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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 2
  • 1
    Willis, Karl James
    Born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Glades, Festival Way, Stoke-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    695,529 GBP2022-12-31
    Person with significant control
    icon of calendar 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
    Fleetwood, Matthew David
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 2
    Hancock, Philip Jeffrey
    Sales Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 3
    Pender, Angela
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2022-01-21
    OF - Director → CIF 0
    Pender, Angela
    Company Director
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2022-01-21
    OF - Secretary → CIF 0
    Mrs Angela Debra Pender
    Born in December 1960
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-12-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Stanway, Elizabeth Mary
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-08-16
    OF - Director → CIF 0
    Stanway, Elizabeth Mary
    Company Director
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 5
    Stanway, Terry Michael
    Purchasing Manager born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2002-12-17
    OF - Director → CIF 0
  • 6
    Morton, Jonathan William
    Solicitor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-02 ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    Pender, Carl Anthony
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-08-16
    OF - Director → CIF 0
    Pender, Carl
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2022-01-21
    OF - Director → CIF 0
    Mr Carl Pender
    Born in October 1972
    Individual
    Person with significant control
    icon of calendar 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
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
46900 - Non-specialised Wholesale Trade
82920 - Packaging Activities
17219 - Manufacture Of Other Paper And Paperboard Containers
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
1,480,567 GBP2024-12-31
1,688,846 GBP2023-12-31
Debtors
1,852,202 GBP2024-12-31
1,747,001 GBP2023-12-31
Cash at bank and in hand
23,390 GBP2024-12-31
29,316 GBP2023-12-31
Current Assets
2,226,747 GBP2024-12-31
2,070,318 GBP2023-12-31
Net Current Assets/Liabilities
448,142 GBP2024-12-31
539,658 GBP2023-12-31
Total Assets Less Current Liabilities
1,928,709 GBP2024-12-31
2,228,504 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-907,438 GBP2023-12-31
Net Assets/Liabilities
814,054 GBP2024-12-31
969,166 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
125 GBP2022-12-31
Share premium
16,148 GBP2024-12-31
16,148 GBP2023-12-31
16,148 GBP2022-12-31
Capital redemption reserve
45 GBP2024-12-31
45 GBP2023-12-31
45 GBP2022-12-31
Retained earnings (accumulated losses)
797,736 GBP2024-12-31
952,848 GBP2023-12-31
1,016,419 GBP2022-12-31
Equity
814,054 GBP2024-12-31
969,166 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-155,112 GBP2024-01-01 ~ 2024-12-31
-63,571 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-155,112 GBP2024-01-01 ~ 2024-12-31
-63,571 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,829,661 GBP2024-12-31
1,827,617 GBP2023-12-31
Furniture and fittings
258,222 GBP2024-12-31
220,378 GBP2023-12-31
Computers
91,488 GBP2024-12-31
91,488 GBP2023-12-31
Motor vehicles
134,015 GBP2024-12-31
134,015 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,313,386 GBP2024-12-31
2,273,498 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
588,264 GBP2024-12-31
369,491 GBP2023-12-31
Furniture and fittings
72,306 GBP2024-12-31
47,969 GBP2023-12-31
Computers
74,792 GBP2024-12-31
70,689 GBP2023-12-31
Motor vehicles
97,457 GBP2024-12-31
96,503 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
832,819 GBP2024-12-31
584,652 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
218,773 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
24,337 GBP2024-01-01 ~ 2024-12-31
Computers
4,103 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
248,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,241,397 GBP2024-12-31
1,458,126 GBP2023-12-31
Furniture and fittings
185,916 GBP2024-12-31
172,409 GBP2023-12-31
Computers
16,696 GBP2024-12-31
20,799 GBP2023-12-31
Motor vehicles
36,558 GBP2024-12-31
37,512 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
976,180 GBP2024-12-31
1,155,095 GBP2023-12-31
Amounts Owed By Related Parties
834,418 GBP2024-12-31
Current
530,523 GBP2023-12-31
Other Debtors
Amounts falling due within one year
41,604 GBP2024-12-31
61,383 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,852,202 GBP2024-12-31
1,747,001 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
81,854 GBP2023-12-31
Trade Creditors/Trade Payables
Current
691,621 GBP2024-12-31
679,709 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,138 GBP2024-12-31
89,211 GBP2023-12-31
Other Creditors
Current
1,035,846 GBP2024-12-31
679,886 GBP2023-12-31
Creditors
Current
1,778,605 GBP2024-12-31
1,530,660 GBP2023-12-31
Other Creditors
Non-current
777,955 GBP2024-12-31
907,438 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,078,481 GBP2024-12-31
  • ADVANCED PACKAGING LIMITED
    Info
    Registered number 03835532
    icon of addressThe Glades, Festival Way, Stoke-on-trent ST1 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-02 (26 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.