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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 2
  • 1
    Hodge, Jeremy Spencer Carlton, Dr
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-08 ~ now
    OF - Director → CIF 0
  • 2
    CHERWELL 2014 LIMITED
    icon of addressCherwell Packaging Ltd, Southfield Road, Kineton Road Industrial Estate, Southam, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    55,476 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-05-28 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    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
    Liversedge, John Howard
    Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 2008-07-28
    OF - Director → CIF 0
  • 2
    Brookbank, Donald Charles
    Sales Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Hodge, William Frank
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 2008-07-28
    OF - Director → CIF 0
  • 4
    Hodge, Barbara Shirley
    Chairman & Company Secretary born in September 1937
    Individual
    Officer
    icon of calendar ~ 2008-07-28
    OF - Director → CIF 0
    Hodge, Barbara Shirley
    Chairman & Company Secretary
    Individual
    Officer
    icon of calendar ~ 2008-07-28
    OF - Secretary → CIF 0
  • 5
    Hesilrige, Charles Greville
    Commercial Director born in March 1958
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 2014-06-13
    OF - Director → CIF 0
parent relation
Company in focus

CHERWELL PACKAGING LIMITED

Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Property, Plant & Equipment
145,025 GBP2024-08-31
71,674 GBP2023-08-31
Fixed Assets - Investments
321,150 GBP2024-08-31
321,150 GBP2023-08-31
Fixed Assets
466,175 GBP2024-08-31
392,824 GBP2023-08-31
Debtors
1,092,355 GBP2024-08-31
1,182,020 GBP2023-08-31
Cash at bank and in hand
2,136 GBP2024-08-31
46,981 GBP2023-08-31
Current Assets
1,377,687 GBP2024-08-31
1,547,910 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,402,643 GBP2024-08-31
Net Current Assets/Liabilities
-24,956 GBP2024-08-31
41,706 GBP2023-08-31
Total Assets Less Current Liabilities
441,219 GBP2024-08-31
434,530 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-63,636 GBP2023-08-31
Net Assets/Liabilities
320,505 GBP2024-08-31
357,736 GBP2023-08-31
Equity
Called up share capital
70,000 GBP2024-08-31
70,000 GBP2023-08-31
Capital redemption reserve
30,000 GBP2024-08-31
30,000 GBP2023-08-31
Retained earnings (accumulated losses)
220,505 GBP2024-08-31
257,736 GBP2023-08-31
Equity
320,505 GBP2024-08-31
357,736 GBP2023-08-31
Average Number of Employees
212023-09-01 ~ 2024-08-31
222022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
36,642 GBP2024-08-31
36,642 GBP2023-08-31
Furniture and fittings
98,442 GBP2024-08-31
390,131 GBP2023-08-31
Computers
11,439 GBP2024-08-31
379,886 GBP2023-08-31
Motor vehicles
218,035 GBP2024-08-31
260,059 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
364,558 GBP2024-08-31
1,066,718 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-291,689 GBP2023-09-01 ~ 2024-08-31
Computers
-368,447 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-140,136 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-800,272 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,475 GBP2024-08-31
29,475 GBP2023-08-31
Furniture and fittings
61,172 GBP2024-08-31
344,094 GBP2023-08-31
Computers
8,117 GBP2024-08-31
374,463 GBP2023-08-31
Motor vehicles
118,769 GBP2024-08-31
247,012 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,533 GBP2024-08-31
995,044 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,000 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
8,767 GBP2023-09-01 ~ 2024-08-31
Computers
2,101 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
11,893 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,761 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-291,689 GBP2023-09-01 ~ 2024-08-31
Computers
-368,447 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-140,136 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-800,272 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
5,167 GBP2024-08-31
7,167 GBP2023-08-31
Furniture and fittings
37,270 GBP2024-08-31
46,037 GBP2023-08-31
Computers
3,322 GBP2024-08-31
5,423 GBP2023-08-31
Motor vehicles
99,266 GBP2024-08-31
13,047 GBP2023-08-31
Investments in group undertakings and participating interests
321,150 GBP2024-08-31
321,150 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
915,571 GBP2024-08-31
973,505 GBP2023-08-31
Other Debtors
Amounts falling due within one year
176,784 GBP2024-08-31
208,515 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,092,355 GBP2024-08-31
Amounts falling due within one year, Current
1,182,020 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
193,836 GBP2024-08-31
79,107 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
14,156 GBP2024-08-31
1,161 GBP2023-08-31
Trade Creditors/Trade Payables
Current
445,741 GBP2024-08-31
585,415 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2024-08-31
1 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
14,329 GBP2023-08-31
Other Taxation & Social Security Payable
Current
52,763 GBP2024-08-31
58,783 GBP2023-08-31
Other Creditors
Current
657,558 GBP2024-08-31
721,072 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
38,589 GBP2024-08-31
46,336 GBP2023-08-31
Creditors
Current
1,402,643 GBP2024-08-31
1,506,204 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
27,006 GBP2024-08-31
63,636 GBP2023-08-31
Other Creditors
Non-current
68,204 GBP2024-08-31
0 GBP2023-08-31
Creditors
Non-current
95,210 GBP2024-08-31
63,636 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,125 GBP2024-08-31
22,500 GBP2023-08-31
Between two and five year
110,000 GBP2024-08-31
13,125 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
178,125 GBP2024-08-31
35,625 GBP2023-08-31
Related profiles found in government register
  • CHERWELL PACKAGING LIMITED
    Info
    Registered number 01320468
    icon of addressSouthfield Road, Kineton Road Industrial Estate, Southam, Leamington Spa CV47 0FB
    PRIVATE LIMITED COMPANY incorporated on 1977-07-07 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • CHERWELL PACKAGING LIMITED
    S
    Registered number missing
    icon of addressCherwell Packaging Limited, Southfield Road, Kineton Road Industrial Estate, Southam, England, CV47 0FB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSouthfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.