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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 4
  • 1
    Moss, Steven James
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, Adam Henry
    Born in September 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Box, Colin Philip
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 4
    FLUTEPACK BIDCO LIMITED
    icon of addressCepac, Brookfields Park, Manvers, Rotherham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,377 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-11-10 ~ 2023-01-10
    OF - Director → CIF 0
  • 2
    Whalley, Eric
    Haulage Contractor born in September 1940
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Whalley, Ian Andrew
    Sales Director born in November 1964
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 2012-07-27
    OF - Director → CIF 0
  • 4
    Mr Adam Henry Clifton
    Born in September 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ 2023-01-16
    PE - Has significant influence or control → CIF 0
  • 5
    Littlefair, Alison Maria
    Office Manager born in October 1963
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2016-11-10
    OF - Director → CIF 0
    Littlefair, Alison Maria
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 6
    Whalley, Paul
    Works Director born in November 1966
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 2015-03-05
    OF - Director → CIF 0
  • 7
    Whalley, Russell
    Transport Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-27 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    Whalley, Teresa
    Secretary born in January 1939
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2008-04-04
    OF - Director → CIF 0
    Whalley, Teresa
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 9
    M.P.V. PACKAGING (HOLDINGS) LIMITED
    icon of addressUnit 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
  • 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
    1995-04-03 ~ 1995-04-21
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-04-03 ~ 1995-04-21
    PE - Nominee Director → CIF 0
  • 12
    icon of addressKirkwood, 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
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
62024-01-01 ~ 2024-12-31
352022-07-01 ~ 2023-12-31
Property, Plant & Equipment
494,464 GBP2023-12-31
Total Inventories
280,647 GBP2023-12-31
Debtors
Current
69,266 GBP2024-12-31
710,884 GBP2023-12-31
Cash at bank and in hand
6,067 GBP2023-12-31
Current Assets
69,266 GBP2024-12-31
997,598 GBP2023-12-31
Net Current Assets/Liabilities
69,266 GBP2024-12-31
-591,009 GBP2023-12-31
Total Assets Less Current Liabilities
69,266 GBP2024-12-31
-96,545 GBP2023-12-31
Net Assets/Liabilities
69,266 GBP2024-12-31
-219,549 GBP2023-12-31
Equity
Called up share capital
586 GBP2024-12-31
586 GBP2023-12-31
Retained earnings (accumulated losses)
68,680 GBP2024-12-31
-220,135 GBP2023-12-31
Equity
69,266 GBP2024-12-31
-219,549 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,040,809 GBP2023-12-31
Motor vehicles
123,567 GBP2023-12-31
Furniture and fittings
71,853 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,236,229 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,047,462 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-123,567 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-71,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,242,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
614,573 GBP2023-12-31
Motor vehicles
76,652 GBP2023-12-31
Furniture and fittings
50,540 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
741,765 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
80,316 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
11,260 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
96,808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-694,889 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-87,912 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-55,772 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-838,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
426,236 GBP2023-12-31
Motor vehicles
46,915 GBP2023-12-31
Furniture and fittings
21,313 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
427,288 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
69,266 GBP2024-12-31
262,500 GBP2023-12-31
Prepayments/Accrued Income
Current
21,096 GBP2023-12-31
Bank Overdrafts
Current
97,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
148,703 GBP2023-12-31
Amounts owed to group undertakings
Current
1,076,989 GBP2023-12-31
Taxation/Social Security Payable
Current
69,749 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
36,125 GBP2023-12-31
Other Creditors
Current
1,974 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
157,267 GBP2023-12-31
Creditors
Current
1,588,607 GBP2023-12-31
Net Deferred Tax Liability/Asset
-123,004 GBP2023-12-31
123,004 GBP2023-12-31
-200,168 GBP2022-07-01
Deferred Tax Liabilities
Accelerated tax depreciation
123,616 GBP2023-12-31
  • FLUTEPAC LIMITED
    Info
    E.W. CARTONS LIMITED - 2023-02-27
    Registered number 03040925
    icon of addressPrince Albert House, Kingsmill Terrace, London NW8 6BN
    PRIVATE LIMITED COMPANY incorporated on 1995-04-03 (30 years 9 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.

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