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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 54
  • 1
    Wood, Katie Rosa
    Individual (3 offsprings)
    Officer
    2026-02-13 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 2
    Stuckes, Richard Paul
    Born in November 1967
    Individual (18 offsprings)
    Officer
    2013-11-13 ~ 2014-12-22
    OF - Director → CIF 0
  • 3
    Steele, Anne
    Individual (144 offsprings)
    Officer
    2004-03-22 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 4
    Fensome, Richard James
    Individual (49 offsprings)
    Officer
    2001-08-01 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 5
    Cattermole, Carolyn Tracy
    Born in September 1960
    Individual (135 offsprings)
    Officer
    2004-03-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Fagg, David Archer
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1997-01-15 ~ 1998-08-10
    OF - Director → CIF 0
  • 7
    Williams, David Arthur
    Born in June 1946
    Individual (44 offsprings)
    Officer
    1999-01-19 ~ 2004-03-22
    OF - Director → CIF 0
  • 8
    Thorne, Anthony David
    Born in August 1950
    Individual (119 offsprings)
    Officer
    2004-03-22 ~ 2010-05-04
    OF - Director → CIF 0
  • 9
    Redding, Robert Barry
    Born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1991-08-24) ~ 1996-11-12
    OF - Director → CIF 0
  • 10
    Cadwell, Alison Jane
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Brown, Paul Jonathan
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Pontin, Keith John
    Born in April 1934
    Individual (2 offsprings)
    Officer
    (before 1991-08-24) ~ 1993-01-31
    OF - Director → CIF 0
  • 13
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 14
    Smith, Andrew Tyler
    Born in July 1940
    Individual (24 offsprings)
    Officer
    1994-03-07 ~ 2000-05-15
    OF - Director → CIF 0
    Smith, Andrew Tyler
    Individual (24 offsprings)
    Officer
    (before 1991-08-24) ~ 2000-07-28
    OF - Secretary → CIF 0
  • 15
    Watkins, Thomas Michael
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Fielding, Alan George
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1997-01-15 ~ 2002-06-23
    OF - Director → CIF 0
  • 17
    Button, Graham Christopher
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2004-11-22
    OF - Director → CIF 0
  • 18
    Slater, Toby Paul
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Roberts, Miles William
    Born in February 1964
    Individual (120 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 20
    Chiron, Marc
    Born in January 1969
    Individual (1 offspring)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 21
    Hedison, Simon Lindsay
    Born in January 1959
    Individual (6 offsprings)
    Officer
    1998-08-19 ~ 2004-11-04
    OF - Director → CIF 0
  • 22
    Clarke, Andrew Geoffrey
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Marsh, Adrian Ross Thomas
    Born in June 1966
    Individual (81 offsprings)
    Officer
    2013-09-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 24
    Morris, Gavin Mathew
    Born in September 1953
    Individual (111 offsprings)
    Officer
    2004-03-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 25
    Coulam, Reginald Desmond
    Born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1991-08-24) ~ 1999-02-23
    OF - Director → CIF 0
  • 26
    Blackford, Christopher Fitzgerald
    Born in February 1948
    Individual (53 offsprings)
    Officer
    1998-09-07 ~ 2004-04-08
    OF - Director → CIF 0
  • 27
    Wright, Adam David
    Born in September 1985
    Individual (12 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 28
    Mclellan, Robert
    Born in March 1948
    Individual (13 offsprings)
    Officer
    2004-11-22 ~ 2010-11-02
    OF - Director → CIF 0
  • 29
    Meads, Louise Rachel
    Individual (50 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Lowe, John Arthur
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1997-01-15 ~ 2004-11-10
    OF - Director → CIF 0
  • 31
    Rossi, Stefano
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 32
    Wood, Martyn Leslie
    Born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1991-08-24) ~ 1998-08-31
    OF - Director → CIF 0
  • 33
    Cornish, Michael John
    Born in May 1953
    Individual (31 offsprings)
    Officer
    (before 1991-08-24) ~ 2003-07-22
    OF - Director → CIF 0
  • 34
    Jowett, Matthew Paul
    Born in December 1967
    Individual (230 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 35
    Manisty, Alexander
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2004-11-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 36
    Liebenberg, Adrienne
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2017-04-18 ~ 2018-12-12
    OF - Director → CIF 0
  • 37
    Tentori, Mark Ian
    Born in December 1963
    Individual (85 offsprings)
    Officer
    2000-01-28 ~ 2004-03-22
    OF - Director → CIF 0
    Tentori, Mark Ian
    Individual (85 offsprings)
    Officer
    2000-07-28 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 38
    Ainslie, Roderick Charles
    Born in November 1953
    Individual (6 offsprings)
    Officer
    1995-04-21 ~ 1997-12-31
    OF - Director → CIF 0
  • 39
    Stern, Alexander Paul
    Company Director born in March 1972
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ 2025-06-27
    OF - Director → CIF 0
  • 40
    Cornish, Herbert Evan
    Born in March 1920
    Individual (21 offsprings)
    Officer
    (before 1991-08-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 41
    Colleaux, Herve
    Born in January 1969
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2017-04-18
    OF - Director → CIF 0
  • 42
    Saunders, Gary Edward
    Company Director born in August 1961
    Individual (27 offsprings)
    Officer
    2010-11-02 ~ 2013-09-24
    OF - Director → CIF 0
  • 43
    Lang, Robert Alexander
    Born in April 1942
    Individual (20 offsprings)
    Officer
    (before 1991-08-24) ~ 1994-09-20
    OF - Director → CIF 0
  • 44
    Oluyinka, Kafayat Bisola
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 45
    Buxton, Charles Robert
    Born in March 1939
    Individual (3 offsprings)
    Officer
    1998-08-19 ~ 1999-12-30
    OF - Director → CIF 0
  • 46
    Macnair, Donald Henry Anthony
    Born in August 1929
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 1993-01-31
    OF - Director → CIF 0
  • 47
    Jenkins, Gareth Paul
    Born in October 1967
    Individual (53 offsprings)
    Officer
    2014-06-16 ~ 2017-07-14
    OF - Director → CIF 0
  • 48
    Smith, Timothy Valentine
    Born in February 1961
    Individual (18 offsprings)
    Officer
    2000-08-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 49
    Dryden, Stephen William
    Born in March 1968
    Individual (134 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 50
    Newman, Richard Hugh
    Born in November 1968
    Individual (52 offsprings)
    Officer
    2015-07-21 ~ 2021-01-29
    OF - Director → CIF 0
  • 51
    Hicks, William Beverley
    Born in November 1962
    Individual (95 offsprings)
    Officer
    2015-07-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 52
    Brereton, Christopher Thomas Arthur
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2013-03-11 ~ 2014-06-16
    OF - Director → CIF 0
  • 53
    Matthews, David John
    Born in January 1964
    Individual (158 offsprings)
    Officer
    2011-12-31 ~ 2014-01-16
    OF - Director → CIF 0
  • 54
    DS SMITH (UK) LIMITED
    - now 00501594
    DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
    ST REGIS PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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

DS SMITH PACKAGING LIMITED

Period: 2004-11-22 ~ now
Company number: 00630681 01598565
Registered names
DS SMITH PACKAGING LIMITED - now 01598565
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Average Number of Employees
30002023-05-01 ~ 2024-04-30
30002022-05-01 ~ 2023-04-30
Turnover/Revenue
687,000 GBP2023-05-01 ~ 2024-04-30
762,000 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-490,000 GBP2023-05-01 ~ 2024-04-30
-608,000 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
197,000 GBP2023-05-01 ~ 2024-04-30
153,000 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
-65,000 GBP2023-05-01 ~ 2024-04-30
-67,000 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-98,000 GBP2023-05-01 ~ 2024-04-30
-98,000 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
30,000 GBP2023-05-01 ~ 2024-04-30
-12,000 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
27,000 GBP2023-05-01 ~ 2024-04-30
-19,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
19,000 GBP2023-05-01 ~ 2024-04-30
-24,000 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
4,000 GBP2024-04-30
5,000 GBP2023-04-30
Property, Plant & Equipment
235,000 GBP2024-04-30
221,000 GBP2023-04-30
Fixed Assets
411,000 GBP2024-04-30
317,000 GBP2023-04-30
Total Inventories
36,000 GBP2024-04-30
40,000 GBP2023-04-30
Debtors
Current
98,000 GBP2024-04-30
152,000 GBP2023-04-30
Cash at bank and in hand
16,000 GBP2024-04-30
15,000 GBP2023-04-30
Current Assets
149,000 GBP2024-04-30
211,000 GBP2023-04-30
Net Current Assets/Liabilities
-354,000 GBP2024-04-30
-277,000 GBP2023-04-30
Total Assets Less Current Liabilities
57,000 GBP2024-04-30
40,000 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-14,000 GBP2024-04-30
Net Assets/Liabilities
29,000 GBP2024-04-30
12,000 GBP2023-04-30
Equity
Called up share capital
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-05-01
Other miscellaneous reserve
-3,000 GBP2024-04-30
-0 GBP2023-04-30
15,000 GBP2022-05-01
Retained earnings (accumulated losses)
32,000 GBP2024-04-30
12,000 GBP2023-04-30
38,000 GBP2022-05-01
Equity
29,000 GBP2024-04-30
12,000 GBP2023-04-30
53,000 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
19,000 GBP2023-05-01 ~ 2024-04-30
-24,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,000 GBP2023-05-01 ~ 2024-04-30
-25,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
17,000 GBP2023-05-01 ~ 2024-04-30
-41,000 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
146,000 GBP2023-05-01 ~ 2024-04-30
147,000 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
16,000 GBP2023-05-01 ~ 2024-04-30
15,000 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
175,000 GBP2023-05-01 ~ 2024-04-30
174,000 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
7,000 GBP2023-05-01 ~ 2024-04-30
-4,000 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
22,000 GBP2024-04-30
23,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
83,000 GBP2024-04-30
81,000 GBP2023-04-30
Plant and equipment
339,000 GBP2024-04-30
332,000 GBP2023-04-30
Furniture and fittings
12,000 GBP2024-04-30
10,000 GBP2023-04-30
Computers
33,000 GBP2024-04-30
31,000 GBP2023-04-30
Other
34,000 GBP2024-04-30
24,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
500,000 GBP2024-04-30
478,000 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,000 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-1,000 GBP2023-05-01 ~ 2024-04-30
Computers
-3,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-20,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
209,000 GBP2023-04-30
Furniture and fittings
4,000 GBP2023-04-30
Computers
11,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
256,000 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
15,000 GBP2023-05-01 ~ 2024-04-30
Under hire purchased contracts or finance leases
7,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,000 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-1,000 GBP2023-05-01 ~ 2024-04-30
Computers
-3,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
212,000 GBP2024-04-30
Furniture and fittings
5,000 GBP2024-04-30
Computers
15,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,000 GBP2024-04-30
Intangible Assets - Gross Cost
Goodwill
13,000 GBP2024-04-30
13,000 GBP2023-04-30
Raw materials and consumables
19,000 GBP2024-04-30
21,000 GBP2023-04-30
Value of work in progress
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Finished Goods/Goods for Resale
15,000 GBP2024-04-30
18,000 GBP2023-04-30
Debtors
Non-current
142,000 GBP2024-04-30
70,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
71,000 GBP2024-04-30
78,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
14,000 GBP2024-04-30
57,000 GBP2023-04-30
Other Debtors
Current
5,000 GBP2024-04-30
7,000 GBP2023-04-30
Prepayments/Accrued Income
Current
6,000 GBP2024-04-30
7,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
60,000 GBP2024-04-30
73,000 GBP2023-04-30
Amounts owed to group undertakings
Current
398,000 GBP2024-04-30
368,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
7,000 GBP2024-04-30
7,000 GBP2023-04-30
Other Creditors
Current
4,000 GBP2024-04-30
5,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
23,000 GBP2024-04-30
28,000 GBP2023-04-30
Creditors
Current
503,000 GBP2024-04-30
488,000 GBP2023-04-30
Non-current
14,000 GBP2024-04-30
17,000 GBP2023-04-30
Net Deferred Tax Liability/Asset
-11,000 GBP2024-04-30
-9,000 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,000 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-8,000 GBP2024-04-30
-8,000 GBP2023-04-30
Deferred Tax Liabilities
-11,000 GBP2024-04-30
-9,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2024-04-30
180,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Related profiles found in government register
  • DS SMITH PACKAGING LIMITED
    Info
    LINPAC CONTAINERS LIMITED - 2004-11-22
    LINPAC CONTAINERS INTERNATIONAL LIMITED - 2004-11-22
    LIN PAC CONTAINERS INTERNATIONAL LIMITED - 2004-11-22
    LIN-PAC CORRUGATED CASES LIMITED - 2004-11-22
    Registered number 00630681
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1959-06-18 (67 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
  • D A SMITH PACKAGING
    S
    Registered number 630681
    First Avenue, Portbury, Bristol, England, BS20 7XR
    ENGLAND
    CIF 1
  • DS SMITH PACKAGING LIMITED
    S
    Registered number 630681
    350, Euston Road, London, United Kingdom, NW1 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • DS SMITH PACKAGING LIMITED
    S
    Registered number 630681
    Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
    Limited By Shares in Companies House, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    CREO RETAIL MARKETING HOLDINGS LIMITED
    - now 06186669 02700202
    CREO RETAIL MARKETING LIMITED - 2012-01-27
    350 Euston Road, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-06-22 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MULTIGRAPHICS HOLDINGS LIMITED
    - now 04827739
    INHOCO 2893 LIMITED - 2005-09-13
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SEVERNNET LIMITED
    08319758
    St. Andrew's House St. Andrews Road, Avonmouth, Bristol, England
    Active Corporate (19 parents)
    Officer
    2012-12-05 ~ 2013-06-01
    CIF 1 - Director → ME
  • 4
    TRM PACKAGING LIMITED
    - now 04256359
    EVER 1593 LIMITED - 2001-09-26
    350 Euston Road, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-05-03 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.