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 4
  • 1
    Ms Isabella Seragnoli
    Born in December 1945
    Individual (8 offsprings)
    Person with significant control
    2024-07-03 ~ 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
  • 2
    Aiolfi, Luca
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Mellon, Peter
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
    Mr Peter Mellon
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Melon, Nicola
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
    Mrs Nicola Mellon
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PACKAGING WITH ROBOTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
54 GBP2023-12-31
176 GBP2022-12-31
Fixed Assets - Investments
7,837,494 GBP2023-12-31
7,837,494 GBP2022-12-31
Fixed Assets
7,837,548 GBP2023-12-31
7,837,670 GBP2022-12-31
Debtors
Current
17,895 GBP2023-12-31
3,059,897 GBP2022-12-31
Cash at bank and in hand
128,935 GBP2023-12-31
83,306 GBP2022-12-31
Current Assets
146,830 GBP2023-12-31
3,143,203 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,460,030 GBP2023-12-31
-4,436,723 GBP2022-12-31
Net Current Assets/Liabilities
-1,313,200 GBP2023-12-31
-1,293,520 GBP2022-12-31
Total Assets Less Current Liabilities
6,524,348 GBP2023-12-31
6,544,150 GBP2022-12-31
Net Assets/Liabilities
6,524,335 GBP2023-12-31
6,544,106 GBP2022-12-31
Equity
Called up share capital
238 GBP2023-12-31
280 GBP2022-12-31
280 GBP2022-01-01
Capital redemption reserve
-6,618,437 GBP2023-12-31
Other miscellaneous reserve
6,430,719 GBP2023-12-31
6,430,719 GBP2022-12-31
6,430,719 GBP2022-01-01
Retained earnings (accumulated losses)
6,711,815 GBP2023-12-31
113,107 GBP2022-12-31
204,804 GBP2022-01-01
Equity
6,524,335 GBP2023-12-31
6,544,106 GBP2022-12-31
6,635,803 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,598,708 GBP2023-01-01 ~ 2023-12-31
2,908,303 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,598,708 GBP2023-01-01 ~ 2023-12-31
2,908,303 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,000,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
317,833 GBP2023-01-01 ~ 2023-12-31
297,523 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
41,923 GBP2023-01-01 ~ 2023-12-31
40,065 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
424,092 GBP2023-01-01 ~ 2023-12-31
404,252 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
491 GBP2023-12-31
491 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
315 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
437 GBP2023-12-31
Property, Plant & Equipment
Office equipment
54 GBP2023-12-31
176 GBP2022-12-31
Investments in Subsidiaries
7,837,494 GBP2023-12-31
7,837,494 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,022,459 GBP2022-12-31
Other Debtors
Current
895 GBP2023-12-31
13,336 GBP2022-12-31
Prepayments/Accrued Income
Current
17,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
24,102 GBP2022-12-31
Trade Creditors/Trade Payables
Current
104 GBP2022-12-31
Amounts owed to group undertakings
Current
1,405,512 GBP2023-12-31
4,400,024 GBP2022-12-31
Taxation/Social Security Payable
Current
35,450 GBP2023-12-31
19,448 GBP2022-12-31
Other Creditors
Current
46 GBP2023-12-31
46 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,022 GBP2023-12-31
17,101 GBP2022-12-31
Creditors
Current
1,460,030 GBP2023-12-31
4,436,723 GBP2022-12-31
Net Deferred Tax Liability/Asset
-13 GBP2023-12-31
24,058 GBP2022-12-31
-75 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,071 GBP2023-01-01 ~ 2023-12-31
24,133 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-13 GBP2023-12-31
Deferred Tax Liabilities
-13 GBP2023-12-31
-44 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
237 shares2023-12-31
237 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PACKAGING WITH ROBOTS LTD
    Info
    Registered number SC493847
    Suite 37 Grovewood Business Centre, Strathclyde Business Park, Bellshill ML4 3NQ
    Private Limited Company incorporated on 2014-12-22 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • PACKAGING WITH ROBOTS LTD
    S
    Registered number Sc493847
    1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
    Limited Company in Scotland
    CIF 1
  • PACKAGING WITH ROBOTS LTD
    S
    Registered number Sc493847
    Suite 37, Grovewood Business Centre, Strathclyde Business Park, Bellshill, Scotland, ML4 3NQ
    Company Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    1,176,475 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 37 Grovewood Business Centre, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,039,076 GBP2023-12-31
    Person with significant control
    2022-11-02 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.