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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Lloyd, Victoria
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 2
    Worrall, Paul Nicholas
    Operations Director born in September 1963
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 3
    Lloyd, Steven Andrew
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2014-08-05 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Steven Andrew Lloyd
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Patel, Hemantkumar Kantilal
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Warren Kennether
    Commercial Director born in November 1974
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 6
    Mcdaid, Hugh
    Manufacturing Director born in July 1975
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Sanghavi, Bipinkumar Lalitkumar
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Smith-o'malley, Sharon Deborah
    Financial Director born in February 1971
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 9
    Woodward, Angela
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2019-07-17
    OF - Director → CIF 0
  • 10
    SPECIALITY PACKAGING UK LIMITED
    11115856
    3, Wroth Place, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GRANGE PACKING SOLUTIONS LIMITED

Period: 2015-12-14 ~ now
Company number: 09163257
Registered names
GRANGE PACKING SOLUTIONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
664,338 GBP2025-03-31
746,227 GBP2024-03-31
Debtors
265,140 GBP2025-03-31
425,172 GBP2024-03-31
Cash at bank and in hand
21,369 GBP2025-03-31
11,633 GBP2024-03-31
Current Assets
302,234 GBP2025-03-31
461,619 GBP2024-03-31
Net Current Assets/Liabilities
-325,540 GBP2025-03-31
-515,015 GBP2024-03-31
Total Assets Less Current Liabilities
338,798 GBP2025-03-31
231,212 GBP2024-03-31
Net Assets/Liabilities
-383,410 GBP2025-03-31
-280,857 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-383,510 GBP2025-03-31
-280,957 GBP2024-03-31
Equity
-383,410 GBP2025-03-31
-280,857 GBP2024-03-31
Average Number of Employees
552024-04-01 ~ 2025-03-31
552023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,609,815 GBP2025-03-31
2,589,795 GBP2024-03-31
Furniture and fittings
266,759 GBP2025-03-31
255,164 GBP2024-03-31
Computers
341,719 GBP2025-03-31
340,622 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,218,293 GBP2025-03-31
3,185,581 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,011,318 GBP2025-03-31
1,906,878 GBP2024-03-31
Furniture and fittings
236,438 GBP2025-03-31
232,452 GBP2024-03-31
Computers
306,199 GBP2025-03-31
300,024 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,553,955 GBP2025-03-31
2,439,354 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
104,440 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,986 GBP2024-04-01 ~ 2025-03-31
Computers
6,175 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,601 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
598,497 GBP2025-03-31
682,917 GBP2024-03-31
Furniture and fittings
30,321 GBP2025-03-31
22,712 GBP2024-03-31
Computers
35,520 GBP2025-03-31
40,598 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
230,053 GBP2025-03-31
392,661 GBP2024-03-31
Other Debtors
Amounts falling due within one year
35,087 GBP2025-03-31
32,511 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
265,140 GBP2025-03-31
425,172 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
237,217 GBP2025-03-31
363,495 GBP2024-03-31
Trade Creditors/Trade Payables
Current
265,843 GBP2025-03-31
446,820 GBP2024-03-31
Other Taxation & Social Security Payable
Current
84,776 GBP2025-03-31
54,927 GBP2024-03-31
Other Creditors
Current
39,938 GBP2025-03-31
111,392 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,650 GBP2025-03-31
17,769 GBP2024-03-31
Amounts owed to group undertakings
Non-current
705,264 GBP2025-03-31
473,744 GBP2024-03-31
Other Creditors
Non-current
9,294 GBP2025-03-31
20,556 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
  • GRANGE PACKING SOLUTIONS LIMITED
    Info
    GRANGE P&D HOLDINGS LIMITED - 2015-12-14
    Registered number 09163257
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-05 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • GRANGE PACKING SOLUTIONS LIMITED
    S
    Registered number 9163257
    3rd Floor, 5 Temple Square, Temple Street, Liverpool, Merseyside, England, L2 5RH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANGE PACKAGING & DISTRIBUTION LIMITED
    02692907
    3rd Floor 5 Temple Square, Temple Street, Liverpool, Merseyside
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.