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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 9
  • 1
    Milan, Liam Oliver
    Born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Sarah Christine
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Hall, Janet Elizabeth
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Tyne, Mark John
    Born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Angell, Marc Anthony
    Born in August 1980
    Individual (95 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Hartley, Simon John
    Born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Michael Charles
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 9
    BIFFA LIMITED - 1986-04-22
    icon of addressBiffa Waste Services Limited, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Neale, Richard George
    Group Finance Director born in March 1973
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 1998-11-12
    OF - Nominee Director → CIF 0
  • 3
    Bates, Craig Lee
    Financial Manager born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 2007-03-30
    OF - Director → CIF 0
    Bates, Craig Lee
    Financial Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 4
    Avis, Michael Geoffrey
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
  • 5
    Parsons, Sarah Christine
    Company Secretary/Director born in November 1970
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 6
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Fisher, Mark
    Accountant born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-05-20
    OF - Director → CIF 0
    Fisher, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-05-20
    OF - Secretary → CIF 0
  • 8
    Tyne, Mark John
    Business Developer born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2013-03-27
    OF - Director → CIF 0
    Tyne, Mark John
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 9
    Warrilow, Paul Gerrard
    Sales Manager born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2008-01-01
    OF - Director → CIF 0
  • 10
    Adlam, Mark
    Sales Director born in November 1968
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 11
    Hartley, Simon John
    Finance Director born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 12
    Chapman, Keith Anthony
    Chief Executive Officer born in March 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 13
    Cox, Michael Jonathan
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2017-06-15
    OF - Director → CIF 0
  • 14
    Purewal, Inderjeet Singh
    Finance Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-06-15
    OF - Director → CIF 0
  • 15
    Cooke, Paul David
    Production Manager born in January 1970
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2007-03-30
    OF - Director → CIF 0
    Cooke, Paul David
    Operations Director born in January 1970
    Individual
    icon of calendar 2022-08-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 16
    ROSESTAN LTD - 2014-12-16
    icon of addressEsterform Group Limited, Boraston Lane, Tenbury Wells, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,199,604 GBP2024-09-27
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 17
    icon of addressEsterform Packaging Limited, Boraston Lane, Tenbury Wells, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-09-27
    Person with significant control
    2017-06-15 ~ 2022-02-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ESTERFORM PACKAGING LIMITED

Previous name
THE DESIGNWORX LIMITED - 1998-11-20
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-09-27
02022-10-01 ~ 2023-09-29
Turnover/Revenue
82,000 GBP2023-09-30 ~ 2024-09-27
102,000 GBP2022-10-01 ~ 2023-09-29
Cost of Sales
-63,000 GBP2023-09-30 ~ 2024-09-27
-85,000 GBP2022-10-01 ~ 2023-09-29
Gross Profit/Loss
20,000 GBP2023-09-30 ~ 2024-09-27
18,000 GBP2022-10-01 ~ 2023-09-29
Distribution Costs
-8,000 GBP2023-09-30 ~ 2024-09-27
-9,000 GBP2022-10-01 ~ 2023-09-29
Administrative Expenses
-4,000 GBP2023-09-30 ~ 2024-09-27
-3,000 GBP2022-10-01 ~ 2023-09-29
Operating Profit/Loss
8,000 GBP2023-09-30 ~ 2024-09-27
7,000 GBP2022-10-01 ~ 2023-09-29
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-09-30 ~ 2024-09-27
-3,000 GBP2022-10-01 ~ 2023-09-29
Profit/Loss
1,000 GBP2023-09-30 ~ 2024-09-27
-3,000 GBP2022-10-01 ~ 2023-09-29
Comprehensive Income/Expense
1,000 GBP2023-09-30 ~ 2024-09-27
-3,000 GBP2022-10-01 ~ 2023-09-29
Property, Plant & Equipment
17,000 GBP2024-09-27
22,000 GBP2023-09-29
Fixed Assets - Investments
4,000 GBP2024-09-27
1,000 GBP2023-09-29
Fixed Assets
21,000 GBP2024-09-27
23,000 GBP2023-09-29
Total Inventories
9,000 GBP2024-09-27
8,000 GBP2023-09-29
Debtors
Non-current
3,000 GBP2023-09-29
Current
33,000 GBP2024-09-27
30,000 GBP2023-09-29
Cash at bank and in hand
2,000 GBP2024-09-27
1,000 GBP2023-09-29
Current Assets
43,000 GBP2024-09-27
42,000 GBP2023-09-29
Creditors
Current, Amounts falling due within one year
-52,000 GBP2024-09-27
Net Current Assets/Liabilities
-8,000 GBP2024-09-27
-11,000 GBP2023-09-29
Total Assets Less Current Liabilities
12,000 GBP2024-09-27
12,000 GBP2023-09-29
Net Assets/Liabilities
2,000 GBP2024-09-27
1,000 GBP2023-09-29
Equity
Called up share capital
1,000 GBP2024-09-27
1,000 GBP2023-09-29
0 GBP2022-10-01
Share premium
5,000 GBP2024-09-27
5,000 GBP2023-09-29
0 GBP2022-10-01
Revaluation reserve
0 GBP2024-09-27
0 GBP2023-09-29
0 GBP2022-10-01
Retained earnings (accumulated losses)
-4,000 GBP2024-09-27
-5,000 GBP2023-09-29
-1,000 GBP2022-10-01
Equity
2,000 GBP2024-09-27
1,000 GBP2023-09-29
-1,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-09-30 ~ 2024-09-27
-3,000 GBP2022-10-01 ~ 2023-09-29
Issue of Equity Instruments
Called up share capital
0 GBP2022-10-01 ~ 2023-09-29
Issue of Equity Instruments
6,000 GBP2022-10-01 ~ 2023-09-29
Audit Fees/Expenses
0 GBP2023-09-30 ~ 2024-09-27
0 GBP2022-10-01 ~ 2023-09-29
Wages/Salaries
9,000 GBP2023-09-30 ~ 2024-09-27
8,000 GBP2022-10-01 ~ 2023-09-29
Social Security Costs
1,000 GBP2023-09-30 ~ 2024-09-27
1,000 GBP2022-10-01 ~ 2023-09-29
Staff Costs/Employee Benefits Expense
10,000 GBP2023-09-30 ~ 2024-09-27
9,000 GBP2022-10-01 ~ 2023-09-29
Director Remuneration
1,000 GBP2023-09-30 ~ 2024-09-27
1,000 GBP2022-10-01 ~ 2023-09-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-09-30 ~ 2024-09-27
-0 GBP2022-10-01 ~ 2023-09-29
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-09-30 ~ 2024-09-27
-1,000 GBP2022-10-01 ~ 2023-09-29
Intangible Assets - Gross Cost
Goodwill
6,000 GBP2024-09-27
6,000 GBP2023-09-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,000 GBP2024-09-27
6,000 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
Buildings
3,000 GBP2024-09-27
3,000 GBP2023-09-29
Plant and equipment
62,000 GBP2024-09-27
67,000 GBP2023-09-29
Motor vehicles
0 GBP2024-09-27
0 GBP2023-09-29
Furniture and fittings
1,000 GBP2024-09-27
1,000 GBP2023-09-29
Other
0 GBP2024-09-27
0 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
67,000 GBP2024-09-27
71,000 GBP2023-09-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,000 GBP2023-09-30 ~ 2024-09-27
Property, Plant & Equipment - Other Disposals
-2,000 GBP2023-09-30 ~ 2024-09-27
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
47,000 GBP2023-09-29
Motor vehicles
0 GBP2023-09-29
Furniture and fittings
1,000 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
49,000 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,000 GBP2023-09-30 ~ 2024-09-27
Owned/Freehold
5,000 GBP2023-09-30 ~ 2024-09-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,000 GBP2023-09-30 ~ 2024-09-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,000 GBP2023-09-30 ~ 2024-09-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,000 GBP2024-09-27
Motor vehicles
0 GBP2024-09-27
Furniture and fittings
1,000 GBP2024-09-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,000 GBP2024-09-27
Property, Plant & Equipment
Buildings
2,000 GBP2024-09-27
2,000 GBP2023-09-29
Plant and equipment
14,000 GBP2024-09-27
20,000 GBP2023-09-29
Motor vehicles
0 GBP2024-09-27
Furniture and fittings
0 GBP2024-09-27
0 GBP2023-09-29
Other
0 GBP2024-09-27
0 GBP2023-09-29
Under hire purchased contracts or finance leases, Plant and equipment
3,000 GBP2024-09-27
5,000 GBP2023-09-29
Raw materials and consumables
2,000 GBP2024-09-27
2,000 GBP2023-09-29
Finished Goods/Goods for Resale
6,000 GBP2024-09-27
6,000 GBP2023-09-29
Other Debtors
Non-current
3,000 GBP2023-09-29
Trade Debtors/Trade Receivables
Current
19,000 GBP2024-09-27
17,000 GBP2023-09-29
Amounts Owed by Group Undertakings
Current
13,000 GBP2024-09-27
12,000 GBP2023-09-29
Other Debtors
Current
1,000 GBP2024-09-27
1,000 GBP2023-09-29
Prepayments/Accrued Income
Current
1,000 GBP2024-09-27
0 GBP2023-09-29
Bank Borrowings
Current
1,000 GBP2024-09-27
4,000 GBP2023-09-29
Other Remaining Borrowings
Current
14,000 GBP2024-09-27
15,000 GBP2023-09-29
Trade Creditors/Trade Payables
Current
16,000 GBP2024-09-27
14,000 GBP2023-09-29
Amounts owed to group undertakings
Current
7,000 GBP2024-09-27
7,000 GBP2023-09-29
Taxation/Social Security Payable
Current
1,000 GBP2024-09-27
2,000 GBP2023-09-29
Finance Lease Liabilities - Total Present Value
Current
1,000 GBP2024-09-27
1,000 GBP2023-09-29
Other Creditors
Current
8,000 GBP2024-09-27
6,000 GBP2023-09-29
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-09-27
4,000 GBP2023-09-29
Creditors
Current
52,000 GBP2024-09-27
53,000 GBP2023-09-29
Bank Borrowings
Non-current
5,000 GBP2024-09-27
3,000 GBP2023-09-29
Other Remaining Borrowings
Non-current
3,000 GBP2024-09-27
3,000 GBP2023-09-29
Finance Lease Liabilities - Total Present Value
Non-current
2,000 GBP2024-09-27
3,000 GBP2023-09-29
Creditors
Non-current
10,000 GBP2024-09-27
9,000 GBP2023-09-29
Bank Borrowings
Current, Amounts falling due within one year
1,000 GBP2024-09-27
Total Borrowings
Current, Amounts falling due within one year
15,000 GBP2024-09-27
Bank Borrowings
Non-current, Between two and five year
5,000 GBP2024-09-27
2,000 GBP2023-09-29
Total Borrowings
23,000 GBP2024-09-27
24,000 GBP2023-09-29
Minimum gross finance lease payments owing
3,000 GBP2024-09-27
5,000 GBP2023-09-29
Net Deferred Tax Liability/Asset
-1,000 GBP2024-09-27
-1,000 GBP2023-09-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-09-30 ~ 2024-09-27
Deferred Tax Liabilities
Accelerated tax depreciation
-1,000 GBP2024-09-27
-1,000 GBP2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
680,000 shares2024-09-27
680,000 shares2023-09-29
Par Value of Share
Class 1 ordinary share
02023-09-30 ~ 2024-09-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,000 GBP2024-09-27
2,000 GBP2023-09-29
Between one and five year
8,000 GBP2024-09-27
8,000 GBP2023-09-29
More than five year
2,000 GBP2024-09-27
4,000 GBP2023-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,000 GBP2024-09-27
14,000 GBP2023-09-29
Related profiles found in government register
  • ESTERFORM PACKAGING LIMITED
    Info
    THE DESIGNWORX LIMITED - 1998-11-20
    Registered number 03627281
    icon of addressEsterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire WR15 8LE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-07 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • ESTERFORM PACKAGING LIMITED
    S
    Registered number missing
    icon of addressEsterform Packaging Ltd, Boraston Lane, Tenbury Wells, England, WR15 8LE
    Limited Company
    CIF 1
  • ESTERFORM PACKAGING LIMITED
    S
    Registered number 03627281
    icon of addressEsterform Packaging Limited, Boraston Lane, Tenbury Wells, England, WR15 8LE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KITQUEST LIMITED - 1990-08-10
    PETPLAS (PACKAGING) LTD - 1991-04-16
    icon of addressEsterform, Boraston Lane, Tenbury Wells
    Active Corporate (4 parents)
    Equity (Company account)
    2,502,230 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-15 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    S P PACKAGING LIMITED - 2002-03-11
    icon of address2 Caulside Drive, Newpark Industrial Estate, Antrim
    Active Corporate (9 parents)
    Equity (Company account)
    473,418 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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