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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 5
  • 1
    Mrs Samantha Helen Aspinall
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Foreman, Martin John
    Born in September 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ now
    OF - Director → CIF 0
    Martin John Foreman
    Born in September 1946
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr James Anthony John Beazley
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr James Anthony Trafford
    Born in March 1959
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Castle, Jacqueline Mary
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of address66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    250,000 GBP2024-04-30
    Person with significant control
    2017-06-20 ~ 2023-04-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CONSOLIDATED PLASTICS LIMITED

Previous name
TRUEMAN PARENT B LIMITED - 2019-04-05
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,774 GBP2024-03-31
Fixed Assets - Investments
4,382,746 GBP2024-03-31
4,382,746 GBP2023-03-31
Fixed Assets
4,384,520 GBP2024-03-31
4,382,746 GBP2023-03-31
Cash at bank and in hand
2,112,452 GBP2024-03-31
1,144,784 GBP2023-03-31
Creditors
Current
19,629 GBP2024-03-31
11,416 GBP2023-03-31
Net Current Assets/Liabilities
2,092,823 GBP2024-03-31
1,133,368 GBP2023-03-31
Total Assets Less Current Liabilities
6,477,343 GBP2024-03-31
5,516,114 GBP2023-03-31
Equity
Called up share capital
194,502 GBP2024-03-31
194,502 GBP2023-03-31
Retained earnings (accumulated losses)
6,282,841 GBP2024-03-31
5,321,612 GBP2023-03-31
Equity
6,477,343 GBP2024-03-31
5,516,114 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,141 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
367 GBP2024-03-31
Property, Plant & Equipment
Computers
1,774 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
4,382,746 GBP2023-03-31
Investments in Group Undertakings
4,382,746 GBP2024-03-31
4,382,746 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,529 GBP2024-03-31
6,416 GBP2023-03-31
Other Creditors
Current
5,100 GBP2024-03-31
5,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
194,502 shares2024-03-31

Related profiles found in government register
  • CONSOLIDATED PLASTICS LIMITED
    Info
    TRUEMAN PARENT B LIMITED - 2019-04-05
    Registered number 10827904
    icon of address23 Shefford Road Shefford Road, Meppershall, Shefford SG17 5LN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-20 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • CONSOLIDATED PLASTICS LIMITED
    S
    Registered number 10827904
    icon of addressYorke Chambers, 15, Royston Road, Baldock, England, SG7 6NW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONSOLIDATED PLASTICS LIMITED - 2019-04-05
    icon of address23 Shefford Road, Meppershall, Shefford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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