logo
explain how to read the page

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
    Woodland, Susan Ruth
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
    Woodland, Susan Ruth
    Individual (5 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Ruth Woodland
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Woodland, Paul Brett
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
    Mr Paul Brett Woodland
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Paul Brett Woodland
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    BTC (DIRECTORS) LIMITED
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Nominee Director → CIF 0
  • 3
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETTY POOL PACKAGING LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
92,691 GBP2024-08-31
99,351 GBP2023-08-31
Debtors
Current
2,155 GBP2024-08-31
2,153 GBP2023-08-31
Cash at bank and in hand
1,223 GBP2024-08-31
4,977 GBP2023-08-31
Current Assets
3,378 GBP2024-08-31
7,130 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-34,166 GBP2023-08-31
Net Current Assets/Liabilities
-24,666 GBP2024-08-31
-27,036 GBP2023-08-31
Total Assets Less Current Liabilities
68,025 GBP2024-08-31
72,315 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-8,334 GBP2024-08-31
Net Assets/Liabilities
59,691 GBP2024-08-31
53,982 GBP2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Retained earnings (accumulated losses)
59,687 GBP2024-08-31
53,978 GBP2023-08-31
Equity
59,691 GBP2024-08-31
53,982 GBP2023-08-31
Intangible Assets - Gross Cost
165,044 GBP2024-08-31
165,044 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
165,044 GBP2024-08-31
165,044 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
56,951 GBP2024-08-31
56,951 GBP2023-08-31
Tools/Equipment for furniture and fittings
15,757 GBP2024-08-31
15,757 GBP2023-08-31
Motor vehicles
25,291 GBP2024-08-31
25,291 GBP2023-08-31
Other
163,691 GBP2024-08-31
163,691 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
261,690 GBP2024-08-31
261,690 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,927 GBP2024-08-31
13,557 GBP2023-08-31
Motor vehicles
23,341 GBP2024-08-31
22,691 GBP2023-08-31
Other
131,731 GBP2024-08-31
126,091 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,999 GBP2024-08-31
162,339 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
370 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
650 GBP2023-09-01 ~ 2024-08-31
Other
5,640 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,660 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
56,951 GBP2024-08-31
56,951 GBP2023-08-31
Tools/Equipment for furniture and fittings
1,830 GBP2024-08-31
2,200 GBP2023-08-31
Motor vehicles
1,950 GBP2024-08-31
2,600 GBP2023-08-31
Other
31,960 GBP2024-08-31
37,600 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
2 shares2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-08-31
2 shares2023-08-31
Number of Shares Issued (Fully Paid)
4 shares2024-08-31
4 shares2023-08-31
Nominal value of allotted share capital
4 GBP2023-09-01 ~ 2024-08-31
4 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • PETTY POOL PACKAGING LIMITED
    Info
    Registered number 04544469
    112-114 Witton Street, Northwich, Cheshire CW9 5NW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • PETTY POOL PACKAGING LIMITED
    S
    Registered number 04544469
    112-114, Witton Street, Northwich, England, CW9 5NW
    Limited Company in England, United Kingdom
    CIF 1 CIF 2
    Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    112-114 Witton Street, Northwich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    112-114 Witton Street, Northwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    182,666 GBP2024-08-31
    Person with significant control
    2019-08-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    SPENCO HEALTHCARE INTERNATIONAL LIMITED - 2009-05-05
    SPENCO MEDICAL (U.K.) LIMITED - 1995-09-18
    112-114 Witton Street, Northwich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-02-28
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.