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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 3
  • 1
    Clarke, Marcus
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Robert
    Born in May 1979
    Individual (11 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, George
    Born in January 1985
    Individual (10 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • George Clarke
    Born in January 1985
    Individual (10 offsprings)
    Person with significant control
    2024-01-05 ~ 2024-01-31
    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
parent relation
Company in focus

ALLGROUP PACKAGING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
792024-01-01 ~ 2024-12-31
Debtors
1,830,802 GBP2024-12-31
Current assets - Investments
29,775,000 GBP2024-12-31
Current Assets
31,605,802 GBP2024-12-31
Creditors
Amounts falling due within one year
1,801,314 GBP2024-12-31
Net Current Assets/Liabilities
29,804,488 GBP2024-12-31
Total Assets Less Current Liabilities
29,804,488 GBP2024-12-31
Equity
Called up share capital
29,775,000 GBP2024-12-31
Retained earnings (accumulated losses)
29,488 GBP2024-12-31
Equity
29,804,488 GBP2024-12-31
Profit/Loss
547,782 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
547,782 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
547,782 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
547,782 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
29,775,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
29,775,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-518,294 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-518,294 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
29,775,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-518,294 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
29,256,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Computers
25.002024-01-01 ~ 2024-12-31
Amounts owed by directors
1,830,802 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
9,829 GBP2024-12-31
Other Creditors
Amounts falling due within one year
222,310 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,712,500 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,712,500 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,712,500 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,712,500 shares2024-12-31

Related profiles found in government register
  • ALLGROUP PACKAGING HOLDINGS LIMITED
    Info
    Registered number 15389887
    Somerville House Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire WS11 8LD
    PRIVATE LIMITED COMPANY incorporated on 2024-01-05 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • ALLGROUP PACKAGING HOLDINGS LIMITED
    S
    Registered number 15389887
    Somerville House, Blekeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Somerville House Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,002,886 GBP2024-12-31
    Person with significant control
    2024-01-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.