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 2
  • 1
    Willis, Karl James
    Company Director born in April 1973
    Individual (8 offsprings)
    Officer
    2022-01-21 ~ now
    OF - director → CIF 0
  • 2
    The Glades, Festival Way, Stoke-on-trent, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    912,365 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-01-21 ~ 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 2
  • 1
    Pender, Carl
    Company Director born in October 1972
    Individual
    Officer
    2009-01-23 ~ 2022-01-21
    OF - director → CIF 0
    Mr Carl Pender
    Born in October 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-21
    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
    Pender, Angela
    Company Director born in December 1960
    Individual
    Officer
    2009-01-23 ~ 2022-01-21
    OF - director → CIF 0
    Mrs Angela Debra Pender
    Born in December 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ADVANCED PACKAGING SOLUTIONS LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Property, Plant & Equipment
590,316 GBP2022-12-31
603,434 GBP2021-12-31
Fixed Assets - Investments
125 GBP2022-12-31
125 GBP2021-12-31
Fixed Assets
590,441 GBP2022-12-31
603,559 GBP2021-12-31
Debtors
1,612,682 GBP2022-12-31
461,095 GBP2021-12-31
Cash at bank and in hand
40,060 GBP2022-12-31
33,758 GBP2021-12-31
Current Assets
1,652,742 GBP2022-12-31
494,853 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-104,508 GBP2022-12-31
-50,478 GBP2021-12-31
Net Current Assets/Liabilities
1,548,234 GBP2022-12-31
444,375 GBP2021-12-31
Total Assets Less Current Liabilities
2,138,675 GBP2022-12-31
1,047,934 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,443,146 GBP2022-12-31
-383,592 GBP2021-12-31
Net Assets/Liabilities
695,529 GBP2022-12-31
664,342 GBP2021-12-31
Equity
Called up share capital
250 GBP2022-12-31
250 GBP2021-12-31
Retained earnings (accumulated losses)
695,279 GBP2022-12-31
664,092 GBP2021-12-31
Equity
695,529 GBP2022-12-31
664,342 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
655,907 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
65,591 GBP2022-12-31
52,473 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,118 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
590,316 GBP2022-12-31
603,434 GBP2021-12-31
Investments in group undertakings and participating interests
125 GBP2022-12-31
125 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
18,474 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed By Related Parties
1,567,218 GBP2022-12-31
Current
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
26,990 GBP2022-12-31
461,095 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,612,682 GBP2022-12-31
461,095 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
76,534 GBP2022-12-31
41,018 GBP2021-12-31
Other Taxation & Social Security Payable
Current
26,324 GBP2022-12-31
7,850 GBP2021-12-31
Other Creditors
Current
1,650 GBP2022-12-31
1,610 GBP2021-12-31
Creditors
Current
104,508 GBP2022-12-31
50,478 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
1,443,146 GBP2022-12-31
383,592 GBP2021-12-31
Related profiles found in government register
  • ADVANCED PACKAGING SOLUTIONS LIMITED
    Info
    Registered number 06800438
    The Glades, Festival Way, Stoke-on-trent ST1 5SQ
    Private Limited Company incorporated on 2009-01-23 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • ADVANCED PACKAGING SOLUTIONS LIMITED
    S
    Registered number 06800438
    Unit 18-20, Parkhouse Industrial Estate West, Rosevale Road, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 7EF
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Glades, Festival Way, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    873,744 GBP2023-12-31
    Person with significant control
    2017-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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