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
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (73 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Oluyinka, Kafayat Bisola
    Chartered Secretary born in December 1985
    Individual (53 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,893,926,000 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Williams, John Peter
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
  • 2
    Cattermole, Carolyn Tracy
    Company Secretary born in September 1960
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2011-06-30
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 3
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (64 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 4
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Russell, John Stuart
    Company Secretary born in November 1947
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Russell, John Stuart
    Individual
    Officer
    ~ 1995-04-29
    OF - Secretary → CIF 0
  • 6
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (12 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (12 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 7
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Buttfield, David Frank
    Accountant born in September 1946
    Individual
    Officer
    1995-04-28 ~ 2003-01-01
    OF - Director → CIF 0
  • 9
    Roberts, Miles William
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 10
    Richardson, Alan John
    Individual
    Officer
    1995-04-29 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 11
    Matthews, David John
    Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 12
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 13
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (19 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (19 offsprings)
    Officer
    2001-07-09 ~ 2018-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DS SMITH SUDBROOK LIMITED

Previous names
DS SMITH FINANCE LIMITED - 2008-10-07
ST REGIS PAPER COMPANY (SUDBROOK) LIMITED - 2006-02-17
ASHTON PAPER MILL LIMITED - 1983-11-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Operating Profit/Loss
-78,000 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
9,331,000 GBP2022-05-01 ~ 2023-04-30
1,323,000 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
9,331,000 GBP2022-05-01 ~ 2023-04-30
1,245,000 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
9,331,000 GBP2022-05-01 ~ 2023-04-30
1,245,000 GBP2021-05-01 ~ 2022-04-30
Fixed Assets
335,996,000 GBP2023-04-30
326,700,000 GBP2022-04-30
Debtors
Current
53,000 GBP2023-04-30
53,000 GBP2022-04-30
Cash at bank and in hand
344,000 GBP2023-04-30
309,000 GBP2022-04-30
Current Assets
397,000 GBP2023-04-30
362,000 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-327,369,000 GBP2023-04-30
-327,369,000 GBP2022-04-30
Net Current Assets/Liabilities
-326,972,000 GBP2023-04-30
-327,007,000 GBP2022-04-30
Total Assets Less Current Liabilities
9,024,000 GBP2023-04-30
-307,000 GBP2022-04-30
Net Assets/Liabilities
9,024,000 GBP2023-04-30
-307,000 GBP2022-04-30
Equity
Called up share capital
560,000 GBP2023-04-30
560,000 GBP2022-04-30
560,000 GBP2021-05-01
Retained earnings (accumulated losses)
8,464,000 GBP2023-04-30
-867,000 GBP2022-04-30
-2,112,000 GBP2021-05-01
Equity
9,024,000 GBP2023-04-30
-307,000 GBP2022-04-30
-1,552,000 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
9,331,000 GBP2022-05-01 ~ 2023-04-30
1,245,000 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,331,000 GBP2022-05-01 ~ 2023-04-30
1,245,000 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
9,331,000 GBP2022-05-01 ~ 2023-04-30
1,245,000 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
1,819,000 GBP2022-05-01 ~ 2023-04-30
237,000 GBP2021-05-01 ~ 2022-04-30
Debtors
Non-current
335,996,000 GBP2023-04-30
326,700,000 GBP2022-04-30
Other Debtors
Current
53,000 GBP2023-04-30
53,000 GBP2022-04-30
Cash and Cash Equivalents
344,000 GBP2023-04-30
309,000 GBP2022-04-30
Amounts owed to group undertakings
Current
327,369,000 GBP2023-04-30
327,369,000 GBP2022-04-30
Creditors
Current
327,369,000 GBP2023-04-30
327,369,000 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
560,000 shares2023-04-30
560,000 shares2022-04-30
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30
  • DS SMITH SUDBROOK LIMITED
    Info
    DS SMITH FINANCE LIMITED - 2008-10-07
    ST REGIS PAPER COMPANY (SUDBROOK) LIMITED - 2006-02-17
    ASHTON PAPER MILL LIMITED - 1983-11-04
    Registered number 00518152
    Level 3 1 Paddington Square, London W2 1DL
    Private Limited Company incorporated on 1953-04-01 (72 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.