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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 8
  • 1
    Whitlock, Lyndon Hugh
    Commercial Director born in December 1964
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 2
    Flierman, Niels, Mr.
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Beverley Jane
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 4
    Heath, Alan Christopher
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Alan Christopher Heath
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-16 ~ 2021-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Bergner, Dieter
    Chief Executive born in March 1961
    Individual (10 offsprings)
    Officer
    2021-02-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Van Der Kooi, Catrinus Jan
    Ceo born in April 1967
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ 2025-03-12
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-05-13 ~ 1999-05-13
    OF - Nominee Secretary → CIF 0
  • 8
    SOLIDUS UK SOLUTIONS LTD
    - now 09423901
    AURELIUS OMIKRON UK LIMITED - 2015-06-16
    2, Arnsley Road, Weldon North Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOLIDUS CRUMLIN LIMITED

Period: 2023-02-03 ~ now
Company number: 03769734
Registered names
SOLIDUS CRUMLIN LIMITED - now
HEATHPAK LTD. - 2023-02-03
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Distribution Costs
11,570 GBP2023-06-01 ~ 2023-12-31
-730,778 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-1,268,170 GBP2023-06-01 ~ 2023-12-31
-2,655,392 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-1,633,361 GBP2023-06-01 ~ 2023-12-31
-938,282 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-1,144,117 GBP2023-06-01 ~ 2023-12-31
-967,043 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-1,776,679 GBP2023-06-01 ~ 2023-12-31
-967,043 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
1,974,124 GBP2023-12-31
6,041,574 GBP2023-05-31
Debtors
4,540,680 GBP2023-12-31
3,261,275 GBP2023-05-31
Cash at bank and in hand
114,763 GBP2023-12-31
814,568 GBP2023-05-31
Total Assets Less Current Liabilities
-931,425 GBP2023-12-31
701,936 GBP2023-05-31
Net Assets/Liabilities
-931,425 GBP2023-12-31
212,692 GBP2023-05-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2023-05-31
120 GBP2022-05-31
Revaluation reserve
68,722 GBP2023-12-31
701,284 GBP2023-05-31
701,284 GBP2022-05-31
Retained earnings (accumulated losses)
-1,000,267 GBP2023-12-31
-488,712 GBP2023-05-31
478,331 GBP2022-05-31
Equity
-931,425 GBP2023-12-31
212,692 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,144,117 GBP2023-06-01 ~ 2023-12-31
-967,043 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
27,000 GBP2023-06-01 ~ 2023-12-31
38,500 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
12023-06-01 ~ 2023-12-31
422022-06-01 ~ 2023-05-31
Wages/Salaries
7,628 GBP2023-06-01 ~ 2023-12-31
1,537,360 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2023-12-31
35,403 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
7,628 GBP2023-06-01 ~ 2023-12-31
1,726,086 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-489,244 GBP2023-06-01 ~ 2023-12-31
28,761 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,500,000 GBP2023-05-31
Plant and equipment
299,901 GBP2023-12-31
5,871,485 GBP2023-05-31
Furniture and fittings
0 GBP2023-12-31
109,202 GBP2023-05-31
Motor vehicles
0 GBP2023-12-31
18,217 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,752,463 GBP2023-12-31
8,498,904 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,571,584 GBP2023-06-01 ~ 2023-12-31
Furniture and fittings
-109,202 GBP2023-06-01 ~ 2023-12-31
Motor vehicles
-18,217 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,746,441 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,452,562 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,777 GBP2023-12-31
2,382,693 GBP2023-05-31
Furniture and fittings
0 GBP2023-12-31
63,301 GBP2023-05-31
Motor vehicles
0 GBP2023-12-31
11,336 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
778,339 GBP2023-12-31
2,457,330 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-06-01 ~ 2023-12-31
Plant and equipment
260,469 GBP2023-06-01 ~ 2023-12-31
Furniture and fittings
7,349 GBP2023-06-01 ~ 2023-12-31
Motor vehicles
1,313 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
269,131 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,497,385 GBP2023-06-01 ~ 2023-12-31
Furniture and fittings
-70,650 GBP2023-06-01 ~ 2023-12-31
Motor vehicles
-12,649 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,580,684 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
632,562 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,820,000 GBP2023-12-31
2,500,000 GBP2023-05-31
Plant and equipment
154,124 GBP2023-12-31
3,488,792 GBP2023-05-31
Furniture and fittings
0 GBP2023-12-31
45,901 GBP2023-05-31
Motor vehicles
0 GBP2023-12-31
6,881 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
658,956 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
3,382 GBP2023-12-31
1,162,988 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
4,472,675 GBP2023-12-31
1,527,593 GBP2023-05-31
Other Debtors
Current
64,623 GBP2023-12-31
570,694 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
914,379 GBP2023-12-31
938,908 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
69,282 GBP2023-12-31
1,161,369 GBP2023-05-31
Trade Creditors/Trade Payables
Current
23,276 GBP2023-12-31
363,143 GBP2023-05-31
Amounts owed to group undertakings
Current
5,202,197 GBP2023-12-31
6,961,626 GBP2023-05-31
Other Taxation & Social Security Payable
Current
394,124 GBP2023-12-31
157,052 GBP2023-05-31
Other Creditors
Current
33,112 GBP2023-12-31
81,308 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
421,124 GBP2023-12-31
839,183 GBP2023-05-31
Creditors
Current
7,560,992 GBP2023-12-31
11,037,662 GBP2023-05-31
Bank Borrowings
914,379 GBP2023-12-31
938,908 GBP2023-05-31
Total Borrowings
Current
914,379 GBP2023-12-31
938,908 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
69,282 GBP2023-12-31
1,161,369 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-12-31
120 shares2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
  • SOLIDUS CRUMLIN LIMITED
    Info
    HEATHPAK LTD. - 2023-02-03
    Registered number 03769734
    . Engine Shed Lane, Skipton, North Yorkshire BD23 1TX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-13 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.