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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 5
  • 1
    Clarke, Marcus
    Born in June 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Pollyanna
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarke, George
    Born in January 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Robert
    Born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSomerville House, Kingswood Lakeside, Cannock, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,002,886 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Clarke, Pollyanna
    Company Director born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2022-07-21
    OF - Director → CIF 0
    Mrs Pollyanna Clarke
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr George Clarke
    Born in January 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Clarke, James Alan
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    SOMERVILLE HOUSE LIMITED - now
    icon of addressSomerville House, Kingswood Lakeside, Cannock, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    300,402 GBP2024-12-31
    Person with significant control
    2023-07-21 ~ 2023-07-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLPACK PACKAGING LIMITED

Previous name
G & PC ASSOCIATES LIMITED - 2023-08-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Comprehensive Income/Expense
2,204,622 GBP2024-01-01 ~ 2024-12-31
1,297,725 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,472,950 GBP2024-12-31
1,968,721 GBP2023-12-31
Property, Plant & Equipment
685,995 GBP2024-12-31
1,577,537 GBP2023-12-31
Fixed Assets
2,158,945 GBP2024-12-31
3,546,258 GBP2023-12-31
Total Inventories
3,139,466 GBP2024-12-31
3,258,779 GBP2023-12-31
Debtors
14,573,654 GBP2024-12-31
11,750,844 GBP2023-12-31
Cash at bank and in hand
2,333,382 GBP2024-12-31
2,215,781 GBP2023-12-31
Current Assets
20,046,502 GBP2024-12-31
17,225,404 GBP2023-12-31
Creditors
Amounts falling due within one year
4,904,638 GBP2024-12-31
18,969,583 GBP2023-12-31
Net Current Assets/Liabilities
15,141,864 GBP2024-12-31
-1,744,179 GBP2023-12-31
Total Assets Less Current Liabilities
17,300,809 GBP2024-12-31
1,802,079 GBP2023-12-31
Creditors
Amounts falling due after one year
80,167 GBP2024-12-31
141,839 GBP2023-12-31
Net Assets/Liabilities
17,189,684 GBP2024-12-31
1,503,356 GBP2023-12-31
Equity
Called up share capital
14,000,110 GBP2024-12-31
110 GBP2023-12-31
100 GBP2022-12-31
Share premium
599,990 GBP2024-12-31
599,990 GBP2023-12-31
Retained earnings (accumulated losses)
2,589,584 GBP2024-12-31
903,256 GBP2023-12-31
3,267,258 GBP2022-12-31
Equity
17,189,684 GBP2024-12-31
1,503,356 GBP2023-12-31
3,267,358 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,204,622 GBP2024-01-01 ~ 2024-12-31
1,297,725 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,204,622 GBP2024-01-01 ~ 2024-12-31
1,297,725 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
14,000,000 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
14,000,000 GBP2024-01-01 ~ 2024-12-31
600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-518,294 GBP2024-01-01 ~ 2024-12-31
-3,661,727 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-518,294 GBP2024-01-01 ~ 2024-12-31
-3,661,727 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
14,000,000 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-518,294 GBP2024-01-01 ~ 2024-12-31
-3,661,727 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
13,481,706 GBP2024-01-01 ~ 2024-12-31
-3,061,727 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
205,462 GBP2024-01-01 ~ 2024-12-31
102,793 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Computers
25.002024-01-01 ~ 2024-12-31
Wages/Salaries
3,499,750 GBP2024-01-01 ~ 2024-12-31
1,636,332 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
342,837 GBP2024-01-01 ~ 2024-12-31
169,373 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,455 GBP2024-01-01 ~ 2024-12-31
21,977 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,894,042 GBP2024-01-01 ~ 2024-12-31
1,827,682 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
18,200 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-125,926 GBP2024-01-01 ~ 2024-12-31
156,884 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
661,769 GBP2024-01-01 ~ 2024-12-31
513,594 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
All ordinary shares
518,294 GBP2024-01-01 ~ 2024-12-31
3,661,727 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
452,349 GBP2024-12-31
Patents/Trademarks/Licences/Concessions
2,478,853 GBP2024-12-31
Intangible Assets - Gross Cost
2,931,202 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
452,349 GBP2024-12-31
452,349 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
1,005,903 GBP2024-12-31
510,132 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,458,252 GBP2024-12-31
962,481 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
495,771 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
495,771 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,472,950 GBP2024-12-31
1,968,721 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
950,000 GBP2023-12-31
Plant and equipment
96,068 GBP2024-12-31
96,068 GBP2023-12-31
Furniture and fittings
897,855 GBP2024-12-31
732,028 GBP2023-12-31
Motor vehicles
455,196 GBP2024-12-31
391,332 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,483,348 GBP2024-12-31
2,169,428 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-954,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
34,229 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,073 GBP2024-12-31
31,371 GBP2023-12-31
Furniture and fittings
451,565 GBP2024-12-31
325,391 GBP2023-12-31
Motor vehicles
293,630 GBP2024-12-31
235,129 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
797,353 GBP2024-12-31
591,891 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,702 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
126,174 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
58,501 GBP2024-01-01 ~ 2024-12-31
Computers
3,085 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
205,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,085 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
46,995 GBP2024-12-31
64,697 GBP2023-12-31
Furniture and fittings
446,290 GBP2024-12-31
406,637 GBP2023-12-31
Motor vehicles
161,566 GBP2024-12-31
156,203 GBP2023-12-31
Computers
31,144 GBP2024-12-31
Land and buildings, Owned/Freehold
950,000 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
221,064 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
68,063 GBP2024-12-31
20,599 GBP2023-12-31
Under hire purchased contracts or finance leases
289,127 GBP2024-12-31
205,773 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
185,174 GBP2023-12-31
Raw Materials
3,139,466 GBP2024-12-31
3,258,779 GBP2023-12-31
Trade Debtors/Trade Receivables
6,325,553 GBP2024-12-31
6,388,558 GBP2023-12-31
Prepayments/Accrued Income
539,516 GBP2024-12-31
368,705 GBP2023-12-31
Other Debtors
6,680,915 GBP2024-12-31
4,993,581 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,508,945 GBP2024-12-31
2,125,859 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
718,518 GBP2024-12-31
385,793 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
638,946 GBP2024-12-31
730,898 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
724,192 GBP2024-12-31
583,174 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
112,351 GBP2024-12-31
116,529 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
113,734 GBP2023-12-31
Other Creditors
Amounts falling due within one year
201,686 GBP2024-12-31
49,642 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
80,167 GBP2024-12-31
141,839 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
112,351 GBP2024-12-31
116,529 GBP2023-12-31
Between one and five year
80,167 GBP2024-12-31
141,839 GBP2023-12-31
Minimum gross finance lease payments owing
192,518 GBP2024-12-31
258,368 GBP2023-12-31
Deferred Tax Liabilities
30,958 GBP2024-12-31
156,884 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14,000,000 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
841,378 GBP2024-12-31
440,674 GBP2023-12-31
Between one and five year
1,683,193 GBP2024-12-31
551,274 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,524,571 GBP2024-12-31
991,948 GBP2023-12-31
Related profiles found in government register
  • ALLPACK PACKAGING LIMITED
    Info
    G & PC ASSOCIATES LIMITED - 2023-08-16
    Registered number 08431220
    icon of addressSomerville House Blakeney Way, Kingswood Lakeside, Cannock WS11 8LD
    PRIVATE LIMITED COMPANY incorporated on 2013-03-06 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • ALLPACK PACKAGING LIMITED
    S
    Registered number 08431220
    icon of addressSomerville House, Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD
    CIF 1
  • ALLPACK PACKAGING LIMITED
    S
    Registered number 08431220
    icon of addressSomerville House, Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • G & PC ASSOCIATES LIMITED
    S
    Registered number 08431220
    icon of addressMiddlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8BH
    Private Company Limited By Shares in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • ALLPACK GROUP LLP - 2012-11-07
    icon of addressSomerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,759,576 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    Officer
    icon of calendar 2013-04-26 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of addressSomerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    606,890 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-21
    CIF 3 - Has significant influence or control → OE
  • 2
    icon of addressSomerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,226 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-21
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.