CODEPACK SOLUTIONS LIMITED

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 8

1
Thomas, Howard
Individual (5432 offsprings)
Officer
1999-12-17 ~ 1999-12-17
OF - Nominee Secretary → CIF 0
2
Parker, Grace Ellen Jane
Trainee Solicitor born in April 1977
Individual (1 offspring)
Officer
1999-12-17 ~ 2000-03-01
OF - Director → CIF 0
3
Manji, Naaz
Director born in February 1959
Individual (6 offsprings)
Officer
2010-12-08 ~ 2024-12-16
OF - Director → CIF 0
Mrs Naaz Manji
Born in February 1959
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2025-01-22
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Gresswell, Daniel Gordon
Individual (16 offsprings)
Officer
1999-12-17 ~ 2000-03-01
OF - Secretary → CIF 0
5
Tester, William Andrew Joseph
Born in June 1962
Individual (5598 offsprings)
Officer
1999-12-17 ~ 1999-12-17
OF - Nominee Director → CIF 0
6
Manji, Shiraz Abdulmalick
Born in August 1955
Individual (6 offsprings)
Officer
2010-12-08 ~ now
OF - Director → CIF 0
Mr Shiraz Manji
Born in August 1955
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
Martin, Keith Kenneth
Chartered Engineer born in October 1945
Individual (4 offsprings)
Officer
2000-01-01 ~ 2009-10-10
OF - Director → CIF 0
8
Lamb, Graham Philip
Company Director born in September 1962
Individual (1 offspring)
Officer
2000-03-01 ~ 2010-11-30
OF - Director → CIF 0
Lamb, Graham Philip
Individual (1 offspring)
Officer
2000-02-01 ~ 2009-10-10
OF - Secretary → CIF 0

Company in focus

Company number: 03896527

Registered name

CODEPACK SOLUTIONS LIMITED - now

Standard Industrial Classification

18121 - Manufacture Of Printed Labels

46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

Brief company account

Property, Plant & Equipment

88 GBP2024-09-30

103 GBP2023-09-30

Debtors

100,574 GBP2024-09-30

109,031 GBP2023-09-30

Cash at bank and in hand

12,210 GBP2024-09-30

13,676 GBP2023-09-30

Current Assets

116,784 GBP2024-09-30

127,381 GBP2023-09-30

Creditors

Amounts falling due within one year

-102,865 GBP2024-09-30

-110,044 GBP2023-09-30

Net Current Assets/Liabilities

13,919 GBP2024-09-30

17,337 GBP2023-09-30

Total Assets Less Current Liabilities

14,007 GBP2024-09-30

17,440 GBP2023-09-30

Creditors

-7,354 GBP2024-09-30

-17,348 GBP2023-09-30

Net Assets/Liabilities

6,653 GBP2024-09-30

92 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Retained earnings (accumulated losses)

6,651 GBP2024-09-30

90 GBP2023-09-30

Equity

6,653 GBP2024-09-30

92 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

Other than goodwill

5,875 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

Other than goodwill

5,875 GBP2023-09-30

Intangible Assets

Other than goodwill

0 GBP2024-09-30

0 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Other

17,187 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

17,099 GBP2024-09-30

17,084 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

15 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Other

88 GBP2024-09-30

103 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

3,643 GBP2024-09-30

20,465 GBP2023-09-30

Other Debtors

Amounts falling due within one year

96,931 GBP2024-09-30

88,566 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

100,574 GBP2024-09-30

Amounts falling due within one year, Current

109,031 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

10,144 GBP2024-09-30

10,150 GBP2023-09-30

Trade Creditors/Trade Payables

Current

495 GBP2024-09-30

3,966 GBP2023-09-30

Other Taxation & Social Security Payable

Current

7,578 GBP2024-09-30

987 GBP2023-09-30

Other Creditors

Current

84,648 GBP2024-09-30

94,941 GBP2023-09-30

Creditors

Current

102,865 GBP2024-09-30

110,044 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

7,354 GBP2024-09-30

17,348 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-09-30

2 shares2023-09-30

CODEPACK SOLUTIONS LIMITED
Info
Registered number 03896527
9 Whitelands Business Park, Terling, Chelmsford, Essex CM3 2AG
PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-17
CIF 0

Offspring entities and appointments 0

Not found in our database.