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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 53
  • 1
    Williams, David Arthur
    Company Director born in June 1946
    Individual (37 offsprings)
    Officer
    1999-01-19 ~ 2004-03-22
    OF - Director → CIF 0
  • 2
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (117 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Oluyinka, Kafayat Bisola
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 4
    Watkins, Thomas Michael
    Director born in January 1934
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Rossi, Stefano
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Andrew Geoffrey
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Tentori, Mark Ian
    Finance Director born in December 1963
    Individual (79 offsprings)
    Officer
    2000-01-28 ~ 2004-03-22
    OF - Director → CIF 0
    Tentori, Mark Ian
    Individual (79 offsprings)
    Officer
    2000-07-28 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 8
    Smith, Timothy Valentine
    Operations Director born in March 1961
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Wood, Martyn Leslie
    Chartered Accountant born in July 1949
    Individual (3 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 10
    Coulam, Reginald Desmond
    Sales And Marketing Director born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 1999-02-23
    OF - Director → CIF 0
  • 11
    Slater, Toby Paul
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Macnair, Donald Henry Anthony
    Director born in August 1929
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 13
    Wood, Katie Rosa
    Individual (3 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Colleaux, Herve
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2017-04-18
    OF - Director → CIF 0
  • 15
    Newman, Richard Hugh
    Company Director born in November 1968
    Individual (52 offsprings)
    Officer
    2015-07-21 ~ 2021-01-29
    OF - Director → CIF 0
  • 16
    Jenkins, Gareth Paul
    Company Director born in October 1967
    Individual (53 offsprings)
    Officer
    2014-06-16 ~ 2017-07-14
    OF - Director → CIF 0
  • 17
    Fielding, Alan George
    Purchasing Director born in May 1937
    Individual (2 offsprings)
    Officer
    1997-01-15 ~ 2002-06-23
    OF - Director → CIF 0
  • 18
    Roberts, Miles William
    Company Director born in March 1964
    Individual (102 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 19
    Marsh, Adrian Ross Thomas
    Company Director born in June 1966
    Individual (80 offsprings)
    Officer
    2013-09-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 20
    Saunders, Gary Edward
    Company Director born in August 1961
    Individual (20 offsprings)
    Officer
    2010-11-02 ~ 2013-09-24
    OF - Director → CIF 0
  • 21
    Smith, Andrew Tyler
    Finance Director born in July 1940
    Individual (19 offsprings)
    Officer
    1994-03-07 ~ 2000-05-15
    OF - Director → CIF 0
    Smith, Andrew Tyler
    Individual (19 offsprings)
    Officer
    ~ 2000-07-28
    OF - Secretary → CIF 0
  • 22
    Stuckes, Richard Paul
    Company Director born in November 1967
    Individual (17 offsprings)
    Officer
    2013-11-13 ~ 2014-12-22
    OF - Director → CIF 0
  • 23
    Lowe, John Arthur
    Operations Director born in November 1949
    Individual (5 offsprings)
    Officer
    1997-01-15 ~ 2004-11-10
    OF - Director → CIF 0
  • 24
    Buxton, Charles Robert
    Sales & Marketing Director born in March 1939
    Individual (3 offsprings)
    Officer
    1998-08-19 ~ 1999-12-30
    OF - Director → CIF 0
  • 25
    Manisty, Alexander
    Manager born in December 1968
    Individual (9 offsprings)
    Officer
    2004-11-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 26
    Cadwell, Alison Jane
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 27
    Stone, Zillah Wendy
    Individual (157 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 28
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (214 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 29
    Liebenberg, Adrienne
    Company Director born in March 1974
    Individual (3 offsprings)
    Officer
    2017-04-18 ~ 2018-12-12
    OF - Director → CIF 0
  • 30
    Cornish, Michael John
    Born in May 1953
    Individual (31 offsprings)
    Officer
    ~ 2003-07-22
    OF - Director → CIF 0
  • 31
    Hedison, Simon Lindsay
    Accountant born in January 1959
    Individual (6 offsprings)
    Officer
    1998-08-19 ~ 2004-11-04
    OF - Director → CIF 0
  • 32
    Cattermole, Carolyn Tracy
    Company Secretary born in September 1960
    Individual (116 offsprings)
    Officer
    2004-03-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 33
    Cornish, Herbert Evan
    Chairman born in March 1920
    Individual (17 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 34
    Button, Graham Christopher
    Finance Director born in July 1956
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2004-11-22
    OF - Director → CIF 0
  • 35
    Fagg, David Archer
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    1997-01-15 ~ 1998-08-10
    OF - Director → CIF 0
  • 36
    Matthews, David John
    Accountant born in January 1964
    Individual (132 offsprings)
    Officer
    2011-12-31 ~ 2014-01-16
    OF - Director → CIF 0
  • 37
    Mclellan, Robert
    Chief Executive Dssp born in March 1948
    Individual (13 offsprings)
    Officer
    2004-11-22 ~ 2010-11-02
    OF - Director → CIF 0
  • 38
    Stern, Alexander Paul
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ 2025-06-27
    OF - Director → CIF 0
  • 39
    Pontin, Keith John
    Director born in April 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 40
    Hicks, William Beverley
    Born in November 1962
    Individual (89 offsprings)
    Officer
    2015-07-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 41
    Redding, Robert Barry
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 42
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (91 offsprings)
    Officer
    2004-03-22 ~ 2010-05-04
    OF - Director → CIF 0
  • 43
    Lang, Robert Alexander
    Director born in April 1942
    Individual (19 offsprings)
    Officer
    ~ 1994-09-20
    OF - Director → CIF 0
  • 44
    Steele, Anne
    Individual (117 offsprings)
    Officer
    2004-03-22 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 45
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (93 offsprings)
    Officer
    2004-03-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 46
    Chiron, Marc
    Born in January 1969
    Individual (1 offspring)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 47
    Fensome, Richard James
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    2001-08-01 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 48
    Blackford, Christopher Fitzgerald
    Operations Director born in March 1948
    Individual (24 offsprings)
    Officer
    1998-09-07 ~ 2004-04-08
    OF - Director → CIF 0
  • 49
    Wright, Adam David
    Born in September 1985
    Individual (12 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 50
    Brereton, Christopher Thomas Arthur
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2013-03-11 ~ 2014-06-16
    OF - Director → CIF 0
  • 51
    Brown, Paul Jonathan
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 52
    Ainslie, Roderick Charles
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    1995-04-21 ~ 1997-12-31
    OF - Director → CIF 0
  • 53
    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 (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DS SMITH PACKAGING LIMITED

Period: 2004-11-22 ~ now
Company number: 00630681
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 (66 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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
(more)
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 (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.