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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
Active 4
  • 1
    Hall, Vikki
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Oliver, Simon Charles
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boswell, Karen
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 2
    Fitzpatrick, Barry
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Barry Fitzpatrick
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-23 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gibson, Ashley Marcus
    Engineer born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Ashley Marcus Gibson
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rumley, James George Gary Jan
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 5
    Jackson-vale, Janine
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 6
    Miele, Andrew
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Russell, Tanya
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 8
    Pinder, David Stuart
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    icon of addressFlat 2 46 Derngate, Derngate, Northampton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    178,145 GBP2025-03-31
    Officer
    2015-03-02 ~ 2017-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PACKAGED PLANT SOLUTIONS LIMITED

Previous name
MING CONSULTANCY LIMITED - 2011-08-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
15,000 GBP2016-04-30
15,000 GBP2015-04-30
Tangible fixed assets
93,265 GBP2016-04-30
99,384 GBP2015-04-30
Fixed Assets
108,265 GBP2016-04-30
114,384 GBP2015-04-30
Inventory/Stocks
230,000 GBP2016-04-30
95,000 GBP2015-04-30
Debtors
515,931 GBP2016-04-30
511,829 GBP2015-04-30
Cash at bank and in hand
64,148 GBP2016-04-30
378,181 GBP2015-04-30
Current Assets
810,079 GBP2016-04-30
985,010 GBP2015-04-30
Current liabilities
-848,060 GBP2016-04-30
-845,384 GBP2015-04-30
Net Current Assets/Liabilities
-37,981 GBP2016-04-30
139,626 GBP2015-04-30
Total Assets Less Current Liabilities
70,284 GBP2016-04-30
254,010 GBP2015-04-30
Net assets/liabilities including pension asset/liability
70,284 GBP2016-04-30
254,010 GBP2015-04-30
Called-up share capital
2,000 GBP2016-04-30
2,000 GBP2015-04-30
Retained earnings
68,284 GBP2016-04-30
252,010 GBP2015-04-30
Shareholder's fund
70,284 GBP2016-04-30
254,010 GBP2015-04-30
Intangible fixed assets - Cost/valuation
15,000 GBP2016-04-30
15,000 GBP2015-04-30
Cost/valuation of tangible fixed assets
172,907 GBP2016-04-30
162,974 GBP2015-04-30
Depreciation of tangible fixed assets
79,642 GBP2016-04-30
63,590 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
16,052 GBP2015-05-01 ~ 2016-04-30

  • PACKAGED PLANT SOLUTIONS LIMITED
    Info
    MING CONSULTANCY LIMITED - 2011-08-02
    Registered number 06208292
    icon of addressBrooks House, Coventry Road, Warwick CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 2007-04-11 and dissolved on 2025-08-09 (18 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.