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
    Erben, Jannine Marie
    Individual (4 offsprings)
    Officer
    2021-04-30 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Erben, Alexander
    Company Director born in October 1976
    Individual (6 offsprings)
    Officer
    2021-04-30 ~ dissolved
    OF - director → CIF 0
  • 3
    H.ERBEN LIMITED - 2021-10-01
    Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    29,852,963 GBP2023-12-31
    Person with significant control
    2021-12-13 ~ dissolved
    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 → CIF 0
Ceased 14
  • 1
    Blackburn, Ian Daniel
    Company Director born in April 1969
    Individual (16 offsprings)
    Officer
    2016-10-21 ~ 2021-04-30
    OF - director → CIF 0
    Mr Ian Daniel Blackburn
    Born in April 1969
    Individual (16 offsprings)
    Person with significant control
    2016-10-21 ~ 2021-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Allen, Bernard David
    Director born in May 1948
    Individual
    Officer
    1994-11-30 ~ 2008-09-30
    OF - director → CIF 0
    2011-10-27 ~ 2016-10-21
    OF - director → CIF 0
    Allen, Bernard David
    Individual
    Officer
    1994-11-30 ~ 2008-05-31
    OF - secretary → CIF 0
  • 3
    Harris, Trevor Frank
    Director born in July 1945
    Individual (20 offsprings)
    Officer
    2011-10-27 ~ 2016-10-21
    OF - director → CIF 0
  • 4
    Allen, Jennifer Jane
    Individual
    Officer
    2011-10-27 ~ 2016-10-21
    OF - secretary → CIF 0
  • 5
    Paterson, Haley Michelle
    Born in November 1981
    Individual
    Officer
    2016-10-21 ~ 2021-04-30
    OF - director → CIF 0
    Haley Michelle Paterson
    Born in November 1981
    Individual
    Person with significant control
    2016-10-21 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Blackburn, Thomas Samuel Michael
    Individual
    Officer
    2016-10-21 ~ 2021-04-30
    OF - secretary → CIF 0
  • 7
    Partington, Stephen Derek
    Electrical Installation born in July 1969
    Individual (6 offsprings)
    Officer
    2016-10-21 ~ 2021-04-30
    OF - director → CIF 0
  • 8
    Paterson, Andrew John
    Managing Director born in November 1970
    Individual
    Officer
    2010-05-01 ~ 2021-04-30
    OF - director → CIF 0
    Andrew John Paterson
    Born in November 1970
    Individual
    Person with significant control
    2016-10-21 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Randle, Paul Anthony
    Managing Director born in August 1946
    Individual
    Officer
    1994-11-30 ~ 2010-08-31
    OF - director → CIF 0
    Randle, Paul Anthony
    Director born in August 1946
    Individual
    2011-10-27 ~ 2016-10-21
    OF - director → CIF 0
  • 10
    Goldberg, Robert
    General Counsel born in July 1972
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2022-12-13
    OF - director → CIF 0
  • 11
    Wolfendale, Wendy
    Individual
    Officer
    2008-06-01 ~ 2009-07-28
    OF - secretary → CIF 0
  • 12
    BERLIN PACKAGING HOLDING UK LTD - now
    H. ERBEN HOLDINGS LIMITED - 2021-10-01
    LIQUIFIL LIMITED - 1977-12-31
    Lady Lane, Lady Lane Industrial Estate, Hadleigh, Ipswich, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,139,970 GBP2021-12-31
    Person with significant control
    2021-04-30 ~ 2021-12-13
    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 → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-11-30 ~ 1994-11-30
    PE - nominee-secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1994-11-30 ~ 1994-11-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

RAEPAK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
182019-05-01 ~ 2020-04-30
162018-05-01 ~ 2019-04-30
Intangible Assets
82,832 GBP2020-04-30
63,823 GBP2019-04-30
Property, Plant & Equipment
74,462 GBP2020-04-30
15,511 GBP2019-04-30
Fixed Assets
157,294 GBP2020-04-30
79,334 GBP2019-04-30
Total Inventories
602,718 GBP2020-04-30
804,393 GBP2019-04-30
Debtors
Current
1,793,803 GBP2020-04-30
1,065,615 GBP2019-04-30
Cash at bank and in hand
321,528 GBP2020-04-30
11,547 GBP2019-04-30
Current Assets
2,718,049 GBP2020-04-30
1,881,555 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-736,864 GBP2020-04-30
-260,560 GBP2019-04-30
Net Current Assets/Liabilities
1,981,185 GBP2020-04-30
1,620,995 GBP2019-04-30
Total Assets Less Current Liabilities
2,138,479 GBP2020-04-30
1,700,329 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-101,071 GBP2020-04-30
-136,931 GBP2019-04-30
Net Assets/Liabilities
2,023,937 GBP2020-04-30
1,561,106 GBP2019-04-30
Equity
Called up share capital
298,200 GBP2020-04-30
298,200 GBP2019-04-30
Share premium
51,948 GBP2020-04-30
51,948 GBP2019-04-30
Capital redemption reserve
1,000 GBP2020-04-30
1,000 GBP2019-04-30
Retained earnings (accumulated losses)
1,672,789 GBP2020-04-30
1,209,958 GBP2019-04-30
Equity
2,023,937 GBP2020-04-30
1,561,106 GBP2019-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
101,537 GBP2020-04-30
73,388 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
18,705 GBP2020-04-30
9,565 GBP2019-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
82,832 GBP2020-04-30
63,823 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,384 GBP2020-04-30
172,696 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
149,428 GBP2020-04-30
217,997 GBP2019-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-96,215 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Other Disposals
-141,516 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
157,185 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
202,486 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,992 GBP2019-05-01 ~ 2020-04-30
Owned/Freehold
13,996 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-96,215 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-141,516 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,962 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,966 GBP2020-04-30
Property, Plant & Equipment
Plant and equipment
8,422 GBP2020-04-30
15,511 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
685,063 GBP2020-04-30
750,416 GBP2019-04-30
Other Debtors
Current
1,027,937 GBP2020-04-30
260,637 GBP2019-04-30
Prepayments/Accrued Income
Current
80,803 GBP2020-04-30
54,562 GBP2019-04-30
Trade Creditors/Trade Payables
Current
432,145 GBP2020-04-30
151,188 GBP2019-04-30
Corporation Tax Payable
Current
121,253 GBP2020-04-30
62,410 GBP2019-04-30
Taxation/Social Security Payable
Current
131,476 GBP2020-04-30
22,681 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
51,990 GBP2020-04-30
24,281 GBP2019-04-30
Creditors
Current
736,864 GBP2020-04-30
260,560 GBP2019-04-30
Other Remaining Borrowings
Non-current
101,071 GBP2020-04-30
136,931 GBP2019-04-30
Creditors
Non-current
101,071 GBP2020-04-30
136,931 GBP2019-04-30
  • RAEPAK LIMITED
    Info
    Registered number 02996656
    Victory House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire CB24 9ZR
    Private Limited Company incorporated on 1994-11-30 and dissolved on 2024-06-02 (29 years 6 months). The company status is Dissolved.
    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.