PLASTIC SHIMS & GASKETS CO. LIMITED

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 3

1
Walczak, Adrian Pawel
Born in October 1982
Individual (5 offsprings)
Officer
2022-01-27 ~ now
OF - Director → CIF 0
2
Gardezi, Lawrence Abbas
Born in September 1975
Individual (12 offsprings)
Officer
2007-05-22 ~ now
OF - Director → CIF 0
3
PSG GROUP INTERNATIONAL LIMITED
Unit 9, Sketchley Meadows, Hinckley, Leicestershire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-29,386 GBP2024-09-30
Person with significant control
2021-10-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Mr Lawrence Abbas Gardezi
Born in September 1975
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-01
PE - Ownership of shares – 75% or more → CIF 0
2
Smith, Linda
Director born in June 1946
Individual
Officer
2007-05-22 ~ 2016-10-04
OF - Director → CIF 0
Smith, Linda
Director
Individual
Officer
2007-05-22 ~ 2016-10-04
OF - Secretary → CIF 0
3
Qazi, Tasneem Ahmad
Manager born in April 1973
Individual
Officer
2016-09-22 ~ 2020-02-27
OF - Director → CIF 0
4
Tierney, Steven James
Company Director born in October 1966
Individual (2 offsprings)
Officer
2019-10-29 ~ 2025-03-19
OF - Director → CIF 0
5
Feussner, Yasmin Kaneez
Company Director born in September 1970
Individual (4 offsprings)
Officer
2012-05-18 ~ 2016-09-22
OF - Director → CIF 0
6
SDG SECRETARIES LIMITED
41 Chalton Street, London
Dissolved Corporate (5 parents, 130 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-05-18 ~ 2007-05-22
PE - Nominee Secretary → CIF 0
7
SDG REGISTRARS LIMITED
41 Chalton Street, London
Dissolved Corporate (5 parents, 213 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-05-18 ~ 2007-05-22
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0

Company in focus

Previous name

FIVEPORT LIMITED - 2007-07-24

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

Brief company account

Intangible Assets

53,272 GBP2024-09-30

68,277 GBP2023-09-30

Property, Plant & Equipment

220,326 GBP2024-09-30

263,909 GBP2023-09-30

Fixed Assets

273,598 GBP2024-09-30

332,186 GBP2023-09-30

Total Inventories

485,807 GBP2024-09-30

590,337 GBP2023-09-30

Debtors

489,023 GBP2024-09-30

405,495 GBP2023-09-30

Cash at bank and in hand

346,346 GBP2024-09-30

373,506 GBP2023-09-30

Current Assets

1,321,176 GBP2024-09-30

1,369,338 GBP2023-09-30

Creditors

Amounts falling due within one year

-483,077 GBP2024-09-30

-590,097 GBP2023-09-30

Net Current Assets/Liabilities

838,099 GBP2024-09-30

779,241 GBP2023-09-30

Total Assets Less Current Liabilities

1,111,697 GBP2024-09-30

1,111,427 GBP2023-09-30

Creditors

Amounts falling due after one year

-175,000 GBP2024-09-30

0 GBP2023-09-30

Net Assets/Liabilities

936,697 GBP2024-09-30

1,111,427 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

936,597 GBP2024-09-30

1,111,327 GBP2023-09-30

Equity

936,697 GBP2024-09-30

1,111,427 GBP2023-09-30

Average Number of Employees

222023-10-01 ~ 2024-09-30

202022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

75,028 GBP2024-09-30

75,028 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

21,756 GBP2024-09-30

6,751 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

15,005 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

507,530 GBP2024-09-30

559,580 GBP2023-09-30

Property, Plant & Equipment - Disposals

-52,125 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

287,204 GBP2024-09-30

295,671 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

36,297 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-44,764 GBP2023-10-01 ~ 2024-09-30

PLASTIC SHIMS & GASKETS CO. LIMITED
Info
FIVEPORT LIMITED - 2007-07-24
Registered number 06252479
Polymex House, Unit 9 Sketchley Meadows, Hinckley, Leicestershire LE10 3EN
PRIVATE LIMITED COMPANY incorporated on 2007-05-18 (18 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.