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, Anne Therese
Born in February 1972Individual (2 offsprings)Officer
2021-03-11 ~ nowOF - Director → CIF 0 - 2
Schweitzer, Craig Robert
Born in December 1970Individual (2 offsprings)Officer 2021-03-11 ~ nowOF - Director → CIF 0 - 3
Transpack Limited Unit K, Griffin Industrial Park, Brunel Road, Southampton, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)403,898 GBP2024-12-31Person with significant control 2021-03-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Wayne, Yvonne
Born in July 1980Individual (19 offsprings)Officer 1997-06-26 ~ 1997-06-26OF - Nominee Director → CIF 0 - 2
Abdy, Giles Simon
Managing Director born in November 1956Individual (1 offspring)Officer 2009-09-30 ~ 2021-03-11OF - Director → CIF 0 - 3
Parry, Michael
Retired born in February 1941IndividualOfficer 1997-06-26 ~ 2001-03-31OF - Director → CIF 0 - 4
Parry, Mary
Director born in November 1948IndividualOfficer 1999-01-01 ~ 2009-09-30OF - Director → CIF 0 - 5
Wayne, Harold
Individual (1 offspring)Officer 1997-06-26 ~ 1997-06-26OF - Nominee Secretary → CIF 0 - 6
Parry, Anthony John
Company Director born in February 1945IndividualOfficer 1997-06-26 ~ 2009-09-30OF - Director → CIF 0Parry, Anthony John
Company DirectorIndividualOfficer 1997-06-26 ~ 2009-09-30OF - Secretary → CIF 0 - 7
Abdy, Sally Diane
Managing Director born in September 1959Individual (1 offspring)Officer 2009-09-30 ~ 2021-03-11OF - Director → CIF 0 - 8PARKLANE HH LIMITED - now
PARKLANE TRANSPACK LIMITED
- 2021-03-23Unit K, Griffin Industrial Park, Totton, Southampton, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)1,285,279 GBP2021-01-01 ~ 2022-03-04Person with significant control2016-04-06 ~ 2021-03-11PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TRANSPACK LIMITED
Previous names
TRANSATLANTIC PLASTICS LIMITED - 2007-03-28
TRANSPACK UK LIMITED - 2007-04-16
Standard Industrial Classification
82920 - Packaging Activities
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
21,900 GBP2024-12-31
24,260 GBP2023-12-31
Fixed Assets
21,900 GBP2024-12-31
24,260 GBP2023-12-31
Total Inventories
240,628 GBP2024-12-31
235,379 GBP2023-12-31
Debtors
196,369 GBP2024-12-31
263,881 GBP2023-12-31
Cash at bank and in hand
560,439 GBP2024-12-31
453,273 GBP2023-12-31
Current Assets
997,436 GBP2024-12-31
952,533 GBP2023-12-31
Net Current Assets/Liabilities
601,483 GBP2024-12-31
581,165 GBP2023-12-31
Total Assets Less Current Liabilities
623,383 GBP2024-12-31
605,425 GBP2023-12-31
Creditors
Non-current
-3,677 GBP2023-12-31
Net Assets/Liabilities
617,908 GBP2024-12-31
595,870 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
597,908 GBP2024-12-31
575,870 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,050 GBP2024-12-31
9,050 GBP2023-12-31
Motor vehicles
51,585 GBP2024-12-31
51,585 GBP2023-12-31
Furniture and fittings
10,819 GBP2024-12-31
8,903 GBP2023-12-31
Computers
4,024 GBP2024-12-31
1,783 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
75,478 GBP2024-12-31
71,321 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,404 GBP2024-12-31
7,221 GBP2023-12-31
Motor vehicles
36,133 GBP2024-12-31
30,982 GBP2023-12-31
Furniture and fittings
8,538 GBP2024-12-31
8,059 GBP2023-12-31
Computers
1,503 GBP2024-12-31
799 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,578 GBP2024-12-31
47,061 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
183 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,151 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
479 GBP2024-01-01 ~ 2024-12-31
Computers
704 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,646 GBP2024-12-31
1,829 GBP2023-12-31
Motor vehicles
15,452 GBP2024-12-31
20,603 GBP2023-12-31
Furniture and fittings
2,281 GBP2024-12-31
844 GBP2023-12-31
Computers
2,521 GBP2024-12-31
984 GBP2023-12-31
Finished Goods
240,628 GBP2024-12-31
235,379 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,850 GBP2024-12-31
18,119 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,095 GBP2024-12-31
4,607 GBP2023-12-31
Trade Creditors/Trade Payables
Current
231,309 GBP2024-12-31
204,831 GBP2023-12-31
Other Taxation & Social Security Payable
Current
154,431 GBP2024-12-31
155,876 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,677 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,223 GBP2024-12-31
4,607 GBP2023-12-31
Between one and five year
4,223 GBP2023-12-31
Minimum gross finance lease payments owing
4,223 GBP2024-12-31
8,830 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
4,095 GBP2024-12-31
8,284 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,475 GBP2024-12-31
5,878 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2024-12-31
TRANSPACK LIMITED
InfoTRANSATLANTIC PLASTICS LIMITED - 2007-03-28TRANSPACK UK LIMITED - 2007-03-28Registered number 03392522Transpack Limited Unit K, Griffin Industrial Park, Brunel Road, Totton, Southampton SO40 3SHPRIVATE LIMITED COMPANY incorporated on 1997-06-26 (28 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 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.