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
    Mr Indrajit Shah
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Norris, Steven Robert
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Dale David
    Director born in August 1978
    Individual (53 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Jefferies, Suzanne Isabel
    Individual (74 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Hill, Laurence Walter
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 6
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    45, Seymour Street, London, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    2024-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Shah, Indrajit
    Company Director born in September 1983
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2024-06-12
    OF - Director → CIF 0
  • 2
    Patel, Devesh
    Individual
    Officer
    2007-11-15 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Shah, Yashovardhan
    Chartered Accountant born in January 1981
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2007-11-15
    OF - Director → CIF 0
    Shah, Yashovardhan
    Finance Director born in January 1981
    Individual (2 offsprings)
    2015-09-04 ~ 2024-06-12
    OF - Director → CIF 0
    Shah, Yashovardhan
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 4
    Unit 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
172023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Turnover/Revenue
12,398,379 GBP2023-05-01 ~ 2024-04-30
15,061,327 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-9,578,895 GBP2023-05-01 ~ 2024-04-30
-11,361,631 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
2,819,484 GBP2023-05-01 ~ 2024-04-30
3,699,696 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,907,009 GBP2023-05-01 ~ 2024-04-30
-1,586,957 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,007,876 GBP2023-05-01 ~ 2024-04-30
2,046,627 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
985,600 GBP2023-05-01 ~ 2024-04-30
1,989,806 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
762,079 GBP2023-05-01 ~ 2024-04-30
1,578,892 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
64,734 GBP2023-04-30
Property, Plant & Equipment
62,581 GBP2023-04-30
Fixed Assets
127,315 GBP2023-04-30
Total Inventories
2,409,516 GBP2024-04-30
2,648,637 GBP2023-04-30
Debtors
Current
2,291,097 GBP2024-04-30
2,571,838 GBP2023-04-30
Cash at bank and in hand
2,118,859 GBP2024-04-30
1,103,457 GBP2023-04-30
Current Assets
6,819,472 GBP2024-04-30
6,323,932 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,642,705 GBP2024-04-30
-1,932,392 GBP2023-04-30
Net Current Assets/Liabilities
5,176,767 GBP2024-04-30
4,391,540 GBP2023-04-30
Total Assets Less Current Liabilities
5,176,767 GBP2024-04-30
4,518,855 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-104,167 GBP2023-04-30
Net Assets/Liabilities
5,137,052 GBP2024-04-30
4,374,973 GBP2023-04-30
Equity
Called up share capital
1,344 GBP2024-04-30
1,344 GBP2023-04-30
1,344 GBP2022-05-01
Share premium
71,328 GBP2024-04-30
71,328 GBP2023-04-30
71,328 GBP2022-05-01
Retained earnings (accumulated losses)
5,064,380 GBP2024-04-30
4,302,301 GBP2023-04-30
2,723,409 GBP2022-05-01
Equity
5,137,052 GBP2024-04-30
4,374,973 GBP2023-04-30
2,796,081 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
762,079 GBP2023-05-01 ~ 2024-04-30
1,578,892 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
17,633 GBP2023-05-01 ~ 2024-04-30
17,325 GBP2022-05-01 ~ 2023-04-30
Cash and Cash Equivalents
2,118,859 GBP2024-04-30
1,103,457 GBP2023-04-30
588,325 GBP2022-05-01
Audit Fees/Expenses
13,950 GBP2023-05-01 ~ 2024-04-30
12,500 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
859,085 GBP2023-05-01 ~ 2024-04-30
758,920 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
81,074 GBP2023-05-01 ~ 2024-04-30
71,433 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
973,483 GBP2023-05-01 ~ 2024-04-30
853,801 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
245,253 GBP2023-05-01 ~ 2024-04-30
214,335 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,671 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
246,400 GBP2023-05-01 ~ 2024-04-30
497,452 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
64,734 GBP2023-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
64,734 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,556 GBP2023-04-30
Office equipment
61,521 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
116,077 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,626 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-42,414 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-129,865 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
14,344 GBP2023-04-30
Office equipment
39,152 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
53,496 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,070 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
10,563 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
17,633 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,049 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,248 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
40,212 GBP2023-04-30
Office equipment
22,369 GBP2023-04-30
Finished Goods/Goods for Resale
2,409,516 GBP2024-04-30
2,648,637 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,770,341 GBP2024-04-30
2,204,122 GBP2023-04-30
Other Debtors
Current
348,470 GBP2024-04-30
367,716 GBP2023-04-30
Bank Borrowings
Current
104,167 GBP2024-04-30
50,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
820,707 GBP2024-04-30
764,462 GBP2023-04-30
Corporation Tax Payable
Current
219,141 GBP2024-04-30
618,567 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
58,779 GBP2024-04-30
Other Creditors
Current
439,911 GBP2024-04-30
433,251 GBP2023-04-30
Creditors
Current
1,642,705 GBP2024-04-30
1,932,392 GBP2023-04-30
Bank Borrowings
Non-current
104,167 GBP2023-04-30
Creditors
Non-current
104,167 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
104,167 GBP2024-04-30
50,000 GBP2023-04-30
Non-current, Between one and two years
104,167 GBP2023-04-30
Total Borrowings
104,167 GBP2024-04-30
154,167 GBP2023-04-30
Net Deferred Tax Liability/Asset
-39,715 GBP2024-04-30
-39,715 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-39,715 GBP2024-04-30
-39,715 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
672 shares2024-04-30
672 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
672 shares2024-04-30
672 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,516 GBP2024-04-30
66,717 GBP2023-04-30
Between one and five year
63,516 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,516 GBP2024-04-30
130,233 GBP2023-04-30
Related profiles found in government register
  • PACKAGING ENVIRONMENTAL LIMITED
    Info
    Registered number 06246101
    York House, 45 Seymour Street, London W1H 7JT
    Private Limited Company incorporated on 2007-05-14 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • PACKAGING ENVIRONMENTAL LIMITED
    S
    Registered number 06246101
    Altec 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
  • 22 Jubilee Road, Perivale, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.