtors
8,975,303 GBP2023-09-30
7,188,491 GBP2022-09-30
Cash at bank and in hand
1,353,285 GBP2023-09-30
1,081,944 GBP2022-09-30
Current Assets
12,834,162 GBP2023-09-30
10,803,303 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-7,347,157 GBP2023-09-30
-5,796,417 GBP2022-09-30
Net Current Assets/Liabilities
5,487,005 GBP2023-09-30
5,006,886 GBP2022-09-30
Total Assets Less Current Liabilities
6,521,447 GBP2023-09-30
6,209,750 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-208,132 GBP2023-09-30
-309,306 GBP2022-09-30
Net Assets/Liabilities
6,093,004 GBP2023-09-30
5,635,671 GBP2022-09-30
Equity
Called up share capital
101,000 GBP2023-09-30
101,000 GBP2022-09-30
101,000 GBP2021-09-30
Retained earnings (accumulated losses)
5,992,004 GBP2023-09-30
5,534,671 GBP2022-09-30
4,484,632 GBP2021-09-30
Equity
6,093,004 GBP2023-09-30
5,635,671 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,057,333 GBP2022-10-01 ~ 2023-09-30
1,529,799 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-600,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
8,500 GBP2022-10-01 ~ 2023-09-30
7,150 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
442022-10-01 ~ 2023-09-30
382021-10-01 ~ 2022-09-30
Wages/Salaries
1,788,205 GBP2022-10-01 ~ 2023-09-30
1,664,617 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,813 GBP2022-10-01 ~ 2023-09-30
59,077 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
1,865,018 GBP2022-10-01 ~ 2023-09-30
1,723,694 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
313,458 GBP2022-10-01 ~ 2023-09-30
297,846 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-44,477 GBP2022-10-01 ~ 2023-09-30
120,988 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
18,228 GBP2023-09-30
18,228 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
6,932 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Gross Cost
25,160 GBP2023-09-30
18,228 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
429 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
18,150 GBP2023-09-30
11,645 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
429 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
6,505 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,503 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets
7,010 GBP2023-09-30
6,583 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
211,350 GBP2023-09-30
205,710 GBP2022-09-30
Plant and equipment
3,327,283 GBP2023-09-30
3,264,839 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,538,633 GBP2023-09-30
3,470,549 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,143 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-13,143 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
181,040 GBP2023-09-30
174,750 GBP2022-09-30
Plant and equipment
2,330,161 GBP2023-09-30
2,099,518 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,511,201 GBP2023-09-30
2,274,268 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,290 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
243,786 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250,076 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,143 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,143 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
30,310 GBP2023-09-30
30,960 GBP2022-09-30
Plant and equipment
997,122 GBP2023-09-30
1,165,321 GBP2022-09-30
Finished Goods/Goods for Resale
2,505,574 GBP2023-09-30
2,532,868 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,736,349 GBP2023-09-30
3,228,146 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
185,469 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
5,879,221 GBP2023-09-30
3,413,283 GBP2022-09-30
Other Debtors
Current
700 GBP2023-09-30
1,699 GBP2022-09-30
Prepayments/Accrued Income
Current
359,033 GBP2023-09-30
359,894 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
8,975,303 GBP2023-09-30
7,188,491 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
118,611 GBP2023-09-30
118,611 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,340,299 GBP2023-09-30
1,737,973 GBP2022-09-30
Amounts owed to group undertakings
Current
4,734,736 GBP2023-09-30
2,813,359 GBP2022-09-30
Corporation Tax Payable
Current
25,737 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
484,325 GBP2023-09-30
519,822 GBP2022-09-30
Other Creditors
Current
8,005 GBP2023-09-30
7,326 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
635,444 GBP2023-09-30
599,326 GBP2022-09-30
Creditors
Current
7,347,157 GBP2023-09-30
5,796,417 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
208,132 GBP2023-09-30
309,306 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
105,825 GBP2023-09-30
118,611 GBP2022-09-30
Minimum gross finance lease payments owing
326,743 GBP2023-09-30
427,917 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,512 GBP2023-09-30
202,698 GBP2022-09-30
Between two and five year
473,744 GBP2023-09-30
493,016 GBP2022-09-30
More than five year
249,350 GBP2023-09-30
360,172 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
877,606 GBP2023-09-30
1,055,886 GBP2022-09-30
  • WRAPEX LIMITED
    Info
    OVAL (953) LIMITED - 1994-12-13
    Registered number 02981251
    Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol BS16 3JB
    Private Limited Company incorporated on 1994-10-20 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.