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
4
- 1
Woodhouse, Richard Alexander Bruce
Individual (4 offsprings)Officer
2025-10-30 ~ nowOF - Secretary → CIF 0 - 2
Lusty, Alan
Born in November 1958Individual (34 offsprings)Officer 2010-10-01 ~ nowOF - Director → CIF 0 - 3
Lapping, Mark Edward
Born in January 1969Individual (14 offsprings)Officer 2018-05-23 ~ nowOF - Director → CIF 0 - 4STRAVENCON CORPORATE FINANCE LIMITED - 2016-10-17
Hollymoor Point, Hollymoor Way, Northfield, Birmingham, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)31,643,332 GBP2021-12-31Person with significant control 2017-12-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Attfield, Julian
Company Director born in July 1962Individual (5 offsprings)Officer 2016-07-01 ~ 2025-01-20OF - Director → CIF 0Attfield, Julian
Individual (5 offsprings)Officer 2012-09-24 ~ 2025-01-20OF - Secretary → CIF 0 - 2
Whitson, Gorrie
Individual (1 offspring)Officer 2005-04-01 ~ 2009-03-20OF - Secretary → CIF 0 - 3
Taylor, Paul
Director born in March 1964Individual (6 offsprings)Officer 2005-01-26 ~ 2012-09-12OF - Director → CIF 0Taylor, Paul
Director born in June 1969Individual (6 offsprings)Officer 2012-09-30 ~ 2014-03-15OF - Director → CIF 0 - 4
Bradbury, Simon Christian
Plastics born in October 1965IndividualOfficer 2006-10-27 ~ 2009-10-02OF - Director → CIF 0 - 5
Connolly, Sandra Michelle
IndividualOfficer 2025-01-20 ~ 2025-10-30OF - Secretary → CIF 0 - 6
Light, Paul Adrian
Accountant born in January 1962Individual (47 offsprings)Officer 2010-04-07 ~ 2012-09-12OF - Director → CIF 0Light, Paul Adrain
Individual (47 offsprings)Officer 2009-10-02 ~ 2012-09-12OF - Secretary → CIF 0 - 7
Everard, Michael Anthony
Director born in July 1965Individual (7 offsprings)Officer 2012-09-24 ~ 2018-05-23OF - Director → CIF 0 - 8
Ritson, Michael
Manager born in September 1941IndividualOfficer 2010-04-07 ~ 2012-09-12OF - Director → CIF 0 - 9
Stewart, Ian David
Consultant born in June 1954Individual (6 offsprings)Officer 2010-04-07 ~ 2012-09-12OF - Director → CIF 0 - 105, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 96 offsprings)Officer2005-01-26 ~ 2005-03-31PE - Nominee Secretary → CIF 0
- 11ADI ELECTRICAL LIMITED - nowAUTOMATION DESIGN AND INSTALLATION LIMITED - 2010-07-1266, Melchett Road, Kings Norton Business Centre, Birmingham, EnglandActive Corporate (3 parents)Person with significant control2016-06-30 ~ 2018-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
AQUAPAK POLYMERS LTD
Previous name
AQUAPAK LIMITED - 2010-09-07
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Turnover/Revenue
2,726,693 GBP2022-01-01 ~ 2022-12-31
649,524 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-5,055,051 GBP2022-01-01 ~ 2022-12-31
-3,003,446 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
-2,328,358 GBP2022-01-01 ~ 2022-12-31
-2,353,922 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-5,513,877 GBP2022-01-01 ~ 2022-12-31
-4,023,010 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-7,742,285 GBP2022-01-01 ~ 2022-12-31
-6,376,932 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
226,071,673 GBP2022-01-01 ~ 2022-12-31
-6,534,294 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
226,692,279 GBP2022-01-01 ~ 2022-12-31
-6,184,294 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
5,260,140 GBP2022-12-31
5,392,059 GBP2021-12-31
Total Inventories
1,149,124 GBP2022-12-31
917,333 GBP2021-12-31
Debtors
Current
2,587,996 GBP2022-12-31
Debtors
236,587,996 GBP2022-12-31
1,722,591 GBP2021-12-31
Cash at bank and in hand
188,567 GBP2022-12-31
255,875 GBP2021-12-31
Current Assets
237,925,687 GBP2022-12-31
2,895,799 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,854,519 GBP2022-12-31
Net Current Assets/Liabilities
234,071,168 GBP2022-12-31
-10,333,619 GBP2021-12-31
Total Assets Less Current Liabilities
239,331,308 GBP2022-12-31
-4,941,560 GBP2021-12-31
Equity
Called up share capital
393,416 GBP2022-12-31
393,415 GBP2021-12-31
393,414 GBP2020-12-31
Share premium
35,761,052 GBP2022-12-31
18,180,464 GBP2021-12-31
16,334,451 GBP2020-12-31
Retained earnings (accumulated losses)
-30,823,160 GBP2022-12-31
-23,515,439 GBP2021-12-31
-17,331,145 GBP2020-12-31
Equity
239,331,308 GBP2022-12-31
-4,941,560 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,307,721 GBP2022-01-01 ~ 2022-12-31
-6,184,294 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
226,692,279 GBP2022-01-01 ~ 2022-12-31
-6,184,294 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
1 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
17,580,589 GBP2022-01-01 ~ 2022-12-31
1,846,014 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
15,700 GBP2022-01-01 ~ 2022-12-31
16,200 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
1,005,029 GBP2022-01-01 ~ 2022-12-31
581,635 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
592022-01-01 ~ 2022-12-31
Wages/Salaries
2,249,169 GBP2022-01-01 ~ 2022-12-31
2,090,379 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
232,196 GBP2022-01-01 ~ 2022-12-31
210,995 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,855 GBP2022-01-01 ~ 2022-12-31
61,104 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,561,220 GBP2022-01-01 ~ 2022-12-31
2,362,478 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
329,456 GBP2022-01-01 ~ 2022-12-31
325,299 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,219,407 GBP2022-12-31
6,346,297 GBP2021-12-31
Computers
99,269 GBP2022-12-31
99,269 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
7,648,855 GBP2022-12-31
6,775,745 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
330,179 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,188,441 GBP2022-12-31
1,232,992 GBP2021-12-31
Computers
112,328 GBP2022-12-31
87,511 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,388,715 GBP2022-12-31
1,383,686 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
955,449 GBP2022-01-01 ~ 2022-12-31
Computers
24,817 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,005,029 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
87,946 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
242,233 GBP2022-12-31
Plant and equipment
5,030,966 GBP2022-12-31
5,113,305 GBP2021-12-31
Computers
-13,059 GBP2022-12-31
11,758 GBP2021-12-31
Raw materials and consumables
766,139 GBP2022-12-31
766,600 GBP2021-12-31
Finished Goods/Goods for Resale
382,985 GBP2022-12-31
150,733 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
617,780 GBP2022-12-31
249,187 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
1,345,122 GBP2022-12-31
771,016 GBP2021-12-31
Other Debtors
Current
476,425 GBP2022-12-31
613,405 GBP2021-12-31
Prepayments/Accrued Income
Current
148,669 GBP2022-12-31
88,983 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,587,996 GBP2022-12-31
Amounts falling due within one year, Current
1,722,591 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
4,045,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
417,829 GBP2022-12-31
704,994 GBP2021-12-31
Amounts owed to group undertakings
Current
3,208,602 GBP2022-12-31
8,095,001 GBP2021-12-31
Other Taxation & Social Security Payable
Current
69,740 GBP2022-12-31
81,283 GBP2021-12-31
Other Creditors
Current
101,944 GBP2022-12-31
192,008 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
56,404 GBP2022-12-31
111,132 GBP2021-12-31
Creditors
Current
3,854,519 GBP2022-12-31
13,229,418 GBP2021-12-31
Bank Borrowings
0 GBP2022-12-31
4,045,000 GBP2021-12-31
Total Borrowings
Current
0 GBP2022-12-31
4,045,000 GBP2021-12-31
Equity
Called up share capital
393,416 GBP2022-12-31
393,415 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
453,022 GBP2022-12-31
457,991 GBP2021-12-31
Between two and five year
1,647,200 GBP2022-12-31
1,677,181 GBP2021-12-31
More than five year
3,644,037 GBP2022-12-31
4,052,714 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,744,259 GBP2022-12-31
6,187,886 GBP2021-12-31
AQUAPAK POLYMERS LTD
InfoAQUAPAK LIMITED - 2010-09-07Registered number 05343342107 Hollymoor Way, Northfield, Birmingham B31 5HEPRIVATE LIMITED COMPANY incorporated on 2005-01-26 (20 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.