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
    Watson, Andrew David
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Director → CIF 0
    Watson, Andrew David
    Individual (7 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Sangster, Robert Andrew
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Moe, Jacob
    Director born in January 1974
    Individual
    Officer
    2020-10-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Gee, Colin
    Banker born in January 1951
    Individual
    Officer
    2009-10-20 ~ 2019-07-13
    OF - Director → CIF 0
  • 3
    Leddra, Allan Stephen John
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2009-10-20 ~ 2022-01-19
    OF - Director → CIF 0
    Mr Allan Stephen John Leddra
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    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
  • 4
    COBURG HOUSE OFFICE LLP - now
    RHK CORPORATE FINANCE LLP - 2009-01-12
    Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,920 GBP2023-03-31
    Officer
    2009-10-20 ~ 2010-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PROFLEX PACKAGING CO LTD

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Property, Plant & Equipment
48,539 GBP2023-12-31
55,636 GBP2022-12-31
Total Inventories
852,589 GBP2023-12-31
1,153,855 GBP2022-12-31
Debtors
549,712 GBP2023-12-31
316,353 GBP2022-12-31
Cash at bank and in hand
1,054,261 GBP2023-12-31
845,309 GBP2022-12-31
Current Assets
2,456,562 GBP2023-12-31
2,315,517 GBP2022-12-31
Creditors
Current
380,259 GBP2023-12-31
437,332 GBP2022-12-31
Net Current Assets/Liabilities
2,076,303 GBP2023-12-31
1,878,185 GBP2022-12-31
Total Assets Less Current Liabilities
2,124,842 GBP2023-12-31
1,933,821 GBP2022-12-31
Net Assets/Liabilities
2,114,730 GBP2023-12-31
1,921,664 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,064,730 GBP2023-12-31
1,871,664 GBP2022-12-31
Equity
2,114,730 GBP2023-12-31
1,921,664 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
306,185 GBP2023-12-31
301,265 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
257,646 GBP2023-12-31
245,629 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
48,539 GBP2023-12-31
55,636 GBP2022-12-31

Related profiles found in government register
  • PROFLEX PACKAGING CO LTD
    Info
    Registered number 07050358
    49a/b Sadler Forster Way, Teesside Industrial Estate, Stockton On Tees TS17 9JY
    Private Limited Company incorporated on 2009-10-20 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • PROFLEX PACKAGING CO LTD
    S
    Registered number 607549
    2208, 2012 Commerce Chambers, Road Town, Tortola, Virgin Islands, British
    Limited Company in Bvi, British Virgin Islands
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PRO ENVIRONMENTAL RECYCLING SOLUTIONS LTD - 2021-10-11
    Pro Environmental Ltd Hollinwood Lane, Calverton, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-24 ~ 2024-01-03
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.