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
    Humphreys, Philip
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ohle, Frank, Prof.
    Group Ceo born in May 1962
    Individual (5 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Goris, Danny
    Cfo born in April 1970
    Individual (5 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Gilpin, Glenda
    Finance Director born in September 1969
    Individual (5 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, Louise
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Calixto, Joanna Ruth
    Managing Director born in March 1982
    Individual (6 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 7
    VG CARTONCARE LTD - now
    CARTONCARE LIMITED
    - 2025-04-14
    PHARMAFLEX LIMITED - 1997-04-29
    Carnbane Industrial Estate, Newry, County Down, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,358,869 GBP2023-12-31
    Person with significant control
    2016-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Orr, David William Edmund, Mr.
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 2
    Ramchandani, Percy Dingomal
    Company Director born in August 1931
    Individual
    Officer
    1993-05-04 ~ 2003-10-06
    OF - Director → CIF 0
  • 3
    Alford, Gillian Anne
    Financial Controller
    Individual
    Officer
    2007-08-01 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 4
    Bankwalla, Rustum
    Director born in April 1928
    Individual
    Officer
    1999-04-11 ~ 2003-10-06
    OF - Director → CIF 0
  • 5
    Humphreys, Philip
    Managing Director
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 6
    Pearson, Nicholas Guy
    Co Director born in July 1957
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2007-03-30
    OF - Director → CIF 0
    Pearson, Nicholas Guy
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 7
    Ramchandani, Sanjeev Percy
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 2003-11-20
    OF - Director → CIF 0
    Ramchandani, Sanjeev Percy
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 8
    Chalmers, Ralph Wilson
    Co Director born in May 1948
    Individual (6 offsprings)
    Officer
    2007-03-19 ~ 2023-11-24
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-05-04 ~ 1993-05-04
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1993-05-04 ~ 1993-05-04
    PE - Nominee Director → 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
272023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment
74,941 GBP2023-12-31
88,290 GBP2022-12-31
Fixed Assets
74,941 GBP2023-12-31
88,290 GBP2022-12-31
Total Inventories
185,869 GBP2023-12-31
312,767 GBP2022-12-31
Debtors
Current
379,962 GBP2023-12-31
493,065 GBP2022-12-31
Cash at bank and in hand
646,288 GBP2023-12-31
860,723 GBP2022-12-31
Current Assets
1,212,119 GBP2023-12-31
1,666,555 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-309,423 GBP2023-12-31
-575,716 GBP2022-12-31
Net Current Assets/Liabilities
902,696 GBP2023-12-31
1,090,839 GBP2022-12-31
Total Assets Less Current Liabilities
977,637 GBP2023-12-31
1,179,129 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-21,144 GBP2023-12-31
-32,092 GBP2022-12-31
Net Assets/Liabilities
956,493 GBP2023-12-31
1,147,037 GBP2022-12-31
Equity
Called up share capital
427,039 GBP2023-12-31
427,039 GBP2022-12-31
Share premium
93,313 GBP2023-12-31
93,313 GBP2022-12-31
Other miscellaneous reserve
25,393 GBP2023-12-31
25,393 GBP2022-12-31
Retained earnings (accumulated losses)
410,748 GBP2023-12-31
601,292 GBP2022-12-31
Equity
956,493 GBP2023-12-31
1,147,037 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
146,678 GBP2023-12-31
146,678 GBP2022-12-31
Furniture and fittings
70,876 GBP2023-12-31
70,876 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
253,057 GBP2023-12-31
253,057 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
76,103 GBP2022-12-31
Furniture and fittings
53,625 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
164,767 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,856 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,377 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
13,349 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,959 GBP2023-12-31
Furniture and fittings
56,002 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,116 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
59,719 GBP2023-12-31
70,575 GBP2022-12-31
Furniture and fittings
14,874 GBP2023-12-31
17,251 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
189,527 GBP2023-12-31
300,742 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
169,963 GBP2023-12-31
150,000 GBP2022-12-31
Other Debtors
Current
150 GBP2023-12-31
650 GBP2022-12-31
Prepayments/Accrued Income
Current
20,322 GBP2023-12-31
23,940 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
17,733 GBP2022-12-31
Cash and Cash Equivalents
646,288 GBP2023-12-31
860,723 GBP2022-12-31
Other Remaining Borrowings
Current
108,801 GBP2023-12-31
222,282 GBP2022-12-31
Trade Creditors/Trade Payables
Current
107,639 GBP2023-12-31
216,615 GBP2022-12-31
Amounts owed to group undertakings
Current
1,167 GBP2022-12-31
Taxation/Social Security Payable
Current
45,990 GBP2023-12-31
48,489 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,959 GBP2023-12-31
10,142 GBP2022-12-31
Other Creditors
Current
130 GBP2023-12-31
130 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
35,904 GBP2023-12-31
76,891 GBP2022-12-31
Creditors
Current
309,423 GBP2023-12-31
575,716 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,144 GBP2023-12-31
32,092 GBP2022-12-31
Creditors
Non-current
21,144 GBP2023-12-31
32,092 GBP2022-12-31

  • VG PENDRAGON LTD
    Info
    PENDRAGON PRESENTATION PACKAGING LIMITED - 2025-04-14
    WHITTLE BOX COMPANY LIMITED - 1997-01-01
    Registered number 02814560
    Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire WR14 1GF
    Private Limited Company incorporated on 1993-05-04 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.