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 ~ now
    OF - Secretary → CIF 0
  • 2
    Nishimura, Kazutoshi
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Toshio Shimojima
    Born in June 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Shimojima, Toshiaki
    President Strapack Corporation born in August 1964
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Nitta Cillo, Asami
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Yamamoto, Keisho
    Company Director born in January 1948
    Individual
    Officer
    1995-09-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Hayashi, Junichi
    Company Director born in January 1941
    Individual
    Officer
    1995-09-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Shimojima, Toshio
    Company Director born in June 1934
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Cox, Anthony Bradley
    Managing Dir
    Individual
    Officer
    1996-02-13 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 5
    Colelett, Brian
    Individual
    Officer
    1995-09-18 ~ 1996-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

STRAPACK UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
857,000 GBP2023-12-31
857,000 GBP2022-12-31
Fixed Assets
857,000 GBP2023-12-31
857,000 GBP2022-12-31
Debtors
Non-current
1,266,086 GBP2023-12-31
Current
115,002 GBP2023-12-31
1,472,441 GBP2022-12-31
Cash at bank and in hand
414,053 GBP2023-12-31
256,371 GBP2022-12-31
Current Assets
1,795,141 GBP2023-12-31
1,728,812 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,794,141 GBP2023-12-31
1,727,812 GBP2022-12-31
Total Assets Less Current Liabilities
2,651,141 GBP2023-12-31
2,584,812 GBP2022-12-31
Net Assets/Liabilities
2,651,141 GBP2023-12-31
2,584,812 GBP2022-12-31
Equity
Called up share capital
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
1,100,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,551,141 GBP2023-12-31
1,484,812 GBP2022-12-31
1,457,952 GBP2022-01-01
Profit/Loss
446,329 GBP2023-01-01 ~ 2023-12-31
326,860 GBP2022-01-01 ~ 2022-12-31
Equity
2,651,141 GBP2023-12-31
2,584,812 GBP2022-12-31
2,557,952 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
446,329 GBP2023-01-01 ~ 2023-12-31
326,860 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
446,329 GBP2023-01-01 ~ 2023-12-31
326,860 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
446,329 GBP2023-01-01 ~ 2023-12-31
326,860 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-380,000 GBP2023-01-01 ~ 2023-12-31
-300,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-380,000 GBP2023-01-01 ~ 2023-12-31
-300,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-380,000 GBP2023-01-01 ~ 2023-12-31
-300,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-380,000 GBP2023-01-01 ~ 2023-12-31
-300,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
115,002 GBP2023-12-31
1,472,441 GBP2022-12-31
Cash and Cash Equivalents
414,053 GBP2023-12-31
256,371 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100,000 shares2023-12-31
1,100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STRAPACK UK LIMITED
    Info
    Registered number 03104788
    Gordian House, Brunel Road, Basingstoke, Hampshire RG21 6XX
    Private Limited Company incorporated on 1995-09-18 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • STRAPACK UK LIMITED
    S
    Registered number missing
    Gordian House, Brunel Road, Basingstoke, Hants, Brunel Road, Basingstoke, England, RG21 6XX
    Company Registered, Company Number 03104788
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Gordian House, Brunel Road, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    4,003,211 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.