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
    Director born in June 1981
    Individual (10 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, George
    Company Director born in January 1985
    Individual (9 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Pollyanna
    Individual (1 offspring)
    Officer
    2014-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarke, Robert
    Director born in May 1979
    Individual (11 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Somerville House, Kingswood Lakeside, Cannock, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,000,000 GBP2023-12-31
    Person with significant control
    2023-07-25 ~ 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 4
  • 1
    Mr George Clarke
    Born in January 1985
    Individual (9 offsprings)
    Person with significant control
    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
  • 2
    Clarke, Pollyanna
    Company Director born in October 1986
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2022-07-21
    OF - Director → CIF 0
    Mrs Pollyanna Clarke
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    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 (11 offsprings)
    Officer
    2023-08-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    SOMERVILLE HOUSE LIMITED - now
    Somerville House, Kingswood Lakeside, Cannock, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,504,322 GBP2022-12-31
    Person with significant control
    2023-07-21 ~ 2023-07-25
    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
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)
Profit/Loss on Ordinary Activities Before Tax
2,185,507 GBP2023-01-01 ~ 2023-12-31
1,252,916 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
887,782 GBP2023-01-01 ~ 2023-12-31
227,474 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,297,725 GBP2023-01-01 ~ 2023-12-31
1,025,442 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,968,721 GBP2023-12-31
Property, Plant & Equipment
1,577,537 GBP2023-12-31
Fixed Assets - Investments
3,265,007 GBP2022-12-31
Fixed Assets
3,546,258 GBP2023-12-31
3,265,007 GBP2022-12-31
Total Inventories
3,258,779 GBP2023-12-31
Debtors
11,750,844 GBP2023-12-31
240,479 GBP2022-12-31
Cash at bank and in hand
2,215,781 GBP2023-12-31
Current Assets
17,225,404 GBP2023-12-31
240,479 GBP2022-12-31
Creditors
Amounts falling due within one year
18,969,583 GBP2023-12-31
238,128 GBP2022-12-31
Net Current Assets/Liabilities
-1,744,179 GBP2023-12-31
2,351 GBP2022-12-31
Total Assets Less Current Liabilities
1,802,079 GBP2023-12-31
3,267,358 GBP2022-12-31
Creditors
Amounts falling due after one year
141,839 GBP2023-12-31
Net Assets/Liabilities
1,503,356 GBP2023-12-31
3,267,358 GBP2022-12-31
Equity
Called up share capital
110 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
599,990 GBP2023-12-31
Retained earnings (accumulated losses)
903,256 GBP2023-12-31
3,267,258 GBP2022-12-31
2,324,054 GBP2021-12-31
Equity
1,503,356 GBP2023-12-31
3,267,358 GBP2022-12-31
2,324,154 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,297,725 GBP2023-01-01 ~ 2023-12-31
1,025,442 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,297,725 GBP2023-01-01 ~ 2023-12-31
1,025,442 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,661,727 GBP2023-01-01 ~ 2023-12-31
-82,238 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,661,727 GBP2023-01-01 ~ 2023-12-31
-82,238 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,661,727 GBP2023-01-01 ~ 2023-12-31
-82,238 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-3,061,727 GBP2023-01-01 ~ 2023-12-31
-82,238 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
10 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
600,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
10 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
102,793 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Wages/Salaries
1,658,309 GBP2023-01-01 ~ 2023-12-31
17,680 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
169,373 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,827,682 GBP2023-01-01 ~ 2023-12-31
17,680 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
18,200 GBP2023-01-01 ~ 2023-12-31
17,680 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
156,884 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
513,594 GBP2023-01-01 ~ 2023-12-31
238,054 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
All ordinary shares
3,661,727 GBP2023-01-01 ~ 2023-12-31
82,238 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
452,349 GBP2023-12-31
20,000 GBP2022-12-31
Intangible Assets - Gross Cost
2,931,202 GBP2023-12-31
20,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
2,478,853 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
452,349 GBP2023-12-31
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
962,481 GBP2023-12-31
20,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
247,886 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
247,886 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
510,132 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,968,721 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-5,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
950,000 GBP2023-12-31
Plant and equipment
96,068 GBP2023-12-31
Furniture and fittings
732,028 GBP2023-12-31
Motor vehicles
391,332 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,169,428 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,709 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
66,252 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
25,832 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,793 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,371 GBP2023-12-31
Furniture and fittings
325,391 GBP2023-12-31
Motor vehicles
235,129 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
591,891 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
950,000 GBP2023-12-31
Plant and equipment
64,697 GBP2023-12-31
Furniture and fittings
406,637 GBP2023-12-31
Motor vehicles
156,203 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
185,174 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
202,599 GBP2023-12-31
Under hire purchased contracts or finance leases
387,773 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
3,265,007 GBP2022-12-31
Additions to investments, Non-current
510,160 GBP2023-12-31
Non-current
3,265,007 GBP2022-12-31
Raw Materials
3,258,779 GBP2023-12-31
Trade Debtors/Trade Receivables
6,388,558 GBP2023-12-31
43,750 GBP2022-12-31
Prepayments/Accrued Income
368,705 GBP2023-12-31
Amounts owed by directors
196,729 GBP2022-12-31
Other Debtors
4,993,581 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,125,859 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
385,793 GBP2023-12-31
715 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
730,898 GBP2023-12-31
237,388 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
583,174 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
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
49,642 GBP2023-12-31
25 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
141,839 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
116,529 GBP2023-12-31
Between one and five year
141,839 GBP2023-12-31
Minimum gross finance lease payments owing
258,368 GBP2023-12-31
Deferred Tax Liabilities
156,884 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
440,674 GBP2023-12-31
50,674 GBP2022-12-31
Between one and five year
551,274 GBP2023-12-31
63,774 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
991,948 GBP2023-12-31
114,448 GBP2022-12-31
Related profiles found in government register
  • ALLPACK PACKAGING LIMITED
    Info
    G & PC ASSOCIATES LIMITED - 2023-08-16
    Registered number 08431220
    Somerville House Blakeney Way, Kingswood Lakeside, Cannock WS11 8LD
    Private Limited Company incorporated on 2013-03-06 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • G & PC ASSOCIATES LIMITED
    S
    Registered number 08431220
    Middlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8BH
    CIF 1
  • G & PC ASSOCIATES LIMITED
    S
    Registered number 08431220
    Middlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8BH
    Private Company Limited By Shares in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • ALLPACK GROUP LLP - 2012-11-07
    Somerville 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
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    Officer
    2013-04-26 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    Somerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    606,890 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-21
    CIF 3 - Has significant influence or control → OE
  • 2
    Somerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    612,930 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-21
    CIF 4 - Has significant influence or control → OE

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