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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mr Abdul Jebbar Puthiya Veetil Beeravunni
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Clement, Arnowalt
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Cheetham, Michael John, Dr
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Kochuputhukkattukalam, Jabir Mohammed
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2016-11-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Sharma, Dharmendra
    Born in March 1970
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Mr Puthiyaveettil Beeravunni Zainudeen Puthiyaveettil Beeravunni Zainudeen
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Lob 16, 261253, C/0 Bdo Chartered Accountants & Advisors, Lob 16, Office 124, Jebel Ali Free Zone, Dubai, United Arab Emirates
    Corporate (3 offsprings)
    Person with significant control
    2024-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

H-PACK PACKAGING UK LTD

Period: 2016-11-21 ~ now
Company number: 10489209
Registered name
H-PACK PACKAGING UK LTD - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
17219 - Manufacture Of Other Paper And Paperboard Containers
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
492025-01-01 ~ 2025-12-31
522024-01-01 ~ 2024-12-31
Turnover/Revenue
26,145,002 GBP2025-01-01 ~ 2025-12-31
23,214,135 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-21,528,379 GBP2025-01-01 ~ 2025-12-31
-19,237,384 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
4,616,623 GBP2025-01-01 ~ 2025-12-31
3,976,751 GBP2024-01-01 ~ 2024-12-31
Distribution Costs
-1,518,641 GBP2025-01-01 ~ 2025-12-31
-1,344,186 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-3,148,625 GBP2025-01-01 ~ 2025-12-31
-4,104,224 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
30,283 GBP2025-01-01 ~ 2025-12-31
-1,393,597 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-142,068 GBP2025-01-01 ~ 2025-12-31
-1,607,074 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-142,068 GBP2025-01-01 ~ 2025-12-31
-1,533,561 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
1,484 GBP2025-12-31
1,982 GBP2024-12-31
Property, Plant & Equipment
6,712,441 GBP2025-12-31
6,995,476 GBP2024-12-31
Fixed Assets
6,713,925 GBP2025-12-31
6,997,458 GBP2024-12-31
Total Inventories
6,682,682 GBP2025-12-31
6,310,552 GBP2024-12-31
Debtors
Current
6,808,578 GBP2025-12-31
6,731,630 GBP2024-12-31
Cash at bank and in hand
367,257 GBP2025-12-31
107,021 GBP2024-12-31
Current Assets
13,858,517 GBP2025-12-31
13,149,203 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-15,326,726 GBP2024-12-31
Net Current Assets/Liabilities
-2,322,176 GBP2025-12-31
-2,177,523 GBP2024-12-31
Total Assets Less Current Liabilities
4,391,749 GBP2025-12-31
4,819,935 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-286,118 GBP2024-12-31
Net Assets/Liabilities
4,391,749 GBP2025-12-31
4,533,817 GBP2024-12-31
Equity
Called up share capital
9,500,100 GBP2025-12-31
9,500,100 GBP2024-12-31
9,500,100 GBP2024-01-01
Retained earnings (accumulated losses)
-5,108,351 GBP2025-12-31
-4,966,283 GBP2024-12-31
-3,432,722 GBP2024-01-01
Equity
4,391,749 GBP2025-12-31
4,533,817 GBP2024-12-31
6,067,378 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
-142,068 GBP2025-01-01 ~ 2025-12-31
-1,533,561 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-142,068 GBP2025-01-01 ~ 2025-12-31
-1,533,561 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-142,068 GBP2025-01-01 ~ 2025-12-31
-1,533,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
353,624 GBP2025-01-01 ~ 2025-12-31
303,555 GBP2024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
-3,651,794 GBP2025-12-31
-3,947,152 GBP2024-12-31
-2,640,085 GBP2024-01-01
Bank Overdrafts
-4,019,051 GBP2025-12-31
-4,054,173 GBP2024-12-31
Audit Fees/Expenses
14,000 GBP2025-01-01 ~ 2025-12-31
11,500 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
1,712,868 GBP2025-01-01 ~ 2025-12-31
2,015,770 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
199,591 GBP2025-01-01 ~ 2025-12-31
188,464 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
1,952,592 GBP2025-01-01 ~ 2025-12-31
2,247,210 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
105,459 GBP2025-01-01 ~ 2025-12-31
104,598 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-73,513 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-35,517 GBP2025-01-01 ~ 2025-12-31
-401,769 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
7,565,942 GBP2025-12-31
7,550,228 GBP2024-12-31
Plant and equipment
282,578 GBP2025-12-31
256,349 GBP2024-12-31
Motor vehicles
121,584 GBP2025-12-31
144,884 GBP2024-12-31
Furniture and fittings
511,160 GBP2025-12-31
473,830 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
8,481,264 GBP2025-12-31
8,425,291 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-23,300 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-23,300 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
116,058 GBP2024-12-31
Motor vehicles
64,180 GBP2024-12-31
Furniture and fittings
216,286 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,429,815 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
20,191 GBP2025-01-01 ~ 2025-12-31
Motor vehicles, Owned/Freehold
15,848 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
321,680 GBP2025-01-01 ~ 2025-12-31
Plant and equipment, Under hire purchased contracts or finance leases
23,897 GBP2025-01-01 ~ 2025-12-31
Under hire purchased contracts or finance leases, Motor vehicles
8,049 GBP2025-01-01 ~ 2025-12-31
Under hire purchased contracts or finance leases
31,946 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-14,618 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,618 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
160,146 GBP2025-12-31
Motor vehicles
73,459 GBP2025-12-31
Furniture and fittings
345,330 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,768,823 GBP2025-12-31
Property, Plant & Equipment
Buildings
6,376,054 GBP2025-12-31
6,516,937 GBP2024-12-31
Plant and equipment
122,432 GBP2025-12-31
140,291 GBP2024-12-31
Motor vehicles
48,125 GBP2025-12-31
80,704 GBP2024-12-31
Furniture and fittings
165,830 GBP2025-12-31
257,544 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
48,126 GBP2025-12-31
87,539 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
1,338 GBP2025-12-31
9,387 GBP2024-12-31
Under hire purchased contracts or finance leases
49,464 GBP2025-12-31
96,926 GBP2024-12-31
Finished Goods/Goods for Resale
6,682,682 GBP2025-12-31
6,310,552 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
5,391,396 GBP2025-12-31
5,215,357 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
990,120 GBP2025-12-31
77,319 GBP2024-12-31
Other Debtors
Current
266,155 GBP2025-12-31
1,249,757 GBP2024-12-31
Prepayments/Accrued Income
Current
160,907 GBP2025-12-31
189,197 GBP2024-12-31
Bank Overdrafts
Current
4,019,051 GBP2025-12-31
4,054,173 GBP2024-12-31
Bank Borrowings
Current
2,081,397 GBP2024-12-31
Trade Creditors/Trade Payables
Current
7,781,663 GBP2025-12-31
6,653,276 GBP2024-12-31
Amounts owed to group undertakings
Current
2,736,062 GBP2025-12-31
1,877,184 GBP2024-12-31
Corporation Tax Payable
Current
275 GBP2025-12-31
275 GBP2024-12-31
Taxation/Social Security Payable
Current
446,696 GBP2025-12-31
442,750 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
19,686 GBP2025-12-31
39,642 GBP2024-12-31
Other Creditors
Current
1,140,008 GBP2025-12-31
36,075 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
37,252 GBP2025-12-31
141,954 GBP2024-12-31
Creditors
Current
16,180,693 GBP2025-12-31
15,326,726 GBP2024-12-31
Bank Borrowings
Non-current
267,876 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
18,242 GBP2024-12-31
Creditors
Non-current
286,118 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,081,397 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
2,081,397 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
114,270 GBP2024-12-31
Total Borrowings
2,349,273 GBP2024-12-31
Minimum gross finance lease payments owing
19,686 GBP2025-12-31
57,894 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500,100 shares2025-12-31
9,500,100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31
  • H-PACK PACKAGING UK LTD
    Info
    Registered number 10489209
    Hotpack Complex Llay Industrial Estate, Llay, Wrexham LL12 0PG
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.