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 2
  • 1
    O'sullivan, Brian
    Director born in October 1969
    Individual (31 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    FASTSAMPLE LIMITED - 1987-11-19
    110, Anglesey Business Park, Littleworth Road, Hednesford, Cannock, Staffordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    65,598 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Recuero, Luis Martinez
    Company Director born in October 1949
    Individual
    Officer
    1997-10-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Bence, John Douglas
    Company Director born in June 1932
    Individual
    Officer
    1997-10-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Weedon, Peter Richard
    Director born in May 1960
    Individual
    Officer
    ~ 2024-04-08
    OF - Director → CIF 0
    Weedon, Peter Richard
    Director
    Individual
    Officer
    ~ 2024-04-08
    OF - Secretary → CIF 0
    Mr Peter Richard Weedon
    Born in May 1960
    Individual
    Person with significant control
    2016-04-13 ~ 2016-04-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hart, David
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1997-10-29
    OF - Director → CIF 0
  • 5
    Weedon, John Derek
    Director born in May 1957
    Individual
    Officer
    ~ 2024-04-08
    OF - Director → CIF 0
    Mr John Derek Weedon
    Born in August 1957
    Individual
    Person with significant control
    2016-04-13 ~ 2016-04-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WEEDON PACKAGING SOLUTION CENTRE LIMITED

Previous name
HINTON CASE COMPANY LIMITED(THE) - 2006-02-28
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Cost of Sales
-15,311,975 GBP2023-01-01 ~ 2023-12-31
-15,810,146 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-962,786 GBP2023-01-01 ~ 2023-12-31
-836,605 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,152,250 GBP2023-01-01 ~ 2023-12-31
-3,335,103 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
579,877 GBP2023-01-01 ~ 2023-12-31
452,498 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
441,621 GBP2023-01-01 ~ 2023-12-31
272,412 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
441,621 GBP2023-01-01 ~ 2023-12-31
272,412 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,008,316 GBP2023-12-31
2,225,963 GBP2022-12-31
Debtors
7,461,654 GBP2023-12-31
8,236,491 GBP2022-12-31
Cash at bank and in hand
91,399 GBP2023-12-31
247,441 GBP2022-12-31
Current Assets
8,191,546 GBP2023-12-31
8,978,384 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,783,655 GBP2023-12-31
-7,441,039 GBP2022-12-31
Net Current Assets/Liabilities
1,407,891 GBP2023-12-31
1,537,345 GBP2022-12-31
Total Assets Less Current Liabilities
3,416,207 GBP2023-12-31
3,763,308 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-877,643 GBP2023-12-31
-1,238,089 GBP2022-12-31
Net Assets/Liabilities
2,080,683 GBP2023-12-31
2,116,673 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Revaluation reserve
24,485 GBP2023-12-31
24,485 GBP2022-12-31
24,485 GBP2021-12-31
Retained earnings (accumulated losses)
2,056,098 GBP2023-12-31
2,092,088 GBP2022-12-31
2,245,994 GBP2021-12-31
Equity
2,080,683 GBP2023-12-31
2,116,673 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
441,621 GBP2023-01-01 ~ 2023-12-31
272,412 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-426,318 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-477,611 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,650 GBP2023-01-01 ~ 2023-12-31
12,360 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1392023-01-01 ~ 2023-12-31
1362022-01-01 ~ 2022-12-31
Wages/Salaries
3,725,142 GBP2023-01-01 ~ 2023-12-31
3,655,449 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
159,974 GBP2023-01-01 ~ 2023-12-31
142,440 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,257,161 GBP2023-01-01 ~ 2023-12-31
4,177,312 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
34,424 GBP2023-01-01 ~ 2023-12-31
32,628 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-47,395 GBP2023-01-01 ~ 2023-12-31
180,086 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
37,820 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
37,820 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
121,674 GBP2023-12-31
121,674 GBP2022-12-31
Plant and equipment
5,364,975 GBP2023-12-31
5,280,211 GBP2022-12-31
Furniture and fittings
702,962 GBP2023-12-31
652,226 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,189,611 GBP2023-12-31
6,054,111 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
121,674 GBP2023-12-31
121,674 GBP2022-12-31
Plant and equipment
3,505,239 GBP2023-12-31
3,177,917 GBP2022-12-31
Furniture and fittings
554,382 GBP2023-12-31
528,557 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,181,295 GBP2023-12-31
3,828,148 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
327,322 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
25,825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
353,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
1,859,736 GBP2023-12-31
2,102,294 GBP2022-12-31
Furniture and fittings
148,580 GBP2023-12-31
123,669 GBP2022-12-31
Finished Goods/Goods for Resale
228,435 GBP2023-12-31
203,947 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,286,284 GBP2023-12-31
4,951,605 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
493,693 GBP2023-12-31
1,801,021 GBP2022-12-31
Other Debtors
Current
33,718 GBP2023-12-31
33,558 GBP2022-12-31
Prepayments/Accrued Income
Current
231,729 GBP2023-12-31
250,226 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,045,424 GBP2023-12-31
7,036,410 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
290,926 GBP2023-12-31
300,132 GBP2022-12-31
Other Remaining Borrowings
Current
63,522 GBP2023-12-31
57,388 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,375,479 GBP2023-12-31
2,832,140 GBP2022-12-31
Amounts owed to group undertakings
Current
259,453 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
88,655 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
385,045 GBP2023-12-31
487,542 GBP2022-12-31
Other Creditors
Current
3,029,967 GBP2023-12-31
3,291,283 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
284,608 GBP2023-12-31
466,554 GBP2022-12-31
Creditors
Current
6,783,655 GBP2023-12-31
7,441,039 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
762,904 GBP2023-12-31
1,053,828 GBP2022-12-31
Other Remaining Borrowings
Non-current
94,239 GBP2023-12-31
157,761 GBP2022-12-31
Creditors
Non-current
877,643 GBP2023-12-31
1,238,089 GBP2022-12-31
Total Borrowings
Current
63,522 GBP2023-12-31
57,388 GBP2022-12-31
Non-current
94,239 GBP2023-12-31
157,761 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
376,959 GBP2023-12-31
417,399 GBP2022-12-31
Minimum gross finance lease payments owing
1,229,597 GBP2023-12-31
1,646,996 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
1,053,830 GBP2023-12-31
1,353,960 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
26,500 GBP2023-12-31
32,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
336,102 GBP2023-12-31
333,275 GBP2022-12-31
Between two and five year
630,497 GBP2023-12-31
927,845 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
966,599 GBP2023-12-31
1,261,120 GBP2022-12-31
  • WEEDON PACKAGING SOLUTION CENTRE LIMITED
    Info
    HINTON CASE COMPANY LIMITED(THE) - 2006-02-28
    Registered number 01208323
    110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire WS12 1NR
    Private Limited Company incorporated on 1975-04-18 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.