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
6
- 1
Bancarel, Franck
Born in May 1983Individual (2 offsprings)Officer
2025-01-31 ~ nowOF - Director → CIF 0 - 2
Carlsson, Magnus
Born in July 1976Individual (4 offsprings)Officer 2025-01-31 ~ nowOF - Director → CIF 0 - 3
Thorniley, Robert
Born in August 1988Individual (6 offsprings)Officer 2017-04-03 ~ nowOF - Director → CIF 0Thorniley, Robert
Individual (6 offsprings)Officer 2025-01-31 ~ nowOF - Secretary → CIF 0 - 4
Fearns, John-simon
Born in May 1986Individual (5 offsprings)Officer 2017-04-03 ~ nowOF - Director → CIF 0 - 5
Von Den Benken, Michael
Born in October 1977Individual (2 offsprings)Officer 2025-01-31 ~ nowOF - Director → CIF 0 - 6DUNI POPPIES HOLDINGS LIMITED - nowPOPPIES EUROPE HOLDINGS LIMITED - 2025-08-01
Poppies House, Unit 7, Cornwall Street, Parr Industrial Estate, St. Helens, Merseyside, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-12-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Marques, Armindo
Director born in December 1975Individual (6 offsprings)Officer 2014-03-16 ~ 2025-01-31OF - Director → CIF 0 - 2
Khadem-ahmadabadi, Masoud
Director born in July 1956Individual (8 offsprings)Officer 2010-03-16 ~ 2025-01-31OF - Director → CIF 0Mr Masoud Khadem-ahmadabadi
Born in July 1956Individual (8 offsprings)Person with significant control 2017-03-16 ~ 2023-10-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Pye, Anthony Gerard
Director born in December 1968Individual (5 offsprings)Officer 2010-03-16 ~ 2025-01-31OF - Director → CIF 0 - 4
Dehy, Axel
Director born in March 1971Individual (7 offsprings)Officer 2014-03-16 ~ 2025-01-31OF - Director → CIF 0 - 5Poppies House, Unit 7, Cornwall Street, Parr Industrial Estate, St. Helens, Merseyside, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-12-04 ~ 2024-12-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6Poppies House Unit 7, Cornwall Street, Parr Industrial Estate, St. Helens, Merseyside, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-10-06 ~ 2024-12-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
DUNI POPPIES LIMITED
Previous name
POPPIES EUROPE LTD - 2025-08-01
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
46900 - Non-specialised Wholesale Trade
Brief company account
(expand)
Total Inventories
2,344,360 GBP2021-12-31
2,753,606 GBP2020-12-31
Debtors
7,359,984 GBP2021-12-31
2,592,931 GBP2020-12-31
Cash at bank and in hand
1,525,167 GBP2021-12-31
1,500,716 GBP2020-12-31
Current Assets
11,229,511 GBP2021-12-31
6,847,253 GBP2020-12-31
Creditors
Current
12,045,473 GBP2021-12-31
7,579,952 GBP2020-12-31
Net Current Assets/Liabilities
-815,962 GBP2021-12-31
-732,699 GBP2020-12-31
Total Assets Less Current Liabilities
6,489,404 GBP2021-12-31
6,564,139 GBP2020-12-31
Net Assets/Liabilities
3,146,505 GBP2021-12-31
2,823,966 GBP2020-12-31
Equity
Called up share capital
2,087 GBP2021-12-31
2,087 GBP2020-12-31
2,087 GBP2019-12-31
Share premium
380,047 GBP2021-12-31
380,047 GBP2020-12-31
380,047 GBP2019-12-31
Retained earnings (accumulated losses)
2,764,371 GBP2021-12-31
2,441,832 GBP2020-12-31
2,442,058 GBP2019-12-31
Equity
3,146,505 GBP2021-12-31
2,823,966 GBP2020-12-31
2,888,359 GBP2019-12-31
Revaluation reserve
64,167 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-471,500 GBP2021-01-01 ~ 2021-12-31
-470,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-471,500 GBP2021-01-01 ~ 2021-12-31
-470,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
794,039 GBP2021-01-01 ~ 2021-12-31
469,774 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
2,726,929 GBP2021-01-01 ~ 2021-12-31
2,748,616 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
214,269 GBP2021-01-01 ~ 2021-12-31
197,750 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,812 GBP2021-01-01 ~ 2021-12-31
47,360 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,993,010 GBP2021-01-01 ~ 2021-12-31
2,993,726 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1762021-01-01 ~ 2021-12-31
1622020-01-01 ~ 2020-12-31
Director Remuneration
58,899 GBP2021-01-01 ~ 2021-12-31
93,070 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
721,579 GBP2021-01-01 ~ 2021-12-31
554,303 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
12,950 GBP2021-01-01 ~ 2021-12-31
12,850 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
233,814 GBP2021-01-01 ~ 2021-12-31
23,894 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
194,682 GBP2021-01-01 ~ 2021-12-31
104,553 GBP2020-01-01 ~ 2020-12-31
Dividends Paid on Shares
471,500 GBP2021-01-01 ~ 2021-12-31
470,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
2,600,000 GBP2021-12-31
2,850,000 GBP2020-12-31
Intangible assets - Disposals
Net goodwill
-250,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,050,000 GBP2021-12-31
1,852,500 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
197,500 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
550,000 GBP2021-12-31
997,500 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
584,952 GBP2021-12-31
584,952 GBP2020-12-31
Plant and equipment
7,576,435 GBP2021-12-31
7,358,768 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-227,321 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
376,511 GBP2021-12-31
318,016 GBP2020-12-31
Plant and equipment
3,982,089 GBP2021-12-31
3,500,951 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
58,495 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
594,127 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-112,989 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
208,441 GBP2021-12-31
266,936 GBP2020-12-31
Plant and equipment
3,594,346 GBP2021-12-31
3,857,817 GBP2020-12-31
Land and buildings, Long leasehold
1,892,392 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
342,558 GBP2021-12-31
354,883 GBP2020-12-31
Motor vehicles
167,697 GBP2021-12-31
167,697 GBP2020-12-31
Computers
194,298 GBP2021-12-31
195,690 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
11,978,542 GBP2021-12-31
10,846,278 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-24,101 GBP2021-01-01 ~ 2021-12-31
Computers
-13,213 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-264,635 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
168,858 GBP2021-12-31
154,774 GBP2020-12-31
Motor vehicles
133,885 GBP2021-12-31
122,615 GBP2020-12-31
Computers
162,915 GBP2021-12-31
158,688 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,223,176 GBP2021-12-31
4,546,940 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,209 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
11,270 GBP2021-01-01 ~ 2021-12-31
Computers
16,780 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
818,903 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-17,125 GBP2021-01-01 ~ 2021-12-31
Computers
-12,553 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-142,667 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
173,700 GBP2021-12-31
200,109 GBP2020-12-31
Motor vehicles
33,812 GBP2021-12-31
45,082 GBP2020-12-31
Computers
31,383 GBP2021-12-31
37,002 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
2,446,016 GBP2020-12-31
Under hire purchased contracts or finance leases, Plant and equipment
870,993 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
995,909 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
97,324 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
319,492 GBP2021-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
551,501 GBP2021-12-31
1,450,107 GBP2020-12-31
Raw Materials
1,520,644 GBP2021-12-31
1,598,720 GBP2020-12-31
Finished Goods
823,716 GBP2021-12-31
1,154,886 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
5,705,422 GBP2021-12-31
2,136,270 GBP2020-12-31
Other Debtors
Current
84,261 GBP2021-12-31
124,646 GBP2020-12-31
Prepayments
Current
1,477,959 GBP2021-12-31
322,546 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
7,359,984 GBP2021-12-31
2,592,931 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
567,095 GBP2021-12-31
2,151,814 GBP2020-12-31
Other Remaining Borrowings
Current
3,711,398 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
136,373 GBP2021-12-31
252,443 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,362,109 GBP2021-12-31
2,875,364 GBP2020-12-31
Corporation Tax Payable
Current
259,252 GBP2021-12-31
28,596 GBP2020-12-31
Other Taxation & Social Security Payable
Current
59,226 GBP2021-12-31
42,397 GBP2020-12-31
Accrued Liabilities
Current
662,549 GBP2021-12-31
485,845 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
2,563,263 GBP2021-12-31
3,060,953 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
117,342 GBP2021-12-31
253,715 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
567,095 GBP2021-12-31
2,151,814 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
4,278,493 GBP2021-12-31
2,151,814 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
568,520 GBP2021-12-31
Between two and five year, Non-current
1,422,291 GBP2021-12-31
1,720,611 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
117,342 GBP2021-12-31
253,715 GBP2020-12-31
hire purchase agreements
253,715 GBP2021-12-31
506,158 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,450 GBP2021-12-31
14,500 GBP2020-12-31
Bank Borrowings
Secured
3,130,358 GBP2021-12-31
5,212,767 GBP2020-12-31
Total Borrowings
Secured
3,384,073 GBP2021-12-31
5,718,925 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
422,294 GBP2021-12-31
425,505 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
422,294 GBP2021-12-31
425,505 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-12-31
Class 2 ordinary share
9,865 shares2021-12-31
Class 3 ordinary share
1,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
794,039 GBP2021-01-01 ~ 2021-12-31
DUNI POPPIES LIMITED
InfoPOPPIES EUROPE LTD - 2025-08-01Registered number 07191249Poppies House Unit 7, Cornwall Street, Parr Industrial Estate, St. Helens, Merseyside WA9 1QTPRIVATE LIMITED COMPANY incorporated on 2010-03-16 (15 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.