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
    Redmayne, John Brewis
    Managing Director born in August 1963
    Individual (6 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    SHOO 266 LIMITED - 2006-09-18
    Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,312,412 GBP2021-12-31
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Williams, Richard John
    Solicitor born in July 1953
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2001-08-09
    OF - Director → CIF 0
  • 2
    Francis, Andrew Michael
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2001-09-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Jackson, Lesley Margaret
    Nurse
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Cochrane, Jennifer Jane
    Individual
    Officer
    2001-02-20 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 5
    Jackson, Adrian
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    2001-08-09 ~ 2024-07-31
    OF - Director → CIF 0
    Jackson, Adrian
    Company Director
    Individual (5 offsprings)
    Officer
    2001-08-09 ~ 2001-09-10
    OF - Secretary → CIF 0
    Mr Adrian Jackson
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

COMPLYPAK LIMITED

Previous name
BISWELL 2008 LIMITED - 2001-08-09
Standard Industrial Classification
82920 - Packaging Activities
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
245,508 GBP2023-12-31
911,597 GBP2022-12-31
Cash at bank and in hand
385,863 GBP2023-12-31
733,494 GBP2022-12-31
Current Assets
631,371 GBP2023-12-31
1,645,091 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-280,886 GBP2023-12-31
-1,305,300 GBP2022-12-31
Net Current Assets/Liabilities
350,485 GBP2023-12-31
339,791 GBP2022-12-31
Total Assets Less Current Liabilities
350,485 GBP2023-12-31
339,791 GBP2022-12-31
Net Assets/Liabilities
350,485 GBP2023-12-31
339,791 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
349,485 GBP2023-12-31
338,791 GBP2022-12-31
Equity
350,485 GBP2023-12-31
339,791 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
177,566 GBP2023-12-31
911,597 GBP2022-12-31
Other Debtors
Current
67,235 GBP2023-12-31
Prepayments/Accrued Income
Current
707 GBP2023-12-31
Cash and Cash Equivalents
385,863 GBP2023-12-31
733,494 GBP2022-12-31
Trade Creditors/Trade Payables
Current
270,743 GBP2023-12-31
397,359 GBP2022-12-31
Corporation Tax Payable
Current
2,652 GBP2023-12-31
2,165 GBP2022-12-31
Taxation/Social Security Payable
Current
6,792 GBP2023-12-31
71,963 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
63 GBP2023-12-31
833,556 GBP2022-12-31
Other Creditors
Current
636 GBP2023-12-31
257 GBP2022-12-31
Creditors
Current
280,886 GBP2023-12-31
1,305,300 GBP2022-12-31

  • COMPLYPAK LIMITED
    Info
    BISWELL 2008 LIMITED - 2001-08-09
    Registered number 04164355
    Barley Mow Centre 10 Barley Mow Passage, Chiswick, London W4 4PH
    Private Limited Company incorporated on 2001-02-20 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.