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
7
- 1
Birch, Stephen James
Director born in June 1977Individual (5 offsprings)Officer
2005-06-14 ~ nowOF - director → CIF 0Mr Stephen James Birch
Born in June 1977Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Birch, Annabel
Individual (1 offspring)Officer 2013-04-06 ~ nowOF - secretary → CIF 0 - 3
Mr Keith William Birch
Born in March 1948Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Birch, Christopher David
Director born in April 1971Individual (7 offsprings)Officer 2005-06-14 ~ nowOF - director → CIF 0Mr Christopher David Birch
Born in April 1971Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Birch, Richard Keith
Director born in August 1973Individual (5 offsprings)Officer 2005-06-14 ~ nowOF - director → CIF 0Mr Richard Keith Birch
Born in August 1973Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 6
Birch, Daphne
Individual (1 offspring)Officer 2013-04-06 ~ nowOF - secretary → CIF 0 - 7
Birch, Nichola
Individual (1 offspring)Officer 2013-04-06 ~ nowOF - secretary → CIF 0
Ceased
2
- 1
Birch, Olive Elizabeth
Director born in February 1949IndividualOfficer ~ 2022-10-15OF - director → CIF 0Birch, Olive Elizabeth
IndividualOfficer 2022-06-09 ~ 2022-10-15OF - secretary → CIF 0 - 2
Birch, Keith William
Director born in March 1948Individual (3 offsprings)Officer ~ 2022-10-15OF - director → CIF 0Birch, Keith William
Individual (3 offsprings)Officer ~ 2022-10-15OF - secretary → CIF 0
Company in focus
K.B. PACKAGING
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
2,117,133 GBP2023-12-31
2,242,644 GBP2022-12-31
Fixed Assets - Investments
4,138,780 GBP2023-12-31
3,835,399 GBP2022-12-31
Fixed Assets
6,255,913 GBP2023-12-31
6,078,043 GBP2022-12-31
Debtors
604,228 GBP2023-12-31
225,552 GBP2022-12-31
Cash at bank and in hand
202,894 GBP2023-12-31
38,344 GBP2022-12-31
Current Assets
976,797 GBP2023-12-31
263,896 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,078,040 GBP2023-12-31
-1,466,824 GBP2022-12-31
Net Current Assets/Liabilities
-1,101,243 GBP2023-12-31
-1,202,928 GBP2022-12-31
Total Assets Less Current Liabilities
5,154,670 GBP2023-12-31
4,875,115 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,020,641 GBP2023-12-31
-625,826 GBP2022-12-31
Net Assets/Liabilities
3,976,428 GBP2023-12-31
4,069,846 GBP2022-12-31
Equity
Called up share capital
1,040 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
165,160 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
3,810,228 GBP2023-12-31
4,068,846 GBP2022-12-31
4,624,417 GBP2021-12-31
Equity
3,976,428 GBP2023-12-31
4,069,846 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
609,178 GBP2023-01-01 ~ 2023-12-31
68,629 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
609,178 GBP2023-01-01 ~ 2023-12-31
68,629 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-624,200 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
40 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
165,200 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-867,796 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,000,500 GBP2023-12-31
2,000,500 GBP2022-12-31
Plant and equipment
745,978 GBP2023-12-31
722,613 GBP2022-12-31
Furniture and fittings
34,688 GBP2023-12-31
30,205 GBP2022-12-31
Computers
2,559 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,790,135 GBP2023-12-31
2,759,728 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
513,771 GBP2023-12-31
485,508 GBP2022-12-31
Plant and equipment
126,565 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
30,041 GBP2023-12-31
29,583 GBP2022-12-31
Computers
190 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
673,002 GBP2023-12-31
517,084 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
28,263 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
126,565 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
458 GBP2023-01-01 ~ 2023-12-31
Computers
190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,918 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,486,729 GBP2023-12-31
1,514,992 GBP2022-12-31
Plant and equipment
619,413 GBP2023-12-31
722,613 GBP2022-12-31
Furniture and fittings
4,647 GBP2023-12-31
622 GBP2022-12-31
Computers
2,369 GBP2023-12-31
0 GBP2022-12-31
Other Investments Other Than Loans
4,138,780 GBP2023-12-31
3,835,399 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
354,491 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
249,737 GBP2023-12-31
225,552 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
604,228 GBP2023-12-31
225,552 GBP2022-12-31
Trade Creditors/Trade Payables
Current
263,555 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
184,690 GBP2023-12-31
1,792 GBP2022-12-31
Other Creditors
Current
1,629,795 GBP2023-12-31
1,465,032 GBP2022-12-31
Creditors
Current
2,078,040 GBP2023-12-31
1,466,824 GBP2022-12-31
Other Creditors
Non-current
1,020,641 GBP2023-12-31
625,826 GBP2022-12-31
Related profiles found in government register
- Registered number 02071209
K.B. PACKAGING
Info
Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire DE7 4RAPrivate Unlimited Company incorporated on 1986-11-05 (38 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-04-10CIF 0 K.B. PACKAGING
SRegistered number 02071209CIF 1Kb Packaging, Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RAK.B. PACKAGING
SRegistered number 02071209Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, United Kingdom, DE7 4RAPrivate Unlimited Company With Share Capital in England & WalesCIF 2
Offspring entities and appointments
Active
1
- K.b. Packaging Merlin Way, Quarry Hill Industrial Estate, Ilkeston, DerbyshireCorporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OEOfficer 2012-12-20 ~ nowCIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.