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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.

Parent entities and officers
Active 5
  • 1
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcelroy, Liam James
    Born in July 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Held, Thierry Patrick
    Born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Andrew David
    Born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 5
    BAYLIS HOLDINGS LIMITED - 2008-03-14
    OVAL (2053) LIMITED - 2005-10-14
    icon of addressTern, Tern Valley Business Park, Market Drayton, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2015-09-24
    OF - Director → CIF 0
  • 2
    Van Mourik, Thomas
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Smith, Ian Stuart
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 4
    Murphy, Timothy Daniel
    Director born in August 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Pugh, David Charles
    Company Director born in September 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2025-03-13
    OF - Director → CIF 0
  • 6
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2015-09-24
    OF - Director → CIF 0
  • 7
    Marsden, Alistair Ian
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2016-10-12
    OF - Director → CIF 0
  • 8
    Jury, Nigel Stephen
    Company Director born in October 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 9
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2021-11-05
    OF - Director → CIF 0
    Price, Christian Lee
    Director born in January 1975
    Individual (14 offsprings)
    icon of calendar 2025-03-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Hitchen, Anthony
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Anthony Hitchen
    Born in November 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-07-07 ~ 2015-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

FOODPACK LIMITED

Previous name
HELIUM MIRACLE 170 LIMITED - 2015-09-24
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
12,868,212 GBP2017-04-01 ~ 2018-03-31
11,757,976 GBP2016-04-01 ~ 2017-03-31
Cost of Sales
-9,783,543 GBP2017-04-01 ~ 2018-03-31
-9,397,281 GBP2016-04-01 ~ 2017-03-31
Gross Profit/Loss
3,084,669 GBP2017-04-01 ~ 2018-03-31
2,360,695 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
-2,641,277 GBP2017-04-01 ~ 2018-03-31
-2,180,642 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
443,392 GBP2017-04-01 ~ 2018-03-31
180,053 GBP2016-04-01 ~ 2017-03-31
Other Interest Receivable/Similar Income (Finance Income)
275 GBP2017-04-01 ~ 2018-03-31
251 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
313,841 GBP2017-04-01 ~ 2018-03-31
48,619 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
286,274 GBP2017-04-01 ~ 2018-03-31
152,106 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,661,083 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
1,663,747 GBP2017-04-01 ~ 2018-03-31
152,106 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
5,193,586 GBP2018-03-31
3,391,562 GBP2017-03-31
Total Inventories
820,458 GBP2018-03-31
611,555 GBP2017-03-31
Debtors
Current
3,022,310 GBP2018-03-31
3,740,274 GBP2017-03-31
Cash at bank and in hand
60,938 GBP2018-03-31
306,661 GBP2017-03-31
Current Assets
3,903,706 GBP2018-03-31
4,658,490 GBP2017-03-31
Net Current Assets/Liabilities
227,595 GBP2018-03-31
329,669 GBP2017-03-31
Total Assets Less Current Liabilities
5,421,181 GBP2018-03-31
3,721,231 GBP2017-03-31
Net Assets/Liabilities
3,346,986 GBP2018-03-31
1,683,239 GBP2017-03-31
Equity
Called up share capital
1,845,000 GBP2018-03-31
1,845,000 GBP2017-03-31
Revaluation reserve
1,377,473 GBP2018-03-31
Retained earnings (accumulated losses)
124,513 GBP2018-03-31
-161,761 GBP2017-03-31
Equity
3,346,986 GBP2018-03-31
1,683,239 GBP2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
286,274 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
286,274 GBP2017-04-01 ~ 2018-03-31
Audit Fees/Expenses
11,800 GBP2017-04-01 ~ 2018-03-31
10,400 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
238,527 GBP2017-04-01 ~ 2018-03-31
190,102 GBP2016-04-01 ~ 2017-03-31
Average Number of Employees
1342017-04-01 ~ 2018-03-31
1552016-04-01 ~ 2017-03-31
Wages/Salaries
2,921,183 GBP2017-04-01 ~ 2018-03-31
2,884,684 GBP2016-04-01 ~ 2017-03-31
Social Security Costs
260,424 GBP2017-04-01 ~ 2018-03-31
226,356 GBP2016-04-01 ~ 2017-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,886 GBP2017-04-01 ~ 2018-03-31
49,588 GBP2016-04-01 ~ 2017-03-31
Staff Costs/Employee Benefits Expense
3,238,493 GBP2017-04-01 ~ 2018-03-31
3,160,628 GBP2016-04-01 ~ 2017-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,351 GBP2017-04-01 ~ 2018-03-31
23,967 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,338,917 GBP2017-03-31
Plant and equipment
1,511,824 GBP2018-03-31
1,165,038 GBP2017-03-31
Furniture and fittings
195,479 GBP2018-03-31
161,532 GBP2017-03-31
Computers
81,412 GBP2018-03-31
76,650 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
5,788,715 GBP2018-03-31
3,742,137 GBP2017-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,661,083 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,000,000 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
330,710 GBP2018-03-31
210,558 GBP2017-03-31
Furniture and fittings
119,230 GBP2018-03-31
60,616 GBP2017-03-31
Computers
49,840 GBP2018-03-31
23,008 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
595,129 GBP2018-03-31
350,575 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
120,152 GBP2017-04-01 ~ 2018-03-31
Furniture and fittings
58,614 GBP2017-04-01 ~ 2018-03-31
Computers
26,832 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
244,554 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
95,349 GBP2018-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,904,651 GBP2018-03-31
2,282,524 GBP2017-03-31
Plant and equipment
1,181,114 GBP2018-03-31
954,480 GBP2017-03-31
Furniture and fittings
76,249 GBP2018-03-31
100,916 GBP2017-03-31
Computers
31,572 GBP2018-03-31
53,642 GBP2017-03-31
Raw materials and consumables
820,458 GBP2018-03-31
611,555 GBP2017-03-31
Trade Debtors/Trade Receivables
2,919,836 GBP2018-03-31
2,965,660 GBP2017-03-31
Amount of corporation tax that is recoverable
127,454 GBP2017-03-31
Other Debtors
Current
143 GBP2018-03-31
13,000 GBP2017-03-31
Prepayments/Accrued Income
102,331 GBP2018-03-31
634,160 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
245,044 GBP2018-03-31
154,590 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Current
16,189 GBP2018-03-31
17,312 GBP2017-03-31
Trade Creditors/Trade Payables
Current
576,732 GBP2018-03-31
446,639 GBP2017-03-31
Other Taxation & Social Security Payable
Current
177,363 GBP2018-03-31
222,762 GBP2017-03-31
Other Creditors
Current
1,266,578 GBP2018-03-31
1,206,906 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
1,394,205 GBP2018-03-31
2,280,612 GBP2017-03-31
Bank Borrowings/Overdrafts
Non-current
1,730,932 GBP2018-03-31
1,989,501 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,335 GBP2018-03-31
24,524 GBP2017-03-31
Bank Borrowings
1,975,976 GBP2018-03-31
2,144,091 GBP2017-03-31
Total Borrowings
Current
245,044 GBP2018-03-31
154,590 GBP2017-03-31
Non-current
1,730,932 GBP2018-03-31
1,989,501 GBP2017-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
16,189 GBP2018-03-31
17,312 GBP2017-03-31
Minimum gross finance lease payments owing
24,524 GBP2018-03-31
41,836 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
470,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,375,000 shares2018-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
1,845,000 GBP2018-03-31
1,845,000 GBP2017-03-31
  • FOODPACK LIMITED
    Info
    HELIUM MIRACLE 170 LIMITED - 2015-09-24
    Registered number 09674147
    icon of addressTern, Tern Valley Business Park, Market Drayton TF9 3SQ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-07 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.