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
    Ralph, George Alexander
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Derek Patrick
    Accountant born in April 1963
    Individual (28 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
    O'neill, Derek Patrick
    Individual (28 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Secretary → CIF 0
    Mr Derek Patrick O'neill
    Born in April 1963
    Individual (28 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Sawyer, Christopher John
    Company Director born in July 1946
    Individual (12 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Glionna, Daniel Carr Tully
    Director born in August 1964
    Individual
    Officer
    2015-11-03 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Daniel Carr Tully Glionna
    Born in August 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sawyer, Christopher John
    Company Director born in July 1946
    Individual (12 offsprings)
    Officer
    2019-08-30 ~ 2019-09-09
    OF - Director → CIF 0
parent relation
Company in focus

PLASTIC & FILM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
2 GBP2024-05-31
2 GBP2023-05-31
Debtors
13,314 GBP2024-05-31
35,205 GBP2023-05-31
Cash at bank and in hand
22 GBP2024-05-31
434 GBP2023-05-31
Current Assets
13,336 GBP2024-05-31
35,639 GBP2023-05-31
Creditors
Current
870 GBP2024-05-31
2,179 GBP2023-05-31
Net Current Assets/Liabilities
12,466 GBP2024-05-31
33,460 GBP2023-05-31
Total Assets Less Current Liabilities
12,468 GBP2024-05-31
33,462 GBP2023-05-31
Equity
Called up share capital
6 GBP2024-05-31
6 GBP2023-05-31
Retained earnings (accumulated losses)
12,462 GBP2024-05-31
33,456 GBP2023-05-31
Equity
12,468 GBP2024-05-31
33,462 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-05-31
Investments in Group Undertakings
2 GBP2024-05-31
2 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
13,001 GBP2024-05-31
35,025 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
313 GBP2024-05-31
180 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
13,314 GBP2024-05-31
35,205 GBP2023-05-31
Trade Creditors/Trade Payables
Current
70 GBP2024-05-31
1,409 GBP2023-05-31
Other Creditors
Current
800 GBP2024-05-31
770 GBP2023-05-31

Related profiles found in government register
  • PLASTIC & FILM HOLDINGS LIMITED
    Info
    Registered number 09853533
    44 Potters Lane Kiln Farm, Milton Keynes, Buckinghamshire MK11 3HQ
    Private Limited Company incorporated on 2015-11-03 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • PLASTIC & FILM HOLDINGS
    S
    Registered number 09853533
    44 Potters Lane, Potters Lane, Kiln Farm, Milton Keynes, England, MK11 3HQ
    Limited Company in Companies House, England & Wales
    CIF 1
  • PPSGB LIMITED
    S
    Registered number 11373264
    Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, England, MK7 8HX
    Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    65,860 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • 44 Potters Lane, Kiln Farm, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    320,483 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-06-01
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.