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 5
  • 1
    Chiappetta, Frank
    Production born in December 1958
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ now
    OF - Director → CIF 0
    Mr Frank Chiappeta
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Marsh, Samuel
    Company Secretary born in August 1966
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ now
    OF - Director → CIF 0
    Marsh, Samuel
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Marsh
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Chiappetta, Kim Elizabeth
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Lisa
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Bhalla, Mohit
    Finance Director born in November 1978
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Atlas, Mohammed
    Production Director born in May 1942
    Individual
    Officer
    1995-07-20 ~ 1999-04-07
    OF - Director → CIF 0
  • 2
    Kumar, Ashok
    Individual
    Officer
    1995-07-20 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 3
    Hindle, Ian Anthony
    Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 2005-05-03
    OF - Director → CIF 0
  • 4
    UNICOT LIMITED - 1989-06-02
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1995-07-20 ~ 1995-07-20
    PE - Director → CIF 0
parent relation
Company in focus

IMPERIAL POLYTHENE PRODUCTS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-13,258,594 GBP2022-09-01 ~ 2023-08-31
-13,140,943 GBP2021-09-01 ~ 2022-08-31
Distribution Costs
-985,678 GBP2022-09-01 ~ 2023-08-31
-863,747 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-3,251,490 GBP2022-09-01 ~ 2023-08-31
-2,061,787 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
194 GBP2022-09-01 ~ 2023-08-31
12 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
629,414 GBP2022-09-01 ~ 2023-08-31
523,946 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
447,650 GBP2022-09-01 ~ 2023-08-31
427,600 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
447,650 GBP2022-09-01 ~ 2023-08-31
427,600 GBP2021-09-01 ~ 2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
200 GBP2021-08-31
Retained earnings (accumulated losses)
1,546,299 GBP2023-08-31
1,612,649 GBP2022-08-31
1,613,049 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
447,650 GBP2022-09-01 ~ 2023-08-31
427,600 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-428,000 GBP2021-09-01 ~ 2022-08-31
Equity
1,546,499 GBP2023-08-31
1,612,849 GBP2022-08-31
Dividends Paid
-514,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
715,202 GBP2023-08-31
811,413 GBP2022-08-31
Debtors
3,990,592 GBP2023-08-31
3,683,718 GBP2022-08-31
Cash at bank and in hand
27,650 GBP2023-08-31
20,864 GBP2022-08-31
Current Assets
6,654,128 GBP2023-08-31
5,454,305 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-5,560,751 GBP2023-08-31
-4,416,068 GBP2022-08-31
Net Current Assets/Liabilities
1,093,377 GBP2023-08-31
1,038,237 GBP2022-08-31
Total Assets Less Current Liabilities
1,808,579 GBP2023-08-31
1,849,650 GBP2022-08-31
Net Assets/Liabilities
1,546,499 GBP2023-08-31
1,612,849 GBP2022-08-31
Audit Fees/Expenses
28,500 GBP2022-09-01 ~ 2023-08-31
19,400 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
382022-09-01 ~ 2023-08-31
292021-09-01 ~ 2022-08-31
Wages/Salaries
2,073,471 GBP2022-09-01 ~ 2023-08-31
1,476,044 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,282 GBP2022-09-01 ~ 2023-08-31
22,705 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
2,305,837 GBP2022-09-01 ~ 2023-08-31
1,663,048 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
743,971 GBP2022-09-01 ~ 2023-08-31
267,625 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,778 GBP2022-09-01 ~ 2023-08-31
-344 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
48,340 GBP2023-08-31
48,340 GBP2022-08-31
Plant and equipment
2,134,186 GBP2023-08-31
2,125,236 GBP2022-08-31
Furniture and fittings
260,907 GBP2023-08-31
260,394 GBP2022-08-31
Motor vehicles
9,349 GBP2023-08-31
25,879 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
2,452,782 GBP2023-08-31
2,459,849 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
-25,482 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-16,530 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-42,012 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
32,727 GBP2023-08-31
29,978 GBP2022-08-31
Plant and equipment
1,524,713 GBP2023-08-31
1,457,157 GBP2022-08-31
Furniture and fittings
174,281 GBP2023-08-31
140,964 GBP2022-08-31
Motor vehicles
5,859 GBP2023-08-31
20,337 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,737,580 GBP2023-08-31
1,648,436 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,749 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
67,556 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
46,882 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
2,052 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,239 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
-13,565 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-16,530 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,095 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
15,613 GBP2023-08-31
18,362 GBP2022-08-31
Plant and equipment
609,473 GBP2023-08-31
668,079 GBP2022-08-31
Furniture and fittings
86,626 GBP2023-08-31
119,430 GBP2022-08-31
Motor vehicles
3,490 GBP2023-08-31
5,542 GBP2022-08-31
Finished Goods/Goods for Resale
2,635,886 GBP2023-08-31
1,749,723 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
3,477,857 GBP2023-08-31
3,221,267 GBP2022-08-31
Other Debtors
Current
419,468 GBP2023-08-31
366,390 GBP2022-08-31
Prepayments/Accrued Income
Current
93,267 GBP2023-08-31
96,061 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
3,990,592 GBP2023-08-31
3,683,718 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-08-31
1,249 GBP2022-08-31
Other Remaining Borrowings
Current
1,368,191 GBP2023-08-31
1,504,697 GBP2022-08-31
Trade Creditors/Trade Payables
Current
2,314,908 GBP2023-08-31
2,002,805 GBP2022-08-31
Corporation Tax Payable
Current
156,035 GBP2023-08-31
96,436 GBP2022-08-31
Other Taxation & Social Security Payable
Current
842,146 GBP2023-08-31
335,221 GBP2022-08-31
Other Creditors
Current
77,702 GBP2023-08-31
109,838 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
801,769 GBP2023-08-31
365,822 GBP2022-08-31
Creditors
Current
5,560,751 GBP2023-08-31
4,416,068 GBP2022-08-31
Bank Overdrafts
0 GBP2023-08-31
1,249 GBP2022-08-31
-1,249 GBP2022-08-31
Total Borrowings
1,368,191 GBP2023-08-31
1,505,946 GBP2022-08-31
Current
1,368,191 GBP2023-08-31
1,505,946 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
212,974 GBP2023-08-31
212,974 GBP2022-08-31
Between two and five year
638,923 GBP2023-08-31
638,923 GBP2022-08-31
More than five year
390,453 GBP2023-08-31
603,427 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,242,350 GBP2023-08-31
1,455,324 GBP2022-08-31
  • IMPERIAL POLYTHENE PRODUCTS LIMITED
    Info
    Registered number 03082042
    Unit 3, Lakeside Industrial Estate, Colnbrook, Slough SL3 0ED
    Private Limited Company incorporated on 1995-07-20 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.