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
Mynott, Brian
Born in March 1972Individual (1 offspring)Officer
2019-11-05 ~ nowOF - Director → CIF 0 - 2
Tucker, Gregory Robert
Born in June 1970Individual (9 offsprings)Officer 2015-08-18 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Taylor Burt, Alison Jane
Director born in April 1969Individual (1 offspring)Officer 2010-02-01 ~ 2011-06-10OF - Director → CIF 0 - 2
Baumann, John Quentin
Chief Executive Officer born in March 1957IndividualOfficer 2007-01-15 ~ 2015-08-17OF - Director → CIF 0 - 3
Coop, Owen Benjamin
Managing Director born in September 1975Individual (1 offspring)Officer 2012-01-04 ~ 2019-09-30OF - Director → CIF 0 - 4
Filex Nominees Limited
IndividualOfficer 2006-11-07 ~ 2007-01-15OF - Director → CIF 0 - 5
Grant, Michelle Elizabeth
Sales Director born in July 1979IndividualOfficer 2019-09-30 ~ 2022-05-27OF - Director → CIF 0 - 6
Italiano, Giuseppe
Managing Director born in January 1967IndividualOfficer 2007-12-04 ~ 2019-09-30OF - Director → CIF 0 - 7
Dill, Jonathan Charles
Director/Secretary born in June 1965IndividualOfficer 2008-04-01 ~ 2016-06-17OF - Director → CIF 0Dill, Jonathan Charles
IndividualOfficer 2007-01-15 ~ 2016-06-17OF - Secretary → CIF 0 - 8
179 Great Portland Street, LondonActive Corporate (5 parents, 55 offsprings)Equity (Company account)2 GBP2024-12-31Officer2006-11-07 ~ 2007-01-15PE - Secretary → CIF 0
Company in focus
PROAMPAC SECURITY PRODUCTS LIMITED
Previous names
AMPAC SECURITY PRODUCTS, LTD. - 2017-11-14
FINLAW 541 LIMITED - 2007-01-19
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Cost of Sales
-6,026,798 GBP2023-01-01 ~ 2023-12-31
-6,678,895 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-395,438 GBP2023-01-01 ~ 2023-12-31
-399,284 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,163,621 GBP2023-01-01 ~ 2023-12-31
-1,034,365 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,911 GBP2023-01-01 ~ 2023-12-31
141,141 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,911 GBP2023-01-01 ~ 2023-12-31
141,141 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
154,694 GBP2023-12-31
148,783 GBP2022-12-31
7,642 GBP2021-12-31
Property, Plant & Equipment
323,656 GBP2023-12-31
295,667 GBP2022-12-31
Debtors
1,915,442 GBP2023-12-31
1,676,286 GBP2022-12-31
Cash at bank and in hand
534,434 GBP2023-12-31
448,787 GBP2022-12-31
Current Assets
3,726,389 GBP2023-12-31
4,117,932 GBP2022-12-31
Net Current Assets/Liabilities
1,585,055 GBP2023-12-31
1,607,133 GBP2022-12-31
Total Assets Less Current Liabilities
1,908,711 GBP2023-12-31
1,902,800 GBP2022-12-31
Equity
Called up share capital
1,754,017 GBP2023-12-31
1,754,017 GBP2022-12-31
Equity
1,908,711 GBP2023-12-31
1,902,800 GBP2022-12-31
Audit Fees/Expenses
12,075 GBP2023-01-01 ~ 2023-12-31
11,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Wages/Salaries
1,820,174 GBP2023-01-01 ~ 2023-12-31
1,875,482 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
100,320 GBP2023-01-01 ~ 2023-12-31
109,821 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,090,833 GBP2023-01-01 ~ 2023-12-31
2,199,903 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
105,088 GBP2023-01-01 ~ 2023-12-31
149,322 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
123,467 GBP2022-12-31
Plant and equipment
4,188,024 GBP2023-12-31
4,055,156 GBP2022-12-31
Furniture and fittings
473,263 GBP2023-12-31
473,263 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,784,754 GBP2023-12-31
4,651,886 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
123,467 GBP2022-12-31
Plant and equipment
3,865,442 GBP2023-12-31
3,768,309 GBP2022-12-31
Furniture and fittings
472,189 GBP2023-12-31
464,443 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,461,098 GBP2023-12-31
4,356,219 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
97,133 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,746 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,879 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
322,582 GBP2023-12-31
286,847 GBP2022-12-31
Furniture and fittings
1,074 GBP2023-12-31
8,820 GBP2022-12-31
Finished Goods/Goods for Resale
456,163 GBP2023-12-31
1,036,642 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,835,383 GBP2023-12-31
1,597,353 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
3,037 GBP2022-12-31
Other Debtors
Current
3,958 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
76,101 GBP2023-12-31
75,896 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,915,442 GBP2023-12-31
1,676,286 GBP2022-12-31
Trade Creditors/Trade Payables
Current
589,688 GBP2023-12-31
254,925 GBP2022-12-31
Amounts owed to group undertakings
Current
956,940 GBP2023-12-31
1,619,285 GBP2022-12-31
Other Taxation & Social Security Payable
Current
109,705 GBP2023-12-31
125,099 GBP2022-12-31
Other Creditors
Current
148,486 GBP2023-12-31
203,448 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
336,515 GBP2023-12-31
308,042 GBP2022-12-31
Creditors
Current
2,141,334 GBP2023-12-31
2,510,799 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
251,473 GBP2023-12-31
169,100 GBP2022-12-31
Between two and five year
440,815 GBP2023-12-31
4,788 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
692,288 GBP2023-12-31
173,888 GBP2022-12-31
PROAMPAC SECURITY PRODUCTS LIMITED
InfoAMPAC SECURITY PRODUCTS, LTD. - 2017-11-14FINLAW 541 LIMITED - 2017-11-14Registered number 05990845Ampac Security Products Saxon Way, Melbourn, Royston, Hertfordshire SG8 6DNPRIVATE LIMITED COMPANY incorporated on 2006-11-07 (19 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 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.