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 4
  • 1
    Earl, Gemma Victoria
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2016-01-23 ~ now
    OF - Director → CIF 0
    Mrs Gemma Victoria Earl
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Howells, Robert Lynton
    Director born in March 1950
    Individual (21 offsprings)
    Officer
    2016-01-23 ~ now
    OF - Director → CIF 0
    Mr Robert Lynton Howells
    Born in March 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Earl, Nicholas Alexander
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    2016-01-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Alexander Earl
    Born in July 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Parmar, Chandra
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2016-01-23 ~ now
    OF - Director → CIF 0
    Mr Chandravadan Parmar
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Johnston, Stephen Mark
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2016-01-22 ~ 2016-01-23
    OF - Director → CIF 0
parent relation
Company in focus

PODPAK LTD

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
56290 - Other Food Services
Brief company account
Intangible Assets
357,688 GBP2024-03-31
284,199 GBP2022-12-31
Property, Plant & Equipment
1,277,983 GBP2024-03-31
1,128,223 GBP2022-12-31
Fixed Assets - Investments
114,370 GBP2024-03-31
114,370 GBP2022-12-31
Fixed Assets
1,750,041 GBP2024-03-31
1,526,792 GBP2022-12-31
Total Inventories
402,904 GBP2024-03-31
400,945 GBP2022-12-31
Debtors
744,350 GBP2024-03-31
819,771 GBP2022-12-31
Cash at bank and in hand
67,762 GBP2024-03-31
15,146 GBP2022-12-31
Current Assets
1,215,016 GBP2024-03-31
1,235,862 GBP2022-12-31
Creditors
Current
1,804,899 GBP2024-03-31
1,981,875 GBP2022-12-31
Net Current Assets/Liabilities
-589,883 GBP2024-03-31
-746,013 GBP2022-12-31
Total Assets Less Current Liabilities
1,160,158 GBP2024-03-31
780,779 GBP2022-12-31
Creditors
Non-current
1,062,889 GBP2024-03-31
807,218 GBP2022-12-31
Net Assets/Liabilities
97,269 GBP2024-03-31
-26,439 GBP2022-12-31
Equity
Called up share capital
2,051,000 GBP2024-03-31
1,351,000 GBP2022-12-31
Share premium
19,750 GBP2024-03-31
19,750 GBP2022-12-31
Retained earnings (accumulated losses)
-1,973,481 GBP2024-03-31
-1,397,189 GBP2022-12-31
Equity
97,269 GBP2024-03-31
-26,439 GBP2022-12-31
Average Number of Employees
632023-01-01 ~ 2024-03-31
962022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
559,317 GBP2024-03-31
370,140 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
201,629 GBP2024-03-31
85,941 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
115,688 GBP2023-01-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
357,688 GBP2024-03-31
284,199 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
228,191 GBP2024-03-31
214,145 GBP2022-12-31
Plant and equipment
1,428,915 GBP2024-03-31
1,129,543 GBP2022-12-31
Furniture and fittings
12,475 GBP2024-03-31
11,184 GBP2022-12-31
Computers
75,609 GBP2024-03-31
71,183 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,745,190 GBP2024-03-31
1,426,055 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,848 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-17,848 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
102,776 GBP2024-03-31
72,966 GBP2022-12-31
Plant and equipment
301,210 GBP2024-03-31
171,211 GBP2022-12-31
Furniture and fittings
8,834 GBP2024-03-31
7,622 GBP2022-12-31
Computers
54,387 GBP2024-03-31
46,033 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
467,207 GBP2024-03-31
297,832 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,810 GBP2023-01-01 ~ 2024-03-31
Plant and equipment
129,999 GBP2023-01-01 ~ 2024-03-31
Furniture and fittings
1,212 GBP2023-01-01 ~ 2024-03-31
Computers
8,354 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,375 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
125,415 GBP2024-03-31
141,179 GBP2022-12-31
Plant and equipment
1,127,705 GBP2024-03-31
958,332 GBP2022-12-31
Furniture and fittings
3,641 GBP2024-03-31
3,562 GBP2022-12-31
Computers
21,222 GBP2024-03-31
25,150 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
552,553 GBP2024-03-31
441,403 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
128,000 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
94,961 GBP2024-03-31
64,149 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
35,445 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
457,592 GBP2024-03-31
377,254 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
648,798 GBP2024-03-31
625,075 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
95,552 GBP2024-03-31
194,696 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
744,350 GBP2024-03-31
819,771 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
104,679 GBP2024-03-31
10,310 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
81,578 GBP2024-03-31
63,910 GBP2022-12-31
Trade Creditors/Trade Payables
Current
791,055 GBP2024-03-31
963,833 GBP2022-12-31
Other Taxation & Social Security Payable
Current
83,860 GBP2024-03-31
117,255 GBP2022-12-31
Other Creditors
Current
743,727 GBP2024-03-31
826,567 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
465,128 GBP2024-03-31
26,667 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
238,500 GBP2024-03-31
219,485 GBP2022-12-31
Other Creditors
Non-current
359,261 GBP2024-03-31
561,066 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
238,500 GBP2024-03-31
219,485 GBP2022-12-31
hire purchase agreements
320,078 GBP2024-03-31
283,395 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
157,133 GBP2024-03-31
157,133 GBP2022-12-31
Between one and five year
597,573 GBP2024-03-31
611,127 GBP2022-12-31
More than five year
143,579 GBP2022-12-31
All periods
754,706 GBP2024-03-31
911,839 GBP2022-12-31
Related profiles found in government register
  • PODPAK LTD
    Info
    Registered number 09964973
    Bromley Yard, Bromley Road, Stanton Drew, Bristol BS39 4DE
    Private Limited Company incorporated on 2016-01-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • PODPAK LTD
    S
    Registered number 09964973
    Bromley Yard, Bromley Road, Stanton Drew, Bristol, United Kingdom, BS39 4DE
    Limited By Shares in The Registrar Of Companies, United Kingdom
    CIF 1
  • PODPAK LIMITED
    S
    Registered number 09964973
    24, Hussar Court, Westside View, Waterlooville, England, PO7 7SQ
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -540 GBP2023-08-31
    Person with significant control
    2021-08-04 ~ now
    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
  • 2
    2 Southlands Avenue, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,351 GBP2023-12-31
    Person with significant control
    2016-05-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.