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
Hyvernat, Thibaut Patrick
Company President And Ceo born in December 1976Individual (5 offsprings)Officer
2024-06-19 ~ nowOF - Director → CIF 0 - 2
D'hautefeuille, Jerome Baudoult
Financial Director born in May 1974Individual (4 offsprings)Officer 2024-06-19 ~ nowOF - Director → CIF 0 - 3
Verneuil, Georges Jean-pierre Alexandre
Chief Operating Officer born in May 1978Individual (2 offsprings)Officer 2024-06-19 ~ nowOF - Director → CIF 0 - 4
Roe, Matthew William
Manager born in October 1959Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0Roe, Matthew William
Individual (3 offsprings)Officer 2024-06-19 ~ nowOF - Secretary → CIF 0 - 5
Shaw, David Nicholas
Manager born in January 1960Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0 - 6
C/o Riverside Medical Pack Co Ltd, Newmarket Drive, Derby, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-01-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Shaw, Ivor
Manager born in July 1926IndividualOfficer ~ 1995-11-01OF - Director → CIF 0 - 2
Wade, Alan Edward
Engineer born in August 1964Individual (1 offspring)Officer 2002-03-01 ~ 2024-06-19OF - Director → CIF 0 - 3
Riddolls, Neil
Sales born in June 1967IndividualOfficer 2007-07-09 ~ 2024-06-19OF - Director → CIF 0Riddolls, Neil
SalesIndividualOfficer 2007-07-09 ~ 2024-06-19OF - Secretary → CIF 0 - 4
Shaw, David Nicholas
Individual (4 offsprings)Officer ~ 1995-02-10OF - Secretary → CIF 0Shaw, David Nicholas
ManagerIndividual (4 offsprings) 2007-07-11 ~ 2024-06-19OF - Secretary → CIF 0Mr David Nicholas Shaw
Born in January 1960Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2024-06-19PE - Has significant influence or control → CIF 0 - 5
Shaw, Sarah Jane
IndividualOfficer 1995-02-10 ~ 2007-07-11OF - Secretary → CIF 0 - 6Unit 1 Newmarket Court, Newmarket Drive, Derby, EnglandActive Corporate (5 parents)Person with significant control2024-01-29 ~ 2024-01-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
10,955,128 GBP2017-01-01 ~ 2017-12-31
10,117,865 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
-8,502,955 GBP2017-01-01 ~ 2017-12-31
-7,569,363 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
2,452,173 GBP2017-01-01 ~ 2017-12-31
2,548,502 GBP2016-01-01 ~ 2016-12-31
Distribution Costs
-336,201 GBP2017-01-01 ~ 2017-12-31
-259,602 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
-1,666,156 GBP2017-01-01 ~ 2017-12-31
-1,604,270 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
464,552 GBP2017-01-01 ~ 2017-12-31
699,366 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
423,963 GBP2017-01-01 ~ 2017-12-31
652,774 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
335,557 GBP2017-01-01 ~ 2017-12-31
536,909 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
2,041 GBP2017-12-31
14,377 GBP2016-12-31
Property, Plant & Equipment
3,426,769 GBP2017-12-31
3,031,563 GBP2016-12-31
Fixed Assets
3,428,810 GBP2017-12-31
3,045,940 GBP2016-12-31
Total Inventories
1,894,291 GBP2017-12-31
1,674,468 GBP2016-12-31
Debtors
Current
2,575,110 GBP2017-12-31
1,966,734 GBP2016-12-31
Current Assets
4,469,401 GBP2017-12-31
3,641,202 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-2,201,474 GBP2017-12-31
Net Current Assets/Liabilities
2,267,927 GBP2017-12-31
1,761,202 GBP2016-12-31
Total Assets Less Current Liabilities
5,696,737 GBP2017-12-31
4,807,142 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-1,281,812 GBP2017-12-31
Net Assets/Liabilities
4,143,300 GBP2017-12-31
3,807,743 GBP2016-12-31
Equity
Called up share capital
33,750 GBP2017-12-31
33,750 GBP2016-12-31
33,750 GBP2016-01-01
Capital redemption reserve
16,250 GBP2017-12-31
16,250 GBP2016-12-31
16,250 GBP2016-01-01
Retained earnings (accumulated losses)
4,093,300 GBP2017-12-31
3,757,743 GBP2016-12-31
3,545,834 GBP2016-01-01
Equity
4,143,300 GBP2017-12-31
3,807,743 GBP2016-12-31
3,595,834 GBP2016-01-01
Profit/Loss
Retained earnings (accumulated losses)
335,557 GBP2017-01-01 ~ 2017-12-31
536,909 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-325,000 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
-325,000 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation Expense
402,906 GBP2017-01-01 ~ 2017-12-31
394,848 GBP2016-01-01 ~ 2016-12-31
Cash and Cash Equivalents
-167,684 GBP2017-12-31
-72,886 GBP2016-12-31
-15,403 GBP2016-01-01
Bank Overdrafts
-167,684 GBP2017-12-31
-72,886 GBP2016-12-31
Audit Fees/Expenses
17,500 GBP2017-01-01 ~ 2017-12-31
15,000 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
1922017-01-01 ~ 2017-12-31
1712016-01-01 ~ 2016-12-31
Director Remuneration
379,354 GBP2017-01-01 ~ 2017-12-31
358,591 GBP2016-01-01 ~ 2016-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
35,212 GBP2017-01-01 ~ 2017-12-31
-4,545 GBP2016-01-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
81,598 GBP2017-01-01 ~ 2017-12-31
130,555 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Goodwill
61,665 GBP2017-12-31
61,665 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
59,624 GBP2017-12-31
47,288 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
12,336 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Goodwill
2,041 GBP2017-12-31
14,377 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,587,909 GBP2017-12-31
1,587,909 GBP2016-12-31
Office equipment
1,080,482 GBP2017-12-31
692,988 GBP2016-12-31
Plant and equipment
2,122,662 GBP2017-12-31
1,955,609 GBP2016-12-31
Motor vehicles
127,878 GBP2017-12-31
115,939 GBP2016-12-31
Furniture and fittings
1,657,923 GBP2017-12-31
1,442,834 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
6,576,854 GBP2017-12-31
5,795,279 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-25,930 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals
-25,930 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
137,213 GBP2016-12-31
Plant and equipment
1,283,928 GBP2016-12-31
Motor vehicles
80,257 GBP2016-12-31
Furniture and fittings
727,719 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,763,716 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
110,842 GBP2017-01-01 ~ 2017-12-31
Motor vehicles, Owned/Freehold
8,970 GBP2017-01-01 ~ 2017-12-31
Owned/Freehold
402,906 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-16,537 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,537 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
248,055 GBP2017-12-31
Plant and equipment
1,379,645 GBP2017-12-31
Motor vehicles
72,690 GBP2017-12-31
Furniture and fittings
877,666 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,150,085 GBP2017-12-31
Property, Plant & Equipment
Buildings
1,015,880 GBP2017-12-31
1,053,310 GBP2016-12-31
Office equipment
832,427 GBP2017-12-31
555,775 GBP2016-12-31
Plant and equipment
743,017 GBP2017-12-31
671,681 GBP2016-12-31
Motor vehicles
55,188 GBP2017-12-31
35,682 GBP2016-12-31
Furniture and fittings
780,257 GBP2017-12-31
715,115 GBP2016-12-31
Raw materials and consumables
1,192,458 GBP2017-12-31
925,215 GBP2016-12-31
Value of work in progress
433,091 GBP2017-12-31
441,902 GBP2016-12-31
Finished Goods/Goods for Resale
268,742 GBP2017-12-31
307,351 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
1,580,218 GBP2017-12-31
1,697,697 GBP2016-12-31
Other Debtors
Current
994,892 GBP2017-12-31
269,037 GBP2016-12-31
Bank Overdrafts
Current
167,684 GBP2017-12-31
72,886 GBP2016-12-31
Bank Borrowings
Current
150,527 GBP2017-12-31
57,822 GBP2016-12-31
Trade Creditors/Trade Payables
Current
945,962 GBP2017-12-31
991,755 GBP2016-12-31
Corporation Tax Payable
Current
198,131 GBP2017-12-31
132,757 GBP2016-12-31
Other Taxation & Social Security Payable
Current
337,440 GBP2017-12-31
303,447 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
92,059 GBP2017-12-31
55,734 GBP2016-12-31
Other Creditors
Current
214,124 GBP2017-12-31
265,599 GBP2016-12-31
Creditors
Current
2,201,474 GBP2017-12-31
1,880,000 GBP2016-12-31
Bank Borrowings
Non-current
1,130,746 GBP2017-12-31
708,285 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
151,066 GBP2017-12-31
85,759 GBP2016-12-31
Creditors
Non-current
1,281,812 GBP2017-12-31
794,044 GBP2016-12-31
Net Deferred Tax Liability/Asset
-271,625 GBP2017-12-31
271,625 GBP2017-12-31
-205,355 GBP2016-12-31
205,355 GBP2016-12-31
-222,247 GBP2016-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-66,270 GBP2017-01-01 ~ 2017-12-31
16,892 GBP2016-01-01 ~ 2016-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
272,831 GBP2017-12-31
205,355 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,664 GBP2017-12-31
71,916 GBP2016-12-31
Between one and five year
475,846 GBP2017-12-31
287,644 GBP2016-12-31
More than five year
27,083 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
561,510 GBP2017-12-31
386,643 GBP2016-12-31
- Registered number 01430113
RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED
InfoRiverside Medical Pack Co Ltd, Newmarket Drive, Derby, Derbyshire DE24 8SWPrivate Limited Company incorporated on 1979-06-15 (46 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.