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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 6
  • 1
    Brinkworth-bell, Laura Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stokes, Dale David
    Born in August 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Laurence Walter
    Born in October 1980
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Norris, Steven Robert
    Born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Mr Indrajit Shah
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    icon of address45, Seymour Street, London, England
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Jefferies, Suzanne Isabel
    Individual
    Officer
    icon of calendar 2024-06-12 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 2
    Patel, Devesh
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Shah, Yashovardhan
    Chartered Accountant born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2007-11-15
    OF - Director → CIF 0
    Shah, Yashovardhan
    Finance Director born in January 1981
    Individual (3 offsprings)
    icon of calendar 2015-09-04 ~ 2024-06-12
    OF - Director → CIF 0
    Shah, Yashovardhan
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 4
    Shah, Indrajit
    Company Director born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2024-06-12
    OF - Director → CIF 0
  • 5
    icon of addressUnit 26/4 Silicon Business Centre, 26-28 Wadsworth Road, Perivale, Greenford, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    839,446 GBP2024-04-30
    Officer
    2015-09-04 ~ 2024-06-12
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-06-12
    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
parent relation
Company in focus

PACKAGING ENVIRONMENTAL LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
142024-05-01 ~ 2024-12-31
172023-05-01 ~ 2024-04-30
Turnover/Revenue
5,027,863 GBP2024-05-01 ~ 2024-12-31
12,398,379 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-4,169,984 GBP2024-05-01 ~ 2024-12-31
-9,578,895 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
857,879 GBP2024-05-01 ~ 2024-12-31
2,819,484 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-665,815 GBP2024-05-01 ~ 2024-12-31
-1,907,009 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
162,775 GBP2024-05-01 ~ 2024-12-31
1,007,876 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
155,132 GBP2024-05-01 ~ 2024-12-31
985,600 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
113,666 GBP2024-05-01 ~ 2024-12-31
762,079 GBP2023-05-01 ~ 2024-04-30
Total Inventories
2,409,516 GBP2024-04-30
Debtors
Current
5,250,718 GBP2024-12-31
2,291,097 GBP2024-04-30
Cash at bank and in hand
2,118,859 GBP2024-04-30
Current Assets
5,250,718 GBP2024-12-31
6,819,472 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,642,705 GBP2024-04-30
Net Current Assets/Liabilities
5,250,718 GBP2024-12-31
5,176,767 GBP2024-04-30
Total Assets Less Current Liabilities
5,250,718 GBP2024-12-31
5,176,767 GBP2024-04-30
Net Assets/Liabilities
5,250,718 GBP2024-12-31
5,137,052 GBP2024-04-30
Equity
Called up share capital
1,344 GBP2024-12-31
1,344 GBP2024-04-30
1,344 GBP2023-05-01
Share premium
71,328 GBP2024-12-31
71,328 GBP2024-04-30
71,328 GBP2023-05-01
Retained earnings (accumulated losses)
5,178,046 GBP2024-12-31
5,064,380 GBP2024-04-30
4,302,301 GBP2023-05-01
Equity
5,250,718 GBP2024-12-31
5,137,052 GBP2024-04-30
4,374,973 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
113,666 GBP2024-05-01 ~ 2024-12-31
762,079 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
6,562 GBP2024-05-01 ~ 2024-12-31
17,633 GBP2023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
2,118,859 GBP2024-04-30
1,103,457 GBP2023-05-01
Audit Fees/Expenses
6,950 GBP2024-05-01 ~ 2024-12-31
13,950 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
222,263 GBP2024-05-01 ~ 2024-12-31
859,085 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
21,534 GBP2024-05-01 ~ 2024-12-31
81,074 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
252,618 GBP2024-05-01 ~ 2024-12-31
973,483 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
17,501 GBP2024-05-01 ~ 2024-12-31
245,253 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
38,783 GBP2024-05-01 ~ 2024-12-31
246,400 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
2,409,516 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,770,341 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
5,250,718 GBP2024-12-31
Other Debtors
Current
348,470 GBP2024-04-30
Bank Borrowings
Current
104,167 GBP2024-04-30
Trade Creditors/Trade Payables
Current
820,707 GBP2024-04-30
Corporation Tax Payable
Current
219,141 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
58,779 GBP2024-04-30
Other Creditors
Current
439,911 GBP2024-04-30
Creditors
Current
1,642,705 GBP2024-04-30
Net Deferred Tax Liability/Asset
-39,715 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
39,715 GBP2024-05-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-39,715 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
672 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
672 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,344 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,516 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,516 GBP2024-04-30
Related profiles found in government register
  • PACKAGING ENVIRONMENTAL LIMITED
    Info
    Registered number 06246101
    icon of addressYork House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 2007-05-14 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • PACKAGING ENVIRONMENTAL LIMITED
    S
    Registered number 06246101
    icon of addressAltec House, 27 Aintree Road, Perivale, Greenford, Middlesex, United Kingdom, UB6 7LA
    Companies Act 2006 in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Jubilee Road, Perivale, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.