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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 3
  • 1
    Mr Carl John Waters
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rice, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Marlow, Ian
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ now
    OF - Director → CIF 0
    Mr Ian Marlow
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Marlow, Alan
    Management Consultant born in February 1943
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2019-02-06
    OF - Director → CIF 0
    Marlow, Alan
    Management Consultant
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2012-08-27
    OF - Secretary → CIF 0
  • 2
    Perera, Kurukulasooriya Michael Shiran
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2022-02-17
    OF - Director → CIF 0
  • 3
    Thomas, Adrian
    Thermoformer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2022-02-17
    OF - Director → CIF 0
  • 4
    Abeyratne, Malagalage Anurath
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2022-02-17
    OF - Director → CIF 0
  • 5
    Pavlidis, Theofylaktos
    Engineering & Development Director born in February 1968
    Individual
    Officer
    icon of calendar 2012-03-09 ~ 2019-02-06
    OF - Director → CIF 0
  • 6
    Price, Mark
    Warehouse Manager born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-01-13 ~ 1998-01-23
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressUnit 1, Eastwood End, Wimblington, March, England
    Active Corporate (5 parents)
    Equity (Company account)
    899,938 GBP2024-03-31
    Person with significant control
    2021-02-18 ~ 2022-02-17
    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
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-01-13 ~ 1998-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCEPT PLASTIC PACKAGING LTD

Previous names
AQUA WAYS LIMITED - 1998-02-03
P & M RECYCLED PLASTICS LIMITED - 2005-07-29
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,654,029 GBP2024-03-31
1,887,164 GBP2023-03-31
Total Inventories
550,000 GBP2024-03-31
785,760 GBP2023-03-31
Debtors
1,207,697 GBP2024-03-31
581,829 GBP2023-03-31
Cash at bank and in hand
38,061 GBP2024-03-31
5,359 GBP2023-03-31
Current Assets
1,795,758 GBP2024-03-31
1,372,948 GBP2023-03-31
Creditors
Current
3,916,677 GBP2024-03-31
3,936,912 GBP2023-03-31
Net Current Assets/Liabilities
-2,120,919 GBP2024-03-31
-2,563,964 GBP2023-03-31
Total Assets Less Current Liabilities
-466,890 GBP2024-03-31
-676,800 GBP2023-03-31
Creditors
Non-current
-565,609 GBP2024-03-31
-658,031 GBP2023-03-31
Net Assets/Liabilities
-1,052,109 GBP2024-03-31
-1,357,243 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,053,109 GBP2024-03-31
-1,358,243 GBP2023-03-31
Equity
-1,052,109 GBP2024-03-31
-1,357,243 GBP2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,074,060 GBP2024-03-31
5,064,773 GBP2023-03-31
Furniture and fittings
36,275 GBP2024-03-31
36,275 GBP2023-03-31
Motor vehicles
43,498 GBP2024-03-31
43,498 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,210,870 GBP2024-03-31
5,201,583 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,452,422 GBP2024-03-31
3,220,759 GBP2023-03-31
Furniture and fittings
32,271 GBP2024-03-31
30,936 GBP2023-03-31
Motor vehicles
43,092 GBP2024-03-31
42,957 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,556,841 GBP2024-03-31
3,314,419 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
9,289 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
231,663 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,335 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
135 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242,422 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,621,638 GBP2024-03-31
1,844,014 GBP2023-03-31
Furniture and fittings
4,004 GBP2024-03-31
5,339 GBP2023-03-31
Motor vehicles
406 GBP2024-03-31
541 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,566,061 GBP2024-03-31
2,546,724 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
1,134,533 GBP2024-03-31
1,782,783 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
61,648 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
431,528 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
763,941 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
543,472 GBP2024-03-31
Amounts falling due within one year, Current
481,021 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
664,225 GBP2024-03-31
Amounts falling due within one year, Current
100,808 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,207,697 GBP2024-03-31
Amounts falling due within one year, Current
581,829 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
223,641 GBP2024-03-31
303,402 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,152,299 GBP2024-03-31
1,946,020 GBP2023-03-31
Other Taxation & Social Security Payable
Current
379,087 GBP2024-03-31
423,864 GBP2023-03-31
Other Creditors
Current
1,161,650 GBP2024-03-31
1,263,626 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
565,609 GBP2024-03-31
658,031 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-03-31
Class 2 ordinary share
500 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
305,134 GBP2023-04-01 ~ 2024-03-31
  • CONCEPT PLASTIC PACKAGING LTD
    Info
    AQUA WAYS LIMITED - 1998-02-03
    P & M RECYCLED PLASTICS LIMITED - 1998-02-03
    Registered number 03491928
    icon of address40 Adams Close Heanor Gate Industrial Estate, Heanor, Derbyshire DE75 7SW
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.