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 4
  • 1
    Harris, Paul Michael
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Gary Michael
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Hyland, Jeremy Gavin
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    155,428 GBP2024-04-30
    Person with significant control
    2023-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Hughes, John Roderick
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 2
    Francis, Elizabeth Fiona
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2023-06-22
    OF - Director → CIF 0
    Ms Elizabeth Fiona Francis
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2019-09-10 ~ 2023-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bird, Stephen Charles
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 4
    Marchant, Andrew Peter
    Production Manager born in September 1961
    Individual (3 offsprings)
    Officer
    1996-04-30 ~ 2006-02-06
    OF - Director → CIF 0
  • 5
    Francis, Richard David
    Chartered Accountaant born in August 1953
    Individual (3 offsprings)
    Officer
    1996-04-30 ~ 2019-09-10
    OF - Director → CIF 0
    Mr Richard David Francis
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    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 directorsCIF 0
  • 6
    Crundwell, Michael Arthur
    Sales born in March 1957
    Individual
    Officer
    1996-04-30 ~ 1997-11-03
    OF - Director → CIF 0
  • 7
    Brace, Robert St John
    Commercial born in July 1962
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 2001-08-10
    OF - Director → CIF 0
  • 8
    Samuels, Ivor
    Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Bye, John
    Purchasing born in March 1960
    Individual
    Officer
    1996-04-30 ~ 1997-05-16
    OF - Director → CIF 0
  • 10
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1996-02-20 ~ 1999-07-08
    PE - Secretary → CIF 0
  • 11
    C.H.H. FORMATIONS LIMITED
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1996-02-20 ~ 1996-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPIRAL PACKS (HOLDINGS) LIMITED

Previous names
TUNFRAN LIMITED - 1996-04-09
SPIRAL PACKS (HOLDINGS) LIMITED - 1996-03-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
2,833,167 GBP2024-04-30
2,833,167 GBP2023-04-30
Debtors
276,331 GBP2024-04-30
185,316 GBP2023-04-30
Cash at bank and in hand
43 GBP2023-04-30
Current Assets
276,331 GBP2024-04-30
185,359 GBP2023-04-30
Creditors
Current
783,283 GBP2024-04-30
764,665 GBP2023-04-30
Net Current Assets/Liabilities
-506,952 GBP2024-04-30
-579,306 GBP2023-04-30
Total Assets Less Current Liabilities
2,326,215 GBP2024-04-30
2,253,861 GBP2023-04-30
Equity
Called up share capital
184,673 GBP2024-04-30
184,673 GBP2023-04-30
Share premium
1,596,821 GBP2024-04-30
1,596,821 GBP2023-04-30
Capital redemption reserve
248,495 GBP2024-04-30
248,495 GBP2023-04-30
Retained earnings (accumulated losses)
296,226 GBP2024-04-30
223,872 GBP2023-04-30
Equity
2,326,215 GBP2024-04-30
2,253,861 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • SPIRAL PACKS (HOLDINGS) LIMITED
    Info
    TUNFRAN LIMITED - 1996-04-09
    SPIRAL PACKS (HOLDINGS) LIMITED - 1996-03-19
    Registered number 03161850
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent TN15 6AR
    Private Limited Company incorporated on 1996-02-20 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • SPIRAL PACKS (HOLDINGS) LTD
    S
    Registered number 3161850
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    980,784 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.