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
    Aggarwal, Grishma
    Company Director born in August 1974
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
    Mrs Grishma Aggarwal
    Born in August 1974
    Individual (3 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
    Aggarwal, Satish Kumar
    Company Director born in January 1942
    Individual (5 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Aggarwal, Sanjay
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
    Aggarwal, Sanjay
    Individual (6 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Secretary → CIF 0
    Mr Sanjay Aggarwal
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Lawrence, Brett
    Company Director born in April 1940
    Individual (3 offsprings)
    Officer
    2004-02-18 ~ 2005-03-23
    OF - Director → CIF 0
  • 2
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-02-18 ~ 2004-02-18
    PE - Nominee Secretary → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-02-18 ~ 2004-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMPORTED PACKAGING SOLUTIONS LIMITED

Previous name
CHINA FACTORY OUTLETS LIMITED - 2009-08-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
402,991 GBP2023-08-31
366,920 GBP2022-08-31
Debtors
1,393,571 GBP2023-08-31
1,429,842 GBP2022-08-31
Cash at bank and in hand
305,480 GBP2023-08-31
456,096 GBP2022-08-31
Current Assets
2,102,042 GBP2023-08-31
2,252,858 GBP2022-08-31
Net Current Assets/Liabilities
1,238,484 GBP2023-08-31
1,237,480 GBP2022-08-31
Total Assets Less Current Liabilities
1,238,484 GBP2023-08-31
1,237,480 GBP2022-08-31
Creditors
Amounts falling due after one year
-92,892 GBP2023-08-31
-140,892 GBP2022-08-31
Net Assets/Liabilities
1,145,592 GBP2023-08-31
1,096,588 GBP2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
51,950 GBP2023-08-31
51,950 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
51,950 GBP2023-08-31
51,950 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,980 GBP2023-08-31
10,980 GBP2022-08-31
Furniture and fittings
4,243 GBP2023-08-31
4,243 GBP2022-08-31
Computers
51,784 GBP2023-08-31
51,784 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
67,007 GBP2023-08-31
67,007 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,980 GBP2023-08-31
10,980 GBP2022-08-31
Furniture and fittings
4,243 GBP2023-08-31
4,243 GBP2022-08-31
Computers
51,784 GBP2023-08-31
51,784 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,007 GBP2023-08-31
67,007 GBP2022-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
771,250 GBP2023-08-31
897,325 GBP2022-08-31
Prepayments/Accrued Income
Amounts falling due within one year
62,850 GBP2023-08-31
60,000 GBP2022-08-31
Other Debtors
Amounts falling due within one year
559,471 GBP2023-08-31
472,517 GBP2022-08-31
Debtors
Amounts falling due within one year
1,393,571 GBP2023-08-31
1,429,842 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
53,350 GBP2023-08-31
53,350 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
604,278 GBP2023-08-31
736,430 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
171,215 GBP2023-08-31
193,625 GBP2022-08-31
Loans received from directors
Amounts falling due within one year
1,562 GBP2022-08-31
Accrued Liabilities
Amounts falling due within one year
34,715 GBP2023-08-31
30,411 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
92,892 GBP2023-08-31
140,892 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1,002 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1,002 GBP2022-09-01 ~ 2023-08-31
1,002 GBP2021-09-01 ~ 2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,000 GBP2022-08-31
Between one and five year
277,000 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
277,000 GBP2023-08-31
35,000 GBP2022-08-31
Advances or credits given to directors
63,407 GBP2023-08-31
-1,562 GBP2022-08-31
Advances or credits made to directors during the period
135,762 GBP2022-09-01 ~ 2023-08-31
Advances or credits repaid by directors
70,793 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
172022-09-01 ~ 2023-08-31
172021-09-01 ~ 2022-08-31
  • IMPORTED PACKAGING SOLUTIONS LIMITED
    Info
    CHINA FACTORY OUTLETS LIMITED - 2009-08-25
    Registered number 05048727
    Unit C, 126 Rickmansworth Road, Watford WD18 7WR
    Private Limited Company incorporated on 2004-02-18 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.