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
    Rice, Paul Nigel
    Group Finance Director born in February 1987
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 2
    Hillman, Ian James
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 3
    STRONGART LIMITED - 1989-11-23
    Coral Products Plc, Southmoor Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Lord, Pamela Doris
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2021-03-02
    OF - secretary → CIF 0
  • 2
    Qurashi, Shiraz
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2005-10-05 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Grimmond, Joseph
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2023-07-11
    OF - director → CIF 0
  • 4
    Burn, Lance Andrew
    Ceo born in July 1964
    Individual (4 offsprings)
    Officer
    2024-02-13 ~ 2024-10-31
    OF - director → CIF 0
  • 5
    Allen, Philip
    Managing Director born in October 1966
    Individual
    Officer
    2022-03-04 ~ 2024-09-25
    OF - director → CIF 0
  • 6
    Tinsley, Sharon Adele
    Finance Director born in December 1974
    Individual
    Officer
    2021-03-02 ~ 2025-02-01
    OF - director → CIF 0
  • 7
    Lord, Graham
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2021-03-02
    OF - director → CIF 0
    Mr Graham Lord
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 8
    Wright, John
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2022-03-08
    OF - director → CIF 0
    Mr John Wright
    Born in September 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-04 ~ 2004-10-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CUSTOMISED PACKAGING LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Property, Plant & Equipment
244,888 GBP2020-12-31
272,558 GBP2019-12-31
Fixed Assets
244,888 GBP2020-12-31
272,558 GBP2019-12-31
Total Inventories
308,251 GBP2020-12-31
281,482 GBP2019-12-31
Debtors
789,866 GBP2020-12-31
714,712 GBP2019-12-31
Cash at bank and in hand
25,624 GBP2020-12-31
8,384 GBP2019-12-31
Current Assets
1,123,741 GBP2020-12-31
1,004,578 GBP2019-12-31
Creditors
Amounts falling due within one year
-508,713 GBP2020-12-31
-502,668 GBP2019-12-31
Net Current Assets/Liabilities
615,028 GBP2020-12-31
501,910 GBP2019-12-31
Total Assets Less Current Liabilities
859,916 GBP2020-12-31
774,468 GBP2019-12-31
Creditors
Amounts falling due after one year
-69,613 GBP2020-12-31
-122,538 GBP2019-12-31
Net Assets/Liabilities
737,419 GBP2020-12-31
594,242 GBP2019-12-31
Equity
Called up share capital
400 GBP2020-12-31
400 GBP2019-12-31
Share premium
59,999 GBP2020-12-31
59,999 GBP2019-12-31
Retained earnings (accumulated losses)
677,020 GBP2020-12-31
533,843 GBP2019-12-31
Equity
737,419 GBP2020-12-31
594,242 GBP2019-12-31
Average Number of Employees
272020-01-01 ~ 2020-12-31
292019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
1,213,156 GBP2020-12-31
1,182,281 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
968,268 GBP2020-12-31
909,723 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,545 GBP2020-01-01 ~ 2020-12-31
  • CUSTOMISED PACKAGING LIMITED
    Info
    Registered number 05248623
    Windmill Lane, Denton, Manchester M34 3SP
    Private Limited Company incorporated on 2004-10-04 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.