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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 8
  • 1
    Regoli, Paolo
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Bailes, Justin Alan
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Fysh, Gabriel Robert Laurence
    Born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Kindred, Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Branfield, Leigh Charles
    Born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Angelucci, Lorenzo
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Suzuki, Yuto
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Petri, Alex Valente
    Born in February 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Craig-wood, Christopher John
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Fysh, Gabriel Robert Laurence
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-05 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 3
    Dickson, Charles Edward
    Company Director born in February 1982
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2019-11-22
    OF - Director → CIF 0
  • 4
    Snow, Alexander Charles Wallace
    Chairman born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Mr Leigh Charles Branfield
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-10-23 ~ 2017-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr Lorenzo Angelucci
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-23 ~ 2018-09-25
    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
  • 7
    Lidgitt, Douglas Edmund
    Chartered Accountant born in November 1986
    Individual
    Officer
    icon of calendar 2020-09-22 ~ 2022-05-03
    OF - Director → CIF 0
  • 8
    Kersley, David Paul
    Individual
    Officer
    icon of calendar 2020-05-22 ~ 2022-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSCEND PACKAGING LIMITED

Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
Brief company account
Property, Plant & Equipment
7,561,951 GBP2022-12-31
8,833,033 GBP2021-12-31
Fixed Assets - Investments
2,293,390 GBP2022-12-31
2,293,390 GBP2021-12-31
Fixed Assets
9,855,341 GBP2022-12-31
11,126,423 GBP2021-12-31
Total Inventories
1,815,002 GBP2022-12-31
1,707,891 GBP2021-12-31
Debtors
5,717,513 GBP2022-12-31
4,315,654 GBP2021-12-31
Cash at bank and in hand
702,497 GBP2022-12-31
96,509 GBP2021-12-31
Current Assets
8,235,012 GBP2022-12-31
6,120,054 GBP2021-12-31
Net Assets/Liabilities
-11,856,326 GBP2022-12-31
-3,973,531 GBP2021-12-31
Equity
Called up share capital
5,398 GBP2022-12-31
5,382 GBP2021-12-31
4,724 GBP2020-12-31
Share premium
12,868,646 GBP2022-12-31
12,868,646 GBP2021-12-31
12,416,324 GBP2020-12-31
Retained earnings (accumulated losses)
-25,081,143 GBP2022-12-31
-17,198,332 GBP2021-12-31
-10,539,970 GBP2020-12-31
Profit/Loss
-7,882,811 GBP2022-01-01 ~ 2022-12-31
-6,658,362 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
658 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
452,980 GBP2021-01-01 ~ 2021-12-31
Equity
-11,856,326 GBP2022-12-31
Average Number of Employees
2062022-01-01 ~ 2022-12-31
1552021-01-01 ~ 2021-12-31
Wages/Salaries
6,459,969 GBP2022-01-01 ~ 2022-12-31
6,802,056 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
633,537 GBP2022-01-01 ~ 2022-12-31
503,597 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,259 GBP2022-01-01 ~ 2022-12-31
89,127 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
7,197,765 GBP2022-01-01 ~ 2022-12-31
7,394,780 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
563,054 GBP2022-12-31
484,114 GBP2021-12-31
Plant and equipment
10,937,221 GBP2022-12-31
11,052,689 GBP2021-12-31
Furniture and fittings
9,511 GBP2022-12-31
8,009 GBP2021-12-31
Computers
252,917 GBP2022-12-31
251,044 GBP2021-12-31
Motor vehicles
7,010 GBP2022-12-31
7,010 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
11,769,713 GBP2022-12-31
11,802,866 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-418,213 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-418,213 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
133,064 GBP2022-12-31
93,199 GBP2021-12-31
Plant and equipment
3,875,600 GBP2022-12-31
2,734,368 GBP2021-12-31
Furniture and fittings
4,157 GBP2022-12-31
2,824 GBP2021-12-31
Computers
191,367 GBP2022-12-31
138,205 GBP2021-12-31
Motor vehicles
3,574 GBP2022-12-31
1,237 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,207,762 GBP2022-12-31
2,969,833 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
39,865 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
1,402,454 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,333 GBP2022-01-01 ~ 2022-12-31
Computers
53,162 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
2,337 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,499,151 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-261,222 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-261,222 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
429,990 GBP2022-12-31
390,915 GBP2021-12-31
Plant and equipment
7,061,621 GBP2022-12-31
8,318,321 GBP2021-12-31
Furniture and fittings
5,354 GBP2022-12-31
5,185 GBP2021-12-31
Computers
61,550 GBP2022-12-31
112,839 GBP2021-12-31
Motor vehicles
3,436 GBP2022-12-31
5,773 GBP2021-12-31
Investments in Subsidiaries
2,293,390 GBP2022-12-31
1,035,580 GBP2021-12-31
Amounts invested in assets
2,293,390 GBP2022-12-31
2,293,390 GBP2021-12-31
Raw materials and consumables
954,190 GBP2022-12-31
1,054,157 GBP2021-12-31
Finished Goods/Goods for Resale
616,467 GBP2022-12-31
177,685 GBP2021-12-31
Trade Debtors/Trade Receivables
3,102,557 GBP2022-12-31
2,264,441 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
584,826 GBP2021-12-31
Other Debtors
Current
2,061,421 GBP2022-12-31
623,039 GBP2021-12-31
Prepayments/Accrued Income
Current
435,438 GBP2022-12-31
490,449 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
2,173,262 GBP2022-12-31
1,272,252 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
3,374,307 GBP2022-12-31
1,972,146 GBP2021-12-31
Creditors
Current
14,026,208 GBP2022-12-31
8,705,965 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,806,651 GBP2022-12-31
6,039,126 GBP2021-12-31
Bank Borrowings
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Non-current, Amounts falling due after one year
0 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,173,262 GBP2022-12-31
1,272,252 GBP2021-12-31
  • TRANSCEND PACKAGING LIMITED
    Info
    Registered number 11027520
    icon of addressTy Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales CF82 7TW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-23 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.