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
    Meechan, Paul
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
    Meechan, Paul
    Individual (1 offspring)
    Officer
    2006-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Azzam, Samy
    Trader born in October 1975
    Individual (1 offspring)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Hayes, Michael
    Sales born in July 1960
    Individual (1 offspring)
    Officer
    2021-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Elgammal, Ibrahim, Dr
    Born in May 1948
    Individual (1 offspring)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Dr Ibrahim Elgammal
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2016-07-28 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Mrs Nermine Elgammal
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Elgammal, Tarek
    Born in December 1983
    Individual (1 offspring)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Higgins, Anthony Roberts
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Ponting, Geoffrey Lloyd
    Company Director born in April 1955
    Individual
    Officer
    1997-04-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Klumpp, Johannes
    Marketing And Sales Director born in February 1967
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 4
    Stables, Donna Jeanette
    Finance Director born in June 1960
    Individual
    Officer
    2001-01-01 ~ 2006-10-04
    OF - Director → CIF 0
    Stables, Donna Jeanette
    Individual
    Officer
    1997-02-04 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 5
    Hathorn, David Andrew
    Director born in May 1962
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    Machacek, Peter, Magister
    Director born in November 1952
    Individual
    Officer
    1996-09-18 ~ 2008-02-22
    OF - Director → CIF 0
  • 7
    Strong, Bruce William
    Chief Executive Officer born in July 1968
    Individual
    Officer
    2010-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Kitzbichler, Angelika
    Director born in January 1969
    Individual
    Officer
    2009-05-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Freilinger, Wolfgang Johann, Dr
    Director born in October 1920
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Kisselbach, Wolfgang, Dipl. Volkswirt
    Director General born in September 1944
    Individual
    Officer
    1994-01-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 11
    Thompson, Andrew Murray
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 2005-03-03
    OF - Director → CIF 0
  • 12
    Stockert, Florian, Dr
    Manager born in November 1959
    Individual
    Officer
    2010-10-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 13
    Honeybone, Patricia
    Individual
    Officer
    ~ 1997-02-04
    OF - Secretary → CIF 0
  • 14
    Josefsson, Bjorn Conny
    Marketing Director born in September 1962
    Individual
    Officer
    2005-03-03 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Stockreiter, Clemens Johann, Mag
    Chief Executive Officer born in March 1971
    Individual
    Officer
    2012-05-17 ~ 2013-12-16
    OF - Director → CIF 0
  • 16
    Skilich, Christian
    Manager born in November 1968
    Individual
    Officer
    2008-02-22 ~ 2012-05-17
    OF - Director → CIF 0
  • 17
    Azzam, Mohamed
    Born in December 1946
    Individual
    Officer
    2013-12-16 ~ 2018-08-31
    OF - Director → CIF 0
    Dr Mohammed Azzam
    Born in December 1946
    Individual
    Person with significant control
    2016-07-28 ~ 2018-08-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Usher, Jacqueline
    Director born in March 1960
    Individual
    Officer
    2001-01-01 ~ 2005-03-03
    OF - Director → CIF 0
  • 19
    Kornfeld, Gerhard, Mag.dr
    Director born in November 1968
    Individual
    Officer
    2008-02-22 ~ 2009-05-11
    OF - Director → CIF 0
  • 20
    Minassian, Heros
    Trader born in April 1941
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 21
    Voelker, Siegfried
    Export Manager born in November 1946
    Individual
    Officer
    ~ 2005-03-03
    OF - Director → CIF 0
  • 22
    Ferguson, Shane Stuart Cory
    Chairman born in February 1934
    Individual
    Officer
    ~ 2001-09-06
    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
-52,084,847 GBP2022-12-01 ~ 2023-11-30
-85,368,345 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-1,157,163 GBP2022-12-01 ~ 2023-11-30
-2,603,552 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-12-01 ~ 2023-11-30
-66 GBP2021-12-01 ~ 2022-11-30
66 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
1,647,674 GBP2022-12-01 ~ 2023-11-30
3,915,425 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
1,339,141 GBP2022-12-01 ~ 2023-11-30
3,122,174 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
1,339,141 GBP2022-12-01 ~ 2023-11-30
3,122,174 GBP2021-12-01 ~ 2022-11-30
Intangible Assets
Other
0 GBP2023-11-30
221,556 GBP2022-11-30
Property, Plant & Equipment
64,070 GBP2023-11-30
72,772 GBP2022-11-30
Fixed Assets
64,070 GBP2023-11-30
294,328 GBP2022-11-30
Debtors
12,290,761 GBP2023-11-30
22,835,325 GBP2022-11-30
Cash at bank and in hand
6,175,264 GBP2023-11-30
320,900 GBP2022-11-30
Current Assets
18,466,025 GBP2023-11-30
23,156,225 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,255,225 GBP2023-11-30
-9,514,824 GBP2022-11-30
Net Current Assets/Liabilities
15,210,800 GBP2023-11-30
13,641,401 GBP2022-11-30
Total Assets Less Current Liabilities
15,274,870 GBP2023-11-30
13,935,729 GBP2022-11-30
Equity
Called up share capital
60,200 GBP2023-11-30
60,200 GBP2022-11-30
60,200 GBP2021-11-30
Retained earnings (accumulated losses)
15,214,670 GBP2023-11-30
13,875,529 GBP2022-11-30
10,753,355 GBP2021-11-30
Equity
15,274,870 GBP2023-11-30
13,935,729 GBP2022-11-30
10,813,555 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,339,141 GBP2022-12-01 ~ 2023-11-30
3,122,174 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
22,420 GBP2022-12-01 ~ 2023-11-30
26,495 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
92022-12-01 ~ 2023-11-30
82021-12-01 ~ 2022-11-30
Wages/Salaries
1,041,469 GBP2022-12-01 ~ 2023-11-30
1,096,821 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,743 GBP2022-12-01 ~ 2023-11-30
57,096 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
1,193,488 GBP2022-12-01 ~ 2023-11-30
1,225,798 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
427,111 GBP2022-12-01 ~ 2023-11-30
407,850 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
150,775 GBP2023-11-30
141,885 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
86,705 GBP2023-11-30
69,113 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,592 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
64,070 GBP2023-11-30
72,772 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
11,447,479 GBP2023-11-30
15,886,064 GBP2022-11-30
Other Debtors
Current
63,312 GBP2023-11-30
6,476,454 GBP2022-11-30
Prepayments/Accrued Income
Current
779,970 GBP2023-11-30
472,807 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
12,290,761 GBP2023-11-30
22,835,325 GBP2022-11-30
Trade Creditors/Trade Payables
Current
2,341,254 GBP2023-11-30
3,622,852 GBP2022-11-30
Corporation Tax Payable
Current
130,365 GBP2023-11-30
845,453 GBP2022-11-30
Other Taxation & Social Security Payable
Current
520 GBP2023-11-30
21,004 GBP2022-11-30
Other Creditors
Current
43,428 GBP2023-11-30
4,298,082 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
739,658 GBP2023-11-30
727,433 GBP2022-11-30
Creditors
Current
3,255,225 GBP2023-11-30
9,514,824 GBP2022-11-30
Equity
Called up share capital
60,200 GBP2023-11-30
60,200 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,487 GBP2022-11-30
Between two and five year
22,450 GBP2022-11-30
More than five year
0 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,937 GBP2022-11-30
  • FIRN OVERSEAS PACKAGING LIMITED
    Info
    Registered number 01225618
    85a Northbrook Street, Newbury RG14 1AE
    Private Limited Company incorporated on 1975-09-08 (49 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.