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 9
  • 1
    Borrisuttanakul, Saksit, Mr.
    Employee born in September 1981
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 2
    Borrisuttanakul, Somsak, Mr.
    Employee born in April 1954
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 3
    Uerpairojkit, Chamaiporn
    Chief Executive born in August 1961
    Individual (2 offsprings)
    Officer
    2022-05-14 ~ now
    OF - director → CIF 0
  • 4
    Borrisuttanakul, Shuleeporn, Ms.
    Employee born in October 1986
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 5
    Edwards, Simon Christopher
    Finance Director born in March 1968
    Individual (8 offsprings)
    Officer
    2011-03-01 ~ now
    OF - director → CIF 0
    Edwards, Simon Christopher
    Individual (8 offsprings)
    Officer
    2011-03-01 ~ now
    OF - secretary → CIF 0
  • 6
    Borrisuttanakul, Sittichai
    Employee born in November 1983
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 7
    Borrisuttanakul, Kamol, Mr.
    Employee born in November 1976
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 8
    Charoenpanich, Waris, Mr.
    Employee born in March 1985
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 9
    42/174 Moo 5, Soi Srisatian, Raiking, Sampran, Nakhon Pathom 73210, Thailand
    Corporate (3 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Philips, John Anthony
    Chairman born in October 1956
    Individual (9 offsprings)
    Officer
    2007-10-30 ~ 2011-03-22
    OF - director → CIF 0
  • 2
    Edwards, Duncan Anthony
    Operations Director born in December 1966
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2020-02-14
    OF - director → CIF 0
  • 3
    Campbell, Anthony Michael
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2011-01-07
    OF - director → CIF 0
    Campbell, Anthony Michael
    Finance Director
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2011-01-07
    OF - secretary → CIF 0
  • 4
    Richardson, Karen
    Accountant born in April 1962
    Individual (10 offsprings)
    Officer
    2002-01-14 ~ 2004-02-27
    OF - director → CIF 0
    Richardson, Karen
    Accountant
    Individual (10 offsprings)
    Officer
    2002-01-14 ~ 2004-05-17
    OF - secretary → CIF 0
  • 5
    Flynn, Michael Patrick
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2016-04-30
    OF - director → CIF 0
  • 6
    Poolpol, Wandee
    Director born in December 1962
    Individual
    Officer
    2023-08-01 ~ 2024-09-13
    OF - director → CIF 0
  • 7
    Gilmour, Robin Alexander Angus, Dr
    Technical Director born in April 1970
    Individual
    Officer
    2011-11-01 ~ 2015-05-27
    OF - director → CIF 0
  • 8
    Cannon, Jacques Paul
    Sales Director born in July 1962
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2015-12-04
    OF - director → CIF 0
  • 9
    Butler, Carl
    Sales Director born in May 1968
    Individual
    Officer
    2021-02-04 ~ 2024-01-31
    OF - director → CIF 0
  • 10
    Wilkinson, John Antony
    Commercial Director born in June 1972
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2023-08-09
    OF - director → CIF 0
    Wilkinson, John Antony
    Commercial Director
    Individual (5 offsprings)
    Officer
    2004-05-20 ~ 2009-03-01
    OF - secretary → CIF 0
  • 11
    Adam, Gary
    Production Director born in April 1982
    Individual
    Officer
    2021-02-04 ~ 2023-08-09
    OF - director → CIF 0
  • 12
    Richardson, David
    Consultant born in March 1959
    Individual (14 offsprings)
    Officer
    2002-01-14 ~ 2004-04-22
    OF - director → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-14 ~ 2002-01-14
    PE - nominee-secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-14 ~ 2002-01-14
    PE - nominee-director → CIF 0
  • 15
    EDCAWI LIMITED
    43/44, Brookhouse Road, Parkhouse Industrial Estate West, Newcastle, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,530,013 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TPBI UK LIMITED

Previous name
INTELIPAC LIMITED - 2019-05-20
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
17,949,407 GBP2023-01-01 ~ 2023-12-31
17,957,173 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
13,370,787 GBP2023-01-01 ~ 2023-12-31
13,689,009 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,578,620 GBP2023-01-01 ~ 2023-12-31
4,268,164 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,932,737 GBP2023-01-01 ~ 2023-12-31
3,949,272 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
645,883 GBP2023-01-01 ~ 2023-12-31
318,892 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,149 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
461,063 GBP2023-01-01 ~ 2023-12-31
312,131 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
42,235 GBP2023-01-01 ~ 2023-12-31
6,761 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
42,235 GBP2023-01-01 ~ 2023-12-31
6,761 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
42,235 GBP2023-01-01 ~ 2023-12-31
6,761 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
934,040 GBP2023-12-31
934,040 GBP2022-12-31
Fixed Assets
6,948,946 GBP2023-12-31
7,468,434 GBP2022-12-31
Total Inventories
1,603,126 GBP2023-12-31
2,666,583 GBP2022-12-31
Debtors
3,310,062 GBP2023-12-31
3,794,683 GBP2022-12-31
Cash at bank and in hand
515,669 GBP2023-12-31
824,670 GBP2022-12-31
Current Assets
5,428,857 GBP2023-12-31
7,285,936 GBP2022-12-31
Creditors
Current
7,023,113 GBP2023-12-31
8,606,027 GBP2022-12-31
Net Current Assets/Liabilities
-1,594,256 GBP2023-12-31
-1,320,091 GBP2022-12-31
Total Assets Less Current Liabilities
5,354,690 GBP2023-12-31
6,148,343 GBP2022-12-31
Creditors
Non-current
2,822,086 GBP2023-12-31
3,657,974 GBP2022-12-31
Net Assets/Liabilities
2,532,604 GBP2023-12-31
2,490,369 GBP2022-12-31
Equity
Called up share capital
1,923,261 GBP2023-12-31
1,923,261 GBP2022-12-31
1,923,261 GBP2021-12-31
Share premium
1,588 GBP2023-12-31
1,588 GBP2022-12-31
1,588 GBP2021-12-31
Capital redemption reserve
76,939 GBP2023-12-31
76,939 GBP2022-12-31
76,939 GBP2021-12-31
Retained earnings (accumulated losses)
530,816 GBP2023-12-31
488,581 GBP2022-12-31
481,820 GBP2021-12-31
Equity
2,532,604 GBP2023-12-31
2,490,369 GBP2022-12-31
2,483,608 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
42,235 GBP2023-01-01 ~ 2023-12-31
6,761 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
237,093 GBP2023-01-01 ~ 2023-12-31
276,971 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
117,756 GBP2023-01-01 ~ 2023-12-31
120,668 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,934,929 GBP2023-01-01 ~ 2023-12-31
2,961,260 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
812023-01-01 ~ 2023-12-31
1052022-01-01 ~ 2022-12-31
Director Remuneration
351,759 GBP2023-01-01 ~ 2023-12-31
314,509 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
407,420 GBP2023-01-01 ~ 2023-12-31
426,272 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
23,000 GBP2023-01-01 ~ 2023-12-31
22,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2023-01-01 ~ 2023-12-31
19 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,023,628 GBP2023-12-31
4,678,576 GBP2022-12-31
Furniture and fittings
61,020 GBP2023-12-31
42,765 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,148,831 GBP2023-12-31
755,441 GBP2022-12-31
Furniture and fittings
25,970 GBP2023-12-31
14,793 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
396,290 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
11,177 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,910 GBP2023-12-31
11,910 GBP2022-12-31
Computers
134,464 GBP2023-12-31
132,657 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,173,991 GBP2023-12-31
9,009,892 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-205,678 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,263 GBP2023-12-31
5,293 GBP2022-12-31
Computers
125,730 GBP2023-12-31
106,780 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,159,085 GBP2023-12-31
2,475,498 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,970 GBP2023-01-01 ~ 2023-12-31
Computers
19,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
888,665 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-205,078 GBP2023-01-01 ~ 2023-12-31
Total assets
6,534,394 GBP2022-12-31
Merchandise
1,603,126 GBP2023-12-31
2,666,583 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,601,478 GBP2023-12-31
3,327,083 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
340,680 GBP2023-12-31
73,900 GBP2022-12-31
Other Debtors
Current
3,124 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
61,660 GBP2023-12-31
61,660 GBP2022-12-31
Prepayments
Current
306,244 GBP2023-12-31
248,256 GBP2022-12-31
Debtors
Current
3,310,062 GBP2023-12-31
3,714,023 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,129,378 GBP2023-12-31
1,221,099 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,416,158 GBP2023-12-31
2,255,863 GBP2022-12-31
Amounts owed to group undertakings
Current
1,777,875 GBP2023-12-31
1,673,321 GBP2022-12-31
Corporation Tax Payable
Current
1,130 GBP2023-12-31
1,130 GBP2022-12-31
Taxation/Social Security Payable
Current
50,790 GBP2023-12-31
89,490 GBP2022-12-31
Accrued Liabilities
Current
194,008 GBP2023-12-31
286,395 GBP2022-12-31
Bank Borrowings
Non-current
1,240,000 GBP2023-12-31
1,108,810 GBP2022-12-31
Amounts owed to group undertakings
Non-current
305,000 GBP2022-12-31
Bank Borrowings
Secured
2,369,378 GBP2023-12-31
2,329,909 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,923,261 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
42,235 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TPBI UK LIMITED
    Info
    INTELIPAC LIMITED - 2019-05-20
    Registered number 04352675
    Unit 1 Rosevale Business Park, Newcastle Under Lyme ST5 7UB
    Private Limited Company incorporated on 2002-01-14 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • INTELIPAC LTD
    S
    Registered number 04352675
    43/44, Brookhouse Road, Parkhouse Industrial Estate West, Newcastle Under Lyme, Staffs, England, ST5 7RU
    England in England
    CIF 1
  • INTELIPAC LTD
    S
    Registered number 04352675
    43/44, Brookhouse Road, Parkhouse Industrial Estate West, Newcastle, United Kingdom, ST5 7RU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    43/44 Brookhouse Road, Parkhouse Industrial Estate West, Newcastle Under Lyme, Staffs, England
    Dissolved corporate (6 parents)
    Person with significant control
    2017-10-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JWDE LIMITED - 2017-04-04
    Unit 1 Rosevale Business Park, Newcastle Under Lyme, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -60,591 GBP2022-12-31
    Person with significant control
    2017-02-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.