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
    Brown, Simon John Nicholas
    Company Director born in July 1965
    Individual (30 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
    Brown, Simon John Nicholas
    Individual (30 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Secretary → CIF 0
  • 2
    15, Pim Mulierlaan, Heerenveen, Netherlands
    Corporate (1 offspring)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-03-27 ~ now
    PE - Ownership of shares – 75% or more → 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 as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 1
  • Rozema, Lieuwe
    Director born in May 1970
    Individual
    Officer
    2020-03-27 ~ 2022-03-21
    OF - Director → CIF 0
    Rozema, Lieuwe
    Individual
    Officer
    2020-03-27 ~ 2020-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENWAVE PACKAGING UK LIMITED

Previous name
GREENWAVE PACKAGING LIMITED - 2020-03-27
Standard Industrial Classification
10519 - Manufacture Of Other Milk Products
Brief company account
Property, Plant & Equipment
962,000 GBP2022-12-31
Total Inventories
741,000 GBP2022-12-31
Debtors
424,000 GBP2023-12-31
271,000 GBP2022-12-31
Cash at bank and in hand
63,000 GBP2022-12-31
Current Assets
424,000 GBP2023-12-31
1,075,000 GBP2022-12-31
Net Current Assets/Liabilities
-1,756,000 GBP2023-12-31
-11,482,000 GBP2022-12-31
Total Assets Less Current Liabilities
-1,756,000 GBP2023-12-31
-10,520,000 GBP2022-12-31
Net Assets/Liabilities
-15,819,000 GBP2023-12-31
-10,662,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-15,819,000 GBP2023-12-31
-10,662,000 GBP2022-12-31
Equity
-15,819,000 GBP2023-12-31
-10,662,000 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
82,000 GBP2022-12-31
Plant and equipment
1,144,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,226,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-82,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-1,144,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,226,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,000 GBP2022-12-31
Plant and equipment
250,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
-14,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-14,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-250,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-250,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
68,000 GBP2022-12-31
Plant and equipment
894,000 GBP2022-12-31
Trade Debtors/Trade Receivables
56,000 GBP2022-12-31
Other Debtors
424,000 GBP2023-12-31
215,000 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
2,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
48,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
178,000 GBP2023-12-31
125,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
11,536,000 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
21,000 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,000,000 GBP2023-12-31
303,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
142,000 GBP2022-12-31
Other Creditors
Amounts falling due after one year
1,199,000 GBP2023-12-31
  • GREENWAVE PACKAGING UK LIMITED
    Info
    GREENWAVE PACKAGING LIMITED - 2020-03-27
    Registered number 12536599
    Suite H The Old Dutch Barn, Westend Offices, Stonehouse GL10 3GE
    Private Limited Company incorporated on 2020-03-27 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.