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 3
  • 1
    Finnerty, Keira
    Commercial & Operations Director born in August 1978
    Individual (4 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Cuckney, David
    Managing Director born in August 1974
    Individual (5 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    CLEANECO GROUP LIMITED - now
    TRADPAK ENVIRONMENTAL GROUP LTD - 2021-11-11
    93, Cumberland Street, Hull, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -367,188 GBP2024-04-30
    Person with significant control
    2021-05-21 ~ now
    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 13
  • 1
    Roebuck, Dawn Louise
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2016-11-25
    OF - Director → CIF 0
    2016-12-05 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Finnerty, Keira
    Commercial Director born in August 1978
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2023-07-24
    OF - Director → CIF 0
  • 3
    Spiers, Debbie
    Financial Director born in February 1968
    Individual
    Officer
    2021-10-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Othick, Ian
    Facilities Director born in April 1995
    Individual (1 offspring)
    Officer
    2023-03-17 ~ 2023-07-24
    OF - Director → CIF 0
    Othick, Ian
    Site Director born in April 1995
    Individual (1 offspring)
    2024-02-12 ~ 2025-02-25
    OF - Director → CIF 0
  • 5
    Roebuck, David Lee
    Company Director born in December 1970
    Individual (15 offsprings)
    Officer
    2012-04-25 ~ 2016-10-21
    OF - Director → CIF 0
    Roebuck, David Lee
    Director born in December 1972
    Individual (15 offsprings)
    Officer
    2016-11-25 ~ 2016-12-05
    OF - Director → CIF 0
    Roebuck, David Lee
    Director born in December 1970
    Individual (15 offsprings)
    Officer
    2018-12-11 ~ 2021-10-01
    OF - Director → CIF 0
    Mr David Lee Roebuck
    Born in December 1970
    Individual (15 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-05-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Cuckney, David Michael Eliot
    Managing Director born in August 1974
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 7
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2012-04-24 ~ 2012-04-25
    OF - Director → CIF 0
  • 8
    Worthy, Gareth Francis
    Operations Manager born in March 1974
    Individual (4 offsprings)
    Officer
    2013-04-24 ~ 2016-10-21
    OF - Director → CIF 0
    Worthy, Gareth Francis
    Director born in March 1974
    Individual (4 offsprings)
    2018-12-12 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Parker, David
    Chartered Accountant born in August 1977
    Individual (51 offsprings)
    Officer
    2023-03-17 ~ 2023-07-24
    OF - Director → CIF 0
  • 10
    Wright, Alistair
    Individual (2 offsprings)
    Officer
    2012-04-25 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 11
    Mulligan, Mike
    Business Development Director born in September 1971
    Individual
    Officer
    2021-10-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 12
    Cunningham, David Shaun
    Sales Director born in May 1984
    Individual (3 offsprings)
    Officer
    2016-10-21 ~ 2016-11-25
    OF - Director → CIF 0
    Cunningham, David Shaun
    Director born in May 1984
    Individual (3 offsprings)
    2016-12-05 ~ 2016-12-14
    OF - Director → CIF 0
  • 13
    Underhill, Kevan Brian
    Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2016-10-21
    OF - Director → CIF 0
    Underhill, Kevan Brian
    Director born in July 1958
    Individual (1 offspring)
    2018-12-12 ~ 2018-12-12
    OF - Director → CIF 0
parent relation
Company in focus

CLEAN PAK LIMITED

Previous names
CLEANTANK (LEEDS) LIMITED - 2021-09-30
HAZPAK LTD - 2015-12-07
PIONEER POLYMERS LIMITED - 2015-06-19
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Property, Plant & Equipment
2,191,279 GBP2024-04-30
2,475,820 GBP2023-04-30
Fixed Assets
2,191,279 GBP2024-04-30
2,475,820 GBP2023-04-30
Debtors
2,845,628 GBP2024-04-30
1,387,727 GBP2023-04-30
Cash at bank and in hand
10,080 GBP2024-04-30
79,449 GBP2023-04-30
Current Assets
2,855,708 GBP2024-04-30
1,467,176 GBP2023-04-30
Creditors
-2,159,130 GBP2024-04-30
-2,364,064 GBP2023-04-30
Net Current Assets/Liabilities
696,578 GBP2024-04-30
-896,888 GBP2023-04-30
Total Assets Less Current Liabilities
2,887,857 GBP2024-04-30
1,578,932 GBP2023-04-30
Net Assets/Liabilities
1,417,213 GBP2024-04-30
483,552 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
1,417,212 GBP2024-04-30
483,551 GBP2023-04-30
Average Number of Employees
242023-05-01 ~ 2024-04-30
272022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
313,743 GBP2024-04-30
297,351 GBP2023-04-30
Plant and equipment
2,274,358 GBP2024-04-30
2,280,282 GBP2023-04-30
Motor vehicles
102 GBP2023-04-30
Furniture and fittings
9,757 GBP2024-04-30
1,311 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,597,858 GBP2024-04-30
2,579,046 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-15,179 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-102 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-15,281 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
50,013 GBP2024-04-30
13,400 GBP2023-04-30
Plant and equipment
353,033 GBP2024-04-30
89,396 GBP2023-04-30
Motor vehicles
102 GBP2023-04-30
Furniture and fittings
3,533 GBP2024-04-30
328 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,579 GBP2024-04-30
103,226 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
36,613 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
263,637 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
3,205 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
303,455 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-102 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-102 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
263,730 GBP2024-04-30
283,951 GBP2023-04-30
Plant and equipment
1,921,325 GBP2024-04-30
2,190,886 GBP2023-04-30
Furniture and fittings
6,224 GBP2024-04-30
983 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
887,618 GBP2024-04-30
698,107 GBP2023-04-30
Prepayments/Accrued Income
Current
353,384 GBP2024-04-30
349,155 GBP2023-04-30
Other Debtors
Current
3,767 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,604,626 GBP2024-04-30
336,698 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
287,315 GBP2024-04-30
200,566 GBP2023-04-30
Trade Creditors/Trade Payables
Current
770,045 GBP2024-04-30
883,263 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
11,251 GBP2024-04-30
10,316 GBP2023-04-30
Other Taxation & Social Security Payable
Current
33,703 GBP2024-04-30
35,498 GBP2023-04-30
Amount of value-added tax that is payable
Current
334,519 GBP2024-04-30
103,940 GBP2023-04-30
Other Creditors
Current
567,484 GBP2024-04-30
484,956 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
148,129 GBP2024-04-30
17,875 GBP2023-04-30
Amounts owed to group undertakings
Current
6,684 GBP2024-04-30
627,650 GBP2023-04-30
Creditors
Current
2,159,130 GBP2024-04-30
2,364,064 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
1,036,487 GBP2024-04-30
1,065,380 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
17,814 GBP2024-04-30
30,000 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
287,315 GBP2024-04-30
200,566 GBP2023-04-30
Between one and five year
1,014,438 GBP2024-04-30
899,444 GBP2023-04-30
Minimum gross finance lease payments owing
1,323,802 GBP2024-04-30
1,265,946 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
1,323,802 GBP2024-04-30
1,265,946 GBP2023-04-30
  • CLEAN PAK LIMITED
    Info
    CLEANTANK (LEEDS) LIMITED - 2021-09-30
    HAZPAK LTD - 2015-12-07
    PIONEER POLYMERS LIMITED - 2015-06-19
    Registered number 08043703
    93 Cumberland Street, Hull HU2 0PU
    Private Limited Company incorporated on 2012-04-24 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.