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 1
  • ICA PACKING LIMITED - 2017-05-09
    APPLE BIOENERGY LIMITED - 2010-08-24
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    105,030 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 7
  • 1
    Esselen, Olivier Robert Laurent
    Director born in February 1971
    Individual
    Officer
    2015-06-19 ~ 2017-11-30
    OF - director → CIF 0
  • 2
    Verkaik, Emma Elizabeth
    Sales Director born in August 1965
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2011-08-12
    OF - director → CIF 0
  • 3
    Rance, Helen
    Director born in April 1964
    Individual
    Officer
    2017-11-30 ~ 2018-09-26
    OF - director → CIF 0
  • 4
    Cox, Adam Thomas
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2018-09-27 ~ 2018-11-14
    OF - director → CIF 0
  • 5
    Wills, Andrew John Lawrence
    Director born in February 1971
    Individual (30 offsprings)
    Officer
    2010-08-12 ~ 2017-02-17
    OF - director → CIF 0
    Mr Andrew John Lawrence Wills
    Born in February 1971
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Has significant influence or control → CIF 0
  • 6
    Humphrey, Carl Jon
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2018-11-14
    OF - director → CIF 0
  • 7
    STELLER HOLDINGS LIMITED - now
    ICA PACKING LIMITED
    - 2017-05-09
    APPLE BIOENERGY LIMITED - 2010-08-24
    Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    105,030 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

SPL (REALISATION 2018) LIMITED

Previous name
STELLER PACKING LIMITED - 2019-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
4,248,860 GBP2017-01-01 ~ 2017-12-31
2,689,620 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
-2,665,672 GBP2017-01-01 ~ 2017-12-31
-1,612,535 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
1,583,188 GBP2017-01-01 ~ 2017-12-31
1,077,085 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
-1,278,009 GBP2017-01-01 ~ 2017-12-31
-1,232,168 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
305,179 GBP2017-01-01 ~ 2017-12-31
-155,083 GBP2016-01-01 ~ 2016-12-31
Other Interest Receivable/Similar Income (Finance Income)
162 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,994 GBP2017-01-01 ~ 2017-12-31
-1,499 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
302,347 GBP2017-01-01 ~ 2017-12-31
-156,582 GBP2016-01-01 ~ 2016-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-18,816 GBP2017-01-01 ~ 2017-12-31
23,531 GBP2016-01-01 ~ 2016-12-31
Equity
Retained earnings (accumulated losses)
424,837 GBP2017-12-31
216,306 GBP2016-12-31
349,357 GBP2016-01-01
Profit/Loss
Retained earnings (accumulated losses)
283,531 GBP2017-01-01 ~ 2017-12-31
-133,051 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
144,145 GBP2017-12-31
155,293 GBP2016-12-31
Property, Plant & Equipment
718,645 GBP2017-12-31
170,175 GBP2016-12-31
Fixed Assets
862,790 GBP2017-12-31
325,468 GBP2016-12-31
Total Inventories
47,600 GBP2017-12-31
16,100 GBP2016-12-31
Debtors
Current
1,314,657 GBP2017-12-31
877,412 GBP2016-12-31
Cash at bank and in hand
77,159 GBP2017-12-31
41,282 GBP2016-12-31
Current Assets
1,439,416 GBP2017-12-31
934,794 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-1,542,862 GBP2017-12-31
-1,043,955 GBP2016-12-31
Net Current Assets/Liabilities
-103,446 GBP2017-12-31
-109,161 GBP2016-12-31
Total Assets Less Current Liabilities
759,344 GBP2017-12-31
216,307 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-334,506 GBP2017-12-31
Net Assets/Liabilities
424,838 GBP2017-12-31
216,307 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1 GBP2016-12-31
Equity
424,838 GBP2017-12-31
216,307 GBP2016-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252017-01-01 ~ 2017-12-31
Motor vehicles
252017-01-01 ~ 2017-12-31
Furniture and fittings
252017-01-01 ~ 2017-12-31
Computers
252017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Goodwill
211,971 GBP2017-12-31
211,971 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
67,826 GBP2017-12-31
56,678 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,148 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Goodwill
144,145 GBP2017-12-31
155,293 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
582,656 GBP2017-12-31
141,918 GBP2016-12-31
Motor vehicles
85,078 GBP2017-12-31
52,995 GBP2016-12-31
Furniture and fittings
485,337 GBP2017-12-31
385,033 GBP2016-12-31
Computers
34,812 GBP2017-12-31
33,337 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
82,104 GBP2016-12-31
Motor vehicles
19,856 GBP2016-12-31
Furniture and fittings
312,169 GBP2016-12-31
Computers
28,979 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
28,471 GBP2017-01-01 ~ 2017-12-31
Motor vehicles, Owned/Freehold
9,933 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings, Owned/Freehold
20,455 GBP2017-01-01 ~ 2017-12-31
Computers, Owned/Freehold
4,648 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110,575 GBP2017-12-31
Motor vehicles
29,789 GBP2017-12-31
Furniture and fittings
332,624 GBP2017-12-31
Computers
33,627 GBP2017-12-31
Property, Plant & Equipment
Plant and equipment
472,081 GBP2017-12-31
59,814 GBP2016-12-31
Motor vehicles
55,289 GBP2017-12-31
33,139 GBP2016-12-31
Furniture and fittings
152,713 GBP2017-12-31
72,864 GBP2016-12-31
Computers
1,185 GBP2017-12-31
4,358 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
1,380,088 GBP2017-12-31
758,767 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
588,592 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
72,851 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
661,443 GBP2017-12-31
Property, Plant & Equipment
Land and buildings
37,377 GBP2017-12-31
Finished Goods/Goods for Resale
47,600 GBP2017-12-31
16,100 GBP2016-12-31
Other Debtors
Current
51,664 GBP2017-12-31
55,716 GBP2016-12-31
Prepayments/Accrued Income
Current
179,146 GBP2017-12-31
249,521 GBP2016-12-31
Trade Creditors/Trade Payables
Current
741,577 GBP2017-12-31
371,907 GBP2016-12-31
Corporation Tax Payable
Current
24,865 GBP2017-12-31
Other Taxation & Social Security Payable
Current
117,733 GBP2017-12-31
90,201 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
90,474 GBP2017-12-31
58,076 GBP2016-12-31
Other Creditors
Current
69,515 GBP2017-12-31
17,849 GBP2016-12-31
Creditors
Current
1,542,862 GBP2017-12-31
1,043,955 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
334,506 GBP2017-12-31
Creditors
Non-current
334,506 GBP2017-12-31
Minimum gross finance lease payments owing
424,980 GBP2017-12-31
58,076 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-12-31
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
  • SPL (REALISATION 2018) LIMITED
    Info
    STELLER PACKING LIMITED - 2019-02-26
    Registered number 07344247
    66 Prescot Street, London E1 8NN
    Private Limited Company incorporated on 2010-08-12 and dissolved on 2021-08-03 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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