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
Stewart, Robert John
Born in April 1965Individual (12 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Stewart, Callum James
Born in September 1990Individual (3 offsprings)Officer 2020-03-10 ~ nowOF - Director → CIF 0 - 3
Vallis, Janet Elizabeth
Individual (3 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 4
Stewart House, Primett Road, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-13,901 GBP2023-05-01 ~ 2024-04-30Person with significant control 2020-03-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Peacock, William Eric, Sir
Chairman born in September 1944Individual (11 offsprings)Officer 2003-12-01 ~ 2024-09-18OF - Director → CIF 0 - 2
Mr Robert John Stewart
Born in April 1965Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2020-03-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Ryan, Neil
Commercial Director born in June 1974IndividualOfficer 2004-07-14 ~ 2011-08-08OF - Director → CIF 0 - 4
Belcher, Rosalyn Jane
Polytmene Packaging born in June 1970Individual (1 offspring)Officer 1998-09-01 ~ 2001-04-24OF - Director → CIF 0 - 5
Stewart, Hilary
Company Director born in February 1965Individual (6 offsprings)Officer 1999-10-01 ~ 2020-03-10OF - Director → CIF 0
Company in focus
STEVENAGE PACKAGING LIMITED
Previous name
NETFAB LIMITED - 1989-03-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
272023-05-01 ~ 2024-04-30
262022-05-01 ~ 2023-04-30
Turnover/Revenue
16,602,048 GBP2023-05-01 ~ 2024-04-30
18,163,407 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-12,748,300 GBP2023-05-01 ~ 2024-04-30
-14,738,555 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
3,853,748 GBP2023-05-01 ~ 2024-04-30
3,424,852 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,219,695 GBP2023-05-01 ~ 2024-04-30
-2,324,749 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,700,833 GBP2023-05-01 ~ 2024-04-30
1,221,602 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
66,860 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-82,235 GBP2023-05-01 ~ 2024-04-30
-61,611 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,685,458 GBP2023-05-01 ~ 2024-04-30
1,159,991 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,271,267 GBP2023-05-01 ~ 2024-04-30
923,675 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
14,043 GBP2024-04-30
19,737 GBP2023-04-30
Property, Plant & Equipment
773,860 GBP2024-04-30
802,083 GBP2023-04-30
Fixed Assets
787,903 GBP2024-04-30
821,820 GBP2023-04-30
Total Inventories
1,191,238 GBP2024-04-30
1,443,327 GBP2023-04-30
Debtors
4,141,164 GBP2024-04-30
4,241,431 GBP2023-04-30
Cash at bank and in hand
2,560,010 GBP2024-04-30
2,318,596 GBP2023-04-30
Current Assets
7,892,412 GBP2024-04-30
8,003,354 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,561,175 GBP2023-04-30
Net Current Assets/Liabilities
3,633,969 GBP2024-04-30
3,442,179 GBP2023-04-30
Total Assets Less Current Liabilities
4,421,872 GBP2024-04-30
4,263,999 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-951,055 GBP2023-04-30
Net Assets/Liabilities
3,405,532 GBP2024-04-30
2,934,269 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
10,000 GBP2022-05-01
Retained earnings (accumulated losses)
3,395,532 GBP2024-04-30
2,924,269 GBP2023-04-30
2,800,598 GBP2022-05-01
Equity
3,405,532 GBP2024-04-30
2,934,269 GBP2023-04-30
2,810,598 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,271,267 GBP2023-05-01 ~ 2024-04-30
923,675 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,271,267 GBP2023-05-01 ~ 2024-04-30
923,675 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,271,267 GBP2023-05-01 ~ 2024-04-30
923,675 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-800,004 GBP2023-05-01 ~ 2024-04-30
-800,004 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-800,004 GBP2023-05-01 ~ 2024-04-30
-800,004 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-800,004 GBP2023-05-01 ~ 2024-04-30
-800,004 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-800,004 GBP2023-05-01 ~ 2024-04-30
-800,004 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
78,620 GBP2023-05-01 ~ 2024-04-30
75,387 GBP2022-05-01 ~ 2023-04-30
Cash and Cash Equivalents
2,560,010 GBP2024-04-30
2,318,596 GBP2023-04-30
2,213,638 GBP2022-05-01
Wages/Salaries
975,039 GBP2023-05-01 ~ 2024-04-30
868,696 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
111,171 GBP2023-05-01 ~ 2024-04-30
94,981 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,100,642 GBP2023-05-01 ~ 2024-04-30
976,427 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
218,952 GBP2023-05-01 ~ 2024-04-30
212,150 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,044 GBP2023-05-01 ~ 2024-04-30
13,559 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
421,365 GBP2023-05-01 ~ 2024-04-30
226,117 GBP2022-05-01 ~ 2023-04-30
Dividends Paid on Shares
800,004 GBP2023-05-01 ~ 2024-04-30
800,004 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
66,424 GBP2024-04-30
66,424 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
603,750 GBP2024-04-30
603,750 GBP2023-04-30
Plant and equipment
213,566 GBP2024-04-30
253,566 GBP2023-04-30
Motor vehicles
152,421 GBP2024-04-30
152,421 GBP2023-04-30
Computers
63,584 GBP2024-04-30
59,964 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,202,186 GBP2024-04-30
1,180,457 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-40,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-40,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
124,608 GBP2023-04-30
Motor vehicles
116,537 GBP2023-04-30
Computers
56,514 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
378,373 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,107 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
78,620 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-28,667 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,667 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,764 GBP2024-04-30
Motor vehicles
131,962 GBP2024-04-30
Computers
58,621 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
428,326 GBP2024-04-30
Property, Plant & Equipment
Buildings
603,750 GBP2024-04-30
603,750 GBP2023-04-30
Plant and equipment
67,802 GBP2024-04-30
128,958 GBP2023-04-30
Motor vehicles
20,459 GBP2024-04-30
35,884 GBP2023-04-30
Computers
4,963 GBP2024-04-30
3,449 GBP2023-04-30
Land and buildings
680,637 GBP2024-04-30
633,791 GBP2023-04-30
Raw materials and consumables
1,191,238 GBP2024-04-30
1,443,327 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,635,287 GBP2024-04-30
2,993,424 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,256,411 GBP2024-04-30
1,027,723 GBP2023-04-30
Other Debtors
Current
133,553 GBP2024-04-30
128,458 GBP2023-04-30
Prepayments/Accrued Income
Current
115,913 GBP2024-04-30
91,826 GBP2023-04-30
Debtors
Current
4,141,164 GBP2024-04-30
4,241,431 GBP2023-04-30
Bank Borrowings
Current
319,717 GBP2024-04-30
304,830 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,843,964 GBP2024-04-30
3,407,896 GBP2023-04-30
Corporation Tax Payable
Current
417,311 GBP2024-04-30
225,352 GBP2023-04-30
Taxation/Social Security Payable
Current
257,913 GBP2024-04-30
113,794 GBP2023-04-30
Other Creditors
Current
293,449 GBP2024-04-30
346,249 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
126,089 GBP2024-04-30
163,054 GBP2023-04-30
Creditors
Current
4,258,443 GBP2024-04-30
4,561,175 GBP2023-04-30
Bank Borrowings
Non-current
640,709 GBP2024-04-30
951,055 GBP2023-04-30
Creditors
Non-current
640,709 GBP2024-04-30
951,055 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
304,830 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
304,830 GBP2023-04-30
Bank Borrowings
Between two and five year, Non-current
640,709 GBP2024-04-30
951,055 GBP2023-04-30
Total Borrowings
960,426 GBP2024-04-30
1,255,885 GBP2023-04-30
Minimum gross finance lease payments owing
4,766,517 GBP2024-04-30
3,548,817 GBP2023-04-30
Net Deferred Tax Liability/Asset
-12,384 GBP2024-04-30
-15,428 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,044 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-12,384 GBP2024-04-30
-15,428 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-30
10,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
STEVENAGE PACKAGING LIMITED
InfoNETFAB LIMITED - 1989-03-01Registered number 02341130Stewart House Stewart House, Primett Road, Stevenage SG1 3EEPRIVATE LIMITED COMPANY incorporated on 1989-01-30 (37 years). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 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.