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
    Finnerty, Keira
    Commercial Director born in August 1978
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cuckney, David
    Managing Director born in August 1974
    Individual (5 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    TRADPAK ENVIRONMENTAL GROUP LTD - 2021-11-11
    93, Cumberland Street, Hull, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -367,188 GBP2024-04-30
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Spiers, Debbie
    Financial Director born in February 1968
    Individual
    Officer
    2021-10-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Othick, Ian
    Facilities Director born in April 1995
    Individual (1 offspring)
    Officer
    2023-03-17 ~ 2025-02-25
    OF - Director → CIF 0
  • 3
    Roebuck, David Lee
    Director born in December 1970
    Individual (15 offsprings)
    Officer
    2018-12-12 ~ 2021-10-01
    OF - Director → CIF 0
    Mr David Roebuck
    Born in December 1970
    Individual (15 offsprings)
    Person with significant control
    2018-12-12 ~ 2021-05-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Cuckney, David Michael Eliot
    Managing Director born in August 1974
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 5
    Roebuck, Helen
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2017-01-25 ~ 2018-12-12
    OF - Director → CIF 0
    Mrs Helen Roebuck
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2017-01-25 ~ 2018-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Worthy, Gareth Francis
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Parker, David
    Chartered Accountant born in August 1977
    Individual (51 offsprings)
    Officer
    2023-03-17 ~ 2023-07-24
    OF - Director → CIF 0
  • 8
    Mulligan, Mike
    Business Development Director born in September 1971
    Individual
    Officer
    2021-10-01 ~ 2023-07-24
    OF - Director → CIF 0
  • 9
    Underhill, Kevan Brian
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2018-12-12
    OF - Director → CIF 0
parent relation
Company in focus

CIRCULAR POLYMERS LIMITED

Previous names
ORANGE BOX SYSTEMS LTD - 2021-09-30
CLEANTANK (HULL) LIMITED - 2018-10-04
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
1,242,023 GBP2024-04-30
193,599 GBP2023-04-30
Fixed Assets
1,242,023 GBP2024-04-30
193,599 GBP2023-04-30
Debtors
1,621 GBP2023-04-30
Cash at bank and in hand
2,275 GBP2024-04-30
214 GBP2023-04-30
Current Assets
2,275 GBP2024-04-30
1,835 GBP2023-04-30
Net Current Assets/Liabilities
-1,521,335 GBP2024-04-30
-196,947 GBP2023-04-30
Total Assets Less Current Liabilities
-279,312 GBP2024-04-30
-3,348 GBP2023-04-30
Net Assets/Liabilities
-279,312 GBP2024-04-30
-3,348 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-279,313 GBP2024-04-30
-3,349 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,267,138 GBP2024-04-30
193,599 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,115 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,115 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
1,242,023 GBP2024-04-30
193,599 GBP2023-04-30
Other Debtors
Current
1,621 GBP2023-04-30
Trade Creditors/Trade Payables
Current
630 GBP2024-04-30
8,764 GBP2023-04-30
Other Creditors
Current
93,910 GBP2024-04-30
188,518 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,960 GBP2024-04-30
1,500 GBP2023-04-30
Amounts owed to group undertakings
Current
1,426,110 GBP2024-04-30
  • CIRCULAR POLYMERS LIMITED
    Info
    ORANGE BOX SYSTEMS LTD - 2021-09-30
    CLEANTANK (HULL) LIMITED - 2018-10-04
    Registered number 10582594
    Amsterdam Road, Sutton Fields Industrial Estate, Hull HU7 0XF
    Private Limited Company incorporated on 2017-01-25 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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