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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
    Ohle, Frank, Prof.
    Group Ceo born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Calixto, Joanna Ruth
    Managing Director born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Lewis, Richard
    Managing Director born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Goris, Danny
    Cfo born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Gilpin, Glenda
    Finance Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 7
    VG CARTONCARE LTD - now
    CARTONCARE LIMITED
    - 2025-04-14
    PHARMAFLEX LIMITED - 1997-04-29
    icon of addressCarnbane Industrial Estate, Newry, County Down, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,182,004 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-05 ~ 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 10
  • 1
    Alford, Gillian Anne
    Financial Controller
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 2
    Humphreys, Philip
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2025-05-05
    OF - Director → CIF 0
    Humphreys, Philip
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    Orr, David William Edmund, Mr.
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 4
    Chalmers, Ralph Wilson
    Co Director born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2023-11-24
    OF - Director → CIF 0
  • 5
    Ramchandani, Sanjeev Percy
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 2003-11-20
    OF - Director → CIF 0
    Ramchandani, Sanjeev Percy
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 6
    Bankwalla, Rustum
    Director born in April 1928
    Individual
    Officer
    icon of calendar 1999-04-11 ~ 2003-10-06
    OF - Director → CIF 0
  • 7
    Pearson, Nicholas Guy
    Co Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-03-30
    OF - Director → CIF 0
    Pearson, Nicholas Guy
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 8
    Ramchandani, Percy Dingomal
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 2003-10-06
    OF - Director → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1993-05-04 ~ 1993-05-04
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-05-04 ~ 1993-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VG PENDRAGON LTD

Previous names
PENDRAGON PRESENTATION PACKAGING LIMITED - 2025-04-14
WHITTLE BOX COMPANY LIMITED - 1997-01-01
Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Average Number of Employees
342024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment
62,307 GBP2024-12-31
74,941 GBP2023-12-31
Fixed Assets
62,307 GBP2024-12-31
74,941 GBP2023-12-31
Total Inventories
106,218 GBP2024-12-31
185,869 GBP2023-12-31
Debtors
Current
350,184 GBP2024-12-31
379,962 GBP2023-12-31
Cash at bank and in hand
488,586 GBP2024-12-31
646,288 GBP2023-12-31
Current Assets
944,988 GBP2024-12-31
1,212,119 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-309,423 GBP2023-12-31
Net Current Assets/Liabilities
740,179 GBP2024-12-31
902,696 GBP2023-12-31
Total Assets Less Current Liabilities
802,486 GBP2024-12-31
977,637 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,368 GBP2024-12-31
-21,144 GBP2023-12-31
Net Assets/Liabilities
793,118 GBP2024-12-31
956,493 GBP2023-12-31
Equity
Called up share capital
427,039 GBP2024-12-31
427,039 GBP2023-12-31
Share premium
93,313 GBP2024-12-31
93,313 GBP2023-12-31
Other miscellaneous reserve
25,393 GBP2024-12-31
25,393 GBP2023-12-31
Retained earnings (accumulated losses)
247,373 GBP2024-12-31
410,748 GBP2023-12-31
Equity
793,118 GBP2024-12-31
956,493 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
139,853 GBP2024-12-31
146,678 GBP2023-12-31
Furniture and fittings
68,113 GBP2024-12-31
70,876 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
243,469 GBP2024-12-31
253,057 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,900 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,663 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
85,559 GBP2023-12-31
Furniture and fittings
57,402 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
178,116 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,014 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
11,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,293 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,246 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,539 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,750 GBP2024-12-31
Furniture and fittings
57,170 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,162 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
51,103 GBP2024-12-31
61,119 GBP2023-12-31
Furniture and fittings
10,943 GBP2024-12-31
13,474 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
166,189 GBP2024-12-31
189,527 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
168,735 GBP2024-12-31
169,963 GBP2023-12-31
Other Debtors
Current
150 GBP2023-12-31
Prepayments/Accrued Income
Current
15,260 GBP2024-12-31
20,322 GBP2023-12-31
Bank Overdrafts
-108,801 GBP2023-12-31
Cash and Cash Equivalents
488,586 GBP2024-12-31
537,487 GBP2023-12-31
Bank Overdrafts
Current
108,801 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,971 GBP2024-12-31
107,639 GBP2023-12-31
Taxation/Social Security Payable
Current
85,136 GBP2024-12-31
45,990 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
11,776 GBP2024-12-31
10,959 GBP2023-12-31
Other Creditors
Current
70 GBP2024-12-31
130 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
53,856 GBP2024-12-31
35,904 GBP2023-12-31
Creditors
Current
204,809 GBP2024-12-31
309,423 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,368 GBP2024-12-31
21,144 GBP2023-12-31
Creditors
Non-current
9,368 GBP2024-12-31
21,144 GBP2023-12-31
  • VG PENDRAGON LTD
    Info
    PENDRAGON PRESENTATION PACKAGING LIMITED - 2025-04-14
    WHITTLE BOX COMPANY LIMITED - 2025-04-14
    Registered number 02814560
    icon of addressPendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire WR14 1GF
    Private Limited Company incorporated on 1993-05-04 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.