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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 5
  • 1
    Clarke, Marcus
    Born in June 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Robert
    Born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, George
    Born in January 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMiddlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,162 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    SOMERVILLE HOUSE LIMITED - now
    icon of addressMiddlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    300,402 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Clarke, James Alan
    Born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2025-07-24
    OF - Director → CIF 0
    Clarke, James Alan
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 2
    Clarke, Benjamin
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Clarke, Rhoda
    Born in October 1977
    Individual
    Officer
    icon of calendar 2009-12-11 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Clarke, Tanya Faye
    Born in June 1983
    Individual
    Officer
    icon of calendar 2009-12-11 ~ 2022-07-21
    OF - Director → CIF 0
  • 5
    Clarke, Pollyanna
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-11 ~ 2022-07-21
    OF - Director → CIF 0
  • 6
    Clarke, Penelope Kathleen
    Born in August 1954
    Individual
    Officer
    icon of calendar 2009-12-11 ~ 2022-07-21
    OF - Director → CIF 0
  • 7
    Clarke, Karla Olwen
    Born in March 1981
    Individual
    Officer
    icon of calendar 2009-12-11 ~ 2022-07-21
    OF - Director → CIF 0
  • 8
    icon of addressMiddlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,172 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-21
    PE - Has significant influence or controlCIF 0
  • 9
    ALLPACK PACKAGING LIMITED - now
    icon of addressMiddlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,189,684 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALLPACK GROUP HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
477,719 GBP2024-12-31
385,372 GBP2023-12-31
Fixed Assets
477,719 GBP2024-12-31
385,372 GBP2023-12-31
Debtors
583,879 GBP2024-12-31
222,018 GBP2023-12-31
Current Assets
583,879 GBP2024-12-31
222,018 GBP2023-12-31
Creditors
-454,208 GBP2024-12-31
Net Current Assets/Liabilities
129,671 GBP2024-12-31
222,018 GBP2023-12-31
Total Assets Less Current Liabilities
607,390 GBP2024-12-31
607,390 GBP2023-12-31
Net Assets/Liabilities
607,390 GBP2024-12-31
607,390 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
606,890 GBP2024-12-31
606,890 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
Other Debtors
Current
500 GBP2024-12-31
500 GBP2023-12-31
Amounts owed to group undertakings
Current
454,208 GBP2024-12-31

Related profiles found in government register
  • ALLPACK GROUP HOLDINGS LIMITED
    Info
    Registered number 07085819
    icon of addressSomerville House Blakeney Way, Kingswood Lakeside, Cannock WS11 8LD
    PRIVATE LIMITED COMPANY incorporated on 2009-11-24 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • ALLPACK GROUP HOLDINGS LIMITED
    S
    Registered number 07085819
    icon of addressMiddlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8BH
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSomerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    910,268 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.