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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Demery, Vivian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    1998-03-04 ~ 2003-04-29
    OF - Director → CIF 0
    Demery, Vivian
    Director
    Individual (2 offsprings)
    Officer
    1998-03-04 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 2
    Evans, Malcolm John
    Chartered Accountant born in July 1953
    Individual (22 offsprings)
    Officer
    1998-07-03 ~ 2001-10-03
    OF - Director → CIF 0
  • 3
    Wall, Mark Thomas
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2006-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Daniel Joseph
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2006-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Clinton, Gerald David
    Works Manager born in February 1948
    Individual (2 offsprings)
    Officer
    1998-03-04 ~ 2006-04-13
    OF - Director → CIF 0
  • 6
    Lewis, Stephen John
    Managing Director born in June 1952
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 2006-04-13
    OF - Director → CIF 0
    Lewis, Stephen John
    Director
    Individual (2 offsprings)
    Officer
    2003-04-29 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 7
    Bates, Peter
    Born in February 1975
    Individual (3 offsprings)
    Officer
    1998-03-11 ~ now
    OF - Director → CIF 0
    Bates, Peter
    Commercial Manager
    Individual (3 offsprings)
    Officer
    2006-04-13 ~ now
    OF - Secretary → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1997-12-09 ~ 1998-03-04
    OF - Nominee Secretary → CIF 0
  • 9
    PICKAPACK LIMITED
    05735516
    C/o Whitehall Box Ltd, Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1997-12-09 ~ 1998-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITEHALL BOX COMPANY LIMITED

Period: 1998-04-07 ~ now
Company number: 03477758
Registered names
WHITEHALL BOX COMPANY LIMITED - now
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Property, Plant & Equipment
990,017 GBP2025-03-31
979,219 GBP2024-03-31
Debtors
1,102,673 GBP2025-03-31
1,191,195 GBP2024-03-31
Current assets - Investments
3,700,000 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
820,176 GBP2025-03-31
4,177,600 GBP2024-03-31
Current Assets
5,687,198 GBP2025-03-31
5,421,347 GBP2024-03-31
Net Current Assets/Liabilities
4,488,869 GBP2025-03-31
4,102,899 GBP2024-03-31
Total Assets Less Current Liabilities
5,478,886 GBP2025-03-31
5,082,118 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-63,433 GBP2025-03-31
Net Assets/Liabilities
5,389,774 GBP2025-03-31
5,011,829 GBP2024-03-31
Equity
Called up share capital
46,500 GBP2025-03-31
46,500 GBP2024-03-31
Capital redemption reserve
28,500 GBP2025-03-31
28,500 GBP2024-03-31
Retained earnings (accumulated losses)
5,314,774 GBP2025-03-31
4,936,829 GBP2024-03-31
Equity
5,389,774 GBP2025-03-31
5,011,829 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
912,955 GBP2025-03-31
912,955 GBP2024-03-31
Other
1,175,341 GBP2025-03-31
1,146,097 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,088,296 GBP2025-03-31
2,059,052 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-47,121 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-47,121 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
142,191 GBP2025-03-31
128,307 GBP2024-03-31
Other
956,088 GBP2025-03-31
951,526 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,098,279 GBP2025-03-31
1,079,833 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,884 GBP2024-04-01 ~ 2025-03-31
Other
50,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,984 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-45,538 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,538 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
770,764 GBP2025-03-31
784,648 GBP2024-03-31
Other
219,253 GBP2025-03-31
194,571 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
853,167 GBP2025-03-31
925,886 GBP2024-03-31
Prepayments/Accrued Income
Current
140,199 GBP2025-03-31
137,300 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
22,445 GBP2025-03-31
19,342 GBP2024-03-31
Trade Creditors/Trade Payables
Current
449,968 GBP2025-03-31
461,839 GBP2024-03-31
Corporation Tax Payable
Current
140,360 GBP2025-03-31
189,116 GBP2024-03-31
Other Taxation & Social Security Payable
Current
113,506 GBP2025-03-31
134,113 GBP2024-03-31
Other Creditors
Current
73,833 GBP2025-03-31
72,103 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
398,217 GBP2025-03-31
441,935 GBP2024-03-31
Creditors
Current
1,198,329 GBP2025-03-31
1,318,448 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
63,433 GBP2025-03-31
47,097 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,500 shares2025-03-31
46,500 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,208 GBP2025-03-31
Between two and five year
100,000 GBP2025-03-31
More than five year
43,750 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
173,958 GBP2025-03-31
  • WHITEHALL BOX COMPANY LIMITED
    Info
    PRIMEMAGIC LIMITED - 1998-04-07
    Registered number 03477758
    Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire CV9 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.