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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 39
  • 1
    Thom, James Demmink
    Born in July 1946
    Individual (198 offsprings)
    Officer
    1994-03-01 ~ 1998-04-27
    OF - Director → CIF 0
  • 2
    Burgess, Mark Steven
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 3
    Harrison, Mark Ian
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Mark Ian Harrison
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2018-04-30 ~ 2022-09-13
    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
  • 4
    Mr Graeme Richard Hart
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
  • 5
    Hanks, Joseph Benjamin
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Manry, Marc
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 7
    Hereford, Jay Wayne
    Born in August 1950
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Anderson, Philip James
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 9
    Prevot, Roger Mihran
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2004-10-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Hallowell, Thomas Cyr
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 11
    Kolakowski, Stefan
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2012-07-15
    OF - Director → CIF 0
  • 12
    Afarian, Frederic
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Van Hooser, David Gordon
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1998-04-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Stevens, David John
    Born in March 1950
    Individual (223 offsprings)
    Officer
    1997-12-31 ~ 1998-04-27
    OF - Director → CIF 0
  • 15
    Brown, John Allan
    Born in December 1962
    Individual (32 offsprings)
    Officer
    1995-12-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 16
    Hamilton, John E
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2004-10-07 ~ 2007-01-01
    OF - Director → CIF 0
    Hamilton, John E
    Individual (3 offsprings)
    Officer
    2004-10-07 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 17
    Reeves, Tracy
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2016-08-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Score, Timothy
    Born in September 1960
    Individual (78 offsprings)
    Officer
    1994-03-18 ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Fernandez Del Carmen, Rafael
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2012-07-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Williams, Stanley Killa
    Born in July 1945
    Individual (194 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-06-08
    OF - Director → CIF 0
  • 21
    Commons, Richard
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 22
    Rooney, John Philip
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2015-11-18 ~ 2016-08-08
    OF - Director → CIF 0
  • 23
    Young, Thomas Lee
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1998-04-27 ~ 2004-10-07
    OF - Director → CIF 0
  • 24
    Lu, Geoffrey Richard
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2004-10-07 ~ 2008-01-01
    OF - Director → CIF 0
  • 25
    Sudan, Ashok
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Bundey, Malcolm Peter
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2012-04-14 ~ 2015-11-18
    OF - Director → CIF 0
  • 27
    Bullock, David Wesley
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2009-05-05 ~ 2011-10-02
    OF - Director → CIF 0
  • 28
    Blackman, Stephanie
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ 2016-08-08
    OF - Director → CIF 0
  • 29
    Davies, Frank John, Sir
    Born in September 1931
    Individual (24 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-09-30
    OF - Director → CIF 0
  • 30
    Poulter, William James
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 31
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (107 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-03-18
    OF - Director → CIF 0
  • 32
    Brown, Robert Casson
    Born in March 1939
    Individual (216 offsprings)
    Officer
    1993-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 33
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 387 offsprings)
    Officer
    (before 1992-06-07) ~ 1998-04-27
    OF - Secretary → CIF 0
  • 34
    UNITED GLASS GROUP LTD
    - now
    BROWNHILLS INVESTMENTS LIMITED - 2018-08-17
    Porters Wood, St Albans, Hertfordshire
    Active Corporate (12 parents, 9 offsprings)
    Officer
    1999-01-29 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2008-11-01 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 36
    HARRISON COMMONS HOLDINGS LIMITED
    - now 03293207
    IVEX HOLDINGS, LTD. - 2018-05-23
    54, Portland Place, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2022-09-13 ~ 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
  • 37
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2010-03-16 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 38
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Secretary → CIF 0
  • 39
    ARDAGH GLASS (UK) LIMITED - now
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED
    - 2007-05-17 00161642
    Porters Wood, St Albans, Hertfordshire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1998-04-27 ~ 1999-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

OXFORD PACKAGING SOLUTIONS LIMITED

Period: 2018-05-09 ~ now
Company number: 01038677
Registered names
OXFORD PACKAGING SOLUTIONS LIMITED - now
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
1,376,072 GBP2022-12-30
1,838,021 GBP2021-12-30
Total Inventories
880,964 GBP2022-12-30
638,702 GBP2021-12-30
Debtors
1,787,256 GBP2022-12-30
1,523,986 GBP2021-12-30
Cash at bank and in hand
448,733 GBP2022-12-30
324,551 GBP2021-12-30
Current Assets
3,116,953 GBP2022-12-30
2,487,239 GBP2021-12-30
Net Current Assets/Liabilities
365,961 GBP2022-12-30
495,635 GBP2021-12-30
Total Assets Less Current Liabilities
1,742,033 GBP2022-12-30
2,333,656 GBP2021-12-30
Creditors
Non-current, Amounts falling due after one year
-501,000 GBP2021-12-30
Net Assets/Liabilities
-2,391,139 GBP2022-12-30
-5,141,516 GBP2021-12-30
Equity
Called up share capital
7,643,801 GBP2022-12-30
7,643,801 GBP2021-12-30
Share premium
167,000 GBP2022-12-30
167,000 GBP2021-12-30
Capital redemption reserve
10,772,981 GBP2022-12-30
10,772,981 GBP2021-12-30
Retained earnings (accumulated losses)
-20,974,921 GBP2022-12-30
-23,725,298 GBP2021-12-30
Equity
-2,391,139 GBP2022-12-30
-5,141,516 GBP2021-12-30
Average Number of Employees
522021-12-31 ~ 2022-12-30
532020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,652,547 GBP2022-12-30
14,860,569 GBP2021-12-30
Motor vehicles
656,440 GBP2022-12-30
1,178,587 GBP2021-12-30
Property, Plant & Equipment - Gross Cost
13,308,987 GBP2022-12-30
16,302,156 GBP2021-12-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,463,361 GBP2021-12-31 ~ 2022-12-30
Motor vehicles
-522,147 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Disposals
-3,055,160 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,281,720 GBP2022-12-30
13,380,450 GBP2021-12-30
Motor vehicles
651,195 GBP2022-12-30
1,083,685 GBP2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,932,915 GBP2022-12-30
14,464,135 GBP2021-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
364,350 GBP2021-12-31 ~ 2022-12-30
Motor vehicles
18,273 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
382,623 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,463,080 GBP2021-12-31 ~ 2022-12-30
Motor vehicles
-450,763 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,913,843 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment
Plant and equipment
1,370,827 GBP2022-12-30
1,480,119 GBP2021-12-30
Motor vehicles
5,245 GBP2022-12-30
94,902 GBP2021-12-30
Raw materials and consumables
351,821 GBP2022-12-30
237,640 GBP2021-12-30
Finished Goods/Goods for Resale
529,143 GBP2022-12-30
401,062 GBP2021-12-30
Trade Debtors/Trade Receivables
Current
1,431,938 GBP2022-12-30
1,303,163 GBP2021-12-30
Prepayments
Current
61,445 GBP2022-12-30
147,937 GBP2021-12-30
Other Debtors
Current
293,873 GBP2022-12-30
72,886 GBP2021-12-30
Debtors
Current
1,787,256 GBP2022-12-30
1,523,986 GBP2021-12-30
Trade Creditors/Trade Payables
867,156 GBP2022-12-30
566,508 GBP2021-12-30
Amounts Owed to Related Parties
392,000 GBP2022-12-30
80,515 GBP2021-12-30
Taxation/Social Security Payable
124,068 GBP2022-12-30
142,134 GBP2021-12-30
Other Creditors
1,202,115 GBP2022-12-30
1,052 GBP2021-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
590,337 GBP2022-12-30
506,267 GBP2021-12-30
Between two and five year
2,424,764 GBP2022-12-30
2,380,703 GBP2021-12-30
More than five year
2,300,000 GBP2022-12-30
2,900,000 GBP2021-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,315,101 GBP2022-12-30
5,786,970 GBP2021-12-30
Director Remuneration
92,455 GBP2021-12-31 ~ 2022-12-30
  • OXFORD PACKAGING SOLUTIONS LIMITED
    Info
    GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    OWENS-ILLINOIS PLASTICS LIMITED - 2018-05-09
    PET TECHNOLOGIES LIMITED - 2018-05-09
    ROCKWARE SHELFCO NO. 2 LIMITED - 2018-05-09
    PLAS-PAK (U.K) LIMITED - 2018-05-09
    Registered number 01038677
    5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1972-01-18 (54 years 3 months). The status of the company number is Insolvency Proceedings.
    The last date of confirmation statement was made at 2023-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.