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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

DECENT PACKAGING LTD

🇬🇧イギリス•Private Limited Company (Ltd.)•アクティブ

概要

国名🇬🇧イギリス
ステータスアクティブ
登録番号11709102
設立03/12/2018
目的パッケージング活動
住所Unit 13 Nunnery Park, Hornhill Road, Worcester, Worcestershire, WR4 0SX
確認声明次の期限: 16/12/2026; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータスアクティブ
登録日03/12/2018
登録機関Companies House
登録資本金—

ソース: UK Companies House · 最終更新: 03/12/2025

タイムライン (22イベント)

22/09/2025

年次決算を提出

Accounts for a small company made up to 31 December 2024

ドキュメントでファイルを見る

31/12/2024

年次決算を提出

Annual Accounts · Accounting year ending 31/12/2024

ドキュメントでファイルを見る

03/12/2018

就任 Anthony Small (人)

Directorとして就任

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

就任日: 31/01/2024

87.5%
Anthony Small

25–50% shares · 25–50% voting rights · 75–100% shares · 75–100% voting rights · Right to appoint directors

就任日: 18/01/2019 · 退任日: 31/01/2024

37.5%
William Small

25–50% shares · 25–50% voting rights

就任日: 18/01/2019 · 退任日: 31/01/2024

37.5%
William Small

25–50% shares · 25–50% voting rights

就任日: 18/01/2019 · 退任日: 31/01/2024

37.5%
Anthony Small

75–100% shares · 75–100% voting rights · Right to appoint directors

就任日: 03/12/2018 · 退任日: 18/01/2019

87.5%

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オーナーシップ・タイムライン (7の変更)

31/01/2024

就任 Unknown Owner (会社)

owns or controls

31/01/2024

退任 Anthony Small (人)

重要な支配権を持つ者

03/12/2018

就任 Anthony Small (人)

重要な支配権を持つ者

株主一覧

Holdings (current and historical)

Period名前種別持株FromToSource filing
CurrentAnthony Small個人12019-01-18—
HistoricalInnocent Packaging Limited法人12023-12-022019-01-18

Share transfers (from filings)

FromToDateRelated holdingSource filing
INNOCENT PACKAGING LIMITEDANTHONY SMALL2019-01-18INNOCENT PACKAGING LIMITED

資本金

Total shares1
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsFULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS
最終確認日2026-02-05
Validation2026-02-05

実質的支配者

名前持株国以降
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地理

本社

Unit 13 Nunnery Park

Hornhill Road

Worcester

Worcestershire

WR4 0SX

財務

主な数値は年次決算提出資料より。

通貨を変換

2024

利益/(損失): £-17.1K

主な数字

利益/(損失)

2020—
2021—
2023—
2024£-17,109

総資産

2020£-119,681
2021£-119,681
2023£509,142
2024£57,190

Net Assets Liabilities

2020—
2021—
2023£509,142
2024£57,190

Equity

2020£-119,681
2021£-119,681
2023£509,142
2024£57,190

Current Assets

2020£424,767
2021£424,767
2023£1,465,827
2024£2,587,020

Net Current Assets Liabilities

2020£-125,175
2021£-125,175
2023£503,583
2024£38,676

Total Assets Less Current Liabilities

2020£-119,681
2021£-119,681
2023£509,142
2024£63,362

Cash Bank On Hand

2020£186,447
2021£186,447
2023£323,908
2024£446,348

Debtors

2020£51,340
2021£51,340
2023£349,977
2024£722,964

Other Debtors

2020—
2021—
2023£12,033
2024£26,589

Creditors

2020£549,942
2021£549,942
2023£962,244
2024£2,548,344

Trade Creditors Trade Payables

2020£22,177
2021£22,177
2023£129,987
2024£228,241

Other Creditors

2020£13,180
2021£13,180
2023£52,179
2024£4,029

Amounts Owed To Group Undertakings

2020£478,705
2021£478,705
2023—
2024£572,284

Number Shares Issued Fully Paid

20201
20211
2023—
2024—

Par Value Share

2020£1
2021£1
2023—
2024—

Average Number Employees During Period

20205
20215
20239
202413

Accrued Liabilities

2020—
2021—
2023£2,500
2024—

Accrued Liabilities Deferred Income

2020—
2021—
2023—
2024£1,189,602

Accumulated Amortisation Impairment Intangible Assets

2020—
2021—
2023—
2024£2,798

Accumulated Depreciation Impairment Property Plant Equipment

2020£1,172
2021£3,429
2023£10,256
2024£26,365

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2020—
2021—
2023—
2024£17,655

Additions Other Than Through Business Combinations Intangible Assets

2020—
2021—
2023—
2024£13,877

Additions Other Than Through Business Combinations Property Plant Equipment

2020—
2021—
2023£12,672
2024£2,642

Amounts Owed To Related Parties

2020—
2021—
2023£490,368
2024—

Cash Cash Equivalents

2020—
2021—
2023—
2024£446,348

Deferred Tax Asset Debtors

2020—
2021—
2023—
2024£10,937

Deferred Tax Assets

2020—
2021—
2023—
2024£10,937

Deferred Tax Liabilities

2020—
2021—
2023—
2024£6,172

Depreciation Rate Used For Property Plant Equipment

2020—
2021—
2023—
2024£33

Financial Commitments Other Than Capital Commitments

2020—
2021—
2023£9,639
2024—

Finished Goods Goods For Resale

2020—
2021—
2023—
2024£1,417,708

Fixed Assets

2020—
2021—
2023—
2024£24,686

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2020£18,999
2021£18,999
2023—
2024£61,137

Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss

2020—
2021—
2023—
2024£-17,109

Increase From Amortisation Charge For Year Intangible Assets

2020—
2021—
2023—
2024£4,369

Increase From Depreciation Charge For Year Property Plant Equipment

2020£1,172
2021£2,257
2023£3,761
2024£8,710

Intangible Assets

2020—
2021—
2023—
2024£11,079

Intangible Assets Gross Cost

2020—
2021—
2023—
2024£13,877

Net Deferred Tax Liability Asset

2020—
2021—
2023—
2024£6,172

Other Disposals Decrease In Amortisation Impairment Intangible Assets

2020—
2021—
2023—
2024£7,167

Other Disposals Intangible Assets

2020—
2021—
2023—
2024£13,877

Other Inventories

2020—
2021—
2023£791,942
2024—

Other Taxation Social Security Payable

2020£35,880
2021£35,880
2023—
2024—

Prepayments

2020—
2021—
2023£4,021
2024—

Prepayments Accrued Income

2020—
2021—
2023—
2024£61,404

Property Plant Equipment

2020£5,494
2021£5,494
2023£5,559
2024£13,607

Property Plant Equipment Gross Cost

2020£6,666
2021£7,961
2023£24,726
2024£33,904

Provisions For Liabilities Balance Sheet Subtotal

2020—
2021—
2023£3,618
2024£-3,618

Taxation Including Deferred Taxation Balance Sheet Subtotal

2020—
2021—
2023—
2024£6,172

Taxation Social Security Payable

2020—
2021—
2023£287,210
2024£554,188

Total Additions Including From Business Combinations Property Plant Equipment

2020£6,666
2021£1,295
2023—
2024—

Total Inventories

2020£186,980
2021£186,980
2023£791,942
2024£1,417,708

Trade Debtors Trade Receivables

2020£51,340
2021£51,340
2023£349,977
2024£661,560
メートル2020202120232024
利益/(損失)———£-17,109
総資産£-119,681£-119,681£509,142£57,190
Net Assets Liabilities——£509,142£57,190
Equity£-119,681£-119,681£509,142£57,190
Current Assets£424,767£424,767£1,465,827£2,587,020
Net Current Assets Liabilities£-125,175£-125,175£503,583£38,676
Total Assets Less Current Liabilities£-119,681£-119,681£509,142£63,362
Cash Bank On Hand£186,447£186,447£323,908£446,348
Debtors£51,340£51,340£349,977£722,964
Other Debtors——£12,033£26,589
Creditors£549,942£549,942£962,244£2,548,344
Trade Creditors Trade Payables£22,177£22,177£129,987£228,241
Other Creditors£13,180£13,180£52,179£4,029
Amounts Owed To Group Undertakings£478,705£478,705—£572,284
Number Shares Issued Fully Paid11——
Par Value Share£1£1——
Average Number Employees During Period55913
Accrued Liabilities——£2,500—
Accrued Liabilities Deferred Income———£1,189,602
Accumulated Amortisation Impairment Intangible Assets———£2,798
Accumulated Depreciation Impairment Property Plant Equipment£1,172£3,429£10,256£26,365
Accumulated Depreciation Not Including Impairment Property Plant Equipment———£17,655
Additions Other Than Through Business Combinations Intangible Assets———£13,877
Additions Other Than Through Business Combinations Property Plant Equipment——£12,672£2,642
Amounts Owed To Related Parties——£490,368—
Cash Cash Equivalents———£446,348
Deferred Tax Asset Debtors———£10,937
Deferred Tax Assets———£10,937
Deferred Tax Liabilities———£6,172
Depreciation Rate Used For Property Plant Equipment———£33
Financial Commitments Other Than Capital Commitments——£9,639—
Finished Goods Goods For Resale———£1,417,708
Fixed Assets———£24,686
Future Minimum Lease Payments Under Non-cancellable Operating Leases£18,999£18,999—£61,137
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss———£-17,109
Increase From Amortisation Charge For Year Intangible Assets———£4,369
Increase From Depreciation Charge For Year Property Plant Equipment£1,172£2,257£3,761£8,710
Intangible Assets———£11,079
Intangible Assets Gross Cost———£13,877
Net Deferred Tax Liability Asset———£6,172
Other Disposals Decrease In Amortisation Impairment Intangible Assets———£7,167
Other Disposals Intangible Assets———£13,877
Other Inventories——£791,942—
Other Taxation Social Security Payable£35,880£35,880——
Prepayments——£4,021—
Prepayments Accrued Income———£61,404
Property Plant Equipment£5,494£5,494£5,559£13,607
Property Plant Equipment Gross Cost£6,666£7,961£24,726£33,904
Provisions For Liabilities Balance Sheet Subtotal——£3,618£-3,618
Taxation Including Deferred Taxation Balance Sheet Subtotal———£6,172
Taxation Social Security Payable——£287,210£554,188
Total Additions Including From Business Combinations Property Plant Equipment£6,666£1,295——
Total Inventories£186,980£186,980£791,942£1,417,708
Trade Debtors Trade Receivables£51,340£51,340£349,977£661,560

書類

Registration of particulars of charge

13/02/2026

表示

Confirmation statement

05/02/2026

表示

Accounts for a small company made up to 31 December 2024

22/09/2025

表示

Confirmation statement

18/02/2025

表示

Annual Accounts

会計期間終了日: 31/12/2024

ファイルされた31/12/2024

表示

Current accounting period shortened from 31 March 2025 to 31 December 2024

19/12/2024

表示

Accounts for a small company made up to 31 March 2024

16/12/2024

表示

ドキュメントAI

近日公開

Companexia Document AI

提出書類や抄本について質問できます。AIが文書を読み、文脈に沿って回答します(近日公開)。

Change of registered office address

09/04/2024

表示

Annual Accounts

会計期間終了日: 31/03/2024

ファイルされた31/03/2024

表示

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他の企業・人物を閲覧

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDGuy Samuel Joseph DEVANNEMARKS,MORTONCHRISTOPHER GORDON
ROA(当期純利益)(2024)ROA(当期純利益)
-29.9%
自己資本比率(2024)自己資本比率
100%
総資産 前年比(2023 vs 2024)総資産 前年比
-88.8%
従業員一人当たり損益(2024)従業員一人当たり損益
-£1,316
流動純資産 前年比(2023 vs 2024)流動純資産 前年比
-92.3%

財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

成長

総資産 前年比(2021 vs 2023)
+525.4%
流動純資産 前年比(2021 vs 2023)
+502.3%
総資産 前年比(2023 vs 2024)
-88.8%
流動純資産 前年比(2023 vs 2024)
-92.3%

効率・収益性

ROA(当期純利益)(2024)
-29.9%
従業員一人当たり損益(2024)
-£1,316
  1. –
  2. –
  3. –DECENT PACKAGING LTD

運転資本・流動性

流動純資産(2020)
-£125,175
流動純資産(2021)
-£125,175
流動純資産(2023)
£503,583
流動純資産(2024)
£38,676

資本構成

自己資本比率(2023)
100%
自己資本比率(2024)
100%
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イギリス
Worcester