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

CONSTANTIA FFP LIMITED

Previous names
FFP PACKAGING SOLUTIONS LIMITED - 2023-12-09
FOILWRAPS FLEXIBLE PACKAGING LIMITED - 1994-08-16
FOILWRAPS LIMITED - 1984-06-28
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Turnover/Revenue
20,710,726 GBP2023-01-01 ~ 2023-12-31
24,181,914 GBP2022-02-01 ~ 2022-12-31
Cost of Sales
17,467,422 GBP2023-01-01 ~ 2023-12-31
21,765,826 GBP2022-02-01 ~ 2022-12-31
Gross Profit/Loss
3,243,304 GBP2023-01-01 ~ 2023-12-31
2,416,088 GBP2022-02-01 ~ 2022-12-31
Administrative Expenses
4,160,256 GBP2023-01-01 ~ 2023-12-31
3,351,307 GBP2022-02-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
618,892 GBP2023-01-01 ~ 2023-12-31
194,309 GBP2022-02-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,443,109 GBP2023-01-01 ~ 2023-12-31
-1,129,528 GBP2022-02-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-60,863 GBP2023-01-01 ~ 2023-12-31
-59,204 GBP2022-02-01 ~ 2022-12-31
Profit/Loss
-1,382,246 GBP2023-01-01 ~ 2023-12-31
-1,070,324 GBP2022-02-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,382,246 GBP2023-01-01 ~ 2023-12-31
-1,070,324 GBP2022-02-01 ~ 2022-12-31
Intangible Assets
300,000 GBP2023-12-31
Property, Plant & Equipment
3,398,197 GBP2023-12-31
3,990,222 GBP2022-12-31
Fixed Assets
3,698,197 GBP2023-12-31
3,990,222 GBP2022-12-31
Total Inventories
3,432,475 GBP2023-12-31
3,015,351 GBP2022-12-31
Debtors
5,588,274 GBP2023-12-31
7,089,709 GBP2022-12-31
Cash at bank and in hand
807,496 GBP2023-12-31
2,356,344 GBP2022-12-31
Current Assets
9,828,245 GBP2023-12-31
12,461,404 GBP2022-12-31
Creditors
Current
4,263,151 GBP2023-12-31
11,107,976 GBP2022-12-31
Net Current Assets/Liabilities
5,565,094 GBP2023-12-31
1,353,428 GBP2022-12-31
Total Assets Less Current Liabilities
9,263,291 GBP2023-12-31
5,343,650 GBP2022-12-31
Net Assets/Liabilities
2,420,857 GBP2023-12-31
3,803,103 GBP2022-12-31
Equity
Called up share capital
232,358 GBP2022-12-31
205,658 GBP2022-01-31
Retained earnings (accumulated losses)
2,971,295 GBP2022-12-31
4,041,619 GBP2022-01-31
Share premium
509,402 GBP2022-12-31
509,402 GBP2022-01-31
Capital redemption reserve
90,048 GBP2022-12-31
90,048 GBP2022-01-31
Equity
3,803,103 GBP2022-12-31
4,846,727 GBP2022-01-31
Issue of Equity Instruments
Called up share capital
26,700 GBP2022-02-01 ~ 2022-12-31
Issue of Equity Instruments
26,700 GBP2022-02-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,070,324 GBP2022-02-01 ~ 2022-12-31
Wages/Salaries
4,128,150 GBP2023-01-01 ~ 2023-12-31
3,949,998 GBP2022-02-01 ~ 2022-12-31
Social Security Costs
425,578 GBP2023-01-01 ~ 2023-12-31
441,690 GBP2022-02-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
214,540 GBP2023-01-01 ~ 2023-12-31
204,467 GBP2022-02-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,768,268 GBP2023-01-01 ~ 2023-12-31
4,596,155 GBP2022-02-01 ~ 2022-12-31
Average Number of Employees
1042023-01-01 ~ 2023-12-31
1122022-02-01 ~ 2022-12-31
Director Remuneration
558,432 GBP2023-01-01 ~ 2023-12-31
621,158 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
876,213 GBP2023-01-01 ~ 2023-12-31
887,156 GBP2022-02-01 ~ 2022-12-31
Audit Fees/Expenses
26,597 GBP2023-01-01 ~ 2023-12-31
24,500 GBP2022-02-01 ~ 2022-12-31
Current Tax for the Period
-60,863 GBP2023-01-01 ~ 2023-12-31
-59,204 GBP2022-02-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-339,419 GBP2023-01-01 ~ 2023-12-31
-214,610 GBP2022-02-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
300,000 GBP2023-12-31
Intangible Assets
Development expenditure
300,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,284,260 GBP2023-12-31
13,229,938 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,135,365 GBP2023-12-31
14,944,374 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,093,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,093,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,034,911 GBP2023-12-31
9,302,044 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,737,168 GBP2023-12-31
10,954,152 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
826,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
876,213 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,093,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,093,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,249,349 GBP2023-12-31
3,927,894 GBP2022-12-31
Merchandise
2,113,892 GBP2023-12-31
1,980,936 GBP2022-12-31
Value of work in progress
611,549 GBP2023-12-31
489,537 GBP2022-12-31
Finished Goods
485,651 GBP2023-12-31
531,199 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,102,466 GBP2023-12-31
6,032,037 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
501,850 GBP2023-12-31
Other Debtors
Current
1,730 GBP2023-12-31
1,418 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
60,863 GBP2023-12-31
60,863 GBP2022-12-31
Prepayments/Accrued Income
Current
402,539 GBP2023-12-31
346,572 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,588,274 GBP2023-12-31
7,089,709 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
584,803 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,456,315 GBP2023-12-31
3,309,104 GBP2022-12-31
Amounts owed to group undertakings
Current
45,015 GBP2023-12-31
Other Taxation & Social Security Payable
Current
117,740 GBP2023-12-31
107,617 GBP2022-12-31
Other Creditors
Current
106,113 GBP2023-12-31
5,975,073 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,225,666 GBP2023-12-31
716,005 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
891,728 GBP2022-12-31
Amounts owed to group undertakings
Non-current
6,323,608 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
891,728 GBP2022-12-31
hire purchase agreements
1,476,531 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
459,423 GBP2023-12-31
714,344 GBP2022-12-31
Between one and five year
2,001,406 GBP2023-12-31
2,182,180 GBP2022-12-31
All periods
2,460,829 GBP2023-12-31
2,896,524 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
518,826 GBP2023-12-31
648,819 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,323,582 shares2023-12-31
  • CONSTANTIA FFP LIMITED
    Info
    FFP PACKAGING SOLUTIONS LIMITED - 2023-12-09
    FOILWRAPS FLEXIBLE PACKAGING LIMITED - 1994-08-16
    FOILWRAPS LIMITED - 1984-06-28
    Registered number 00893217
    1-7 Tenter Road, Moulton Park Industrial Estate, Northampton NN3 6PZ
    Private Limited Company incorporated on 1966-12-02 (58 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.