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
7
- 1
Shah, Jai
Born in October 1977Individual (3 offsprings)Officer
2007-08-13 ~ nowOF - Director → CIF 0 - 2
Stokes, Dale David
Born in August 1978Individual (53 offsprings)Officer 2024-06-30 ~ nowOF - Director → CIF 0 - 3
Mr Hasu Shamir Shah
Born in January 1979Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Brinkworth-bell, Laura Michelle
Individual (1 offspring)Officer 2025-09-01 ~ nowOF - Secretary → CIF 0 - 5
Nightingale, Craig
Born in May 1970Individual (11 offsprings)Officer 2024-03-01 ~ nowOF - Director → CIF 0 - 6
Hill, Laurence Walter
Born in October 1980Individual (49 offsprings)Officer 2022-10-13 ~ nowOF - Director → CIF 0 - 7LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents, 27 offsprings)Person with significant control 2022-10-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Mr Jai Shah
Born in October 1977Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-10-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jefferies, Suzanne Isabel
IndividualOfficer 2023-06-14 ~ 2025-09-01OF - Secretary → CIF 0 - 3
Shah, Hasu Shamir
Company Director born in January 1979Individual (9 offsprings)Officer 2007-08-13 ~ 2022-10-13OF - Director → CIF 0Shah, Hasu Shamir
Individual (9 offsprings)Officer 2007-08-13 ~ 2022-10-13OF - Secretary → CIF 0 - 4
Tedbury, Andrew James
Company Director born in April 1964IndividualOfficer 2022-10-13 ~ 2024-06-30OF - Director → CIF 0 - 5
Patani, Jay
Pharmacist born in March 1969Individual (11 offsprings)Officer 2007-08-13 ~ 2022-10-13OF - Director → CIF 0Mr Jay Patani
Born in March 1969Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2022-10-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Cockerham, Helen Ruth
Managing Director born in July 1966Individual (1 offspring)Officer 2022-10-13 ~ 2024-03-01OF - Director → CIF 0
Company in focus
ENVIROPACK LTD
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46760 - Wholesale Of Other Intermediate Products
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
12,000 GBP2021-08-31
18,000 GBP2020-08-31
Property, Plant & Equipment
4,008 GBP2021-08-31
534,155 GBP2020-08-31
Fixed Assets
16,008 GBP2021-08-31
552,155 GBP2020-08-31
Total Inventories
857,507 GBP2021-08-31
565,933 GBP2020-08-31
Debtors
687,860 GBP2021-08-31
174,102 GBP2020-08-31
Cash at bank and in hand
1,792,479 GBP2021-08-31
729,422 GBP2020-08-31
Current Assets
3,337,846 GBP2021-08-31
1,469,457 GBP2020-08-31
Creditors
Current
1,041,813 GBP2021-08-31
479,390 GBP2020-08-31
Net Current Assets/Liabilities
2,296,033 GBP2021-08-31
990,067 GBP2020-08-31
Total Assets Less Current Liabilities
2,312,041 GBP2021-08-31
1,542,222 GBP2020-08-31
Creditors
Non-current
-230,353 GBP2020-08-31
Net Assets/Liabilities
2,308,999 GBP2021-08-31
1,307,072 GBP2020-08-31
Equity
Called up share capital
106 GBP2021-08-31
106 GBP2020-08-31
Retained earnings (accumulated losses)
2,308,893 GBP2021-08-31
1,306,966 GBP2020-08-31
Equity
2,308,999 GBP2021-08-31
1,307,072 GBP2020-08-31
Average Number of Employees
102020-09-01 ~ 2021-08-31
112019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Other than goodwill
24,000 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,000 GBP2021-08-31
6,000 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,000 GBP2020-09-01 ~ 2021-08-31
Intangible Assets
Other than goodwill
12,000 GBP2021-08-31
18,000 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
551,847 GBP2020-08-31
Plant and equipment
35,456 GBP2021-08-31
54,852 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
35,456 GBP2021-08-31
606,699 GBP2020-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-551,847 GBP2020-09-01 ~ 2021-08-31
Plant and equipment
-22,722 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
-574,569 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,938 GBP2020-08-31
Plant and equipment
31,448 GBP2021-08-31
47,606 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,448 GBP2021-08-31
72,544 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,060 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,060 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-24,938 GBP2020-09-01 ~ 2021-08-31
Plant and equipment
-19,218 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,156 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Plant and equipment
4,008 GBP2021-08-31
7,246 GBP2020-08-31
Land and buildings
526,909 GBP2020-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
272,749 GBP2021-08-31
49,359 GBP2020-08-31
Other Debtors
Current, Amounts falling due within one year
265,111 GBP2021-08-31
124,743 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
537,860 GBP2021-08-31
174,102 GBP2020-08-31
Other Debtors
Non-current, Amounts falling due after one year
150,000 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
1,123 GBP2021-08-31
20,850 GBP2020-08-31
Trade Creditors/Trade Payables
Current
661,857 GBP2021-08-31
165,943 GBP2020-08-31
Other Taxation & Social Security Payable
Current
294,047 GBP2021-08-31
167,614 GBP2020-08-31
Other Creditors
Current
84,786 GBP2021-08-31
124,983 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
230,353 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,241 GBP2021-08-31
Between one and five year
6,761 GBP2021-08-31
All periods
13,002 GBP2021-08-31
- Registered number 06340579
ENVIROPACK LTD
InfoYork House, 45 Seymour Street, London W1H 7JTPRIVATE LIMITED COMPANY incorporated on 2007-08-13 (18 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-23CIF 0
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.