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
    Fraser, Alistair Hamish
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    1994-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Colin John
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    1994-05-03 ~ now
    OF - Director → CIF 0
    Fraser, Colin John
    Individual (1 offspring)
    Officer
    1994-05-03 ~ now
    OF - Secretary → CIF 0
    Mr Colin John Fraser
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Stockan, Alison Mairi
    General Manager born in July 1966
    Individual
    Officer
    1998-07-18 ~ 2002-03-11
    OF - Director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1994-05-03 ~ 1994-05-03
    OF - Nominee Secretary → CIF 0
  • 3
    Mr Alistair Hamish Fraser
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Doig, Martin Gardner
    Production/Engineer Manager born in May 1933
    Individual
    Officer
    1994-11-24 ~ 1998-05-29
    OF - Director → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-05-03 ~ 1994-05-03
    OF - Nominee Director → CIF 0
  • 6
    Dennis, Christopher Michael
    Senior Logistics Manager born in July 1950
    Individual
    Officer
    1994-11-24 ~ 2003-02-25
    OF - Director → CIF 0
  • 7
    Gibson, Alan
    Company Director born in March 1956
    Individual
    Officer
    2002-03-11 ~ 2003-02-25
    OF - Director → CIF 0
parent relation
Company in focus

POLYPACKAGING LIMITED

Previous name
ROVECOURT LIMITED - 1994-06-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
345,898 GBP2023-12-31
392,084 GBP2022-12-31
Total Inventories
16,107 GBP2023-12-31
10,150 GBP2022-12-31
Debtors
128,458 GBP2023-12-31
187,575 GBP2022-12-31
Cash at bank and in hand
66,694 GBP2023-12-31
50,368 GBP2022-12-31
Current Assets
211,259 GBP2023-12-31
248,093 GBP2022-12-31
Creditors
Current
196,563 GBP2023-12-31
252,637 GBP2022-12-31
Net Current Assets/Liabilities
14,696 GBP2023-12-31
-4,544 GBP2022-12-31
Total Assets Less Current Liabilities
360,594 GBP2023-12-31
387,540 GBP2022-12-31
Net Assets/Liabilities
252,724 GBP2023-12-31
266,555 GBP2022-12-31
Equity
Called up share capital
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Retained earnings (accumulated losses)
172,724 GBP2023-12-31
186,555 GBP2022-12-31
Equity
252,724 GBP2023-12-31
266,555 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,155,501 GBP2022-12-31
Furniture and fittings
15,539 GBP2022-12-31
Motor vehicles
322,222 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,590,573 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
947,803 GBP2023-12-31
916,309 GBP2022-12-31
Furniture and fittings
15,539 GBP2023-12-31
15,539 GBP2022-12-31
Motor vehicles
202,554 GBP2023-12-31
192,080 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,244,675 GBP2023-12-31
1,198,489 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,494 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
207,698 GBP2023-12-31
239,192 GBP2022-12-31
Motor vehicles
119,668 GBP2023-12-31
130,142 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
128,458 GBP2023-12-31
165,870 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
21,705 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
128,458 GBP2023-12-31
187,575 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
87,371 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
14,890 GBP2023-12-31
17,361 GBP2022-12-31
Trade Creditors/Trade Payables
Current
101,202 GBP2023-12-31
66,831 GBP2022-12-31
Other Taxation & Social Security Payable
Current
74,295 GBP2023-12-31
73,866 GBP2022-12-31
Other Creditors
Current
6,176 GBP2023-12-31
7,208 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
24,935 GBP2023-12-31
34,827 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,094 GBP2023-12-31
15,984 GBP2022-12-31
Bank Overdrafts
Secured
87,371 GBP2022-12-31
Bank Borrowings
Secured
24,935 GBP2023-12-31
34,827 GBP2022-12-31
Total Borrowings
Secured
24,935 GBP2023-12-31
122,198 GBP2022-12-31

  • POLYPACKAGING LIMITED
    Info
    ROVECOURT LIMITED - 1994-06-02
    Registered number SC150643
    2/4 Whitfield Drive, Heathfield Industrial Estate, Ayr KA8 9RX
    Private Limited Company incorporated on 1994-05-03 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.