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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 6
  • 1
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah Christine
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Hall, Janet Elizabeth
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Tyne, Mark John
    Born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Angell, Marc Anthony
    Born in August 1980
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    BIFFA LIMITED - 1986-04-22
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Neale, Richard George
    Group Finance Director born in March 1973
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 2
    Parsons, Sarah Christine
    Company Secretary/Director born in November 1970
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 3
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Tyne, Mark John
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2023-04-25
    OF - Director → CIF 0
    Mr Mark John Tyne
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-04-16 ~ 2023-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tyne, Sally Anne
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2023-04-25
    OF - Director → CIF 0
    Mrs Sally Anne Tyne
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-16 ~ 2023-04-25
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
    Hartley, Simon John
    Finance Director born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2023-04-25
    OF - Director → CIF 0
  • 7
    Purewal, Inderjeet Singh
    Finance Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-06-08
    OF - Director → CIF 0
parent relation
Company in focus

ESTERPET LIMITED

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Called-up share capital (not paid)
0 GBP2021-09-30
0 GBP2020-04-30
Intangible Assets
15,241 GBP2021-09-30
0 GBP2020-04-30
Property, Plant & Equipment
8,706,210 GBP2021-09-30
5,626,062 GBP2020-04-30
Fixed Assets - Investments
0 GBP2021-09-30
0 GBP2020-04-30
Fixed Assets
8,721,451 GBP2021-09-30
5,626,062 GBP2020-04-30
Total Inventories
1,294,036 GBP2021-09-30
0 GBP2020-04-30
Debtors
1,602,293 GBP2021-09-30
264,568 GBP2020-04-30
Cash at bank and in hand
57,852 GBP2021-09-30
14,381 GBP2020-04-30
Current Assets
2,954,181 GBP2021-09-30
278,949 GBP2020-04-30
Creditors
Amounts falling due within one year
-8,419,329 GBP2021-09-30
-3,053,732 GBP2020-04-30
Net Current Assets/Liabilities
-5,465,148 GBP2021-09-30
-2,774,783 GBP2020-04-30
Total Assets Less Current Liabilities
3,256,303 GBP2021-09-30
2,851,279 GBP2020-04-30
Creditors
Amounts falling due after one year
-4,858,584 GBP2021-09-30
-3,060,980 GBP2020-04-30
Net Assets/Liabilities
-1,602,281 GBP2021-09-30
-209,701 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
-1,602,381 GBP2021-09-30
-209,801 GBP2020-04-30
Equity
-1,602,281 GBP2021-09-30
-209,701 GBP2020-04-30
Average Number of Employees
192020-05-01 ~ 2021-09-30
102019-04-16 ~ 2020-04-30
Intangible Assets - Gross Cost
15,927 GBP2021-09-30
0 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
686 GBP2021-09-30
0 GBP2020-04-30
Intangible Assets - Increase From Amortisation Charge for Year
686 GBP2020-05-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
8,988,404 GBP2021-09-30
5,626,062 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,194 GBP2021-09-30
0 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282,194 GBP2020-05-01 ~ 2021-09-30

  • ESTERPET LIMITED
    Info
    Registered number 11948773
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-16 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.