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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 3
  • 1
    Anderson, Robert John
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Director → CIF 0
    Anderson, Robert John
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Pearson, Christopher James
    Born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAdvanced Plastics Limited, Bergen Way, Hull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Robert John Anderson
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2025-10-03
    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
  • 2
    Mr Christopher James Pearson
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2025-10-03
    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
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ 2007-06-07
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-06-01 ~ 2007-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED PLASTICS GROUP LIMITED

Previous name
MERRIMEX LIMITED - 2022-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
5,995,985 GBP2024-12-31
5,995,985 GBP2023-12-31
Fixed Assets
5,995,985 GBP2024-12-31
5,995,985 GBP2023-12-31
Debtors
4,372,636 GBP2024-12-31
3,480,037 GBP2023-12-31
Cash at bank and in hand
988,881 GBP2024-12-31
143,484 GBP2023-12-31
Current Assets
5,361,517 GBP2024-12-31
3,623,521 GBP2023-12-31
Creditors
Current
3,546,737 GBP2024-12-31
3,206,204 GBP2023-12-31
Net Current Assets/Liabilities
1,814,780 GBP2024-12-31
417,317 GBP2023-12-31
Total Assets Less Current Liabilities
7,810,765 GBP2024-12-31
6,413,302 GBP2023-12-31
Creditors
Non-current
386,888 GBP2024-12-31
1,202,558 GBP2023-12-31
Net Assets/Liabilities
7,423,877 GBP2024-12-31
5,210,744 GBP2023-12-31
Equity
Called up share capital
410,000 GBP2024-12-31
410,000 GBP2023-12-31
410,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,013,877 GBP2024-12-31
4,800,744 GBP2023-12-31
3,051,161 GBP2022-12-31
Equity
7,423,877 GBP2024-12-31
5,210,744 GBP2023-12-31
3,461,161 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-165,600 GBP2024-01-01 ~ 2024-12-31
-165,600 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-165,600 GBP2024-01-01 ~ 2024-12-31
-165,600 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,378,733 GBP2024-01-01 ~ 2024-12-31
1,915,183 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,378,733 GBP2024-01-01 ~ 2024-12-31
1,915,183 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3232024-01-01 ~ 2024-12-31
3172023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
5,995,985 GBP2023-12-31
Investments in Group Undertakings
5,995,985 GBP2024-12-31
5,995,985 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,640 GBP2023-12-31
Other Debtors
Current
1,089,831 GBP2024-12-31
860,145 GBP2023-12-31
Prepayments
Current
6,500 GBP2024-12-31
6,500 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,372,636 GBP2024-12-31
Current, Amounts falling due within one year
3,480,037 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
804,818 GBP2024-12-31
747,442 GBP2023-12-31
Amounts owed to group undertakings
Current
2,512,551 GBP2024-12-31
2,047,645 GBP2023-12-31
Corporation Tax Payable
Current
229,368 GBP2024-12-31
411,117 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
386,888 GBP2024-12-31
1,202,558 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
747,442 GBP2023-12-31
Non-current, Between one and two years
386,888 GBP2024-12-31
804,818 GBP2023-12-31
Non-current, Between two and five year
397,740 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,000,000 shares2024-12-31
Class 2 ordinary share
5,000,000 shares2024-12-31

Related profiles found in government register
  • ADVANCED PLASTICS GROUP LIMITED
    Info
    MERRIMEX LIMITED - 2022-04-07
    Registered number 06266375
    icon of addressAdvanced Plastics Limited, Bergen Way, Hull HU7 0YQ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-01 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • ADVANCED PLASTICS GROUP LIMITED
    S
    Registered number 06266375
    icon of addressAdvanced Plastics Limited, Bergen Way, Hull, England, HU7 0YQ
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROTOOL PLASTICS GROUP LIMITED - 2024-06-26
    HWH HOLDINGS LIMITED - 2017-01-27
    icon of address28 Standard Way, Fareham Industrial Park, Fareham, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    559,819 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ADVANCED PLASTICS & COMPOSITES LIMITED - 2009-09-05
    icon of addressAdvanced Plastics, Bergen Way, Hull
    Active Corporate (3 parents)
    Equity (Company account)
    7,217,707 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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