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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 13
  • 1
    Martin, Keith
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Wilson, Lynn
    Individual (15 offsprings)
    Officer
    2017-06-30 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2006-06-06 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 4
    Owen, Gary
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Swinhoe, Craig Robert
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2019-04-15 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    Mallett, Ian
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Styles, Gordon George
    Engineer born in December 1964
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Crone, David
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ 2026-04-02
    OF - Director → CIF 0
    Mr David Crone
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    PE - Right to appoint or remove directorsCIF 0
    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
  • 9
    Borrell, Arthur James Peter
    Accountant
    Individual (27 offsprings)
    Officer
    2006-06-07 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 10
    Thompson, Christopher Scott
    Engineer born in September 1956
    Individual (70 offsprings)
    Officer
    2006-06-07 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Christopher Scott Thompson
    Born in September 1956
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Coleman, Marc Gerald
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2025-03-19 ~ 2025-08-29
    OF - Director → CIF 0
  • 12
    OMEGA PLASTICS GROUP (HOLDINGS) LIMITED - now 15843439 15694079... (more)
    TIMEC 1885 LIMITED - 2024-10-23
    Omega Plastics Group, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 13
    BUSINESS IMPROVEMENT SOLUTIONS (IRL) LIMITED NI059590
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-06-06 ~ 2006-06-07
    OF - Director → CIF 0
parent relation
Company in focus

SIGNAL PLASTICS HOLDINGS LIMITED

Period: 2025-02-11 ~ now
Company number: 05837672
Registered names
SIGNAL PLASTICS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-416,142 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-416,142 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-416,142 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
774,641 GBP2025-03-31
1,315,783 GBP2024-03-31
Debtors
126,000 GBP2025-03-31
0 GBP2024-03-31
Creditors
Amounts falling due within one year
-664,350 GBP2025-03-31
-664,350 GBP2024-03-31
Net Current Assets/Liabilities
-538,350 GBP2025-03-31
-664,350 GBP2024-03-31
Total Assets Less Current Liabilities
236,291 GBP2025-03-31
651,433 GBP2024-03-31
Equity
Called up share capital
48,500 GBP2025-03-31
47,500 GBP2024-03-31
47,500 GBP2023-03-31
Share premium
294,300 GBP2025-03-31
294,300 GBP2024-03-31
294,300 GBP2023-03-31
Capital redemption reserve
42,000 GBP2025-03-31
42,000 GBP2024-03-31
42,000 GBP2023-03-31
Retained earnings (accumulated losses)
-148,509 GBP2025-03-31
267,633 GBP2024-03-31
267,633 GBP2023-03-31
Equity
236,291 GBP2025-03-31
651,433 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-416,142 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
1,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
3,750 GBP2024-04-01 ~ 2025-03-31
3,950 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
125,000 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
664,350 GBP2025-03-31
664,350 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
47,500 shares2025-03-31
47,500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
48,500 GBP2025-03-31
47,500 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SIGNAL PLASTICS HOLDINGS LIMITED
    Info
    OMEGA PLASTICS GROUP LIMITED - 2025-02-11
    OMEGA PLASTICS HOLDINGS LIMITED - 2025-02-11
    Registered number 05837672
    Omega Group Kingsway South, Team Valley Trading Estate, Gateshead NE11 0JL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • OMEGA PLASTICS GROUP LIMITED
    S
    Registered number 5837672
    Unit 2, Coniston Court, Blyth Riverside Business Park, Blyth, United Kingdom, NE24 4RP
    Limited Company in England, United Kingdom
    CIF 1
  • OMEGA PLASTICS GROUP LIMITED
    S
    Registered number 05837672
    Unit 431, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0JL
    Limited Company in Engalnd & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OMEGA NORTH EAST LIMITED
    - now 03296387
    VIRDEV EUROPE LIMITED - 2006-03-28
    EXPRESS PRODUCT DEVELOPMENT LIMITED - 2000-10-09
    Omega Plastics Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (22 parents)
    Person with significant control
    2016-07-01 ~ 2024-10-29
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SIGNAL PLASTIC COMPONENTS LIMITED
    08177790
    Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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