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
    Bryant, Dominic Peter
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
    Mr Dominic Peter Bryant
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kadwill, Lisa
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bryant, Elena
    Individual (4 offsprings)
    Officer
    2005-04-27 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 2
    White, Gavin
    Director born in January 1977
    Individual
    Officer
    2005-04-27 ~ 2006-08-29
    OF - Director → CIF 0
  • 3
    Grant, James Charles Hedley
    Commercial Director born in December 1960
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2014-02-03
    OF - Director → CIF 0
  • 4
    15 Junction Place, Haslemere, Surrey
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-04-25 ~ 2005-04-27
    PE - Secretary → CIF 0
  • 5
    15 Junction Place, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-04-25 ~ 2005-04-27
    PE - Director → CIF 0
parent relation
Company in focus

CELLPAK SOLUTIONS LTD

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Intangible Assets
1,278 GBP2023-04-30
Property, Plant & Equipment
170,030 GBP2024-04-30
167,092 GBP2023-04-30
Fixed Assets
170,030 GBP2024-04-30
168,370 GBP2023-04-30
Total Inventories
77,540 GBP2024-04-30
100,000 GBP2023-04-30
Debtors
150,026 GBP2024-04-30
49,249 GBP2023-04-30
Cash at bank and in hand
2,393 GBP2024-04-30
103,876 GBP2023-04-30
Current Assets
229,959 GBP2024-04-30
253,125 GBP2023-04-30
Creditors
-244,432 GBP2024-04-30
-273,240 GBP2023-04-30
Net Current Assets/Liabilities
-14,473 GBP2024-04-30
-20,115 GBP2023-04-30
Total Assets Less Current Liabilities
155,557 GBP2024-04-30
148,255 GBP2023-04-30
Net Assets/Liabilities
29,781 GBP2024-04-30
16,647 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
102 GBP2023-04-30
Retained earnings (accumulated losses)
29,679 GBP2024-04-30
16,545 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other
6,399 GBP2024-04-30
6,399 GBP2023-04-30
Intangible Assets
Other
1,278 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
92,290 GBP2024-04-30
92,290 GBP2023-04-30
Plant and equipment
312,325 GBP2024-04-30
294,275 GBP2023-04-30
Motor vehicles
100,633 GBP2024-04-30
70,533 GBP2023-04-30
Furniture and fittings
41,002 GBP2024-04-30
41,002 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
546,250 GBP2024-04-30
498,100 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
92,290 GBP2024-04-30
84,517 GBP2023-04-30
Plant and equipment
192,763 GBP2024-04-30
171,664 GBP2023-04-30
Motor vehicles
55,964 GBP2024-04-30
41,074 GBP2023-04-30
Furniture and fittings
35,203 GBP2024-04-30
33,753 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,220 GBP2024-04-30
331,008 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,773 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
21,099 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
14,890 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,450 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,212 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
119,562 GBP2024-04-30
122,611 GBP2023-04-30
Motor vehicles
44,669 GBP2024-04-30
29,459 GBP2023-04-30
Furniture and fittings
5,799 GBP2024-04-30
7,249 GBP2023-04-30
Land and buildings, Owned/Freehold
7,773 GBP2023-04-30
Finished Goods
77,540 GBP2024-04-30
100,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
50,648 GBP2024-04-30
41,299 GBP2023-04-30
Prepayments/Accrued Income
Current
91,428 GBP2024-04-30
Other Debtors
Current
7,950 GBP2024-04-30
7,950 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
7,566 GBP2024-04-30
2,903 GBP2023-04-30
Trade Creditors/Trade Payables
Current
77,024 GBP2024-04-30
91,608 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
71,295 GBP2024-04-30
66,653 GBP2023-04-30
Corporation Tax Payable
Current
32,235 GBP2024-04-30
22,853 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,123 GBP2024-04-30
8,113 GBP2023-04-30
Amount of value-added tax that is payable
Current
2,859 GBP2024-04-30
2,026 GBP2023-04-30
Other Creditors
Current
346 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,845 GBP2023-04-30
Amounts owed to directors
Current
50,024 GBP2024-04-30
63,301 GBP2023-04-30
Creditors
Current
244,432 GBP2024-04-30
273,240 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
15,296 GBP2024-04-30
2,303 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
89,370 GBP2024-04-30
103,506 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
7,566 GBP2024-04-30
2,903 GBP2023-04-30
Between one and five year
15,296 GBP2024-04-30
2,303 GBP2023-04-30
Minimum gross finance lease payments owing
22,862 GBP2024-04-30
5,206 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
22,862 GBP2024-04-30
5,206 GBP2023-04-30
  • CELLPAK SOLUTIONS LTD
    Info
    Registered number 05434791
    Unit 2 Jospeh House, Harold Road, Harlow CM19 5BJ
    Private Limited Company incorporated on 2005-04-25 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.