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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 7
  • 1
    Tedham, Martin John
    Born in October 1960
    Individual (25 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Martin A
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Martin Andrew Cooper
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Berry, Dominic Paul
    Accountant born in November 1958
    Individual (6 offsprings)
    Officer
    2005-01-05 ~ 2020-03-10
    OF - Director → CIF 0
    Berry, Dominic Paul
    Individual (6 offsprings)
    Officer
    2004-08-16 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 4
    Cooper, Maria
    Office Manager born in October 1953
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Beckley, Richard Charles
    Sales And Marketing born in November 1949
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2017-08-15
    OF - Director → CIF 0
  • 6
    Wright, Graham
    Born in November 1972
    Individual (1 offspring)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
  • 7
    WASDELL PROPERTIES LTD
    10307277
    Unit 1, Euro Way Industrial Estate, Blagrove, Swindon, Wiltshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PLANNED PACKAGING FILMS LIMITED

Period: 2004-08-16 ~ now
Company number: 05206848
Registered name
PLANNED PACKAGING FILMS LIMITED - now
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,890 GBP2024-12-31
6,520 GBP2023-12-31
Fixed Assets - Investments
442,949 GBP2024-12-31
442,949 GBP2023-12-31
Fixed Assets
447,839 GBP2024-12-31
449,469 GBP2023-12-31
Total Inventories
7,245 GBP2024-12-31
44,304 GBP2023-12-31
Debtors
5,665,331 GBP2024-12-31
4,615,189 GBP2023-12-31
Cash at bank and in hand
1,214,909 GBP2024-12-31
411,573 GBP2023-12-31
Current Assets
6,887,485 GBP2024-12-31
5,071,066 GBP2023-12-31
Creditors
Current
1,852,327 GBP2024-12-31
1,398,799 GBP2023-12-31
Net Current Assets/Liabilities
5,035,158 GBP2024-12-31
3,672,267 GBP2023-12-31
Total Assets Less Current Liabilities
5,482,997 GBP2024-12-31
4,121,736 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Capital redemption reserve
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
5,482,897 GBP2024-12-31
4,121,636 GBP2023-12-31
Equity
5,482,997 GBP2024-12-31
4,121,736 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,537 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,647 GBP2024-12-31
29,017 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,890 GBP2024-12-31
6,520 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
442,949 GBP2023-12-31
Investments in Group Undertakings
442,949 GBP2024-12-31
442,949 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,099,159 GBP2024-12-31
954,431 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,551,405 GBP2024-12-31
3,257,621 GBP2023-12-31
Other Debtors
Current
281,702 GBP2024-12-31
Prepayments/Accrued Income
Current
926 GBP2024-12-31
864 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,665,331 GBP2024-12-31
4,615,189 GBP2023-12-31
Trade Creditors/Trade Payables
Current
736,185 GBP2024-12-31
709,513 GBP2023-12-31
Corporation Tax Payable
Current
572,552 GBP2024-12-31
251,356 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,134 GBP2024-12-31
64,713 GBP2023-12-31
Other Creditors
Current
1,223 GBP2024-12-31
1,123 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
76,008 GBP2024-12-31
89,972 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-12-31

Related profiles found in government register
  • PLANNED PACKAGING FILMS LIMITED
    Info
    Registered number 05206848
    Unit 6, Stephenson Road, Swindon SN25 5AX
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • PLANNED PACKAGING FILMS LIMITED
    S
    Registered number missing
    Unit 6, Stephenson Road, Swindon, England, SN25 5AX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLANNED PACKAGING LIMITED
    00938170
    Unit 6 Stephenson Road, Swindon, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.