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
    Moss, Steven James
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Box, Colin Philip
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Clifton, Adam Henry
    Chartered Acountant born in September 1969
    Individual (12 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 4
    FLUTEPACK BIDCO LIMITED
    Cepac, Brookfields Park, Manvers, Rotherham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -261,623 GBP2023-12-31
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Turner, Lee James
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2023-01-10
    OF - Director → CIF 0
  • 2
    Littlefair, Alison Maria
    Office Manager born in October 1963
    Individual
    Officer
    1998-07-24 ~ 2016-11-10
    OF - Director → CIF 0
    Littlefair, Alison Maria
    Individual
    Officer
    2008-04-04 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 3
    Whalley, Teresa
    Secretary born in January 1939
    Individual
    Officer
    1995-04-03 ~ 2008-04-04
    OF - Director → CIF 0
    Whalley, Teresa
    Individual
    Officer
    1995-04-03 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 4
    Whalley, Ian Andrew
    Sales Director born in November 1964
    Individual
    Officer
    1995-09-27 ~ 2012-07-27
    OF - Director → CIF 0
  • 5
    Whalley, Eric
    Haulage Contractor born in September 1940
    Individual
    Officer
    1995-04-03 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Whalley, Russell
    Transport Director born in January 1969
    Individual (2 offsprings)
    Officer
    1995-09-27 ~ 2016-11-10
    OF - Director → CIF 0
  • 7
    Whalley, Paul
    Works Director born in November 1966
    Individual
    Officer
    1995-09-27 ~ 2015-03-05
    OF - Director → CIF 0
  • 8
    Mr Adam Henry Clifton
    Born in September 1969
    Individual (12 offsprings)
    Person with significant control
    2016-11-10 ~ 2023-01-16
    PE - Has significant influence or control → CIF 0
  • 9
    Kirkwood, Arkholme, Borwick Road, Carnforth, Lancs, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-11 ~ 2023-01-16
    PE - Right to appoint or remove directors → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-04-03 ~ 1995-04-21
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-04-03 ~ 1995-04-21
    PE - Nominee Director → CIF 0
  • 12
    M.P.V. PACKAGING (HOLDINGS) LIMITED
    Unit 4, Armstrong Point, Swan Lane, Hindley Green, Wigan, Lancs, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-11 ~ 2023-01-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FLUTEPAC LIMITED

Previous name
E.W. CARTONS LIMITED - 2023-02-27
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Average Number of Employees
352022-07-01 ~ 2023-12-31
332021-07-01 ~ 2022-06-30
Property, Plant & Equipment
494,464 GBP2023-12-31
2,258,154 GBP2022-06-30
Total Inventories
280,647 GBP2023-12-31
230,592 GBP2022-06-30
Debtors
Current
710,884 GBP2023-12-31
1,032,895 GBP2022-06-30
Cash at bank and in hand
6,067 GBP2023-12-31
34,898 GBP2022-06-30
Current Assets
997,598 GBP2023-12-31
1,298,385 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,588,607 GBP2023-12-31
-1,433,684 GBP2022-06-30
Net Current Assets/Liabilities
-591,009 GBP2023-12-31
-135,299 GBP2022-06-30
Total Assets Less Current Liabilities
-96,545 GBP2023-12-31
2,122,855 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-76,314 GBP2022-06-30
Net Assets/Liabilities
-219,549 GBP2023-12-31
1,846,373 GBP2022-06-30
Equity
Called up share capital
586 GBP2023-12-31
586 GBP2022-06-30
Revaluation reserve
650,891 GBP2022-06-30
Retained earnings (accumulated losses)
-220,135 GBP2023-12-31
1,194,896 GBP2022-06-30
Equity
-219,549 GBP2023-12-31
1,846,373 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Buildings
1,766,627 GBP2022-06-30
Plant and equipment
1,040,809 GBP2023-12-31
858,003 GBP2022-06-30
Furniture and fittings
71,853 GBP2023-12-31
80,128 GBP2022-06-30
Motor vehicles
123,567 GBP2023-12-31
123,567 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,236,229 GBP2023-12-31
2,828,325 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-19,835 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,787,042 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
443,884 GBP2022-06-30
Furniture and fittings
48,362 GBP2022-06-30
Motor vehicles
42,875 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
570,171 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
170,689 GBP2022-07-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
9,321 GBP2022-07-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
33,777 GBP2022-07-01 ~ 2023-12-31
Owned/Freehold
213,787 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,143 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,193 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
614,573 GBP2023-12-31
Furniture and fittings
50,540 GBP2023-12-31
Motor vehicles
76,652 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
741,765 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
426,236 GBP2023-12-31
414,119 GBP2022-06-30
Furniture and fittings
21,313 GBP2023-12-31
31,766 GBP2022-06-30
Motor vehicles
46,915 GBP2023-12-31
80,692 GBP2022-06-30
Buildings
1,731,577 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
427,288 GBP2023-12-31
686,870 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
262,500 GBP2023-12-31
292,938 GBP2022-06-30
Other Debtors
Current
7,246 GBP2022-06-30
Prepayments/Accrued Income
Current
21,096 GBP2023-12-31
45,841 GBP2022-06-30
Bank Overdrafts
Current
97,800 GBP2023-12-31
Bank Borrowings
Current
55,860 GBP2022-06-30
Other Remaining Borrowings
Current
410,593 GBP2022-06-30
Trade Creditors/Trade Payables
Current
148,703 GBP2023-12-31
522,812 GBP2022-06-30
Amounts owed to group undertakings
Current
1,076,989 GBP2023-12-31
289,278 GBP2022-06-30
Taxation/Social Security Payable
Current
69,749 GBP2023-12-31
102,691 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
36,125 GBP2023-12-31
45,178 GBP2022-06-30
Other Creditors
Current
1,974 GBP2023-12-31
5,356 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
157,267 GBP2023-12-31
1,916 GBP2022-06-30
Creditors
Current
1,588,607 GBP2023-12-31
1,433,684 GBP2022-06-30
Bank Borrowings
Non-current
19,903 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
56,411 GBP2022-06-30
Creditors
Non-current
76,314 GBP2022-06-30
Net Deferred Tax Liability/Asset
123,004 GBP2023-12-31
200,168 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
123,616 GBP2023-12-31
200,168 GBP2022-06-30
  • FLUTEPAC LIMITED
    Info
    E.W. CARTONS LIMITED - 2023-02-27
    Registered number 03040925
    Prince Albert House, Kingsmill Terrace, London NW8 6BN
    Private Limited Company incorporated on 1995-04-03 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.