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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 4
  • 1
    Baudhuin, Kevin
    Born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Jason
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Lavanway, Donald Keith
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Oostrom, Cornelis Johannes Maria
    Managing Director born in October 1964
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Haddad, David Michael
    Private Equity born in January 1974
    Individual
    Officer
    icon of calendar 2016-02-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Ormond, Chase
    Private Equity born in August 1982
    Individual
    Officer
    icon of calendar 2016-02-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Buhre, Tim
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-10-25
    OF - Director → CIF 0
  • 5
    Poppegaai, Leon
    Director Of Finance And It born in January 1982
    Individual
    Officer
    icon of calendar 2022-11-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Bettegowda, Manu
    Private Equity born in March 1973
    Individual
    Officer
    icon of calendar 2016-02-02 ~ 2019-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PREGIS LIMITED

Previous names
PREGIS UK LIMITED - 2017-12-21
PREGIS EUROPE LIMITED - 2021-12-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
512023-01-01 ~ 2023-12-31
662022-01-01 ~ 2022-12-31
Turnover/Revenue
13,655,139 GBP2023-01-01 ~ 2023-12-31
20,317,027 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,456,340 GBP2023-01-01 ~ 2023-12-31
-15,625,018 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,198,799 GBP2023-01-01 ~ 2023-12-31
4,692,009 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,492,126 GBP2023-01-01 ~ 2023-12-31
-8,467,868 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
706,673 GBP2023-01-01 ~ 2023-12-31
-3,775,859 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
418,891 GBP2023-01-01 ~ 2023-12-31
-4,329,086 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
94,098 GBP2023-01-01 ~ 2023-12-31
-3,712,686 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
94,098 GBP2023-01-01 ~ 2023-12-31
-3,712,686 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
4,360,266 GBP2023-12-31
6,430,351 GBP2022-12-31
Property, Plant & Equipment
2,924,457 GBP2023-12-31
3,535,176 GBP2022-12-31
Fixed Assets
7,284,723 GBP2023-12-31
9,965,527 GBP2022-12-31
Total Inventories
3,180,355 GBP2023-12-31
3,725,078 GBP2022-12-31
Debtors
Current
20,064,234 GBP2023-12-31
17,274,147 GBP2022-12-31
Cash at bank and in hand
285,510 GBP2023-12-31
915,918 GBP2022-12-31
Current Assets
23,530,099 GBP2023-12-31
21,915,143 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,071,770 GBP2023-12-31
-9,128,690 GBP2022-12-31
Net Current Assets/Liabilities
14,458,329 GBP2023-12-31
12,786,453 GBP2022-12-31
Total Assets Less Current Liabilities
21,743,052 GBP2023-12-31
22,751,980 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,594,381 GBP2023-12-31
-19,697,407 GBP2022-12-31
Net Assets/Liabilities
3,148,671 GBP2023-12-31
3,054,573 GBP2022-12-31
Equity
Share premium
8,789,780 GBP2023-12-31
8,789,780 GBP2022-12-31
8,789,780 GBP2022-01-01
Retained earnings (accumulated losses)
-5,641,109 GBP2023-12-31
-5,735,207 GBP2022-12-31
-2,022,521 GBP2022-01-01
Equity
3,148,671 GBP2023-12-31
3,054,573 GBP2022-12-31
6,767,259 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
94,098 GBP2023-01-01 ~ 2023-12-31
-3,712,686 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
94,098 GBP2023-01-01 ~ 2023-12-31
-3,712,686 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
618,174 GBP2023-01-01 ~ 2023-12-31
385,823 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
285,510 GBP2023-12-31
915,918 GBP2022-12-31
419,458 GBP2022-01-01
Audit Fees/Expenses
35,000 GBP2023-01-01 ~ 2023-12-31
30,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,861,216 GBP2023-01-01 ~ 2023-12-31
3,373,312 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
197,601 GBP2023-01-01 ~ 2023-12-31
218,044 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,133,403 GBP2023-01-01 ~ 2023-12-31
3,700,394 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
204,637 GBP2023-01-01 ~ 2023-12-31
205,792 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
329,584 GBP2023-01-01 ~ 2023-12-31
-610,150 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
98,439 GBP2023-01-01 ~ 2023-12-31
-822,526 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
11,778,070 GBP2023-12-31
11,778,070 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,417,804 GBP2023-12-31
5,347,719 GBP2022-12-31
Intangible Assets
Goodwill
4,360,266 GBP2023-12-31
6,430,351 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,415,097 GBP2023-12-31
1,415,097 GBP2022-12-31
Plant and equipment
2,683,672 GBP2023-12-31
2,676,217 GBP2022-12-31
Furniture and fittings
295,385 GBP2023-12-31
295,385 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,000,855 GBP2023-12-31
4,993,400 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
952,642 GBP2022-12-31
Furniture and fittings
225,204 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,458,224 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
498,983 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
618,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,451,625 GBP2023-12-31
Furniture and fittings
259,161 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,076,398 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,283,760 GBP2023-12-31
1,316,594 GBP2022-12-31
Plant and equipment
1,232,047 GBP2023-12-31
1,723,575 GBP2022-12-31
Furniture and fittings
36,224 GBP2023-12-31
70,181 GBP2022-12-31
Raw materials and consumables
1,596,987 GBP2023-12-31
1,591,222 GBP2022-12-31
Value of work in progress
218,836 GBP2023-12-31
215,792 GBP2022-12-31
Finished Goods/Goods for Resale
1,364,532 GBP2023-12-31
1,918,064 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,377,285 GBP2023-12-31
3,758,619 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,019,714 GBP2023-12-31
12,447,072 GBP2022-12-31
Other Debtors
Current
5,318 GBP2023-12-31
Prepayments/Accrued Income
Current
62,152 GBP2023-12-31
143,898 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
159,846 GBP2023-12-31
155,055 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
439,919 GBP2023-12-31
769,503 GBP2022-12-31
Bank Borrowings
Current
154,887 GBP2023-12-31
149,376 GBP2022-12-31
Trade Creditors/Trade Payables
Current
213,402 GBP2023-12-31
1,388,435 GBP2022-12-31
Amounts owed to group undertakings
Current
7,362,245 GBP2023-12-31
6,563,519 GBP2022-12-31
Taxation/Social Security Payable
Current
488,817 GBP2023-12-31
326,125 GBP2022-12-31
Other Creditors
Current
13,134 GBP2023-12-31
115,279 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
839,285 GBP2023-12-31
585,956 GBP2022-12-31
Creditors
Current
9,071,770 GBP2023-12-31
9,128,690 GBP2022-12-31
Bank Borrowings
Non-current
473,927 GBP2023-12-31
625,846 GBP2022-12-31
Amounts owed to group undertakings
Non-current
18,120,454 GBP2023-12-31
19,071,561 GBP2022-12-31
Creditors
Non-current
18,594,381 GBP2023-12-31
19,697,407 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
154,887 GBP2023-12-31
149,376 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
154,887 GBP2023-12-31
149,376 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
166,940 GBP2023-12-31
Between two and five year, Non-current
306,987 GBP2023-12-31
Non-current, Between two and five year
464,840 GBP2022-12-31
Total Borrowings
628,814 GBP2023-12-31
775,222 GBP2022-12-31
Net Deferred Tax Liability/Asset
439,919 GBP2023-12-31
769,503 GBP2022-12-31
159,353 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-329,584 GBP2023-01-01 ~ 2023-12-31
610,150 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
3 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
474,534 GBP2023-12-31
473,493 GBP2022-12-31
Between one and five year
1,777,623 GBP2023-12-31
1,800,275 GBP2022-12-31
More than five year
2,425,005 GBP2023-12-31
2,865,915 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,677,162 GBP2023-12-31
5,139,683 GBP2022-12-31
Related profiles found in government register
  • PREGIS LIMITED
    Info
    PREGIS UK LIMITED - 2017-12-21
    PREGIS EUROPE LIMITED - 2017-12-21
    Registered number 09981936
    icon of addressRichmond House, Walkern Road, Stevenage, Herts SG1 3QP
    PRIVATE LIMITED COMPANY incorporated on 2016-02-02 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • PREGIS LIMITED
    S
    Registered number 09981936
    icon of addressRichmond House, Walkern Road, Stevenage, England, SG1 3QP
    Private Limited Company in Companies House, Uk
    CIF 1
  • PREGIS LIMITED
    S
    Registered number 09981936
    icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom, SG1 3QP
    Limited Company in Companies House, England And Wales
    CIF 2
  • PREGIS UK LIMITED
    S
    Registered number 09981936
    icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressRichmond House, Walkern Road, Stevenage, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressRichmond House, Walkern Road, Stevenage, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ROTECH MACHINES LIMITED - 1994-07-19
    PREGIS LIMITED - 2021-12-24
    ROTECH DESIGNS LIMITED - 1994-04-20
    ROTEC DESIGNS LIMITED - 1992-09-03
    EASYPACK LIMITED - 2017-12-21
    icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    FLO-PAK (U.K.) LIMITED - 2002-09-16
    FP INTERNATIONAL (UK) LIMITED - 2019-04-29
    icon of addressAspect One, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700,993 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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