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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 3
  • 1
    Shalders, Bettina Marina
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Guccione, Giuseppe
    Born in September 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Corso Carlo Rosselli, Carrara, Massa 54033, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr Valdemar Philip Boesgaard
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-27 ~ 2021-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lloyd, Michael William Aubrey
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 3
    Shalders, Douglas Arthur
    Shipping Liner Service Manager born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2018-11-29
    OF - Director → CIF 0
  • 4
    Boesgaard, Giorgio
    Manager born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2009-07-08
    OF - Director → CIF 0
    Mr Giorgio Ernesto Ejner Laurberg Boesgaard
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-27 ~ 2021-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Nominee Secretary → CIF 0
  • 6
    COINDATE LIMITED - 1985-04-22
    icon of address2 Lambeth Hill, Millenium Bridge House, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-27 ~ 2009-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

H.T. PACKING AND DISTRIBUTION LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
142 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
74 GBP2024-12-31
74 GBP2023-12-31
Fixed Assets
216 GBP2024-12-31
74 GBP2023-12-31
Debtors
30,967 GBP2024-12-31
23,578 GBP2023-12-31
Cash at bank and in hand
12,664 GBP2024-12-31
26,057 GBP2023-12-31
Current Assets
43,631 GBP2024-12-31
49,635 GBP2023-12-31
Net Current Assets/Liabilities
10,157 GBP2024-12-31
12,785 GBP2023-12-31
Total Assets Less Current Liabilities
10,373 GBP2024-12-31
12,859 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
-29,627 GBP2024-12-31
-27,141 GBP2023-12-31
Equity
10,373 GBP2024-12-31
12,859 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
170,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
170,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
4,144 GBP2024-12-31
3,978 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,002 GBP2024-12-31
3,978 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
142 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
74 GBP2024-12-31
74 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,514 GBP2024-12-31
9,032 GBP2023-12-31
Amounts Owed By Related Parties
17,975 GBP2024-12-31
Current
6,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,478 GBP2024-12-31
655 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
30,967 GBP2024-12-31
Current, Amounts falling due within one year
15,687 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,736 GBP2024-12-31
23,136 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,045 GBP2024-12-31
5,874 GBP2023-12-31
Other Creditors
Current
11,693 GBP2024-12-31
7,840 GBP2023-12-31
Creditors
Current
33,474 GBP2024-12-31
36,850 GBP2023-12-31
Related profiles found in government register
  • H.T. PACKING AND DISTRIBUTION LIMITED
    Info
    Registered number 03914283
    icon of addressQuayside Court, The Quay, Harwich, Essex CO12 3HH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-27 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • H.T. PACKING AND DISTRIBUTION LIMITED
    S
    Registered number 03914283
    icon of addressQuayside Court, The Quay, Harwich, England, CO12 3HH
    Limited Company in Companies House, United Kingdom
    CIF 1
  • H.T. PACKING & DISTRIBUTION LIMITED
    S
    Registered number 03914283
    icon of addressQuayside Court, The Quay, Harwich, England, CO12 3HH
    Private Limited Company in Companies House, Engalnd & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThird Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    110,093 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • icon of addressThird Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    110,093 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-26 ~ 2021-05-19
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.