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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 9
  • 1
    Milan, Liam Oliver
    Born in October 1987
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (135 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Sarah Christine
    Individual (105 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Hall, Janet Elizabeth
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Tyne, Mark
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Angell, Marc Anthony
    Born in August 1980
    Individual (95 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Hartley, Simon John
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Michael Charles
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 9
    THE DESIGNWORX LIMITED - 1998-11-20
    Esterform Packaging Limited, Boraston Lane, Tenbury Wells, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-27
    Person with significant control
    2024-08-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr John Mc Gahon
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (30 offsprings)
    Officer
    2024-08-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Rath, Edward Joseph
    Company Director born in December 1951
    Individual
    Officer
    2001-09-07 ~ 2021-02-19
    OF - Director → CIF 0
    Rath, Edwards
    Individual
    Officer
    2001-09-07 ~ 2010-09-30
    OF - Secretary → CIF 0
    Rath, Edward Joseph
    Individual
    Officer
    2001-09-07 ~ 2021-02-19
    OF - Secretary → CIF 0
    Mr Edward Joseph Rath
    Born in December 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-19
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 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
  • 4
    Black, Brian
    Haulage Contractor born in March 1951
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2016-11-07
    OF - Director → CIF 0
  • 5
    Mcgahon, John Denis
    Distributor Of Plastic Cont. born in April 1967
    Individual
    Officer
    2002-02-28 ~ 2021-02-19
    OF - Director → CIF 0
  • 6
    Evans, Nicola
    Formation Agent born in May 1975
    Individual
    Officer
    2001-09-07 ~ 2001-09-07
    OF - Director → CIF 0
  • 7
    HIM & ME LIMITED
    Wellswood House, Birchley Road, Battledown, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,446,255 GBP2024-07-31
    Person with significant control
    2021-02-19 ~ 2024-08-16
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PRIMEPAC LTD

Previous name
S P PACKAGING LIMITED - 2002-03-11
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Property, Plant & Equipment
1,229,777 GBP2023-12-31
1,385,249 GBP2022-12-31
Total Inventories
260,110 GBP2023-12-31
331,090 GBP2022-12-31
Debtors
Current
1,042,406 GBP2023-12-31
928,604 GBP2022-12-31
Cash at bank and in hand
135,071 GBP2023-12-31
7,153 GBP2022-12-31
Current Assets
1,437,587 GBP2023-12-31
1,266,847 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,008,514 GBP2023-12-31
Net Current Assets/Liabilities
465,396 GBP2023-12-31
1,182 GBP2022-12-31
Total Assets Less Current Liabilities
1,695,173 GBP2023-12-31
1,386,431 GBP2022-12-31
Net Assets/Liabilities
473,418 GBP2023-12-31
378,988 GBP2022-12-31
Equity
Called up share capital
38,000 GBP2023-12-31
38,000 GBP2022-12-31
Share premium
36,500 GBP2023-12-31
36,500 GBP2022-12-31
Capital redemption reserve
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Retained earnings (accumulated losses)
391,418 GBP2023-12-31
296,988 GBP2022-12-31
Equity
473,418 GBP2023-12-31
378,988 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
5,003 GBP2023-12-31
5,003 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,003 GBP2023-12-31
5,003 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,592,889 GBP2023-12-31
3,577,624 GBP2022-12-31
Office equipment
30,467 GBP2023-12-31
29,251 GBP2022-12-31
Motor vehicles
45,716 GBP2023-12-31
45,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,669,072 GBP2023-12-31
3,652,591 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-91,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-91,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,398,011 GBP2023-12-31
2,238,698 GBP2022-12-31
Office equipment
26,253 GBP2023-12-31
25,417 GBP2022-12-31
Motor vehicles
15,031 GBP2023-12-31
3,227 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,439,295 GBP2023-12-31
2,267,342 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
204,319 GBP2023-01-01 ~ 2023-12-31
Office equipment
836 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
11,804 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216,959 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-45,006 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,006 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,194,878 GBP2023-12-31
1,338,926 GBP2022-12-31
Office equipment
4,214 GBP2023-12-31
3,834 GBP2022-12-31
Motor vehicles
30,685 GBP2023-12-31
42,489 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,000 shares2023-12-31
38,000 shares2022-12-31
  • PRIMEPAC LTD
    Info
    S P PACKAGING LIMITED - 2002-03-11
    Registered number NI041493
    2 Caulside Drive, Newpark Industrial Estate, Antrim BT41 2DU
    PRIVATE LIMITED COMPANY incorporated on 2001-09-07 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.