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
    Heath, Kelly
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, James Michael
    Sales Executive born in April 1969
    Individual (14 offsprings)
    Officer
    2002-12-16 ~ now
    OF - Director → CIF 0
    Whitehead, James Michael
    Sales Executive
    Individual (14 offsprings)
    Officer
    1999-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Holme Bush, 9 Trafford Road, Alderley Edge, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -464 GBP2023-12-31
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 1999-04-14
    OF - Nominee Director → CIF 0
  • 2
    Nagar, Gabriel
    Born in October 1960
    Individual
    Officer
    2010-01-25 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Dori, Tal
    Director born in August 1964
    Individual
    Officer
    2008-08-25 ~ 2010-01-25
    OF - Director → CIF 0
  • 4
    Hershku, Mauris
    Company Director born in May 1950
    Individual
    Officer
    1999-04-14 ~ 2008-08-25
    OF - Director → CIF 0
  • 5
    A TOP CLASS LIMITED
    Hamelacha Northern, Industrial Zone, P.o.b 65, Lod, 71100, Israel
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-15 ~ 2020-02-28
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-04-14 ~ 1999-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLASTO-SAC UK LIMITED

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
46750 - Wholesale Of Chemical Products
Brief company account
(expand)
Creditors
Current
7,827,288 GBP2023-12-31
8,924,392 GBP2022-12-31
Net Current Assets/Liabilities
1,442,643 GBP2023-12-31
1,523,376 GBP2022-12-31
Total Assets Less Current Liabilities
1,783,720 GBP2023-12-31
1,999,788 GBP2022-12-31
Net Assets/Liabilities
1,260,223 GBP2023-12-31
1,244,759 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,260,123 GBP2023-12-31
1,244,659 GBP2022-12-31
1,218,072 GBP2021-12-31
Equity
1,260,223 GBP2023-12-31
1,244,759 GBP2022-12-31
1,218,172 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,464 GBP2023-01-01 ~ 2023-12-31
26,587 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
978,008 GBP2023-01-01 ~ 2023-12-31
1,109,079 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
96,680 GBP2023-01-01 ~ 2023-12-31
107,833 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,274 GBP2023-01-01 ~ 2023-12-31
22,481 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,094,962 GBP2023-01-01 ~ 2023-12-31
1,239,393 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Director Remuneration
97,387 GBP2023-01-01 ~ 2023-12-31
111,352 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
321,776 GBP2023-01-01 ~ 2023-12-31
393,185 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,942 GBP2023-01-01 ~ 2023-12-31
25,092 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
58,985 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
17,449 GBP2023-01-01 ~ 2023-12-31
-23,144 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
170,000 GBP2022-12-31
Development expenditure
346,686 GBP2022-12-31
Intangible Assets - Gross Cost
516,686 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
157,250 GBP2023-12-31
140,250 GBP2022-12-31
Development expenditure
346,686 GBP2023-12-31
316,828 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
503,936 GBP2023-12-31
457,078 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,000 GBP2023-01-01 ~ 2023-12-31
Development expenditure
29,858 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
46,858 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
12,750 GBP2023-12-31
29,750 GBP2022-12-31
Development expenditure
29,858 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
108,885 GBP2023-12-31
108,885 GBP2022-12-31
Plant and equipment
847,398 GBP2023-12-31
918,037 GBP2022-12-31
Furniture and fittings
101,729 GBP2023-12-31
101,729 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-297,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
98,715 GBP2023-12-31
70,733 GBP2022-12-31
Plant and equipment
587,940 GBP2023-12-31
641,214 GBP2022-12-31
Furniture and fittings
88,321 GBP2023-12-31
73,242 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27,982 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
243,289 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
15,079 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-296,563 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
10,170 GBP2023-12-31
38,152 GBP2022-12-31
Plant and equipment
259,458 GBP2023-12-31
276,823 GBP2022-12-31
Furniture and fittings
13,408 GBP2023-12-31
28,487 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
76,673 GBP2023-12-31
63,378 GBP2022-12-31
Computers
141,411 GBP2023-12-31
244,153 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,276,096 GBP2023-12-31
1,436,182 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-104,612 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-401,886 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
60,716 GBP2023-12-31
55,503 GBP2022-12-31
Computers
112,177 GBP2023-12-31
178,786 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
947,869 GBP2023-12-31
1,019,478 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,213 GBP2023-01-01 ~ 2023-12-31
Computers
38,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
329,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-104,612 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-401,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
15,957 GBP2023-12-31
7,875 GBP2022-12-31
Computers
29,234 GBP2023-12-31
65,367 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
20,083 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
20,083 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
3,682 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
4,108 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
7,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
3,682 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
16,401 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
15,437 GBP2023-12-31
6,250 GBP2022-12-31
Under hire purchased contracts or finance leases
31,838 GBP2023-12-31
6,250 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Merchandise
1,595,621 GBP2023-12-31
2,577,691 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,889,948 GBP2023-12-31
3,274,379 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,822,381 GBP2023-12-31
3,702,137 GBP2022-12-31
Other Debtors
Current
699,687 GBP2023-12-31
684,793 GBP2022-12-31
Amount of corporation tax that is recoverable
1,241 GBP2022-12-31
Prepayments/Accrued Income
Current
174,926 GBP2023-12-31
133,793 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,594,442 GBP2023-12-31
7,796,343 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
25,127 GBP2023-12-31
22,420 GBP2022-12-31
Other Remaining Borrowings
Current
688,392 GBP2023-12-31
799,461 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
13,288 GBP2023-12-31
5,650 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,653,543 GBP2023-12-31
4,666,501 GBP2022-12-31
Corporation Tax Payable
Current
37,692 GBP2023-12-31
Other Taxation & Social Security Payable
Current
754,501 GBP2023-12-31
638,388 GBP2022-12-31
Other Creditors
Current
2,502,909 GBP2023-12-31
2,556,898 GBP2022-12-31
Accrued Liabilities
Current
151,836 GBP2023-12-31
235,074 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,154 GBP2023-12-31
25,802 GBP2022-12-31
Other Remaining Borrowings
Non-current
418,621 GBP2023-12-31
670,329 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,892 GBP2023-12-31
679 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
713,519 GBP2023-12-31
821,881 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between two and five year
5,154 GBP2023-12-31
15,802 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
14,892 GBP2023-12-31
679 GBP2022-12-31
hire purchase agreements
28,180 GBP2023-12-31
6,329 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
197,047 GBP2023-12-31
221,390 GBP2022-12-31
Between one and five year
495,456 GBP2023-12-31
707,542 GBP2022-12-31
All periods
692,503 GBP2023-12-31
928,932 GBP2022-12-31
Total Borrowings
Secured
3,438,102 GBP2023-12-31
3,833,018 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
74,830 GBP2023-12-31
58,219 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
15,464 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PLASTO-SAC UK LIMITED
    Info
    Registered number 03752593
    Unit 19 John Bradshaw Court, Alexandria Way, Congleton, Cheshire CW12 1LB
    Private Limited Company incorporated on 1999-04-14 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • PLASTO-SAC UK LIMITED
    S
    Registered number 03752593
    Unit 19 John Bradshaw Court, Alexandria Way, Congleton, Cheshire, England, CW12 1LB
    Limited Company in Uk Registrar Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 19 John Bradshaw Court, Congleton, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 19 John Bradshaw Court, Congleton, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.