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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 2
  • 1
    Mcclenning, Alan
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ now
    OF - Director → CIF 0
    Mr Alan Mcclenning
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcclenning, Wendy
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Holling, Peter
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2003-02-07
    OF - Director → CIF 0
  • 2
    Lloyd, Mark
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2007-04-18
    OF - Director → CIF 0
    Lloyd, Mark
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-03-22 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 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
382,063 GBP2024-12-31
408,743 GBP2023-12-31
Debtors
487,996 GBP2024-12-31
351,212 GBP2023-12-31
Cash at bank and in hand
573,792 GBP2024-12-31
533,568 GBP2023-12-31
Current Assets
1,260,473 GBP2024-12-31
1,043,681 GBP2023-12-31
Net Current Assets/Liabilities
890,924 GBP2024-12-31
776,531 GBP2023-12-31
Total Assets Less Current Liabilities
1,272,987 GBP2024-12-31
1,185,274 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,666 GBP2024-12-31
-9,706 GBP2023-12-31
Net Assets/Liabilities
1,213,784 GBP2024-12-31
1,125,542 GBP2023-12-31
Equity
Called up share capital
3,502 GBP2024-12-31
3,502 GBP2023-12-31
Retained earnings (accumulated losses)
1,210,282 GBP2024-12-31
1,122,040 GBP2023-12-31
Equity
1,213,784 GBP2024-12-31
1,125,542 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
671,368 GBP2024-12-31
681,608 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-280,267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
289,305 GBP2024-12-31
272,865 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
58,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-41,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
382,063 GBP2024-12-31
408,743 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,002 shares2024-12-31
2,002 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Equity
Called up share capital
3,502 GBP2024-12-31
3,502 GBP2023-12-31

  • COMPONENT PACKING LIMITED
    Info
    Registered number 04401998
    icon of addressKyle Works, King Edward Road, Thorne, South Yorkshire DN8 4EA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.