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 3
  • 1
    Sanghavi, Bipinkumar Lalitkumar
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Hemantkumar Kantilal
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 3
    3, Wroth Place, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,974 GBP2023-12-31
    Person with significant control
    2019-07-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Worrall, Paul Nicholas
    Operations Director born in September 1963
    Individual
    Officer
    2016-02-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Hill, Warren Kennether
    Commercial Director born in November 1974
    Individual
    Officer
    2016-12-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 3
    Woodward, Angela
    Director born in April 1980
    Individual
    Officer
    2019-04-08 ~ 2019-07-17
    OF - Director → CIF 0
  • 4
    Mcdaid, Hugh
    Manufacturing Director born in July 1975
    Individual
    Officer
    2016-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Lloyd, Victoria
    Individual
    Officer
    2019-04-01 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 6
    Smith-o'malley, Sharon Deborah
    Financial Director born in February 1971
    Individual
    Officer
    2016-02-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 7
    Lloyd, Steven Andrew
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2014-08-05 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Steven Andrew Lloyd
    Born in September 1973
    Individual (5 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
parent relation
Company in focus

GRANGE PACKING SOLUTIONS LIMITED

Previous name
GRANGE P&D HOLDINGS LIMITED - 2015-12-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
480,699 GBP2023-03-31
460,558 GBP2022-03-31
Debtors
559,595 GBP2023-03-31
398,994 GBP2022-03-31
Cash at bank and in hand
44,723 GBP2023-03-31
23,702 GBP2022-03-31
Current Assets
658,222 GBP2023-03-31
516,519 GBP2022-03-31
Creditors
Current
-806,912 GBP2023-03-31
-528,456 GBP2022-03-31
Net Current Assets/Liabilities
-148,690 GBP2023-03-31
-11,937 GBP2022-03-31
Total Assets Less Current Liabilities
332,009 GBP2023-03-31
448,621 GBP2022-03-31
Creditors
Non-current
-179,009 GBP2023-03-31
-176,800 GBP2022-03-31
Net Assets/Liabilities
153,000 GBP2023-03-31
271,821 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
152,900 GBP2023-03-31
271,721 GBP2022-03-31
Equity
153,000 GBP2023-03-31
271,821 GBP2022-03-31
Average Number of Employees
522022-04-01 ~ 2023-03-31
542021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,244,506 GBP2023-03-31
2,159,504 GBP2022-03-31
Furniture and fittings
255,064 GBP2023-03-31
254,131 GBP2022-03-31
Computers
337,238 GBP2023-03-31
328,878 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,836,808 GBP2023-03-31
2,742,513 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,834,806 GBP2023-03-31
1,773,182 GBP2022-03-31
Furniture and fittings
228,444 GBP2023-03-31
223,746 GBP2022-03-31
Computers
292,859 GBP2023-03-31
285,027 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,356,109 GBP2023-03-31
2,281,955 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61,624 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
4,698 GBP2022-04-01 ~ 2023-03-31
Computers
7,832 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,154 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
409,700 GBP2023-03-31
386,322 GBP2022-03-31
Furniture and fittings
26,620 GBP2023-03-31
30,385 GBP2022-03-31
Computers
44,379 GBP2023-03-31
43,851 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
387,432 GBP2023-03-31
305,481 GBP2022-03-31
Other Debtors
Amounts falling due within one year
41,163 GBP2023-03-31
32,513 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
428,595 GBP2023-03-31
337,994 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
305,654 GBP2023-03-31
226,786 GBP2022-03-31
Trade Creditors/Trade Payables
Current
352,166 GBP2023-03-31
194,092 GBP2022-03-31
Other Taxation & Social Security Payable
Current
94,155 GBP2023-03-31
60,718 GBP2022-03-31
Other Creditors
Current
54,937 GBP2023-03-31
46,860 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
27,911 GBP2023-03-31
39,150 GBP2022-03-31
Amounts owed to group undertakings
Non-current
151,098 GBP2023-03-31
137,650 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
373,750 GBP2023-03-31
568,750 GBP2022-03-31
Related profiles found in government register
  • GRANGE PACKING SOLUTIONS LIMITED
    Info
    GRANGE P&D HOLDINGS LIMITED - 2015-12-14
    Registered number 09163257
    23 Kingsland Grange, Woolston, Warrington, Cheshire WA1 4RW
    Private Limited Company incorporated on 2014-08-05 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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
Active 1
  • 3rd Floor 5 Temple Square, Temple Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,309 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.