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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.

Parent entities and officers
Active 3
  • 1
    Bird, Jonathan
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Rahman, Joe
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Simon
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Perkins, David Anthony
    Chartered Accountant born in July 1949
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 2008-08-01
    OF - Director → CIF 0
    Perkins, David Anthony
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Hedges, Ian
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Dundas, Peter
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2017-09-04
    OF - Director → CIF 0
    Dundas, Peter
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 4
    Tee, Gary
    Sales Director born in November 1967
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2018-08-06
    OF - Director → CIF 0
  • 5
    Chudley, Michael James
    Director born in September 1925
    Individual
    Officer
    icon of calendar ~ 2019-01-12
    OF - Director → CIF 0
  • 6
    Manchester, Cara Louise
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 7
    Curtis, David Hugh
    Certified Accountant born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1996-10-04
    OF - Director → CIF 0
  • 8
    Fry, Simon David
    Director born in November 1955
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1993-12-24
    OF - Director → CIF 0
  • 9
    Chandler, Adrian George
    Production Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 2007-08-17
    OF - Director → CIF 0
  • 10
    Cooper, David William
    Managing Director born in July 1979
    Individual
    Officer
    icon of calendar 2017-09-04 ~ 2024-05-03
    OF - Director → CIF 0
  • 11
    Mcgreevy, Paul
    Chartered Accountant born in November 1962
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2019-01-29
    OF - Director → CIF 0
    Mcgreevy, Paul
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2019-01-29
    OF - Secretary → CIF 0
  • 12
    Webb, Sheila Patricia
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Secretary → CIF 0
  • 13
    Powell, Derek John
    Chartered Accountant born in September 1933
    Individual
    Officer
    icon of calendar ~ 1994-12-14
    OF - Director → CIF 0
  • 14
    Sanders, Richard
    H R Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-06 ~ 2018-10-03
    OF - Director → CIF 0
  • 15
    Turner, Paul Gregory
    Finance Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2017-12-04
    OF - Director → CIF 0
    Turner, Paul Gregory
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 16
    Bird, Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 17
    Ingram, Richard George
    Solicitor born in March 1957
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 2017-12-20
    OF - Director → CIF 0
  • 18
    Chudley, Robin William
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-08-10
    OF - Director → CIF 0
    Mr Robin William Chudley
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    Clifford, Barry
    Sales/Marketing Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1992-08-24
    OF - Director → CIF 0
  • 20
    Clements, Helen
    Commercial Director born in May 1975
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2023-02-16
    OF - Director → CIF 0
  • 21
    Berresford, Kevan
    Director born in January 1962
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2012-07-06
    OF - Director → CIF 0
parent relation
Company in focus

CONSTANTIA FFP LIMITED

Previous names
FOILWRAPS LIMITED - 1984-06-28
FOILWRAPS FLEXIBLE PACKAGING LIMITED - 1994-08-16
FFP PACKAGING SOLUTIONS LIMITED - 2023-12-09
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
19,629,722 GBP2024-01-01 ~ 2024-12-31
20,710,726 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
17,286,278 GBP2024-01-01 ~ 2024-12-31
17,467,422 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,343,444 GBP2024-01-01 ~ 2024-12-31
3,243,304 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,298,661 GBP2024-01-01 ~ 2024-12-31
4,160,256 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
433,496 GBP2024-01-01 ~ 2024-12-31
618,892 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,388,713 GBP2024-01-01 ~ 2024-12-31
-1,443,109 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-135,703 GBP2024-01-01 ~ 2024-12-31
-60,863 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,253,010 GBP2024-01-01 ~ 2024-12-31
-1,382,246 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,253,010 GBP2024-01-01 ~ 2024-12-31
-1,382,246 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
605,136 GBP2024-12-31
300,000 GBP2023-12-31
Property, Plant & Equipment
3,297,058 GBP2024-12-31
3,398,197 GBP2023-12-31
Fixed Assets
3,902,194 GBP2024-12-31
3,698,197 GBP2023-12-31
Total Inventories
2,770,450 GBP2024-12-31
3,432,475 GBP2023-12-31
Debtors
6,240,661 GBP2024-12-31
5,588,274 GBP2023-12-31
Cash at bank and in hand
890,545 GBP2024-12-31
807,496 GBP2023-12-31
Current Assets
9,901,656 GBP2024-12-31
9,828,245 GBP2023-12-31
Creditors
Current
8,674,297 GBP2024-12-31
4,263,151 GBP2023-12-31
Net Current Assets/Liabilities
1,227,359 GBP2024-12-31
5,565,094 GBP2023-12-31
Total Assets Less Current Liabilities
5,129,553 GBP2024-12-31
9,263,291 GBP2023-12-31
Creditors
Non-current
-4,423,636 GBP2024-12-31
-6,323,608 GBP2023-12-31
Net Assets/Liabilities
167,847 GBP2024-12-31
2,420,857 GBP2023-12-31
Equity
Called up share capital
232,358 GBP2024-12-31
232,358 GBP2023-12-31
232,358 GBP2022-12-31
Share premium
509,402 GBP2024-12-31
509,402 GBP2023-12-31
509,402 GBP2022-12-31
Capital redemption reserve
90,048 GBP2024-12-31
90,048 GBP2023-12-31
90,048 GBP2022-12-31
Retained earnings (accumulated losses)
-663,961 GBP2024-12-31
1,589,049 GBP2023-12-31
2,971,295 GBP2022-12-31
Equity
167,847 GBP2024-12-31
2,420,857 GBP2023-12-31
3,803,103 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,253,010 GBP2024-01-01 ~ 2024-12-31
-1,382,246 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,877,809 GBP2024-01-01 ~ 2024-12-31
4,128,150 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
478,805 GBP2024-01-01 ~ 2024-12-31
425,578 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
197,830 GBP2024-01-01 ~ 2024-12-31
214,540 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,554,444 GBP2024-01-01 ~ 2024-12-31
4,768,268 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1032024-01-01 ~ 2024-12-31
1042023-01-01 ~ 2023-12-31
Director Remuneration
223,835 GBP2024-01-01 ~ 2024-12-31
558,432 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
839,843 GBP2024-01-01 ~ 2024-12-31
876,213 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,292 GBP2024-01-01 ~ 2024-12-31
26,597 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-60,864 GBP2024-01-01 ~ 2024-12-31
-60,863 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-597,178 GBP2024-01-01 ~ 2024-12-31
-339,419 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
605,136 GBP2024-12-31
300,000 GBP2023-12-31
Intangible Assets
Development expenditure
605,136 GBP2024-12-31
300,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,672,411 GBP2024-12-31
12,284,260 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,582,119 GBP2024-12-31
14,135,365 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-305,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-305,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,909,708 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,530,761 GBP2024-12-31
9,034,911 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,285,061 GBP2024-12-31
10,737,168 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
787,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
839,843 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-291,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-291,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,754,300 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
155,408 GBP2024-12-31
148,848 GBP2023-12-31
Plant and equipment
3,141,650 GBP2024-12-31
3,249,349 GBP2023-12-31
Merchandise
1,466,404 GBP2024-12-31
2,113,892 GBP2023-12-31
Value of work in progress
627,736 GBP2024-12-31
611,549 GBP2023-12-31
Finished Goods
457,734 GBP2024-12-31
485,651 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,153,810 GBP2024-12-31
4,102,466 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
97,975 GBP2024-12-31
501,850 GBP2023-12-31
Other Debtors
Current
3,684 GBP2024-12-31
1,730 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
60,864 GBP2024-12-31
60,863 GBP2023-12-31
Prepayments/Accrued Income
Current
386,258 GBP2024-12-31
402,539 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,240,661 GBP2024-12-31
Amounts falling due within one year, Current
5,588,274 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,055,293 GBP2024-12-31
2,456,315 GBP2023-12-31
Amounts owed to group undertakings
Current
22,930 GBP2024-12-31
45,015 GBP2023-12-31
Other Taxation & Social Security Payable
Current
158,645 GBP2024-12-31
117,740 GBP2023-12-31
Other Creditors
Current
3,994,525 GBP2024-12-31
106,113 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,853,589 GBP2024-12-31
1,225,666 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,423,636 GBP2024-12-31
6,323,608 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
710,739 GBP2024-12-31
459,423 GBP2023-12-31
Between one and five year
1,450,414 GBP2024-12-31
2,001,406 GBP2023-12-31
All periods
2,161,153 GBP2024-12-31
2,460,829 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
538,070 GBP2024-12-31
518,826 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,323,582 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,253,010 GBP2024-01-01 ~ 2024-12-31
  • CONSTANTIA FFP LIMITED
    Info
    FOILWRAPS LIMITED - 1984-06-28
    FOILWRAPS FLEXIBLE PACKAGING LIMITED - 1984-06-28
    FFP PACKAGING SOLUTIONS LIMITED - 1984-06-28
    Registered number 00893217
    icon of address1-7 Tenter Road, Moulton Park Industrial Estate, Northampton NN3 6PZ
    PRIVATE LIMITED COMPANY incorporated on 1966-12-02 (59 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.