logo
explain how to read the page

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
    Mallett, Ian
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Swinhoe, Craig Robert
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2019-04-15 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    2006-06-06 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 4
    Crone, David
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ now
    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
  • 5
    Borrell, Arthur James Peter
    Accountant
    Individual (25 offsprings)
    Officer
    2006-06-07 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 6
    Coleman, Marc Gerald
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2025-03-19 ~ 2025-08-29
    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
    Thompson, Christopher Scott
    Engineer born in September 1956
    Individual (65 offsprings)
    Officer
    2006-06-07 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Christopher Scott Thompson
    Born in September 1956
    Individual (65 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
  • 9
    Martin, Keith
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 10
    Wilson, Lynn
    Individual (15 offsprings)
    Officer
    2017-06-30 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 11
    Owen, Gary
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 12
    TIMEC 1885 LIMITED - 2024-10-23
    Omega Plastics Group, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (10 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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    BUSINESS IMPROVEMENT SOLUTIONS (IRL) LIMITED NI059590
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (4 parents, 4 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
Fixed Assets - Investments
1,315,783 GBP2024-03-31
1,315,783 GBP2023-03-31
Equity
Called up share capital
47,500 GBP2024-03-31
47,500 GBP2023-03-31
47,500 GBP2022-03-31
Share premium
294,300 GBP2024-03-31
294,300 GBP2023-03-31
294,300 GBP2022-03-31
Capital redemption reserve
42,000 GBP2024-03-31
42,000 GBP2023-03-31
42,000 GBP2022-03-31
Retained earnings (accumulated losses)
267,633 GBP2024-03-31
267,633 GBP2023-03-31
267,633 GBP2022-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Equity
651,433 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,315,783 GBP2024-03-31
1,315,783 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
664,350 GBP2024-03-31
664,350 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

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 9 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 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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