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
    Cullen, James Joseph
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
    Mr James Joseph Cullen
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcevoy, Michael
    Individual (5 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Ms Corinne Marie Elvire Fabbri
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 - Has significant influence or controlCIF 0
  • 4
    Pernici, Mauro
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
    Mr Mauro Pernici
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 - Has significant influence or controlCIF 0
  • 5
    1, Claydon Business Park, Great Blakenham, Ipswich, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,746,005 GBP2024-01-31
    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 directorsCIF 0
Ceased 6
  • 1
    Mcadam, Stephen John
    Accountant born in November 1965
    Individual
    Officer
    2011-08-11 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Stephen John Mcadam
    Born in November 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-16
    PE - Has significant influence or controlCIF 0
  • 2
    Mason, Robert
    Director born in April 1956
    Individual
    Officer
    2011-08-11 ~ 2024-05-31
    OF - Director → CIF 0
    Mason, Robert
    Sales
    Individual
    Officer
    1999-03-30 ~ 2024-05-31
    OF - Secretary → CIF 0
    Mr Robert Mason
    Born in April 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Has significant influence or controlCIF 0
  • 3
    Rands, Jonathan Francis
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 1997-09-08
    OF - Nominee Director → CIF 0
    Rands, Jonathan Francis
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 1997-09-08
    OF - Nominee Secretary → CIF 0
  • 4
    Nichols, Howard James
    Born in July 1947
    Individual
    Officer
    1997-08-22 ~ 1997-09-08
    OF - Nominee Director → CIF 0
  • 5
    Seamark, Ian Robert
    Company Director born in January 1957
    Individual
    Officer
    1997-09-08 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Ian Robert Seamark
    Born in January 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 6
    Gregory, Christopher Robin Francis
    Company Director born in January 1949
    Individual
    Officer
    1997-09-08 ~ 2008-03-28
    OF - Director → CIF 0
    Gregory, Christopher Robin Francis
    Company Director
    Individual
    Officer
    1997-09-08 ~ 1999-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VERTI-PACK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Total Inventories
1,051,464 GBP2024-01-31
1,200,195 GBP2023-01-31
Debtors
654,554 GBP2024-01-31
510,452 GBP2023-01-31
Cash at bank and in hand
514,675 GBP2024-01-31
362,665 GBP2023-01-31
Current Assets
2,220,693 GBP2024-01-31
2,073,312 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,164,263 GBP2024-01-31
-1,061,728 GBP2023-01-31
Net Current Assets/Liabilities
1,056,430 GBP2024-01-31
1,011,584 GBP2023-01-31
Total Assets Less Current Liabilities
1,056,430 GBP2024-01-31
1,011,584 GBP2023-01-31
Net Assets/Liabilities
1,056,430 GBP2024-01-31
1,011,584 GBP2023-01-31
Equity
Called up share capital
74,562 GBP2024-01-31
74,562 GBP2023-01-31
Retained earnings (accumulated losses)
981,868 GBP2024-01-31
937,022 GBP2023-01-31
Equity
1,056,430 GBP2024-01-31
1,011,584 GBP2023-01-31

  • VERTI-PACK LIMITED
    Info
    Registered number 03423935
    Beech Gate Peterborough Road, Whittlesey, Peterborough PE7 1PD
    Private Limited Company incorporated on 1997-08-22 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.