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 2
  • 1
    Willis, Karl James
    Company Director born in April 1973
    Individual (8 offsprings)
    Officer
    2022-01-21 ~ now
    OF - director → CIF 0
  • 2
    Unit 18-20, Parkhouse Industrial Estate West, Rosevale Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    695,529 GBP2022-12-31
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Morton, Jonathan William
    Solicitor born in January 1957
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 1999-11-01
    OF - director → CIF 0
  • 2
    Fleetwood, Matthew David
    Individual
    Officer
    1999-09-02 ~ 1999-11-01
    OF - secretary → CIF 0
  • 3
    Pender, Carl Anthony
    Company Director born in October 1972
    Individual
    Officer
    1999-11-01 ~ 2000-08-16
    OF - director → CIF 0
    Pender, Carl
    Director born in October 1972
    Individual
    Officer
    2003-02-26 ~ 2022-01-21
    OF - director → CIF 0
    Mr Carl Pender
    Born in October 1972
    Individual
    Person with significant control
    2016-06-30 ~ 2017-12-21
    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
  • 4
    Hancock, Philip Jeffrey
    Sales Director born in September 1960
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2006-06-16
    OF - director → CIF 0
  • 5
    Stanway, Terry Michael
    Purchasing Manager born in June 1968
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2002-12-17
    OF - director → CIF 0
  • 6
    Pender, Angela
    Company Director born in December 1960
    Individual
    Officer
    2000-08-16 ~ 2022-01-21
    OF - director → CIF 0
    Pender, Angela
    Company Director
    Individual
    Officer
    2000-08-16 ~ 2022-01-21
    OF - secretary → CIF 0
    Mrs Angela Debra Pender
    Born in December 1960
    Individual
    Person with significant control
    2016-06-30 ~ 2017-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Stanway, Elizabeth Mary
    Company Director born in December 1968
    Individual
    Officer
    1999-11-01 ~ 2000-08-16
    OF - director → CIF 0
    Stanway, Elizabeth Mary
    Company Director
    Individual
    Officer
    1999-11-01 ~ 2000-08-16
    OF - secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-02 ~ 1999-09-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ADVANCED PACKAGING LIMITED

Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
46900 - Non-specialised Wholesale Trade
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
82920 - Packaging Activities
Brief company account
Property, Plant & Equipment
1,593,424 GBP2023-12-31
295,783 GBP2022-12-31
Debtors
1,747,001 GBP2023-12-31
1,933,238 GBP2022-12-31
Cash at bank and in hand
29,316 GBP2023-12-31
41,895 GBP2022-12-31
Current Assets
2,070,318 GBP2023-12-31
2,226,091 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,530,660 GBP2023-12-31
-1,471,631 GBP2022-12-31
Net Current Assets/Liabilities
539,658 GBP2023-12-31
754,460 GBP2022-12-31
Total Assets Less Current Liabilities
2,133,082 GBP2023-12-31
1,050,243 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-907,438 GBP2023-12-31
-34,860 GBP2022-12-31
Net Assets/Liabilities
873,744 GBP2023-12-31
938,483 GBP2022-12-31
Equity
Called up share capital
125 GBP2023-12-31
125 GBP2022-12-31
Share premium
16,148 GBP2023-12-31
16,148 GBP2022-12-31
Capital redemption reserve
45 GBP2023-12-31
45 GBP2022-12-31
Retained earnings (accumulated losses)
857,426 GBP2023-12-31
922,165 GBP2022-12-31
Equity
873,744 GBP2023-12-31
938,483 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,895,027 GBP2023-12-31
657,957 GBP2022-12-31
Furniture and fittings
211,585 GBP2023-12-31
116,521 GBP2022-12-31
Computers
32,871 GBP2023-12-31
23,214 GBP2022-12-31
Motor vehicles
134,015 GBP2023-12-31
134,015 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,273,498 GBP2023-12-31
931,707 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-135,200 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-135,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
425,066 GBP2023-12-31
408,406 GBP2022-12-31
Furniture and fittings
112,515 GBP2023-12-31
93,283 GBP2022-12-31
Computers
21,188 GBP2023-12-31
17,167 GBP2022-12-31
Motor vehicles
121,305 GBP2023-12-31
117,068 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
680,074 GBP2023-12-31
635,924 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
122,291 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
19,232 GBP2023-01-01 ~ 2023-12-31
Computers
4,021 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,237 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,781 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-105,631 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-105,631 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,469,961 GBP2023-12-31
249,551 GBP2022-12-31
Furniture and fittings
99,070 GBP2023-12-31
23,238 GBP2022-12-31
Computers
11,683 GBP2023-12-31
6,047 GBP2022-12-31
Motor vehicles
12,710 GBP2023-12-31
16,947 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,155,095 GBP2023-12-31
1,313,629 GBP2022-12-31
Amounts Owed By Related Parties
530,523 GBP2023-12-31
Current
100,181 GBP2022-12-31
Other Debtors
Amounts falling due within one year
61,383 GBP2023-12-31
519,428 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,747,001 GBP2023-12-31
1,933,238 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
81,854 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
679,709 GBP2023-12-31
693,125 GBP2022-12-31
Other Taxation & Social Security Payable
Current
89,211 GBP2023-12-31
172,282 GBP2022-12-31
Other Creditors
Current
679,886 GBP2023-12-31
606,224 GBP2022-12-31
Creditors
Current
1,530,660 GBP2023-12-31
1,471,631 GBP2022-12-31
Other Creditors
Non-current
907,438 GBP2023-12-31
34,860 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,419,139 GBP2023-12-31
94,903 GBP2022-12-31
  • ADVANCED PACKAGING LIMITED
    Info
    Registered number 03835532
    The Glades, Festival Way, Stoke-on-trent ST1 5SQ
    Private Limited Company incorporated on 1999-09-02 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.