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
    Pearson, Christopher James
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Robert John
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    MERRIMEX LIMITED - 2022-04-07
    Advanced Plastics Limited, Bergen Way, Hull, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,210,744 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hall, Stephen William
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2009-02-06 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Stephen William Hall
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2017-02-04 ~ 2022-06-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilkins, Graham Andrew
    Works Director born in October 1963
    Individual (2 offsprings)
    Officer
    2010-02-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Hunter, Ian
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2009-02-06 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Ian Hunter
    Born in October 1958
    Individual (7 offsprings)
    Person with significant control
    2017-02-04 ~ 2022-06-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hadfield, Michael Andrew
    Sales Director born in May 1966
    Individual (2 offsprings)
    Officer
    2011-12-09 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED PLASTICS (INTERMEDIATE 1) LIMITED

Previous names
PROTOOL PLASTICS GROUP LIMITED - 2024-06-26
HWH HOLDINGS LIMITED - 2017-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-07-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
105 GBP2023-12-31
105 GBP2022-12-31
Debtors
2,047,646 GBP2023-12-31
1,581,600 GBP2022-12-31
Cash at bank and in hand
100,650 GBP2023-12-31
109,787 GBP2022-12-31
Current Assets
2,148,296 GBP2023-12-31
1,691,387 GBP2022-12-31
Creditors
Current
1,588,582 GBP2023-12-31
1,131,673 GBP2022-12-31
Net Current Assets/Liabilities
559,714 GBP2023-12-31
559,714 GBP2022-12-31
Total Assets Less Current Liabilities
559,819 GBP2023-12-31
559,819 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
559,619 GBP2023-12-31
559,619 GBP2022-12-31
Equity
559,819 GBP2023-12-31
559,819 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
105 GBP2022-12-31
Investments in Group Undertakings
105 GBP2023-12-31
105 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,047,646 GBP2023-12-31
1,581,600 GBP2022-12-31
Amounts owed to group undertakings
Current
1,588,582 GBP2023-12-31
1,131,673 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31

Related profiles found in government register
  • ADVANCED PLASTICS (INTERMEDIATE 1) LIMITED
    Info
    PROTOOL PLASTICS GROUP LIMITED - 2024-06-26
    HWH HOLDINGS LIMITED - 2017-01-27
    Registered number 06812549
    28 Standard Way, Fareham Industrial Park, Fareham, Hampshire PO16 8XG
    Private Limited Company incorporated on 2009-02-06 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • PROTOOL PLASTICS GROUP LIMITED
    S
    Registered number 06812549
    28, Standard Way, Fareham, England, PO16 8XG
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROTOOL PRECISION PLASTICS LIMITED - 2024-07-01
    28 Standard Way, Fareham, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    943,631 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PROTOOL PLASTIC COMPONENTS LIMITED - 2024-07-01
    TALANA PLASTICS LIMITED - 2009-11-03
    TALANA LIMITED - 1987-11-06
    28 Standard Way, Fareham Industrial Park, Fareham, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,716,087 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.