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
    Kibler, Chad William
    Company Director born in June 1973
    Individual (5 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Strope, Keith James
    Company Director born in August 1958
    Individual (6 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Mazzilli, Giuseppe Carlo Ferreira
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Jamroz, Scott David
    Company Director born in March 1978
    Individual (6 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 5
    O'bryan, Mark Robert
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 6
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 475 offsprings)
    Equity (Company account)
    2,813 GBP2023-12-31
    Officer
    2012-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mccarthy, Declan John
    Company Director born in July 1963
    Individual
    Officer
    2018-12-03 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Tzinberg, Neil Elliot
    Company Director born in March 1955
    Individual
    Officer
    2016-04-11 ~ 2023-08-14
    OF - Director → CIF 0
  • 3
    Gillman, Kenneth Michael
    Company Director born in January 1956
    Individual
    Officer
    2012-07-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 4
    Hawkins, David Ott
    Company Director born in December 1965
    Individual
    Officer
    2016-04-11 ~ 2018-07-30
    OF - Director → CIF 0
  • 5
    Pfister, Charles Joseph
    Company Director born in November 1964
    Individual
    Officer
    2016-04-11 ~ 2018-12-03
    OF - Director → CIF 0
  • 6
    Beamer, Scott David
    Company Director born in March 1971
    Individual
    Officer
    2022-04-29 ~ 2022-07-07
    OF - Director → CIF 0
  • 7
    Mathews, Brandi Kay
    Company Director born in March 1977
    Individual
    Officer
    2020-07-28 ~ 2024-01-15
    OF - Director → CIF 0
parent relation
Company in focus

TRICORBRAUN LIMITED

Previous name
PACKAGING DESIGN LIMITED - 2016-08-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,318 GBP2021-12-31
73 GBP2020-12-31
Total Inventories
70,695 GBP2021-12-31
345,843 GBP2020-12-31
Debtors
1,177,266 GBP2021-12-31
1,363,347 GBP2020-12-31
Cash at bank and in hand
2,245,218 GBP2021-12-31
942,213 GBP2020-12-31
Current Assets
3,493,179 GBP2021-12-31
2,651,403 GBP2020-12-31
Creditors
Current
1,429,556 GBP2021-12-31
1,405,499 GBP2020-12-31
Net Current Assets/Liabilities
2,063,623 GBP2021-12-31
1,245,904 GBP2020-12-31
Total Assets Less Current Liabilities
2,069,941 GBP2021-12-31
1,245,977 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
2,069,841 GBP2021-12-31
1,245,877 GBP2020-12-31
Equity
2,069,941 GBP2021-12-31
1,245,977 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,539 GBP2021-12-31
1,221 GBP2020-12-31
Plant and equipment
4,978 GBP2021-12-31
4,978 GBP2020-12-31
Computers
1,164 GBP2021-12-31
6,249 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
13,681 GBP2021-12-31
12,448 GBP2020-12-31
Property, Plant & Equipment - Disposals
Computers
-5,085 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-5,085 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,221 GBP2021-12-31
1,148 GBP2020-12-31
Plant and equipment
4,978 GBP2021-12-31
4,978 GBP2020-12-31
Computers
1,164 GBP2021-12-31
6,249 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,363 GBP2021-12-31
12,375 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
73 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,085 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,085 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,318 GBP2021-12-31
73 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,009,680 GBP2021-12-31
1,192,777 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
85,789 GBP2021-12-31
40,836 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
81,797 GBP2021-12-31
129,734 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,177,266 GBP2021-12-31
1,363,347 GBP2020-12-31
Trade Creditors/Trade Payables
Current
455,060 GBP2021-12-31
375,616 GBP2020-12-31
Amounts owed to group undertakings
Current
792,194 GBP2021-12-31
826,932 GBP2020-12-31
Other Taxation & Social Security Payable
Current
159,451 GBP2021-12-31
116,656 GBP2020-12-31
Other Creditors
Current
22,851 GBP2021-12-31
86,295 GBP2020-12-31
Related profiles found in government register
  • TRICORBRAUN LIMITED
    Info
    PACKAGING DESIGN LIMITED - 2016-08-02
    Registered number 08154351
    Innovation Centre, Gallows Hill, Warwick CV34 6UW
    Private Limited Company incorporated on 2012-07-24 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • TRICORBRAUN LIMITED
    S
    Registered number 08154351
    Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,864,173 GBP2022-07-31
    Person with significant control
    2022-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FAT FRED LIMITED - 2013-10-01
    DIBRO LIMITED - 2013-09-04
    FAT FRED LIMITED - 2013-09-04
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -219,466 GBP2023-12-31
    Person with significant control
    2022-05-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,446,701 GBP2021-12-31
    Person with significant control
    2022-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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