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
    Shearer, Owen Matthew
    Finance Director born in September 1970
    Individual (6 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Shearer, Owen Matthew
    Individual (6 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Cobbett, Luke
    Operations Director born in June 1967
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Bole, Alexander
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
    Mr Alexander Bole
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2021-09-01 ~ now
    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
Ceased 6
  • 1
    Barnes, Linda Farris
    Individual
    Officer
    2010-03-19 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 2
    Barnes, Graham David Charles
    C.E.O. born in July 1945
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2017-10-03
    OF - Director → CIF 0
  • 3
    Barnes, Jennifer Gladstone
    Assistant Secretary born in August 1946
    Individual
    Officer
    2010-03-23 ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    Mcgowan, James Maxwell
    Finance Director born in September 1970
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2022-03-04
    OF - Director → CIF 0
    Mcgowan, James Maxwell
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 5
    Mcculloch, Douglas
    Sales Director born in September 1949
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ 2014-08-31
    OF - Director → CIF 0
  • 6
    Clarke, Thomas Gerard
    Managing Director born in October 1960
    Individual
    Officer
    2010-03-23 ~ 2021-09-01
    OF - Director → CIF 0
parent relation
Company in focus

SIMPAC (HOLDINGS) LIMITED

Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Fixed Assets - Investments
4,664,682 GBP2024-08-31
4,664,682 GBP2023-08-31
Cash at bank and in hand
47 GBP2024-08-31
47 GBP2023-08-31
Equity
Called up share capital
92,500 GBP2024-08-31
92,500 GBP2023-08-31
92,500 GBP2022-08-31
Share premium
1,300,945 GBP2024-08-31
1,300,945 GBP2023-08-31
1,300,945 GBP2022-08-31
Capital redemption reserve
77,500 GBP2024-08-31
77,500 GBP2023-08-31
77,500 GBP2022-08-31
Retained earnings (accumulated losses)
12,642 GBP2024-08-31
12,642 GBP2023-08-31
12,642 GBP2022-08-31
Profit/Loss
376,850 GBP2022-09-01 ~ 2023-08-31
Equity
1,483,587 GBP2024-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Wages/Salaries
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
4,664,682 GBP2024-08-31
4,664,682 GBP2023-08-31
Finished Goods/Goods for Resale
0 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
0 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-08-31
0 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
3,181,142 GBP2024-08-31
3,181,142 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-08-31
0 GBP2023-08-31
Bank Borrowings
0 GBP2024-08-31
0 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31

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 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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
Active 1
  • PARKTWEED LIMITED - 1994-10-27
    Spiersbridge Business Park, Spiersbridge Avenue, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,897,164 GBP2022-08-31
    Person with significant control
    2021-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, Lanarkshire
    Active Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.