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
    Mcclenning, Wendy
    Manager
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Mcclenning, Alan
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ now
    OF - director → CIF 0
    Mr Alan Mcclenning
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Holling, Peter
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2002-03-22 ~ 2003-02-07
    OF - director → CIF 0
  • 2
    Lloyd, Mark
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2007-04-18
    OF - director → CIF 0
    Lloyd, Mark
    Company Director
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2007-04-18
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-03-22 ~ 2002-03-22
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

COMPONENT PACKING LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Property, Plant & Equipment
408,743 GBP2023-12-31
402,532 GBP2022-12-31
Total Inventories
158,901 GBP2023-12-31
215,965 GBP2022-12-31
Debtors
Current
351,212 GBP2023-12-31
169,618 GBP2022-12-31
Cash at bank and in hand
533,568 GBP2023-12-31
622,421 GBP2022-12-31
Current Assets
1,043,681 GBP2023-12-31
1,008,004 GBP2022-12-31
Net Current Assets/Liabilities
776,531 GBP2023-12-31
661,785 GBP2022-12-31
Total Assets Less Current Liabilities
1,185,274 GBP2023-12-31
1,064,317 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,706 GBP2023-12-31
-6,777 GBP2022-12-31
Net Assets/Liabilities
1,125,542 GBP2023-12-31
996,825 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,423 GBP2023-12-31
4,423 GBP2022-12-31
Motor vehicles
200,223 GBP2023-12-31
162,333 GBP2022-12-31
Other
476,962 GBP2023-12-31
476,332 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
681,608 GBP2023-12-31
643,088 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-196,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-196,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,959 GBP2023-12-31
3,893 GBP2022-12-31
Motor vehicles
77,153 GBP2023-12-31
63,329 GBP2022-12-31
Other
191,753 GBP2023-12-31
173,334 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,865 GBP2023-12-31
240,556 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
66 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
47,348 GBP2023-01-01 ~ 2023-12-31
Other
18,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-33,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
464 GBP2023-12-31
530 GBP2022-12-31
Motor vehicles
123,070 GBP2023-12-31
99,004 GBP2022-12-31
Other
285,209 GBP2023-12-31
302,998 GBP2022-12-31
Finished Goods/Goods for Resale
158,901 GBP2023-12-31
215,965 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
146,808 GBP2023-12-31
168,479 GBP2022-12-31
Amounts Owed By Related Parties
Current
203,764 GBP2023-12-31
500 GBP2022-12-31
Prepayments
Current
640 GBP2023-12-31
639 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
6,432 GBP2023-12-31
6,516 GBP2022-12-31
Trade Creditors/Trade Payables
95,882 GBP2023-12-31
194,680 GBP2022-12-31
Taxation/Social Security Payable
154,481 GBP2023-12-31
135,033 GBP2022-12-31
Accrued Liabilities
8,395 GBP2023-12-31
8,395 GBP2022-12-31
Other Creditors
1,960 GBP2023-12-31
1,595 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
9,706 GBP2023-12-31
6,777 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,002 shares2023-12-31
2,002 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2023-12-31
500 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2023-12-31
500 shares2022-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
500 shares2023-12-31
500 shares2022-12-31
Number of Shares Issued (Fully Paid)
3,502 shares2023-12-31
3,502 shares2022-12-31
Nominal value of allotted share capital
3,502 GBP2023-01-01 ~ 2023-12-31
3,502 GBP2022-01-01 ~ 2022-12-31
  • COMPONENT PACKING LIMITED
    Info
    Registered number 04401998
    Kyle Works, King Edward Road, Thorne, South Yorkshire DN8 4EA
    Private Limited Company incorporated on 2002-03-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.