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
    Mr Neil Henmchandra Savla
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Shah, Sujan
    Company Director born in October 1980
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Sujan Shah
    Born in October 1980
    Individual (12 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Bunn, Lisa
    Company Director born in August 1980
    Individual
    Officer
    2021-08-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Lettieri, Carol
    Individual
    Officer
    2003-11-20 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 3
    Antonelli, Antonio
    Printing Executive born in September 1951
    Individual
    Officer
    2003-11-20 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Antonio Antonelli
    Born in September 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Antonelli, Maria Anna
    Individual
    Officer
    2005-07-31 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-20 ~ 2003-11-20
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-20 ~ 2003-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PACKAGING DIRECT LTD

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Property, Plant & Equipment
18,002 GBP2023-12-31
24,124 GBP2022-12-31
Fixed Assets
18,002 GBP2023-12-31
24,124 GBP2022-12-31
Total Inventories
750 GBP2023-12-31
3,562 GBP2022-12-31
Debtors
32,730 GBP2023-12-31
55,761 GBP2022-12-31
Cash at bank and in hand
32,384 GBP2023-12-31
23,280 GBP2022-12-31
Current Assets
65,864 GBP2023-12-31
82,603 GBP2022-12-31
Net Current Assets/Liabilities
30,453 GBP2023-12-31
71,129 GBP2022-12-31
Total Assets Less Current Liabilities
48,455 GBP2023-12-31
95,253 GBP2022-12-31
Net Assets/Liabilities
48,455 GBP2023-12-31
95,253 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
48,355 GBP2023-12-31
95,153 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,520 GBP2023-12-31
120,520 GBP2022-12-31
Computers
345 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
120,520 GBP2023-12-31
120,865 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,518 GBP2023-12-31
96,517 GBP2022-12-31
Computers
224 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,518 GBP2023-12-31
96,741 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,001 GBP2023-01-01 ~ 2023-12-31
Computers
121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
18,002 GBP2023-12-31
24,003 GBP2022-12-31
Computers
121 GBP2022-12-31
Raw Materials
750 GBP2023-12-31
3,562 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
32,730 GBP2023-12-31
55,761 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,839 GBP2023-12-31
4,240 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,343 GBP2023-12-31
1,903 GBP2022-12-31
Amount of value-added tax that is payable
Current
8,692 GBP2023-12-31
4,763 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
900 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,240 GBP2022-12-31
Between one and five year
84,240 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
111,480 GBP2022-12-31
  • PACKAGING DIRECT LTD
    Info
    Registered number 04970899
    Langley House, Park Road, London N2 8EY
    Private Limited Company incorporated on 2003-11-20 (21 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-01
    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.