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
Lea, Andrew William
Individual (2 offsprings)Officer
2010-06-04 ~ nowOF - Secretary → CIF 0 - 2
Shimojima, Toshiaki
Born in August 1964Individual (2 offsprings)Officer 2016-07-01 ~ nowOF - Director → CIF 0 - 3
Nitta Cillo, Asami
Born in July 1974Individual (1 offspring)Officer 2016-07-01 ~ nowOF - Director → CIF 0 - 4
Toshio Shimojima
Born in June 1934Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Nishimura, Kazutoshi
Born in November 1952Individual (1 offspring)Officer 2016-07-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Colelett, Brian
IndividualOfficer 1995-09-18 ~ 1996-02-05OF - Secretary → CIF 0 - 2
Cox, Anthony Bradley
Managing DirIndividualOfficer 1996-02-13 ~ 2010-05-31OF - Secretary → CIF 0 - 3
Hayashi, Junichi
Company Director born in January 1941IndividualOfficer 1995-09-18 ~ 2006-06-30OF - Director → CIF 0 - 4
Yamamoto, Keisho
Company Director born in January 1948IndividualOfficer 1995-09-18 ~ 2016-07-01OF - Director → CIF 0 - 5
Shimojima, Toshio
Company Director born in June 1934Individual (1 offspring)Officer 1995-09-18 ~ 2016-07-01OF - Director → CIF 0
Company in focus
STRAPACK UK LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
857,000 GBP2024-12-31
857,000 GBP2023-12-31
Fixed Assets
857,000 GBP2024-12-31
857,000 GBP2023-12-31
Debtors
Non-current
1,153,899 GBP2024-12-31
1,266,086 GBP2023-12-31
Current
114,969 GBP2024-12-31
115,002 GBP2023-12-31
Cash at bank and in hand
585,688 GBP2024-12-31
414,053 GBP2023-12-31
Current Assets
1,854,556 GBP2024-12-31
1,795,141 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,853,556 GBP2024-12-31
1,794,141 GBP2023-12-31
Total Assets Less Current Liabilities
2,710,556 GBP2024-12-31
2,651,141 GBP2023-12-31
Net Assets/Liabilities
2,710,556 GBP2024-12-31
2,651,141 GBP2023-12-31
Equity
Called up share capital
1,100,000 GBP2024-12-31
1,100,000 GBP2023-12-31
1,100,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,610,556 GBP2024-12-31
1,551,141 GBP2023-12-31
1,484,812 GBP2023-01-01
Profit/Loss
529,415 GBP2024-01-01 ~ 2024-12-31
446,329 GBP2023-01-01 ~ 2023-12-31
Equity
2,710,556 GBP2024-12-31
2,651,141 GBP2023-12-31
2,584,812 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
529,415 GBP2024-01-01 ~ 2024-12-31
446,329 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
529,415 GBP2024-01-01 ~ 2024-12-31
446,329 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
529,415 GBP2024-01-01 ~ 2024-12-31
446,329 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-470,000 GBP2024-01-01 ~ 2024-12-31
-380,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-470,000 GBP2024-01-01 ~ 2024-12-31
-380,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-470,000 GBP2024-01-01 ~ 2024-12-31
-380,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-470,000 GBP2024-01-01 ~ 2024-12-31
-380,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
114,969 GBP2024-12-31
115,002 GBP2023-12-31
Cash and Cash Equivalents
585,688 GBP2024-12-31
414,053 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100,000 shares2024-12-31
1,100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 03104788
STRAPACK UK LIMITED
Info
Gordian House, Brunel Road, Basingstoke, Hampshire RG21 6XXPRIVATE LIMITED COMPANY incorporated on 1995-09-18 (30 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0 STRAPACK UK LIMITED
SRegistered number missingGordian House, Brunel Road, Basingstoke, Hants, Brunel Road, Basingstoke, England, RG21 6XXCompany Registered, Company Number 03104788CIF 1
Offspring entities and appointments
Active
1
- Gordian House, Brunel Road, Basingstoke, HampshireActive Corporate (6 parents)Equity (Company account)3,961,361 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.