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 3
  • 1
    Schweitzer, Craig Robert
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Schweitzer, Anne Therese
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Transpack Limited Unit K, Griffin Industrial Park, Brunel Road, Southampton, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,171 GBP2023-12-31
    Person with significant control
    2021-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Abdy, Giles Simon
    Managing Director born in November 1956
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2021-03-11
    OF - Director → CIF 0
  • 2
    Parry, Mary
    Director born in November 1948
    Individual
    Officer
    1999-01-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1997-06-26 ~ 1997-06-26
    OF - Nominee Director → CIF 0
  • 4
    Parry, Michael
    Retired born in February 1941
    Individual
    Officer
    1997-06-26 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Abdy, Sally Diane
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2021-03-11
    OF - Director → CIF 0
  • 6
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 1997-06-26
    OF - Nominee Secretary → CIF 0
  • 7
    Parry, Anthony John
    Company Director born in February 1945
    Individual
    Officer
    1997-06-26 ~ 2009-09-30
    OF - Director → CIF 0
    Parry, Anthony John
    Company Director
    Individual
    Officer
    1997-06-26 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 8
    PARKLANE HH LIMITED - now
    Unit K, Griffin Industrial Park, Totton, Southampton, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,285,279 GBP2021-01-01 ~ 2022-03-04
    Person with significant control
    2016-04-06 ~ 2021-03-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRANSPACK LIMITED

Previous names
TRANSPACK UK LIMITED - 2007-04-16
TRANSATLANTIC PLASTICS LIMITED - 2007-03-28
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
82920 - Packaging Activities
Brief company account
Property, Plant & Equipment
24,260 GBP2023-12-31
24,196 GBP2022-12-31
Fixed Assets
24,260 GBP2023-12-31
24,196 GBP2022-12-31
Total Inventories
235,379 GBP2023-12-31
278,268 GBP2022-12-31
Debtors
263,881 GBP2023-12-31
324,509 GBP2022-12-31
Cash at bank and in hand
453,273 GBP2023-12-31
217,637 GBP2022-12-31
Current Assets
952,533 GBP2023-12-31
820,414 GBP2022-12-31
Net Current Assets/Liabilities
594,767 GBP2023-12-31
527,309 GBP2022-12-31
Total Assets Less Current Liabilities
619,027 GBP2023-12-31
551,505 GBP2022-12-31
Net Assets/Liabilities
609,472 GBP2023-12-31
537,876 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
589,472 GBP2023-12-31
517,876 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,050 GBP2023-12-31
9,050 GBP2022-12-31
Motor vehicles
51,585 GBP2023-12-31
45,085 GBP2022-12-31
Furniture and fittings
8,903 GBP2023-12-31
8,903 GBP2022-12-31
Computers
1,783 GBP2023-12-31
975 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
71,321 GBP2023-12-31
64,013 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,221 GBP2023-12-31
7,018 GBP2022-12-31
Motor vehicles
30,982 GBP2023-12-31
24,749 GBP2022-12-31
Furniture and fittings
8,059 GBP2023-12-31
7,778 GBP2022-12-31
Computers
799 GBP2023-12-31
272 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,061 GBP2023-12-31
39,817 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
203 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,233 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
281 GBP2023-01-01 ~ 2023-12-31
Computers
527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,244 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,829 GBP2023-12-31
2,032 GBP2022-12-31
Motor vehicles
20,603 GBP2023-12-31
20,336 GBP2022-12-31
Furniture and fittings
844 GBP2023-12-31
1,125 GBP2022-12-31
Computers
984 GBP2023-12-31
703 GBP2022-12-31
Finished Goods
235,379 GBP2023-12-31
278,268 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
18,119 GBP2023-12-31
16,600 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,607 GBP2023-12-31
4,607 GBP2022-12-31
Trade Creditors/Trade Payables
Current
204,831 GBP2023-12-31
213,381 GBP2022-12-31
Other Taxation & Social Security Payable
Current
142,274 GBP2023-12-31
67,663 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,677 GBP2023-12-31
7,580 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,607 GBP2023-12-31
4,607 GBP2022-12-31
Between one and five year
4,223 GBP2023-12-31
8,830 GBP2022-12-31
Minimum gross finance lease payments owing
8,830 GBP2023-12-31
13,437 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
8,284 GBP2023-12-31
12,187 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,878 GBP2023-12-31
6,049 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2023-12-31
  • TRANSPACK LIMITED
    Info
    TRANSPACK UK LIMITED - 2007-04-16
    TRANSATLANTIC PLASTICS LIMITED - 2007-03-28
    Registered number 03392522
    Transpack Limited Unit K, Griffin Industrial Park, Brunel Road, Totton, Southampton SO40 3SH
    Private Limited Company incorporated on 1997-06-26 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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