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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Knight, Simon David
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Simon David Knight
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Knight, Thomas
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2020-02-06 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Barter, Roger
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Helen Mary
    Secretary born in August 1958
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2024-10-30
    OF - Director → CIF 0
    Knight, Helen Mary
    Secretary
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2024-10-30
    OF - Secretary → CIF 0
    Mrs Helen Mary Knight
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Barter, Mark
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Hughie
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2020-02-06 ~ 2024-10-30
    OF - Director → CIF 0
  • 7
    Knight, Trevor
    Born in October 1977
    Individual (1 offspring)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
  • 8
    WP INDUSTRIAL LIMITED
    08025205
    26, Mead Avenue, Houndstone Business Park, Yeovil, Somerset, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-09-20 ~ 2004-09-20
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-09-20 ~ 2004-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A & A PACKAGING COMPANY UNLIMITED

Period: 2004-09-20 ~ now
Company number: 05235711
Registered name
A & A PACKAGING COMPANY UNLIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Class 4 ordinary share
12022-12-01 ~ 2023-11-30
Intangible Assets
1,500 GBP2023-11-30
3,000 GBP2022-11-30
Property, Plant & Equipment
81,983 GBP2023-11-30
116,046 GBP2022-11-30
Fixed Assets
83,483 GBP2023-11-30
119,046 GBP2022-11-30
Total Inventories
427,839 GBP2023-11-30
533,290 GBP2022-11-30
Debtors
616,967 GBP2023-11-30
683,901 GBP2022-11-30
Cash at bank and in hand
166,918 GBP2023-11-30
197,219 GBP2022-11-30
Current Assets
1,211,724 GBP2023-11-30
1,414,410 GBP2022-11-30
Creditors
Current
1,169,676 GBP2023-11-30
1,321,331 GBP2022-11-30
Net Current Assets/Liabilities
42,048 GBP2023-11-30
93,079 GBP2022-11-30
Total Assets Less Current Liabilities
125,531 GBP2023-11-30
212,125 GBP2022-11-30
Net Assets/Liabilities
37,340 GBP2023-11-30
88,127 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
36,340 GBP2023-11-30
87,127 GBP2022-11-30
Equity
37,340 GBP2023-11-30
88,127 GBP2022-11-30
Average Number of Employees
232022-12-01 ~ 2023-11-30
232021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,500 GBP2023-11-30
27,000 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,500 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
1,500 GBP2023-11-30
3,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
231,291 GBP2022-11-30
Motor vehicles
8,490 GBP2022-11-30
Computers
50,905 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
290,686 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
176,748 GBP2023-11-30
156,200 GBP2022-11-30
Motor vehicles
8,490 GBP2023-11-30
8,490 GBP2022-11-30
Computers
23,465 GBP2023-11-30
9,950 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,703 GBP2023-11-30
174,640 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,548 GBP2022-12-01 ~ 2023-11-30
Computers
13,515 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,063 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
54,543 GBP2023-11-30
75,091 GBP2022-11-30
Computers
27,440 GBP2023-11-30
40,955 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases
21,515 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases
41,707 GBP2023-11-30
69,396 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
589,698 GBP2023-11-30
639,505 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
27,269 GBP2023-11-30
44,396 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
616,967 GBP2023-11-30
683,901 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,077 GBP2023-11-30
22,577 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
6,986 GBP2023-11-30
7,704 GBP2022-11-30
Trade Creditors/Trade Payables
Current
524,929 GBP2023-11-30
684,414 GBP2022-11-30
Other Taxation & Social Security Payable
Current
127,363 GBP2023-11-30
87,989 GBP2022-11-30
Other Creditors
Current
500,321 GBP2023-11-30
518,647 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
13,006 GBP2023-11-30
23,369 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
7,723 GBP2023-11-30
14,710 GBP2022-11-30
Other Creditors
Non-current
51,881 GBP2023-11-30
67,844 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
7,704 GBP2022-11-30
Between one and five year, hire purchase agreements
7,723 GBP2023-11-30
hire purchase agreements
14,709 GBP2023-11-30
22,414 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,372 GBP2023-11-30
10,655 GBP2022-11-30
Between one and five year
32,125 GBP2023-11-30
19,534 GBP2022-11-30
All periods
51,497 GBP2023-11-30
30,189 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2023-11-30
Class 2 ordinary share
125 shares2023-11-30
Class 3 ordinary share
75 shares2023-11-30
Class 4 ordinary share
125 shares2023-11-30
  • A & A PACKAGING COMPANY UNLIMITED
    Info
    Registered number 05235711
    26 Mead Avenue, Houndstone Business Park, Yeovil, Somerset BA22 8RT
    PRIVATE UNLIMITED COMPANY incorporated on 2004-09-20 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.