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
    Turton, James Adam
    Managing Director born in June 1985
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ now
    OF - director → CIF 0
    Mr James Adam Turton
    Born in June 1985
    Individual (3 offsprings)
    Person with significant control
    2022-02-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Turton, Harriet Hayley
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2018-03-29 ~ now
    OF - director → CIF 0
  • 3
    Butcher, Richard Ian
    Commerical Director born in April 1975
    Individual (1 offspring)
    Officer
    2021-09-14 ~ now
    OF - director → CIF 0
  • 4
    Collett, Julie Mary
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-01-14 ~ 1991-02-26
    OF - nominee-director → CIF 0
  • 2
    Collett, Julie Mary
    Manager born in April 1964
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2016-12-01
    OF - director → CIF 0
    Mrs Julie Mary Collett
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2018-03-29 ~ 2025-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Palmer, Walter Charles Claxton
    Manager born in November 1943
    Individual
    Officer
    1995-04-01 ~ 2010-02-28
    OF - director → CIF 0
  • 4
    Wardley, Alison Tracey
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    1991-02-26 ~ 2018-03-29
    OF - director → CIF 0
    Mrs Alison Tracey Wardley
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Wardley, Jamie William
    Managing Director born in December 1959
    Individual (2 offsprings)
    Officer
    1991-02-26 ~ 2018-03-29
    OF - director → CIF 0
    Wardley, Jamie William
    Managing Director
    Individual (2 offsprings)
    Officer
    1991-02-26 ~ 2018-03-29
    OF - secretary → CIF 0
    Mr Jamie William Wardley
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-01-14 ~ 1991-02-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EVOLUTION PACKAGING PRODUCTS LTD

Previous names
EASTERN POLYTHENE AND PAPER LIMITED - 2018-08-03
HAPNEW LIMITED - 1991-04-08
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Intangible Assets
76,418 GBP2023-12-31
53,262 GBP2023-03-31
Property, Plant & Equipment
23,819 GBP2023-12-31
29,619 GBP2023-03-31
Fixed Assets
100,237 GBP2023-12-31
82,881 GBP2023-03-31
Total Inventories
38,531 GBP2023-12-31
97,029 GBP2023-03-31
Debtors
158,851 GBP2023-12-31
239,665 GBP2023-03-31
Cash at bank and in hand
9,972 GBP2023-12-31
54,678 GBP2023-03-31
Current Assets
207,354 GBP2023-12-31
391,372 GBP2023-03-31
Creditors
Amounts falling due within one year
-359,725 GBP2023-12-31
-519,002 GBP2023-03-31
Net Current Assets/Liabilities
-152,371 GBP2023-12-31
-127,630 GBP2023-03-31
Total Assets Less Current Liabilities
-52,134 GBP2023-12-31
-44,749 GBP2023-03-31
Creditors
Amounts falling due after one year
-25,313 GBP2023-12-31
-33,362 GBP2023-03-31
Net Assets/Liabilities
-77,447 GBP2023-12-31
-78,111 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-77,547 GBP2023-12-31
-78,211 GBP2023-03-31
Equity
-77,447 GBP2023-12-31
-78,111 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2023-12-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
144,725 GBP2023-12-31
116,011 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
68,307 GBP2023-12-31
62,749 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
5,558 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
84,292 GBP2023-12-31
84,292 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,473 GBP2023-12-31
54,673 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,800 GBP2023-04-01 ~ 2023-12-31
  • EVOLUTION PACKAGING PRODUCTS LTD
    Info
    EASTERN POLYTHENE AND PAPER LIMITED - 2018-08-03
    HAPNEW LIMITED - 1991-04-08
    Registered number 02573634
    Unit 40-42 Edison Road, St. Ives, Cambridgeshire PE27 3LF
    Private Limited Company incorporated on 1991-01-14 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.