logo
explain how to read the page

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 5
  • 1
    King, Andrew Clive
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Sharman, Alistair Richard Norris
    Born in March 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
    Sharman, Alistair Richard Norris
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, Steven Ryan
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Rowlinson, Richard James
    Born in July 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGroup Offices, Green Lane, Wardle, Natwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    -181,905 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Cole, Brian Geoffrey Alec
    Accountant born in October 1938
    Individual
    Officer
    icon of calendar ~ 2002-04-03
    OF - Director → CIF 0
  • 2
    Rowlinson, David Martin
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-27 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Bagheri, Siavosh
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 4
    Ball, Peter James
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar ~ 1997-11-27
    OF - Director → CIF 0
  • 5
    O'neill, David Anthony
    Operations Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2018-12-05
    OF - Director → CIF 0
  • 6
    Williams, John Derek
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Mccreddie, Ian Roy
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-27
    OF - Director → CIF 0
    icon of calendar 1997-12-01 ~ 2002-04-03
    OF - Director → CIF 0
  • 8
    Kiernan, William St John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-27 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 9
    Mr Richard James Rowlinson
    Born in July 1954
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-28
    PE - Has significant influence or control → CIF 0
  • 10
    Douglas, Keith Patrick
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2015-12-23
    OF - Director → CIF 0
  • 11
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    icon of addressDerwent House, 35 South Park Road, London
    Active Corporate (5 parents, 74 offsprings)
    Officer
    ~ 1997-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ROWLINSON PACKAGING (SOUTH) LIMITED

Previous names
CRESTADEAL LIMITED - 1990-05-14
GURNETT LYONS LIMITED - 1990-07-03
GURNETT LYONS & CO. LTD - 1999-01-11
Standard Industrial Classification
52290 - Other Transportation Support Activities
16240 - Manufacture Of Wooden Containers
Brief company account
Cost of Sales
-5,363,854 GBP2024-01-01 ~ 2024-12-31
-5,119,498 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-344,421 GBP2024-01-01 ~ 2024-12-31
-381,248 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,274,051 GBP2024-01-01 ~ 2024-12-31
-1,035,157 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
138,885 GBP2024-01-01 ~ 2024-12-31
108,750 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
826,135 GBP2024-01-01 ~ 2024-12-31
1,025,781 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-28,827 GBP2024-01-01 ~ 2024-12-31
17,566 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
797,308 GBP2024-01-01 ~ 2024-12-31
1,043,347 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
5,989,412 GBP2024-12-31
5,192,104 GBP2023-12-31
4,148,757 GBP2022-12-31
Property, Plant & Equipment
640,232 GBP2024-12-31
619,891 GBP2023-12-31
Debtors
Current
3,320,346 GBP2024-12-31
2,951,364 GBP2023-12-31
Cash at bank and in hand
174,264 GBP2024-12-31
0 GBP2023-12-31
Current Assets
6,522,228 GBP2024-12-31
5,408,099 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,015,473 GBP2024-12-31
Net Current Assets/Liabilities
5,506,755 GBP2024-12-31
4,713,678 GBP2023-12-31
Total Assets Less Current Liabilities
6,146,987 GBP2024-12-31
5,333,569 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,051 GBP2024-12-31
-17,768 GBP2023-12-31
Net Assets/Liabilities
6,089,412 GBP2024-12-31
5,292,104 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Equity
6,089,412 GBP2024-12-31
5,292,104 GBP2023-12-31
Audit Fees/Expenses
10,600 GBP2024-01-01 ~ 2024-12-31
11,200 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Wages/Salaries
1,790,990 GBP2024-01-01 ~ 2024-12-31
1,648,681 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,055 GBP2024-01-01 ~ 2024-12-31
77,570 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,039,629 GBP2024-01-01 ~ 2024-12-31
1,877,099 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
210,474 GBP2024-01-01 ~ 2024-12-31
185,355 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
28,827 GBP2024-01-01 ~ 2024-12-31
-14,343 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,423,215 GBP2024-12-31
1,313,075 GBP2023-12-31
Furniture and fittings
104,208 GBP2024-12-31
96,104 GBP2023-12-31
Motor vehicles
152,217 GBP2024-12-31
132,127 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,679,640 GBP2024-12-31
1,541,306 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-24,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-24,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
874,496 GBP2024-12-31
765,912 GBP2023-12-31
Furniture and fittings
79,577 GBP2024-12-31
76,047 GBP2023-12-31
Motor vehicles
85,335 GBP2024-12-31
79,456 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,039,408 GBP2024-12-31
921,415 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
108,584 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,530 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
15,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-9,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
548,719 GBP2024-12-31
547,163 GBP2023-12-31
Furniture and fittings
24,631 GBP2024-12-31
20,057 GBP2023-12-31
Motor vehicles
66,882 GBP2024-12-31
52,671 GBP2023-12-31
Finished Goods/Goods for Resale
298,501 GBP2024-12-31
248,659 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,231,736 GBP2024-12-31
1,015,601 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,990,453 GBP2024-12-31
1,281,680 GBP2023-12-31
Other Debtors
Current
1,934 GBP2024-12-31
486,165 GBP2023-12-31
Prepayments/Accrued Income
Current
96,223 GBP2024-12-31
167,918 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,320,346 GBP2024-12-31
Amounts falling due within one year, Current
2,951,364 GBP2023-12-31
Other Debtors
Non-current
2,000,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Debtors
5,320,346 GBP2024-12-31
4,451,364 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
27,526 GBP2024-12-31
119,550 GBP2023-12-31
Trade Creditors/Trade Payables
Current
662,050 GBP2024-12-31
384,793 GBP2023-12-31
Amounts owed to group undertakings
Current
5,690 GBP2024-12-31
5,895 GBP2023-12-31
Other Taxation & Social Security Payable
Current
164,465 GBP2024-12-31
3,424 GBP2023-12-31
Other Creditors
Current
677 GBP2024-12-31
23,277 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
155,065 GBP2024-12-31
157,482 GBP2023-12-31
Creditors
Current
1,015,473 GBP2024-12-31
694,421 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,051 GBP2024-12-31
17,768 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,696 GBP2024-12-31
57,696 GBP2023-12-31
Between two and five year
28,482 GBP2024-12-31
86,336 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
86,178 GBP2024-12-31
144,032 GBP2023-12-31
  • ROWLINSON PACKAGING (SOUTH) LIMITED
    Info
    CRESTADEAL LIMITED - 1990-05-14
    GURNETT LYONS LIMITED - 1990-05-14
    GURNETT LYONS & CO. LTD - 1990-05-14
    Registered number 02429702
    icon of addressUnit 1-5 Caxton Way, Thetford, Norfolk IP24 3RY
    PRIVATE LIMITED COMPANY incorporated on 1989-10-05 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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