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 3
  • 1
    Lenglart, Philippe Louis Joseph
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    2003-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Eaves, Timothy John
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    2003-09-20 ~ now
    OF - Director → CIF 0
    Mr Timothy John Eaves
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Eaves, Peter
    Director born in May 1933
    Individual (1 offspring)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Eaves, Timothy John
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 2
    Smith, Andrew Charles
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2009-11-06
    OF - Director → CIF 0
  • 3
    Palmer, David Gordon
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 4
    Walton, Sally Anne
    Individual
    Officer
    2003-03-14 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 5
    Garrard, Jeremy James
    Company Director born in April 1967
    Individual
    Officer
    2003-03-14 ~ 2009-09-09
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-14 ~ 2003-03-14
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-03-14 ~ 2003-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUADPACK LTD

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Turnover/Revenue
774,161 GBP2021-02-01 ~ 2022-01-31
672,145 GBP2020-02-01 ~ 2021-01-31
Administrative Expenses
-721,343 GBP2021-02-01 ~ 2022-01-31
-651,471 GBP2020-02-01 ~ 2021-01-31
Operating Profit/Loss
52,818 GBP2021-02-01 ~ 2022-01-31
20,674 GBP2020-02-01 ~ 2021-01-31
Other Interest Receivable/Similar Income (Finance Income)
56 GBP2021-02-01 ~ 2022-01-31
94 GBP2020-02-01 ~ 2021-01-31
Interest Payable/Similar Charges (Finance Costs)
-9,759 GBP2021-02-01 ~ 2022-01-31
0 GBP2020-02-01 ~ 2021-01-31
Profit/Loss on Ordinary Activities Before Tax
43,115 GBP2021-02-01 ~ 2022-01-31
20,768 GBP2020-02-01 ~ 2021-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-25,010 GBP2021-02-01 ~ 2022-01-31
-11,295 GBP2020-02-01 ~ 2021-01-31
Profit/Loss
18,105 GBP2021-02-01 ~ 2022-01-31
9,473 GBP2020-02-01 ~ 2021-01-31
Equity
Retained earnings (accumulated losses)
125,550 GBP2022-01-31
107,445 GBP2021-01-31
721,469 GBP2020-01-31
Dividends Paid
0 GBP2021-02-01 ~ 2022-01-31
Retained earnings (accumulated losses)
-623,497 GBP2020-02-01 ~ 2021-01-31
Intangible Assets
0 GBP2022-01-31
303 GBP2021-01-31
Property, Plant & Equipment
8,974 GBP2022-01-31
28,504 GBP2021-01-31
Fixed Assets
8,974 GBP2022-01-31
28,807 GBP2021-01-31
Debtors
779,819 GBP2022-01-31
663,195 GBP2021-01-31
Cash at bank and in hand
26,412 GBP2022-01-31
61,385 GBP2021-01-31
Current Assets
806,231 GBP2022-01-31
724,580 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-679,447 GBP2022-01-31
-632,179 GBP2021-01-31
Net Current Assets/Liabilities
126,784 GBP2022-01-31
92,401 GBP2021-01-31
Total Assets Less Current Liabilities
135,758 GBP2022-01-31
121,208 GBP2021-01-31
Net Assets/Liabilities
134,053 GBP2022-01-31
115,948 GBP2021-01-31
Equity
Called up share capital
2,677 GBP2022-01-31
2,677 GBP2021-01-31
Capital redemption reserve
1,073 GBP2022-01-31
1,073 GBP2021-01-31
Other miscellaneous reserve
4,753 GBP2022-01-31
4,753 GBP2021-01-31
Equity
134,053 GBP2022-01-31
115,948 GBP2021-01-31
Average Number of Employees
152021-02-01 ~ 2022-01-31
132020-02-01 ~ 2021-01-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2022-01-31
303 GBP2021-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2021-01-31
Intangible Assets
Other than goodwill
0 GBP2022-01-31
303 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Other
158,308 GBP2022-01-31
156,080 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
149,334 GBP2022-01-31
127,576 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,758 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Other
8,974 GBP2022-01-31
28,504 GBP2021-01-31
Amounts Owed By Related Parties
743,751 GBP2022-01-31
Current
625,624 GBP2021-01-31
Other Debtors
Amounts falling due within one year
36,068 GBP2022-01-31
37,571 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
779,819 GBP2022-01-31
663,195 GBP2021-01-31
Trade Creditors/Trade Payables
Current
771 GBP2022-01-31
4,195 GBP2021-01-31
Amounts owed to group undertakings
Current
658,197 GBP2022-01-31
619,597 GBP2021-01-31
Corporation Tax Payable
Current
8,342 GBP2022-01-31
0 GBP2021-01-31
Other Taxation & Social Security Payable
Current
1,936 GBP2022-01-31
2,137 GBP2021-01-31
Other Creditors
Current
10,201 GBP2022-01-31
6,250 GBP2021-01-31
Creditors
Current
679,447 GBP2022-01-31
632,179 GBP2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,783 GBP2022-01-31
51,542 GBP2021-01-31
Between two and five year
29,064 GBP2022-01-31
76,640 GBP2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
81,847 GBP2022-01-31
128,182 GBP2021-01-31
  • QUADPACK LTD
    Info
    Registered number 04698149
    Unit 1 Leekbrook Way, Leek ST13 7AP
    Private Limited Company incorporated on 2003-03-14 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-31
    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.