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
2
- 1
Gulley, Martin Edward
Chairman born in June 1957Individual (4 offsprings)Officer
2018-11-20 ~ nowOF - Director → CIF 0Mr Martin Edward Gulley
Born in June 1957Individual (4 offsprings)Person with significant control 2018-12-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gulley, Craig
Managing Director born in February 1980Individual (6 offsprings)Officer 2018-11-20 ~ nowOF - Director → CIF 0Mr Craig Gulley
Born in February 1980Individual (6 offsprings)Person with significant control 2018-11-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SWIFTPAK HOLDINGS LIMITED
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Fixed Assets - Investments
90 GBP2022-12-31
90 GBP2021-12-31
Investment Property
4,600,000 GBP2022-12-31
4,600,000 GBP2021-12-31
Fixed Assets
4,600,090 GBP2022-12-31
4,600,090 GBP2021-12-31
Debtors
Current
468,826 GBP2022-12-31
468,826 GBP2021-12-31
Cash at bank and in hand
348,990 GBP2022-12-31
679,037 GBP2021-12-31
Current Assets
817,816 GBP2022-12-31
1,147,863 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-395,987 GBP2022-12-31
-825,427 GBP2021-12-31
Net Current Assets/Liabilities
421,829 GBP2022-12-31
322,436 GBP2021-12-31
Total Assets Less Current Liabilities
5,021,919 GBP2022-12-31
4,922,526 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-709,074 GBP2022-12-31
-769,887 GBP2021-12-31
Net Assets/Liabilities
3,777,995 GBP2022-12-31
3,617,789 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2021-01-01
Revaluation reserve
1,793,514 GBP2022-12-31
1,793,514 GBP2021-12-31
1,793,514 GBP2021-01-01
Retained earnings (accumulated losses)
1,984,381 GBP2022-12-31
1,824,175 GBP2021-12-31
1,633,205 GBP2021-01-01
Profit/Loss
280,206 GBP2022-01-01 ~ 2022-12-31
533,470 GBP2021-01-01 ~ 2021-12-31
Equity
3,777,995 GBP2022-12-31
3,617,789 GBP2021-12-31
3,426,819 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
280,206 GBP2022-01-01 ~ 2022-12-31
533,470 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2022-01-01 ~ 2022-12-31
-342,500 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-120,000 GBP2022-01-01 ~ 2022-12-31
-342,500 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-01-01 ~ 2022-12-31
Motor vehicles
252022-01-01 ~ 2022-12-31
Furniture and fittings
252022-01-01 ~ 2022-12-31
Office equipment
172022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Cash and Cash Equivalents
348,990 GBP2022-12-31
679,037 GBP2021-12-31
Bank Borrowings
Current
80,916 GBP2022-12-31
81,878 GBP2021-12-31
Amounts owed to group undertakings
Current
217,200 GBP2021-12-31
Corporation Tax Payable
Current
37,579 GBP2022-12-31
128,856 GBP2021-12-31
Other Creditors
Current
263,327 GBP2022-12-31
383,327 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
14,165 GBP2022-12-31
14,166 GBP2021-12-31
Creditors
Current
395,987 GBP2022-12-31
825,427 GBP2021-12-31
Bank Borrowings
Non-current
709,074 GBP2022-12-31
769,887 GBP2021-12-31
Creditors
Non-current
709,074 GBP2022-12-31
769,887 GBP2021-12-31
Net Deferred Tax Liability/Asset
-534,850 GBP2022-12-31
-534,850 GBP2021-12-31
-406,486 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-128,364 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 11686966
SWIFTPAK HOLDINGS LIMITED
Info
Swiftpak House Arrowhead Road, Theale, Reading, Berkshire RG7 4AHPrivate Limited Company incorporated on 2018-11-20 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0 SWIFTPAK HOLDINGS LIMITED
SRegistered number 11686966Swiftpak House, Arrowhead Road, Theale, Reading, Berkshire, United Kingdom, RG7 4AHLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Swiftpak House Arrowhead Road, Theale, Reading, BerkshireActive Corporate (3 parents)Equity (Company account)3,051,295 GBP2022-12-31Person with significant control 2018-12-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.