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
    Hall, Geoffrey Douglas
    Accountant born in April 1950
    Individual (5 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Douglas Hall
    Born in April 1950
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 2
    Barker, Gary Michael
    Company Director born in August 1983
    Individual (7 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Clarkson, Andrew
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AGENDA BOXES & PACKAGING LTD

Previous name
FIN01 LTD - 2015-03-30
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Property, Plant & Equipment
485,930 GBP2023-08-31
530,920 GBP2022-08-31
Total Inventories
303,220 GBP2023-08-31
297,150 GBP2022-08-31
Debtors
Current
670,900 GBP2023-08-31
789,084 GBP2022-08-31
Cash at bank and in hand
171,518 GBP2023-08-31
109,599 GBP2022-08-31
Current Assets
1,145,638 GBP2023-08-31
1,195,833 GBP2022-08-31
Net Current Assets/Liabilities
81,574 GBP2023-08-31
28,812 GBP2022-08-31
Total Assets Less Current Liabilities
567,504 GBP2023-08-31
559,732 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-71,753 GBP2023-08-31
-215,014 GBP2022-08-31
Net Assets/Liabilities
445,137 GBP2023-08-31
280,223 GBP2022-08-31
Equity
Called up share capital
96,000 GBP2023-08-31
96,000 GBP2022-08-31
Revaluation reserve
60,000 GBP2023-08-31
60,000 GBP2022-08-31
Retained earnings (accumulated losses)
289,137 GBP2023-08-31
124,223 GBP2022-08-31
Equity
445,137 GBP2023-08-31
280,223 GBP2022-08-31
Average Number of Employees
212022-09-01 ~ 2023-08-31
222021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
869,876 GBP2023-08-31
825,820 GBP2022-08-31
Motor vehicles
2,500 GBP2023-08-31
25,888 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
872,376 GBP2023-08-31
851,708 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,388 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-23,388 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
384,519 GBP2023-08-31
304,030 GBP2022-08-31
Motor vehicles
1,927 GBP2023-08-31
16,758 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,446 GBP2023-08-31
320,788 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
80,489 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
3,548 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,037 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,379 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,379 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
485,357 GBP2023-08-31
521,790 GBP2022-08-31
Motor vehicles
573 GBP2023-08-31
9,130 GBP2022-08-31
Other types of inventories not specified separately
303,220 GBP2023-08-31
297,150 GBP2022-08-31
Trade Debtors/Trade Receivables
576,984 GBP2023-08-31
708,606 GBP2022-08-31
Prepayments
22,016 GBP2023-08-31
56,078 GBP2022-08-31
Other Debtors
71,900 GBP2023-08-31
24,400 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
143,286 GBP2023-08-31
208,935 GBP2022-08-31
Trade Creditors/Trade Payables
241,036 GBP2023-08-31
256,724 GBP2022-08-31
Taxation/Social Security Payable
63,202 GBP2023-08-31
59,929 GBP2022-08-31
Accrued Liabilities
126,241 GBP2023-08-31
35,205 GBP2022-08-31
Other Creditors
490,299 GBP2023-08-31
606,228 GBP2022-08-31
Total Borrowings
Non-current, Amounts falling due after one year
71,753 GBP2023-08-31
215,014 GBP2022-08-31
Bank Borrowings
Non-current
33,773 GBP2023-08-31
100,137 GBP2022-08-31
Total Borrowings
Non-current
71,753 GBP2023-08-31
215,014 GBP2022-08-31
Bank Borrowings
Current
66,909 GBP2023-08-31
66,910 GBP2022-08-31
Total Borrowings
Current
143,286 GBP2023-08-31
208,935 GBP2022-08-31
  • AGENDA BOXES & PACKAGING LTD
    Info
    FIN01 LTD - 2015-03-30
    Registered number 09479373
    Albert Mill, Clayton Street Industrial Estate, Nelson, Lancashire BB9 7PH
    Private Limited Company incorporated on 2015-03-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.