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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
Active 11
  • 1
    Moss, Steven James
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Chris
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Cook, John Alexander Ross
    Born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Ainslie, Roderick Charles
    Born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Gilder, Stuart
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Saeed, Mohamed Dirhem Abdo
    Born in April 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Box, Colin Philip
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Marsden, Neil Derek
    Born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Mason, Craig
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Saeed, Mouad Dirham Abdo
    Born in January 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 11
    GRAY'S INN SECRETARIES LIMITED
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    icon of calendar 1997-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Short, Edwin
    Sales Director born in August 1936
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2001-06-20
    OF - Director → CIF 0
  • 2
    Anam, Dirhem Abdo Saeed
    Company Director born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Bradburn, Timothy Richard
    Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2015-12-02
    OF - Director → CIF 0
  • 4
    Costa, Martin Neil
    Accountant born in February 1965
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Mcdonald, Alastair
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Stainton, Frank
    Managing Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Addy, Christopher
    Chartered Accountant born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2003-10-16
    OF - Director → CIF 0
  • 8
    El Kasar, Hassan El Bastawisi
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2021-07-13
    OF - Director → CIF 0
  • 9
    Walton, Richard Anthony
    Operations Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2017-07-13
    OF - Director → CIF 0
  • 10
    Smith, Christopher John
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Heys, Thomas David
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2015-04-05
    OF - Director → CIF 0
  • 12
    Hollingsworth, Steven
    Born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-05-20 ~ 1999-03-18
    PE - Nominee Director → CIF 0
  • 14
    ORCHARD SITE SERVICES LIMITED
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    1997-05-20 ~ 1999-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CEPAC LIMITED

Previous names
LONGULF PROJECTS LIMITED - 1999-07-16
BURGINHALL 973 LIMITED - 1999-03-26
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
(expand)
Profit/Loss on Ordinary Activities Before Tax
1,259,329 GBP2024-01-01 ~ 2024-12-31
6,916,689 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
54,855,985 GBP2024-12-31
55,933,378 GBP2023-12-31
51,656,416 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
759,716 GBP2024-01-01 ~ 2024-12-31
5,226,217 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,837,109 GBP2024-01-01 ~ 2024-12-31
-949,255 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
313,594 GBP2024-12-31
505,275 GBP2023-12-31
Property, Plant & Equipment
47,460,938 GBP2024-12-31
44,920,744 GBP2023-12-31
Fixed Assets - Investments
8,377 GBP2024-12-31
2,707 GBP2023-12-31
Fixed Assets
47,782,909 GBP2024-12-31
45,428,726 GBP2023-12-31
Total Inventories
7,513,435 GBP2024-12-31
7,652,370 GBP2023-12-31
Debtors
Current
28,674,319 GBP2024-12-31
31,687,236 GBP2023-12-31
Cash at bank and in hand
7,163,919 GBP2024-12-31
4,515,698 GBP2023-12-31
Current Assets
43,351,673 GBP2024-12-31
43,855,304 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,993,736 GBP2024-12-31
Net Current Assets/Liabilities
25,357,937 GBP2024-12-31
24,885,008 GBP2023-12-31
Total Assets Less Current Liabilities
73,140,846 GBP2024-12-31
70,313,734 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,765,467 GBP2024-12-31
-407,273 GBP2023-12-31
Net Assets/Liabilities
64,855,985 GBP2024-12-31
65,933,378 GBP2023-12-31
Equity
Called up share capital
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Equity
64,855,985 GBP2024-12-31
65,933,378 GBP2023-12-31
Profit/Loss
759,716 GBP2024-01-01 ~ 2024-12-31
5,226,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
3,873,486 GBP2024-01-01 ~ 2024-12-31
2,749,907 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
997,868 GBP2024-12-31
517,603 GBP2023-12-31
8,526,111 GBP2023-01-01
Bank Overdrafts
-6,166,051 GBP2024-12-31
-3,998,095 GBP2023-12-31
Audit Fees/Expenses
46,750 GBP2024-01-01 ~ 2024-12-31
46,250 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
21,578,165 GBP2024-01-01 ~ 2024-12-31
22,381,334 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,335,962 GBP2024-01-01 ~ 2024-12-31
2,387,383 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
25,387,680 GBP2024-01-01 ~ 2024-12-31
26,058,209 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,535,733 GBP2024-01-01 ~ 2024-12-31
1,345,960 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
546,311 GBP2024-01-01 ~ 2024-12-31
1,516,358 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
314,832 GBP2024-01-01 ~ 2024-12-31
1,626,843 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,458,200 GBP2024-12-31
2,405,203 GBP2023-12-31
Goodwill
11,975,545 GBP2024-12-31
11,964,282 GBP2023-12-31
Intangible Assets - Gross Cost
14,457,245 GBP2024-12-31
14,369,485 GBP2023-12-31
Development expenditure
23,500 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,196,668 GBP2024-12-31
1,976,720 GBP2023-12-31
Goodwill
11,946,983 GBP2024-12-31
11,887,490 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
14,143,651 GBP2024-12-31
13,864,210 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
279,441 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
261,532 GBP2024-12-31
428,483 GBP2023-12-31
Development expenditure
23,500 GBP2024-12-31
Goodwill
28,562 GBP2024-12-31
76,792 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
12,016,913 GBP2024-12-31
11,963,401 GBP2023-12-31
Plant and equipment
64,552,931 GBP2024-12-31
54,120,201 GBP2023-12-31
Furniture and fittings
3,712,808 GBP2024-12-31
3,469,989 GBP2023-12-31
Office equipment
14,028,326 GBP2024-12-31
20,144,769 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
94,310,978 GBP2024-12-31
89,698,360 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,150,125 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-9,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,247,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-47,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
41,472,290 GBP2023-12-31
Furniture and fittings
2,277,084 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
44,777,616 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,513,495 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
224,619 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,019,276 GBP2024-01-01 ~ 2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
854,210 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
854,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,795,501 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-5,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,801,062 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,044,494 GBP2024-12-31
Furniture and fittings
2,496,142 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,850,040 GBP2024-12-31
Property, Plant & Equipment
Buildings
10,707,509 GBP2024-12-31
10,935,159 GBP2023-12-31
Plant and equipment
21,508,437 GBP2024-12-31
12,647,911 GBP2023-12-31
Furniture and fittings
1,216,666 GBP2024-12-31
1,192,905 GBP2023-12-31
Office equipment
14,028,326 GBP2024-12-31
20,144,769 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
7,876,411 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
1,488,548 GBP2023-12-31
Investments in Subsidiaries
8,377 GBP2024-12-31
2,707 GBP2023-12-31
Raw materials and consumables
5,315,999 GBP2024-12-31
5,755,642 GBP2023-12-31
Value of work in progress
249,737 GBP2024-12-31
375,582 GBP2023-12-31
Finished Goods/Goods for Resale
1,947,699 GBP2024-12-31
1,521,146 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,261,312 GBP2024-12-31
25,009,329 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,076,989 GBP2023-12-31
Other Debtors
Current
362,694 GBP2024-12-31
285,134 GBP2023-12-31
Prepayments/Accrued Income
Current
2,087,709 GBP2024-12-31
1,546,537 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,318,408 GBP2024-12-31
2,125,051 GBP2023-12-31
Bank Overdrafts
Current
6,166,053 GBP2024-12-31
3,998,095 GBP2023-12-31
Bank Borrowings
Current
3,894,446 GBP2023-12-31
Other Remaining Borrowings
Current
1,263,182 GBP2024-12-31
461,904 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,135,717 GBP2024-12-31
4,905,845 GBP2023-12-31
Amounts owed to group undertakings
Current
74,642 GBP2024-12-31
2,708 GBP2023-12-31
Taxation/Social Security Payable
Current
1,958,823 GBP2024-12-31
2,221,052 GBP2023-12-31
Other Creditors
Current
1,677 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,393,642 GBP2024-12-31
3,486,246 GBP2023-12-31
Creditors
Current
17,993,736 GBP2024-12-31
18,970,296 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,765,467 GBP2024-12-31
407,273 GBP2023-12-31
Creditors
Non-current
3,765,467 GBP2024-12-31
407,273 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,263,182 GBP2024-12-31
Total Borrowings
5,028,649 GBP2024-12-31
4,763,623 GBP2023-12-31
Net Deferred Tax Liability/Asset
4,519,394 GBP2024-12-31
3,973,083 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
546,311 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,815,659 GBP2024-12-31
4,039,009 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-12-31
10,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
870,000 GBP2024-12-31
870,000 GBP2023-12-31
Between one and five year
870,000 GBP2024-12-31
1,742,384 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,740,000 GBP2024-12-31
2,612,384 GBP2023-12-31
Related profiles found in government register
  • CEPAC LIMITED
    Info
    LONGULF PROJECTS LIMITED - 1999-07-16
    BURGINHALL 973 LIMITED - 1999-07-16
    Registered number 03373762
    icon of addressPrince Albert House, 2 Kingsmill Terrace, London NW8 6BN
    PRIVATE LIMITED COMPANY incorporated on 1997-05-20 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • CEPAC LIMITED
    S
    Registered number 03373762
    icon of addressPrince Albert House, 2 Kingsmill Terrace, London, United Kingdom, NW8 6BN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPrince Albert House, 2 Kingsmill Terrace, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,377 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.