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 5
  • 1
    Ellis, Stuart
    Finance Director born in August 1966
    Individual (8 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Gavin Thomas
    Director born in June 1981
    Individual (10 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Ozgen, Emrah
    Director born in June 1984
    Individual (8 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Ridley, Stephen
    Operations Director born in December 1970
    Individual (3 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 5
    TRI-WALL UK LIMITED - now
    TRI-WALL EUROPE LIMITED - 2019-09-30
    77, Wonastow Road, Monmouth, Wales
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Hession, Janice
    Individual
    Officer
    1996-10-31 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 2
    Wilcockson, Mark Timothy
    Managing Director born in July 1962
    Individual
    Officer
    1997-08-05 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Teague, Byron David
    Manager born in December 1948
    Individual
    Officer
    1997-08-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Levers, Andrew Charles
    Finance Director born in June 1955
    Individual
    Officer
    2007-07-06 ~ 2022-08-09
    OF - Director → CIF 0
    Levers, Andrew Charles
    Individual
    Officer
    2007-10-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 5
    Hession, Anthony Michael
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    1996-10-31 ~ 2022-08-09
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-31 ~ 1996-10-31
    PE - Nominee Secretary → CIF 0
  • 7
    CORRUGATED CASE HOLDINGS LIMITED - 2020-01-09
    TWISTED ROUND LIMITED - 2008-01-08
    Unit 1, Pilsley Road, Danesmoor, Chesterfield, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    136,748 GBP2020-10-01 ~ 2021-09-30
    Person with significant control
    2016-04-06 ~ 2022-09-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRI-WALL CHESTERFIELD LIMITED

Previous names
THE CORRUGATED CASE COMPANY LIMITED - 2023-03-01
CHESTERFIELD CORRUGATED CASES LIMITED - 1996-12-20
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Par Value of Share
Class 1 ordinary share
02021-10-01 ~ 2022-09-30
Turnover/Revenue
12,910,499 GBP2021-10-01 ~ 2022-09-30
9,275,451 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
10,372,292 GBP2021-10-01 ~ 2022-09-30
7,152,304 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
2,538,207 GBP2021-10-01 ~ 2022-09-30
2,123,147 GBP2020-10-01 ~ 2021-09-30
Distribution Costs
434,567 GBP2021-10-01 ~ 2022-09-30
381,408 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
579,121 GBP2021-10-01 ~ 2022-09-30
677,651 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
1,544,338 GBP2021-10-01 ~ 2022-09-30
1,086,026 GBP2020-10-01 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
149,925 GBP2021-10-01 ~ 2022-09-30
101,744 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
1,394,413 GBP2021-10-01 ~ 2022-09-30
984,282 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
224,944 GBP2021-10-01 ~ 2022-09-30
255,447 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
1,169,469 GBP2021-10-01 ~ 2022-09-30
728,835 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
1,169,469 GBP2021-10-01 ~ 2022-09-30
728,835 GBP2020-10-01 ~ 2021-09-30
Fixed Assets
1,996,735 GBP2022-09-30
1,673,606 GBP2021-09-30
Total Inventories
127,461 GBP2022-09-30
371,634 GBP2021-09-30
Debtors
2,745,951 GBP2022-09-30
3,458,410 GBP2021-09-30
Cash at bank and in hand
629,064 GBP2022-09-30
81,458 GBP2021-09-30
Current Assets
3,909,685 GBP2022-09-30
4,046,052 GBP2021-09-30
Creditors
Current
2,982,063 GBP2022-09-30
2,077,652 GBP2021-09-30
Net Current Assets/Liabilities
927,622 GBP2022-09-30
1,968,400 GBP2021-09-30
Total Assets Less Current Liabilities
2,924,357 GBP2022-09-30
3,642,006 GBP2021-09-30
Net Assets/Liabilities
1,964,346 GBP2022-09-30
1,888,788 GBP2021-09-30
Equity
Called up share capital
5,032 GBP2022-09-30
5,032 GBP2021-09-30
5,032 GBP2020-09-30
Share premium
20,254 GBP2022-09-30
20,254 GBP2021-09-30
20,254 GBP2020-09-30
Retained earnings (accumulated losses)
1,939,060 GBP2022-09-30
1,863,502 GBP2021-09-30
1,271,415 GBP2020-09-30
Equity
1,964,346 GBP2022-09-30
1,888,788 GBP2021-09-30
1,296,701 GBP2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,093,911 GBP2021-10-01 ~ 2022-09-30
-136,748 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-1,093,911 GBP2021-10-01 ~ 2022-09-30
-136,748 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,169,469 GBP2021-10-01 ~ 2022-09-30
728,835 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
116,525 GBP2021-10-01 ~ 2022-09-30
95,531 GBP2020-10-01 ~ 2021-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,536 GBP2021-10-01 ~ 2022-09-30
51,535 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
1,559,091 GBP2021-10-01 ~ 2022-09-30
1,383,506 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
442021-10-01 ~ 2022-09-30
512020-10-01 ~ 2021-09-30
Director Remuneration
136,178 GBP2021-10-01 ~ 2022-09-30
51,469 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
259,105 GBP2021-10-01 ~ 2022-09-30
234,034 GBP2020-10-01 ~ 2021-09-30
Audit Fees/Expenses
12,000 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
224,944 GBP2021-10-01 ~ 2022-09-30
255,447 GBP2020-10-01 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
19 GBP2021-10-01 ~ 2022-09-30
19 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
573,811 GBP2022-09-30
564,288 GBP2021-09-30
Plant and equipment
2,660,301 GBP2022-09-30
2,548,518 GBP2021-09-30
Furniture and fittings
126,712 GBP2022-09-30
110,203 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
4,032,059 GBP2022-09-30
3,223,009 GBP2021-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,050 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings
-2,834 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-8,884 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
671,235 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
472,498 GBP2022-09-30
421,500 GBP2021-09-30
Plant and equipment
1,232,246 GBP2022-09-30
1,034,148 GBP2021-09-30
Furniture and fittings
101,364 GBP2022-09-30
93,755 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,035,324 GBP2022-09-30
1,549,403 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,998 GBP2021-10-01 ~ 2022-09-30
Plant and equipment
200,498 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings
7,609 GBP2021-10-01 ~ 2022-09-30
Computers
229,216 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
488,321 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,400 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,400 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
229,216 GBP2022-09-30
Total assets
1,673,606 GBP2021-09-30
Merchandise
127,461 GBP2022-09-30
371,634 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
2,745,951 GBP2022-09-30
2,480,910 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
977,500 GBP2021-09-30
Debtors
Current
2,745,951 GBP2022-09-30
3,458,410 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
92,394 GBP2021-09-30
Trade Creditors/Trade Payables
Current
1,545,824 GBP2022-09-30
1,352,809 GBP2021-09-30
Amounts owed to group undertakings
Current
400,000 GBP2022-09-30
Corporation Tax Payable
Current
276,047 GBP2022-09-30
119,447 GBP2021-09-30
Taxation/Social Security Payable
Current
39,566 GBP2022-09-30
39,407 GBP2021-09-30
Other Creditors
Current
10,950 GBP2022-09-30
Accrued Liabilities
Current
126,200 GBP2022-09-30
87,823 GBP2021-09-30
Bank Borrowings
Non-current
205,172 GBP2021-09-30
Other Creditors
Non-current
642,099 GBP2021-09-30
Deferred Tax Liabilities
386,000 GBP2022-09-30
386,000 GBP2021-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
386,000 GBP2022-09-30
386,000 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
503,246 shares2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,169,469 GBP2021-10-01 ~ 2022-09-30
  • TRI-WALL CHESTERFIELD LIMITED
    Info
    THE CORRUGATED CASE COMPANY LIMITED - 2023-03-01
    CHESTERFIELD CORRUGATED CASES LIMITED - 1996-12-20
    Registered number 03271834
    77 Wonastow Road, Monmouth NP25 5TW
    Private Limited Company incorporated on 1996-10-31 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.