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
    Mills, Tom
    Manager born in August 1976
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
    Mr Tom Mills
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2024-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mills, Stephen Anthony Patrick
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Mills
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Snell, Roger Bramwell
    Director born in August 1957
    Individual
    Officer
    2004-03-31 ~ 2007-11-22
    OF - Director → CIF 0
    Snell, Roger Bramwell
    Director
    Individual
    Officer
    2004-03-31 ~ 2012-05-06
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-03-31 ~ 2004-03-31
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-03-31 ~ 2004-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TPG PACKAGING CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
876 GBP2024-03-31
1,753 GBP2023-03-31
Debtors
16,943 GBP2024-03-31
28,815 GBP2023-03-31
Cash at bank and in hand
20,740 GBP2024-03-31
95,475 GBP2023-03-31
Current Assets
37,683 GBP2024-03-31
124,290 GBP2023-03-31
Creditors
Current
7,743 GBP2024-03-31
36,588 GBP2023-03-31
Net Current Assets/Liabilities
29,940 GBP2024-03-31
87,702 GBP2023-03-31
Total Assets Less Current Liabilities
30,816 GBP2024-03-31
89,455 GBP2023-03-31
Creditors
Non-current
29,500 GBP2024-03-31
35,500 GBP2023-03-31
Net Assets/Liabilities
1,316 GBP2024-03-31
53,955 GBP2023-03-31
Equity
Called up share capital
1,250 GBP2024-03-31
1,250 GBP2023-03-31
Retained earnings (accumulated losses)
66 GBP2024-03-31
52,705 GBP2023-03-31
Equity
1,316 GBP2024-03-31
53,955 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,630 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,754 GBP2024-03-31
877 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
877 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
876 GBP2024-03-31
1,753 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
128 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
16,943 GBP2024-03-31
28,815 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,707 GBP2024-03-31
6,000 GBP2023-03-31
Corporation Tax Payable
Current
23,783 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-811 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-03-31
Class 2 ordinary share
250 shares2024-03-31
Class 3 ordinary share
250 shares2024-03-31
Class 4 ordinary share
250 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,558 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-51,081 GBP2023-04-01 ~ 2024-03-31

  • TPG PACKAGING CONSULTANTS LIMITED
    Info
    Registered number 05090136
    Military House, 24 Castle Street, Chester CH1 2DS
    Private Limited Company incorporated on 2004-03-31 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.