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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Barnes, Jennifer Gladstone
    Assistant Secretary born in August 1946
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    O’sullivan, Brian
    Born in October 1969
    Individual (47 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Cobbett, Luke
    Operations Director born in June 1967
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ 2025-09-12
    OF - Director → CIF 0
  • 4
    Shearer, Owen Matthew
    Finance Director born in September 1970
    Individual (27 offsprings)
    Officer
    2022-03-16 ~ 2025-09-12
    OF - Director → CIF 0
    Shearer, Owen Matthew
    Individual (27 offsprings)
    Officer
    2022-02-16 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 5
    Clarke, Thomas Gerard
    Managing Director born in October 1960
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Barnes, Linda Farris
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 7
    Bole, Alexander
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ 2025-09-12
    OF - Director → CIF 0
    Mr Alexander Bole
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-12
    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
  • 8
    Barnes, Graham David Charles
    C.E.O. born in July 1945
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2017-10-03
    OF - Director → CIF 0
  • 9
    Mcgowan, James Maxwell
    Finance Director born in September 1970
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2022-03-04
    OF - Director → CIF 0
    Mcgowan, James Maxwell
    Individual (9 offsprings)
    Officer
    2018-01-17 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 10
    Mcculloch, Douglas
    Sales Director born in September 1949
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ 2014-08-31
    OF - Director → CIF 0
  • 11
    ZEUS PACKAGING INVESTMENTS (UK) LIMITED
    06052597
    Unit 4 Lancaster Way, Stratton Business Park, Biggleswadestratton Business Park, Bedfordshire, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2025-09-12 ~ now
    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

SIMPAC (HOLDINGS) LIMITED

Period: 2010-03-19 ~ now
Company number: SC375176
Registered name
SIMPAC (HOLDINGS) LIMITED - now
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
844,341 GBP2024-09-01 ~ 2025-08-31
585,693 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
844,341 GBP2024-09-01 ~ 2025-08-31
585,693 GBP2023-09-01 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
844,341 GBP2024-09-01 ~ 2025-08-31
585,693 GBP2023-09-01 ~ 2024-08-31
Fixed Assets - Investments
4,664,682 GBP2025-08-31
4,664,682 GBP2024-08-31
Cash at bank and in hand
47 GBP2025-08-31
47 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-3,181,142 GBP2024-08-31
Net Current Assets/Liabilities
-3,181,095 GBP2025-08-31
-3,181,095 GBP2024-08-31
Total Assets Less Current Liabilities
1,483,587 GBP2025-08-31
1,483,587 GBP2024-08-31
Equity
Called up share capital
92,500 GBP2025-08-31
92,500 GBP2024-08-31
92,500 GBP2023-08-31
Share premium
1,300,945 GBP2025-08-31
1,300,945 GBP2024-08-31
1,300,945 GBP2023-08-31
Capital redemption reserve
77,500 GBP2025-08-31
77,500 GBP2024-08-31
77,500 GBP2023-08-31
Retained earnings (accumulated losses)
12,642 GBP2025-08-31
12,642 GBP2024-08-31
12,642 GBP2023-08-31
Equity
1,483,587 GBP2025-08-31
1,483,587 GBP2024-08-31
1,483,587 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
844,341 GBP2024-09-01 ~ 2025-08-31
585,693 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-585,693 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-844,341 GBP2024-09-01 ~ 2025-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Amounts owed to group undertakings
Current
3,181,142 GBP2025-08-31
3,181,142 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,000 shares2025-08-31
110,000 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,500 shares2024-08-31
Related profiles found in government register
  • SIMPAC (HOLDINGS) LIMITED
    Info
    Registered number SC375176
    Spiersbridge Business Park, Spiersbridge Avenue, Glasgow G46 8NL
    PRIVATE LIMITED COMPANY incorporated on 2010-03-19 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • SIMPAC (HOLDINGS) LIMITED
    S
    Registered number Sc375176
    1, Spiersbridge Avenue, Thornliebank, Glasgow, Scotland, G46 8NL
    Limited Company in Companies House, Scotland
    CIF 1
  • SIMPAC (HOLDINGS) LIMITED
    S
    Registered number Sc375176
    Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, Scotland, G46 8NL
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JAMES P SIM & CO. LIMITED
    - now SC153026
    PARKTWEED LIMITED - 1994-10-27
    Spiersbridge Business Park, Spiersbridge Avenue, Glasgow
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SIMPAC LIMITED
    SC178973
    Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, Lanarkshire
    Active Corporate (15 parents)
    Person with significant control
    2021-09-01 ~ 2022-09-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.