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 2
  • 1
    Davies, Gareth John
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    ODIN ACQUISITIONS LIMITED - 2023-03-13
    4, Oakland Place, Buckhurst Hill, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,538 GBP2024-03-31
    Person with significant control
    2023-04-25 ~ 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 6
  • 1
    Mould, Anthony George
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ 2023-04-25
    OF - Director → CIF 0
    Mr Anthony George Mould
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-25
    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
    Mould, Joanna Lucienne
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2014-03-07
    OF - Director → CIF 0
    Mrs Joanna Lucienne Mould
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-25
    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
    Mrs Jane Dew
    Born in April 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-25
    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
  • 4
    Mrs Deborah Mould
    Born in November 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-25
    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
  • 5
    Mould, Edward Ronald
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2023-04-25
    OF - Director → CIF 0
    Mr Edward Ronald Mould
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-25
    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
  • 6
    Dew, Christopher John
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ 2023-04-25
    OF - Director → CIF 0
    Mr Christopher John Dew
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-25
    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
parent relation
Company in focus

AFFINITY PACKAGING LIMITED

Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
74100 - Specialised Design Activities
82920 - Packaging Activities
Brief company account
Property, Plant & Equipment
2,204,276 GBP2024-02-29
2,275,810 GBP2023-02-28
Total Inventories
163,591 GBP2024-02-29
775,399 GBP2023-02-28
Debtors
Current
4,681,309 GBP2024-02-29
1,932,992 GBP2023-02-28
Cash at bank and in hand
67,364 GBP2024-02-29
21,558 GBP2023-02-28
Current Assets
4,912,264 GBP2024-02-29
2,729,949 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,035,360 GBP2024-02-29
-1,987,491 GBP2023-02-28
Net Current Assets/Liabilities
2,959,738 GBP2024-02-29
769,472 GBP2023-02-28
Total Assets Less Current Liabilities
5,164,014 GBP2024-02-29
3,045,282 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-2,136,747 GBP2024-02-29
-77,069 GBP2023-02-28
Net Assets/Liabilities
2,551,669 GBP2024-02-29
2,192,667 GBP2023-02-28
Equity
Called up share capital
60 GBP2024-02-29
60 GBP2023-02-28
Retained earnings (accumulated losses)
2,551,609 GBP2024-02-29
2,192,607 GBP2023-02-28
Equity
2,551,669 GBP2024-02-29
2,192,667 GBP2023-02-28
Average Number of Employees
692023-03-01 ~ 2024-02-29
782022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
49,882 GBP2024-02-29
49,882 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
49,882 GBP2024-02-29
49,882 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
4,259,846 GBP2024-02-29
4,325,549 GBP2023-02-28
Property, Plant & Equipment - Disposals
-389,881 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,055,570 GBP2024-02-29
2,049,739 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
395,712 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-389,881 GBP2023-03-01 ~ 2024-02-29
  • AFFINITY PACKAGING LIMITED
    Info
    Registered number 08918820
    Leyprint Building, Leyland Lane, Leyland PR25 1UT
    Private Limited Company incorporated on 2014-03-03 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.