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
4
- 1
Dakin, Sharon Lisa
Born in August 1971Individual (5 offsprings)Officer
2016-12-20 ~ nowOF - Director → CIF 0Dakin, Sharon Lisa
Individual (5 offsprings)Officer 2016-12-20 ~ nowOF - Secretary → CIF 0 - 2
Wilson, David Alexander James
Born in April 1971Individual (5 offsprings)Officer 2021-04-13 ~ nowOF - Director → CIF 0 - 3
Warren, Christopher John
Born in April 1964Individual (4 offsprings)Officer 2018-07-16 ~ nowOF - Director → CIF 0 - 4
Unit1, Kinetic 45, New Market Lane, Leeds, EnglandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Lowe, Jeffrey David
AccountantIndividualOfficer 2003-01-24 ~ 2016-12-20OF - Secretary → CIF 0 - 2
Robinson, Christopher Bruce
Individual (12 offsprings)Officer 2003-01-02 ~ 2003-01-24OF - Secretary → CIF 0 2011-02-08 ~ 2015-03-24OF - Secretary → CIF 0 - 3
Crabtree, Christopher John
Director Administration Manager born in March 1942Individual (4 offsprings)Officer ~ 2003-01-02OF - Director → CIF 0 - 4
Crabtree, Jennifer
Director - Secretary born in March 1935IndividualOfficer ~ 2003-01-02OF - Director → CIF 0Crabtree, Jennifer
IndividualOfficer ~ 2003-01-02OF - Secretary → CIF 0 - 5
Wegrzyn, Paul Francis
Sales Director born in November 1952IndividualOfficer 1993-03-11 ~ 2003-01-02OF - Director → CIF 0 2003-01-23 ~ 2019-01-09OF - Director → CIF 0 - 6
Speight, Robert Andrew
Accountant born in September 1949Individual (1 offspring)Officer 2003-01-23 ~ 2009-03-31OF - Director → CIF 0Speight, Robert Andrew
Company Director born in September 1949Individual (1 offspring) 2014-08-01 ~ 2017-01-31OF - Director → CIF 0 - 7
Burke, Michael
Sales Director born in September 1952IndividualOfficer 1998-04-20 ~ 2003-01-02OF - Director → CIF 0Burke, Michael
Company Director born in September 1952Individual 2003-01-23 ~ 2003-10-24OF - Director → CIF 0 - 8
Clarke, Robert Paul
Company Director born in April 1949Individual (2 offsprings)Officer 2003-01-02 ~ 2023-04-28OF - Director → CIF 0
Company in focus
FENTON PACKAGING LIMITED
Previous names
TRADEVER LIMITED - 1983-06-14
SHEMTEC SUPPLIES LIMITED - 1984-07-12
FENTON PACKAGING (WATFORD) LIMITED - 1990-05-21
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
352023-10-01 ~ 2024-09-30
352022-10-01 ~ 2023-09-30
Turnover/Revenue
17,346,804 GBP2023-10-01 ~ 2024-09-30
18,451,236 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-13,375,187 GBP2023-10-01 ~ 2024-09-30
-14,304,845 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
3,971,617 GBP2023-10-01 ~ 2024-09-30
4,146,391 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-626,947 GBP2023-10-01 ~ 2024-09-30
-641,383 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,420,812 GBP2023-10-01 ~ 2024-09-30
-2,113,096 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
923,858 GBP2023-10-01 ~ 2024-09-30
1,391,912 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
756,746 GBP2023-10-01 ~ 2024-09-30
1,274,136 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
565,383 GBP2023-10-01 ~ 2024-09-30
1,118,013 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
878,504 GBP2024-09-30
1,067,076 GBP2023-09-30
Fixed Assets
878,504 GBP2024-09-30
1,067,076 GBP2023-09-30
Total Inventories
1,882,219 GBP2024-09-30
2,221,369 GBP2023-09-30
Debtors
Current
11,838,685 GBP2024-09-30
10,973,318 GBP2023-09-30
Cash at bank and in hand
568,764 GBP2024-09-30
392,350 GBP2023-09-30
Current Assets
14,289,668 GBP2024-09-30
13,587,037 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,392,657 GBP2023-09-30
Net Current Assets/Liabilities
6,181,076 GBP2024-09-30
7,194,380 GBP2023-09-30
Total Assets Less Current Liabilities
7,059,580 GBP2024-09-30
8,261,456 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-473,903 GBP2024-09-30
-665,721 GBP2023-09-30
Net Assets/Liabilities
6,406,223 GBP2024-09-30
7,370,883 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-10-01
Retained earnings (accumulated losses)
6,406,123 GBP2024-09-30
7,370,783 GBP2023-09-30
6,252,770 GBP2022-10-01
Equity
6,406,223 GBP2024-09-30
7,370,883 GBP2023-09-30
6,252,870 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
565,383 GBP2023-10-01 ~ 2024-09-30
1,118,013 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
565,383 GBP2023-10-01 ~ 2024-09-30
1,118,013 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
565,383 GBP2023-10-01 ~ 2024-09-30
1,118,013 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,530,043 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-1,530,043 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,530,043 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
-1,530,043 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
23,000 GBP2023-10-01 ~ 2024-09-30
21,788 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
1,387,376 GBP2023-10-01 ~ 2024-09-30
1,388,995 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
140,469 GBP2023-10-01 ~ 2024-09-30
152,892 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,583,947 GBP2023-10-01 ~ 2024-09-30
1,595,855 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-45,398 GBP2023-10-01 ~ 2024-09-30
9,545 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
189,187 GBP2023-10-01 ~ 2024-09-30
280,310 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
1,530,043 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,955 GBP2024-09-30
114,480 GBP2023-09-30
Motor vehicles
920,965 GBP2024-09-30
928,379 GBP2023-09-30
Furniture and fittings
332,039 GBP2024-09-30
331,201 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,366,959 GBP2024-09-30
1,374,060 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-525 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-7,414 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-7,939 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
43,588 GBP2023-09-30
Motor vehicles
211,668 GBP2023-09-30
Furniture and fittings
51,728 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
306,984 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
22,684 GBP2023-10-01 ~ 2024-09-30
Motor vehicles, Owned/Freehold
135,364 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
187,383 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-201 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-5,711 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,912 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,071 GBP2024-09-30
Motor vehicles
341,321 GBP2024-09-30
Furniture and fittings
81,063 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
488,455 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
47,884 GBP2024-09-30
70,892 GBP2023-09-30
Motor vehicles
579,644 GBP2024-09-30
716,711 GBP2023-09-30
Furniture and fittings
250,976 GBP2024-09-30
279,473 GBP2023-09-30
Under hire purchased contracts or finance leases, Motor vehicles
521,484 GBP2024-09-30
Motor vehicles, Under hire purchased contracts or finance leases
640,866 GBP2023-09-30
Under hire purchased contracts or finance leases
521,484 GBP2024-09-30
640,866 GBP2023-09-30
Finished Goods/Goods for Resale
1,882,219 GBP2024-09-30
2,221,369 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,995,717 GBP2024-09-30
2,784,383 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
8,693,020 GBP2024-09-30
7,927,959 GBP2023-09-30
Prepayments/Accrued Income
Current
149,948 GBP2024-09-30
260,976 GBP2023-09-30
Cash and Cash Equivalents
568,764 GBP2024-09-30
392,350 GBP2023-09-30
Bank Borrowings
Current
2,420,235 GBP2024-09-30
1,901,324 GBP2023-09-30
Other Remaining Borrowings
Current
12,013 GBP2024-09-30
74,513 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,628,015 GBP2024-09-30
3,043,577 GBP2023-09-30
Amounts owed to group undertakings
Current
1,530,043 GBP2024-09-30
Corporation Tax Payable
Current
89,929 GBP2024-09-30
146,322 GBP2023-09-30
Taxation/Social Security Payable
Current
316,622 GBP2024-09-30
294,390 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
163,518 GBP2024-09-30
159,382 GBP2023-09-30
Other Creditors
Current
221,811 GBP2024-09-30
73,860 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
726,406 GBP2024-09-30
699,289 GBP2023-09-30
Creditors
Current
8,108,592 GBP2024-09-30
6,392,657 GBP2023-09-30
Other Taxation & Social Security Payable
Current
27,531 GBP2024-09-30
34,471 GBP2023-09-30
Amount of value-added tax that is payable
Current
289,091 GBP2024-09-30
259,919 GBP2023-09-30
Bank Borrowings
Non-current
81,737 GBP2024-09-30
81,737 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
248,852 GBP2024-09-30
408,234 GBP2023-09-30
Other Creditors
Non-current
143,314 GBP2024-09-30
175,750 GBP2023-09-30
Creditors
Non-current
473,903 GBP2024-09-30
665,721 GBP2023-09-30
Minimum gross finance lease payments owing
412,369 GBP2024-09-30
567,616 GBP2023-09-30
Net Deferred Tax Liability/Asset
-179,454 GBP2024-09-30
-224,852 GBP2023-09-30
-215,307 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
45,398 GBP2023-10-01 ~ 2024-09-30
-9,545 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-179,454 GBP2024-09-30
-224,852 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
376,500 GBP2024-09-30
376,612 GBP2023-09-30
Between one and five year
1,506,000 GBP2024-09-30
1,506,000 GBP2023-09-30
More than five year
2,321,750 GBP2024-09-30
2,698,250 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,204,250 GBP2024-09-30
4,580,862 GBP2023-09-30
FENTON PACKAGING LIMITED
InfoTRADEVER LIMITED - 1983-06-14SHEMTEC SUPPLIES LIMITED - 1983-06-14FENTON PACKAGING (WATFORD) LIMITED - 1983-06-14Registered number 01701605Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire LS9 0SHPRIVATE LIMITED COMPANY incorporated on 1983-02-22 (42 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0
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.