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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 6
  • 1
    Hayes, Michael
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Nermine Elgammal
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Elgammal, Ibrahim, Dr
    Born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ now
    OF - Director → CIF 0
    Dr Ibrahim Elgammal
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Azzam, Samy
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Meechan, Paul
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ now
    OF - Director → CIF 0
    Meechan, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Elgammal, Tarek
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Kornfeld, Gerhard, Mag.dr
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2009-05-11
    OF - Director → CIF 0
  • 2
    Stockert, Florian, Dr
    Manager born in November 1959
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 3
    Kitzbichler, Angelika
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Strong, Bruce William
    Chief Executive Officer born in July 1968
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Honeybone, Patricia
    Individual
    Officer
    icon of calendar ~ 1997-02-04
    OF - Secretary → CIF 0
  • 6
    Voelker, Siegfried
    Export Manager born in November 1946
    Individual
    Officer
    icon of calendar ~ 2005-03-03
    OF - Director → CIF 0
  • 7
    Ferguson, Shane Stuart Cory
    Chairman born in February 1934
    Individual
    Officer
    icon of calendar ~ 2001-09-06
    OF - Director → CIF 0
  • 8
    Azzam, Mohamed
    Born in December 1946
    Individual
    Officer
    icon of calendar 2013-12-16 ~ 2018-08-31
    OF - Director → CIF 0
    Dr Mohammed Azzam
    Born in December 1946
    Individual
    Person with significant control
    icon of calendar 2016-07-28 ~ 2018-08-31
    PE - Right to appoint or remove directors → CIF 0
    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
  • 9
    Ponting, Geoffrey Lloyd
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Kisselbach, Wolfgang, Dipl. Volkswirt
    Director General born in September 1944
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 11
    Klumpp, Johannes
    Marketing And Sales Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 12
    Minassian, Heros
    Trader born in April 1941
    Individual
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Stockreiter, Clemens Johann, Mag
    Chief Executive Officer born in March 1971
    Individual
    Officer
    icon of calendar 2012-05-17 ~ 2013-12-16
    OF - Director → CIF 0
  • 14
    Higgins, Anthony Roberts
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2013-11-29
    OF - Director → CIF 0
  • 15
    Usher, Jacqueline
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-03-03
    OF - Director → CIF 0
  • 16
    Thompson, Andrew Murray
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 2005-03-03
    OF - Director → CIF 0
  • 17
    Freilinger, Wolfgang Johann, Dr
    Director born in October 1920
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Machacek, Peter, Magister
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 2008-02-22
    OF - Director → CIF 0
  • 19
    Skilich, Christian
    Manager born in November 1968
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2012-05-17
    OF - Director → CIF 0
  • 20
    Stables, Donna Jeanette
    Finance Director born in June 1960
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-10-04
    OF - Director → CIF 0
    Stables, Donna Jeanette
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 21
    Hathorn, David Andrew
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 22
    Josefsson, Bjorn Conny
    Marketing Director born in September 1962
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

FIRN OVERSEAS PACKAGING LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-70,419,371 GBP2023-12-01 ~ 2024-11-30
-52,084,847 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-1,954,692 GBP2023-12-01 ~ 2024-11-30
-1,157,163 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
-7,556 GBP2023-12-01 ~ 2024-11-30
7,556 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
1,755,217 GBP2023-12-01 ~ 2024-11-30
1,647,674 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
1,287,749 GBP2023-12-01 ~ 2024-11-30
1,339,141 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
57,459 GBP2024-11-30
64,070 GBP2023-11-30
Debtors
15,524,129 GBP2024-11-30
12,290,761 GBP2023-11-30
Cash at bank and in hand
5,143,111 GBP2024-11-30
6,175,264 GBP2023-11-30
Current Assets
20,667,240 GBP2024-11-30
18,466,025 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-4,162,080 GBP2024-11-30
Net Current Assets/Liabilities
16,505,160 GBP2024-11-30
15,210,800 GBP2023-11-30
Total Assets Less Current Liabilities
16,562,619 GBP2024-11-30
15,274,870 GBP2023-11-30
Equity
Called up share capital
60,200 GBP2024-11-30
60,200 GBP2023-11-30
60,200 GBP2022-11-30
Retained earnings (accumulated losses)
16,502,419 GBP2024-11-30
15,214,670 GBP2023-11-30
13,875,529 GBP2022-11-30
Equity
16,562,619 GBP2024-11-30
15,274,870 GBP2023-11-30
13,935,729 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,287,749 GBP2023-12-01 ~ 2024-11-30
1,339,141 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
32,938 GBP2023-12-01 ~ 2024-11-30
22,420 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
92022-12-01 ~ 2023-11-30
Wages/Salaries
1,166,582 GBP2023-12-01 ~ 2024-11-30
1,041,469 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,926 GBP2023-12-01 ~ 2024-11-30
74,743 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
1,321,932 GBP2023-12-01 ~ 2024-11-30
1,193,488 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
421,168 GBP2023-12-01 ~ 2024-11-30
427,111 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
132,873 GBP2024-11-30
150,775 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-28,385 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,414 GBP2024-11-30
86,705 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,863 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-28,154 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
57,459 GBP2024-11-30
64,070 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
14,017,689 GBP2024-11-30
11,447,479 GBP2023-11-30
Other Debtors
Current
110,098 GBP2024-11-30
63,312 GBP2023-11-30
Prepayments/Accrued Income
Current
1,396,342 GBP2024-11-30
779,970 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
15,524,129 GBP2024-11-30
Amounts falling due within one year, Current
12,290,761 GBP2023-11-30
Trade Creditors/Trade Payables
Current
3,259,723 GBP2024-11-30
2,341,254 GBP2023-11-30
Corporation Tax Payable
Current
147,692 GBP2024-11-30
130,365 GBP2023-11-30
Other Taxation & Social Security Payable
Current
25,613 GBP2024-11-30
520 GBP2023-11-30
Other Creditors
Current
35,820 GBP2024-11-30
43,428 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
693,232 GBP2024-11-30
739,658 GBP2023-11-30
Creditors
Current
4,162,080 GBP2024-11-30
3,255,225 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,100 shares2024-11-30
30,100 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,060 shares2024-11-30
18,060 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,040 shares2024-11-30
12,040 shares2023-11-30
Equity
Called up share capital
60,200 GBP2024-11-30
60,200 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,056 GBP2024-11-30
24,034 GBP2023-11-30
Between two and five year
101,839 GBP2024-11-30
91,800 GBP2023-11-30
More than five year
0 GBP2024-11-30
22,950 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
127,895 GBP2024-11-30
138,784 GBP2023-11-30
  • FIRN OVERSEAS PACKAGING LIMITED
    Info
    Registered number 01225618
    icon of address85a Northbrook Street, Newbury RG14 1AE
    PRIVATE LIMITED COMPANY incorporated on 1975-09-08 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.