PLASMECH PACKAGING LIMITED

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
Rooney, Mark Anthony
Born in December 1962
Individual (10 offsprings)
Officer
2023-09-27 ~ now
OF - Director → CIF 0
2
Farrell, Jim
Born in October 1970
Individual (6 offsprings)
Officer
2020-09-09 ~ now
OF - Director → CIF 0
3
TRUEMAN BIDCO LIMITED
- now
HAMSARD 3614 LIMITED - 2021-02-24
C/o Hanmere Polythene Limited, Blackhorse Road, Letchworth Garden City, Herts, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-4,979,691 GBP2022-03-31
Person with significant control
2021-03-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Morris, Glen Raymond
Managing Director born in September 1963
Individual
Officer
2020-09-09 ~ 2023-09-27
OF - Director → CIF 0
2
Bartlett, Keith Sidney
Proprietor born in October 1957
Individual
Officer
1997-10-31 ~ 2020-09-09
OF - Director → CIF 0
Mr Keith Sidney Bartlett
Born in October 1957
Individual
Person with significant control
2016-04-06 ~ 2020-09-09
PE - Ownership of shares – 75% or more → CIF 0
3
Emmerson, Kevin
Production Manager born in July 1970
Individual
Officer
1997-10-31 ~ 2021-10-08
OF - Director → CIF 0
Emmerson, Kevin
Production Manager
Individual
Officer
1997-10-31 ~ 2020-09-09
OF - Secretary → CIF 0
4
TRUEMAN HOLDCO LIMITED
C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-09-09 ~ 2021-03-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1997-10-31 ~ 1997-10-31
PE - Nominee Director → CIF 0
6
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1997-10-31 ~ 1997-10-31
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

22220 - Manufacture Of Plastic Packing Goods

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

12019-04-01 ~ 2020-03-31

Class 2 ordinary share

12019-04-01 ~ 2020-03-31

Nominal value of shares issued in a specific share issue

Class 2 ordinary share

1 GBP2019-04-01 ~ 2020-03-31

Property, Plant & Equipment

183,559 GBP2020-03-31

219,648 GBP2019-03-31

Total Inventories

141,662 GBP2020-03-31

222,099 GBP2019-03-31

Debtors

1,059,757 GBP2020-03-31

810,965 GBP2019-03-31

Cash at bank and in hand

2,070,916 GBP2020-03-31

1,820,194 GBP2019-03-31

Current Assets

3,272,335 GBP2020-03-31

2,853,258 GBP2019-03-31

Creditors

Current

780,529 GBP2020-03-31

958,922 GBP2019-03-31

Net Current Assets/Liabilities

2,491,806 GBP2020-03-31

1,894,336 GBP2019-03-31

Total Assets Less Current Liabilities

2,675,365 GBP2020-03-31

2,113,984 GBP2019-03-31

Net Assets/Liabilities

2,641,915 GBP2020-03-31

2,072,982 GBP2019-03-31

Equity

Called up share capital

115 GBP2020-03-31

100 GBP2019-03-31

Share premium

70,185 GBP2020-03-31

Retained earnings (accumulated losses)

2,571,615 GBP2020-03-31

2,072,882 GBP2019-03-31

Equity

2,641,915 GBP2020-03-31

2,072,982 GBP2019-03-31

Average Number of Employees

202019-04-01 ~ 2020-03-31

222018-04-01 ~ 2019-03-31

Property, Plant & Equipment - Gross Cost

842,058 GBP2020-03-31

852,523 GBP2019-03-31

Property, Plant & Equipment - Disposals

-14,030 GBP2019-04-01 ~ 2020-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

658,499 GBP2020-03-31

632,875 GBP2019-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

34,721 GBP2019-04-01 ~ 2020-03-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-9,097 GBP2019-04-01 ~ 2020-03-31

Other Debtors

Non-current, Amounts falling due after one year

13,105 GBP2020-03-31

19,104 GBP2019-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2020-03-31

Class 2 ordinary share

15 shares2020-03-31

PLASMECH PACKAGING LIMITED
Info
Registered number 03458871
C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire SG6 1HD
PRIVATE LIMITED COMPANY incorporated on 1997-10-31 (28 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.