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
    Crichton- Prince, Adam Thomas
    Director born in August 1989
    Individual (5 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Mckeown, John Daniel Henry
    Director born in February 1982
    Individual (29 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    239,029 GBP2023-12-31
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Luby, Mark Peter
    Company Director born in September 1966
    Individual (10 offsprings)
    Officer
    2014-09-12 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Dixon, Benjamin Parr
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2008-10-13 ~ 2014-09-11
    OF - Director → CIF 0
  • 3
    Whitton, Scott Philip
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2023-12-22 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Scott Philip Whitton
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2023-12-22 ~ 2024-03-06
    PE - Has significant influence or control → CIF 0
  • 4
    Wright, Andrew Robert
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Andrew Robert Wright
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    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
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Coffey, Philip Brian
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2023-12-22
    OF - Director → CIF 0
    Mr Philip Brian Coffey
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2019-08-01 ~ 2023-12-22
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Singer, Mandy Lisa
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2019-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST PACKAGING SERVICES LIMITED

Previous name
GENUINE PACE LIMITED - 2008-08-14
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Property, Plant & Equipment
104,038 GBP2023-12-31
135,483 GBP2022-07-31
Debtors
1,263,666 GBP2023-12-31
1,456,557 GBP2022-07-31
Cash at bank and in hand
31,110 GBP2023-12-31
77,124 GBP2022-07-31
Current Assets
1,320,512 GBP2023-12-31
1,577,856 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-604,988 GBP2023-12-31
-886,124 GBP2022-07-31
Net Current Assets/Liabilities
715,524 GBP2023-12-31
691,732 GBP2022-07-31
Total Assets Less Current Liabilities
819,562 GBP2023-12-31
827,215 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-95,560 GBP2023-12-31
-185,377 GBP2022-07-31
Net Assets/Liabilities
708,463 GBP2023-12-31
618,936 GBP2022-07-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-07-31
Retained earnings (accumulated losses)
708,163 GBP2023-12-31
618,636 GBP2022-07-31
Equity
708,463 GBP2023-12-31
618,936 GBP2022-07-31
Average Number of Employees
122022-08-01 ~ 2023-12-31
122021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
618,866 GBP2023-12-31
618,638 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
514,828 GBP2023-12-31
483,155 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
31,673 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment
Other
104,038 GBP2023-12-31
135,483 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
275,022 GBP2023-12-31
478,456 GBP2022-07-31
Amounts Owed By Related Parties
927,345 GBP2023-12-31
Current
897,345 GBP2022-07-31
Other Debtors
Amounts falling due within one year
61,299 GBP2023-12-31
80,756 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,263,666 GBP2023-12-31
1,456,557 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
63,400 GBP2023-12-31
63,400 GBP2022-07-31
Trade Creditors/Trade Payables
Current
354,056 GBP2023-12-31
336,994 GBP2022-07-31
Corporation Tax Payable
Current
28,443 GBP2023-12-31
30,964 GBP2022-07-31
Other Taxation & Social Security Payable
Current
7,538 GBP2023-12-31
3,598 GBP2022-07-31
Other Creditors
Current
151,551 GBP2023-12-31
451,168 GBP2022-07-31
Creditors
Current
604,988 GBP2023-12-31
886,124 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
95,560 GBP2023-12-31
185,377 GBP2022-07-31
  • FIRST PACKAGING SERVICES LIMITED
    Info
    GENUINE PACE LIMITED - 2008-08-14
    Registered number 06660841
    2nd Floor 9 Portland Street, Manchester M1 3BE
    Private Limited Company incorporated on 2008-07-30 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.