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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Mr Carl John Waters
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2022-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pavlidis, Theofylaktos
    Engineering & Development Director born in February 1968
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2019-02-06
    OF - Director → CIF 0
  • 3
    Abeyratne, Malagalage Anurath
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    2021-02-18 ~ 2022-02-17
    OF - Director → CIF 0
  • 4
    Price, Mark
    Warehouse Manager born in August 1966
    Individual (4 offsprings)
    Officer
    1998-01-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Marlow, Alan
    Management Consultant born in February 1943
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2019-02-06
    OF - Director → CIF 0
    Marlow, Alan
    Management Consultant
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2012-08-27
    OF - Secretary → CIF 0
  • 6
    Perera, Kurukulasooriya Michael Shiran
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2021-02-18 ~ 2022-02-17
    OF - Director → CIF 0
  • 7
    Marlow, Ian
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
    Mr Ian Marlow
    Born in July 1967
    Individual (4 offsprings)
    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
  • 8
    Thomas, Adrian
    Thermoformer born in August 1954
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2022-02-17
    OF - Director → CIF 0
  • 9
    Rice, David John
    Individual (1 offspring)
    Officer
    2012-08-27 ~ now
    OF - Secretary → CIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1998-01-13 ~ 1998-01-23
    OF - Nominee Secretary → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1998-01-13 ~ 1998-01-23
    OF - Nominee Director → CIF 0
  • 12
    RECYPLAS LIMITED
    07913278
    Unit 1, Eastwood End, Wimblington, March, England
    Active Corporate (6 parents, 1 offspring)
    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
parent relation
Company in focus

CONCEPT PLASTIC PACKAGING LTD

Period: 2005-07-29 ~ now
Company number: 03491928
Registered names
CONCEPT PLASTIC PACKAGING LTD - now
AQUA WAYS LIMITED - 1998-02-03
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-07-31
Class 2 ordinary share
12024-04-01 ~ 2025-07-31
Property, Plant & Equipment
1,774,005 GBP2025-07-31
1,654,029 GBP2024-03-31
Total Inventories
520,000 GBP2025-07-31
550,000 GBP2024-03-31
Debtors
399,209 GBP2025-07-31
1,207,697 GBP2024-03-31
Cash at bank and in hand
97,929 GBP2025-07-31
38,061 GBP2024-03-31
Current Assets
1,017,138 GBP2025-07-31
1,795,758 GBP2024-03-31
Creditors
Current
3,361,186 GBP2025-07-31
3,916,677 GBP2024-03-31
Net Current Assets/Liabilities
-2,344,048 GBP2025-07-31
-2,120,919 GBP2024-03-31
Total Assets Less Current Liabilities
-570,043 GBP2025-07-31
-466,890 GBP2024-03-31
Creditors
Non-current
-936,516 GBP2025-07-31
-565,609 GBP2024-03-31
Net Assets/Liabilities
-1,621,611 GBP2025-07-31
-1,052,109 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,622,611 GBP2025-07-31
-1,053,109 GBP2024-03-31
Equity
-1,621,611 GBP2025-07-31
-1,052,109 GBP2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-07-31
352023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,326,695 GBP2025-07-31
5,074,060 GBP2024-03-31
Furniture and fittings
36,275 GBP2025-07-31
36,275 GBP2024-03-31
Motor vehicles
43,498 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,420,007 GBP2025-07-31
5,210,870 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-202,610 GBP2024-04-01 ~ 2025-07-31
Motor vehicles
-43,498 GBP2024-04-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-246,108 GBP2024-04-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
57,037 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,576,658 GBP2025-07-31
3,452,422 GBP2024-03-31
Furniture and fittings
33,272 GBP2025-07-31
32,271 GBP2024-03-31
Motor vehicles
43,092 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,646,002 GBP2025-07-31
3,556,841 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
7,016 GBP2024-04-01 ~ 2025-07-31
Plant and equipment
293,322 GBP2024-04-01 ~ 2025-07-31
Furniture and fittings
1,001 GBP2024-04-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
301,339 GBP2024-04-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-169,086 GBP2024-04-01 ~ 2025-07-31
Motor vehicles
-43,092 GBP2024-04-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-212,178 GBP2024-04-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
36,072 GBP2025-07-31
Property, Plant & Equipment
Land and buildings, Short leasehold
20,965 GBP2025-07-31
27,981 GBP2024-03-31
Plant and equipment
1,750,037 GBP2025-07-31
1,621,638 GBP2024-03-31
Furniture and fittings
3,003 GBP2025-07-31
4,004 GBP2024-03-31
Motor vehicles
406 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,566,061 GBP2024-03-31
Under hire purchased contracts or finance leases, Plant and equipment
2,118,451 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,134,533 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
102,439 GBP2024-04-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
1,067,886 GBP2025-07-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
1,050,565 GBP2025-07-31
Plant and equipment, Under hire purchased contracts or finance leases
431,528 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
184,541 GBP2025-07-31
Amounts falling due within one year, Current
543,472 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
214,668 GBP2025-07-31
Amounts falling due within one year, Current
664,225 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
399,209 GBP2025-07-31
Amounts falling due within one year, Current
1,207,697 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
173,866 GBP2025-07-31
223,641 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,739,225 GBP2025-07-31
2,152,299 GBP2024-03-31
Other Taxation & Social Security Payable
Current
467,427 GBP2025-07-31
379,087 GBP2024-03-31
Other Creditors
Current
980,668 GBP2025-07-31
1,161,650 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
936,516 GBP2025-07-31
565,609 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
97,893 GBP2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-07-31
Class 2 ordinary share
500 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
-569,502 GBP2024-04-01 ~ 2025-07-31
  • CONCEPT PLASTIC PACKAGING LTD
    Info
    P & M RECYCLED PLASTICS LIMITED - 2005-07-29
    AQUA WAYS LIMITED - 2005-07-29
    Registered number 03491928
    40 Adams Close Heanor Gate Industrial Estate, Heanor, Derbyshire DE75 7SW
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.