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
4
- 1
Mr Ralf Hanko Kiessner
Born in September 1966Individual (2 offsprings)Person with significant control
2018-06-25 ~ nowPE - 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 - 2
Mrs Laura Kiessner
Born in September 1968Individual (2 offsprings)Person with significant control 2018-12-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Larsen, Stephen Curtis
Born in December 1987Individual (2 offsprings)Officer 2024-11-13 ~ nowOF - Director → CIF 0 - 4
GOODWILLE LIMITED
- nowVENUETRIPLE LIMITED - 1987-09-15GRUNDBERG REGISTRARS LIMITED - 1995-04-03GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
20, Red Lion St, London, United KingdomActive Corporate (3 parents, 566 offsprings)Equity (Company account)2,169,997 GBP2024-04-30Officer 2012-08-21 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Reinkensmeyer, Horst
Director born in August 1966IndividualOfficer 2012-01-01 ~ 2014-08-12OF - Director → CIF 0Reinkensmeyer, Horst
Company Director born in August 1966Individual 2014-09-30 ~ 2020-10-09OF - Director → CIF 0 - 2
Langerbeins, Frank
Managing Director born in April 1974IndividualOfficer 2023-12-06 ~ 2024-07-08OF - Director → CIF 0 - 3
Amann, Stefan
Managing Director born in March 1979IndividualOfficer 2023-12-06 ~ 2024-11-13OF - Director → CIF 0 - 4
Winter, Frank Gustav
Company Director born in October 1961IndividualOfficer 2020-10-09 ~ 2023-12-06OF - Director → CIF 0 - 5
Michielse, Laurentius Willibrordus Martinus Maria
Bookkeeper born in May 1966IndividualOfficer 2013-07-22 ~ 2014-09-30OF - Director → CIF 0 - 6
Rohleder, Kenny Alan
Managing Director born in November 1964IndividualOfficer 2010-10-25 ~ 2012-03-14OF - Director → CIF 0
Company in focus
PACKSIZE LIMITED
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
533 GBP2024-12-31
440 GBP2023-12-31
Fixed Assets
533 GBP2024-12-31
440 GBP2023-12-31
Debtors
103,832 GBP2024-12-31
51,885 GBP2023-12-31
Cash at bank and in hand
79,519 GBP2024-12-31
103,198 GBP2023-12-31
Current Assets
183,351 GBP2024-12-31
155,083 GBP2023-12-31
Net Current Assets/Liabilities
114,892 GBP2024-12-31
94,424 GBP2023-12-31
Total Assets Less Current Liabilities
115,425 GBP2024-12-31
94,864 GBP2023-12-31
Net Assets/Liabilities
115,425 GBP2024-12-31
94,864 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Capital redemption reserve
3,396,683 GBP2024-12-31
3,396,683 GBP2023-12-31
Retained earnings (accumulated losses)
-3,281,268 GBP2024-12-31
-3,301,829 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
693 GBP2024-12-31
693 GBP2023-12-31
Computers
30,544 GBP2024-12-31
30,035 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,237 GBP2024-12-31
30,728 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
541 GBP2024-12-31
481 GBP2023-12-31
Computers
30,163 GBP2024-12-31
29,807 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,704 GBP2024-12-31
30,288 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
60 GBP2024-01-01 ~ 2024-12-31
Computers
356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
152 GBP2024-12-31
212 GBP2023-12-31
Computers
381 GBP2024-12-31
228 GBP2023-12-31
Prepayments/Accrued Income
Current
7,864 GBP2024-12-31
6,925 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
6,066 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,827 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
83,116 GBP2024-12-31
30,889 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,708 GBP2024-12-31
3,972 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,301 GBP2024-12-31
14,193 GBP2023-12-31
Other Creditors
Current
1,851 GBP2024-12-31
1,734 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
46,599 GBP2024-12-31
40,760 GBP2023-12-31
- Registered number 07418067
PACKSIZE LIMITED
Info1 Chapel Street, Warwick, Warwickshire CV34 4HLPRIVATE LIMITED COMPANY incorporated on 2010-10-25 (15 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 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.