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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.

Parent entities and officers 9
  • 1
    Kumar, Ashok
    Individual (19 offsprings)
    Officer
    1995-07-20 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 2
    Marsh, Lisa
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Chiappetta, Frank
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1995-07-20 ~ now
    OF - Director → CIF 0
    Mr Frank Chiappeta
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 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 firmCIF 0
  • 4
    Atlas, Mohammed
    Born in May 1942
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1999-04-07
    OF - Director → CIF 0
  • 5
    Marsh, Samuel
    Born in August 1966
    Individual (4 offsprings)
    Officer
    1995-07-20 ~ now
    OF - Director → CIF 0
    Marsh, Samuel
    Individual (4 offsprings)
    Officer
    1995-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Marsh
    Born in August 1966
    Individual (4 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 firmCIF 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 firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Hindle, Ian Anthony
    Born in November 1966
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 2005-05-03
    OF - Director → CIF 0
  • 7
    Chiappetta, Kim Elizabeth
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Bhalla, Mohit
    Born in November 1978
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 9
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 11539 offsprings)
    Officer
    1995-07-20 ~ 1995-07-20
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIAL POLYTHENE PRODUCTS LIMITED

Period: 1995-07-20 ~ now
Company number: 03082042
Registered name
IMPERIAL POLYTHENE PRODUCTS LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-12,826,057 GBP2023-09-01 ~ 2024-08-31
-13,258,594 GBP2022-09-01 ~ 2023-08-31
Distribution Costs
-1,381,982 GBP2023-09-01 ~ 2024-08-31
-985,678 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-3,268,052 GBP2023-09-01 ~ 2024-08-31
-3,251,490 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
263 GBP2023-09-01 ~ 2024-08-31
194 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
849,037 GBP2023-09-01 ~ 2024-08-31
629,414 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
616,955 GBP2023-09-01 ~ 2024-08-31
447,650 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
616,955 GBP2023-09-01 ~ 2024-08-31
447,650 GBP2022-09-01 ~ 2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
200 GBP2022-08-31
Retained earnings (accumulated losses)
1,643,254 GBP2024-08-31
1,546,299 GBP2023-08-31
1,612,649 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
616,955 GBP2023-09-01 ~ 2024-08-31
447,650 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-514,000 GBP2022-09-01 ~ 2023-08-31
Equity
1,643,454 GBP2024-08-31
1,546,499 GBP2023-08-31
Dividends Paid
-520,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
946,622 GBP2024-08-31
715,202 GBP2023-08-31
Debtors
3,460,893 GBP2024-08-31
3,990,592 GBP2023-08-31
Cash at bank and in hand
21,242 GBP2024-08-31
27,650 GBP2023-08-31
Current Assets
6,653,003 GBP2024-08-31
6,654,128 GBP2023-08-31
Net Current Assets/Liabilities
964,097 GBP2024-08-31
1,093,377 GBP2023-08-31
Total Assets Less Current Liabilities
1,910,719 GBP2024-08-31
1,808,579 GBP2023-08-31
Net Assets/Liabilities
1,643,454 GBP2024-08-31
1,546,499 GBP2023-08-31
Audit Fees/Expenses
20,065 GBP2023-09-01 ~ 2024-08-31
28,500 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
392023-09-01 ~ 2024-08-31
382022-09-01 ~ 2023-08-31
Wages/Salaries
1,925,512 GBP2023-09-01 ~ 2024-08-31
2,073,471 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,854 GBP2023-09-01 ~ 2024-08-31
25,282 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
2,095,549 GBP2023-09-01 ~ 2024-08-31
2,325,157 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
596,500 GBP2023-09-01 ~ 2024-08-31
743,971 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,788 GBP2023-09-01 ~ 2024-08-31
-16,778 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
48,340 GBP2023-08-31
Plant and equipment
2,133,278 GBP2024-08-31
2,134,186 GBP2023-08-31
Furniture and fittings
272,784 GBP2024-08-31
260,907 GBP2023-08-31
Motor vehicles
37,344 GBP2024-08-31
9,349 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,833,901 GBP2024-08-31
2,452,782 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-26,782 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-1,650 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-28,432 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
32,727 GBP2023-08-31
Plant and equipment
1,580,254 GBP2024-08-31
1,524,713 GBP2023-08-31
Furniture and fittings
203,386 GBP2024-08-31
174,281 GBP2023-08-31
Motor vehicles
11,163 GBP2024-08-31
5,859 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,887,279 GBP2024-08-31
1,737,580 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,994 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
30,755 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
5,304 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,802 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,453 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-1,650 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,103 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
553,024 GBP2024-08-31
609,473 GBP2023-08-31
Furniture and fittings
69,398 GBP2024-08-31
86,626 GBP2023-08-31
Motor vehicles
26,181 GBP2024-08-31
3,490 GBP2023-08-31
Land and buildings, Under hire purchased contracts or finance leases
15,613 GBP2023-08-31
Finished Goods/Goods for Resale
3,170,868 GBP2024-08-31
2,635,886 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
3,033,854 GBP2024-08-31
3,477,857 GBP2023-08-31
Other Debtors
Current
283,542 GBP2024-08-31
419,468 GBP2023-08-31
Prepayments/Accrued Income
Current
143,497 GBP2024-08-31
93,267 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
9,457 GBP2024-08-31
0 GBP2023-08-31
Other Remaining Borrowings
Current
1,891,010 GBP2024-08-31
1,368,191 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,339,982 GBP2024-08-31
2,314,908 GBP2023-08-31
Corporation Tax Payable
Current
241,420 GBP2024-08-31
156,035 GBP2023-08-31
Other Taxation & Social Security Payable
Current
789,013 GBP2024-08-31
842,146 GBP2023-08-31
Other Creditors
Current
103,892 GBP2024-08-31
77,702 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
314,132 GBP2024-08-31
801,769 GBP2023-08-31
Creditors
Current
5,688,906 GBP2024-08-31
5,560,751 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
14,973 GBP2024-08-31
0 GBP2023-08-31
Total Borrowings
Current
1,891,010 GBP2024-08-31
1,368,191 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,457 GBP2024-08-31
0 GBP2023-08-31
Minimum gross finance lease payments owing
24,430 GBP2024-08-31
0 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-08-31
25 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-08-31
25 shares2023-08-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2024-08-31
25 shares2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
212,974 GBP2024-08-31
212,974 GBP2023-08-31
Between two and five year
816,401 GBP2024-08-31
851,897 GBP2023-08-31
More than five year
0 GBP2024-08-31
177,478 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,029,375 GBP2024-08-31
1,242,349 GBP2023-08-31

  • 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 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.