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
    D'souza, Shane Francis, Mr.
    Ceo born in October 1973
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    CLIFTON PACKAGING GROUP PLC - 2010-06-17
    Meridian Business Park, Centurian Way, Leicester, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    24,350,643 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Sheikh, Tahir Javed
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2003-06-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Sheikh, Shahid Rashid
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    2003-06-19 ~ 2024-10-29
    OF - Director → CIF 0
    Sheikh, Shaid Rashid
    Individual (17 offsprings)
    Officer
    2002-10-24 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 3
    Sheikh, Khalid
    Director born in July 1957
    Individual
    Officer
    2003-06-19 ~ 2014-05-13
    OF - Director → CIF 0
  • 4
    Sheikh, Zahid Javed
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    2002-10-24 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Zahid Javed Sheikh
    Born in February 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-24 ~ 2002-10-24
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-24 ~ 2002-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TARGET PACKAGING SYSTEMS LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
148 GBP2022-12-31
Total Inventories
347,854 GBP2023-12-31
405,870 GBP2022-12-31
Debtors
109,764 GBP2023-12-31
324,204 GBP2022-12-31
Cash at bank and in hand
267,582 GBP2023-12-31
163,240 GBP2022-12-31
Current Assets
725,200 GBP2023-12-31
893,314 GBP2022-12-31
Net Current Assets/Liabilities
103,167 GBP2023-12-31
-4,251 GBP2022-12-31
Total Assets Less Current Liabilities
103,167 GBP2023-12-31
-4,103 GBP2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-12-31
Retained earnings (accumulated losses)
103,063 GBP2023-12-31
-4,207 GBP2022-12-31
Equity
103,167 GBP2023-12-31
-4,103 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,908 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,908 GBP2023-12-31
12,760 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
148 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
148 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
108,533 GBP2023-12-31
322,998 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,231 GBP2023-12-31
1,206 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
109,764 GBP2023-12-31
324,204 GBP2022-12-31
Trade Creditors/Trade Payables
Current
103,540 GBP2023-12-31
253,400 GBP2022-12-31
Amounts owed to group undertakings
Current
492,559 GBP2023-12-31
433,435 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,651 GBP2023-12-31
99,525 GBP2022-12-31
Other Creditors
Current
7,283 GBP2023-12-31
111,205 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2023-12-31

  • TARGET PACKAGING SYSTEMS LIMITED
    Info
    Registered number 04571701
    Meridian Business Park, Centurion Way, Leicester LE19 1WH
    Private Limited Company incorporated on 2002-10-24 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.