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 2
  • 1
    Baker, Jayne
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2000-01-31 ~ now
    OF - director → CIF 0
    Baker, Jayne
    Director
    Individual (1 offspring)
    Officer
    2000-01-31 ~ now
    OF - secretary → CIF 0
    Mrs Jayne Baker
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Baker, Paul Sirdar
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ now
    OF - director → CIF 0
    Mr Paul Sirdar Baker
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Cast, Richard Michael
    Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    1999-08-17 ~ 2000-01-31
    OF - director → CIF 0
    Cast, Richard Michael
    Individual (2 offsprings)
    Officer
    1999-08-17 ~ 2000-01-31
    OF - secretary → CIF 0
  • 2
    Mason, Keith Jonathan
    Chartered Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    1999-08-17 ~ 2000-01-31
    OF - director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-05-19 ~ 1999-08-17
    PE - nominee-director → CIF 0
    1999-05-19 ~ 1999-08-17
    PE - nominee-secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-05-19 ~ 1999-08-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

CORNWELL PRODUCTS PACKAGING LIMITED

Previous name
MEINWEAVE LIMITED - 2000-02-02
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
57,962 GBP2024-03-31
77,282 GBP2023-03-31
Debtors
124,864 GBP2024-03-31
52,483 GBP2023-03-31
Cash at bank and in hand
57,477 GBP2024-03-31
26,495 GBP2023-03-31
Current Assets
182,341 GBP2024-03-31
78,978 GBP2023-03-31
Net Current Assets/Liabilities
53,174 GBP2024-03-31
-16,036 GBP2023-03-31
Total Assets Less Current Liabilities
111,136 GBP2024-03-31
61,246 GBP2023-03-31
Creditors
Amounts falling due after one year
-15,834 GBP2024-03-31
-25,833 GBP2023-03-31
Net Assets/Liabilities
80,811 GBP2024-03-31
16,990 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
80,809 GBP2024-03-31
16,988 GBP2023-03-31
Equity
80,811 GBP2024-03-31
16,990 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,564 GBP2024-03-31
36,564 GBP2023-03-31
Vehicles
143,280 GBP2024-03-31
143,280 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
179,844 GBP2024-03-31
179,844 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,365 GBP2024-03-31
32,299 GBP2023-03-31
Vehicles
88,517 GBP2024-03-31
70,263 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,882 GBP2024-03-31
102,562 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,066 GBP2023-04-01 ~ 2024-03-31
Vehicles
18,254 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,199 GBP2024-03-31
4,265 GBP2023-03-31
Vehicles
54,763 GBP2024-03-31
73,017 GBP2023-03-31
Trade Debtors/Trade Receivables
60,060 GBP2024-03-31
41,057 GBP2023-03-31
Other Debtors
64,804 GBP2024-03-31
11,426 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,827 GBP2024-03-31
39,967 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
64,923 GBP2024-03-31
22,955 GBP2023-03-31
Other Creditors
Amounts falling due within one year
14,417 GBP2024-03-31
22,092 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
15,834 GBP2024-03-31
25,833 GBP2023-03-31
  • CORNWELL PRODUCTS PACKAGING LIMITED
    Info
    MEINWEAVE LIMITED - 2000-02-02
    Registered number 03773977
    1 The Stables, Court Lodge Horton Road, Horton Kirby, Dartford DA4 9BN
    Private Limited Company incorporated on 1999-05-19 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.