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 6
  • 1
    Lynch, Ronan Patrick
    Sales Manager born in March 1968
    Individual (8 offsprings)
    Officer
    1999-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Duncan
    Sales Director born in August 1966
    Individual (1 offspring)
    Officer
    2002-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Caroline Sheila
    Secretary born in January 1968
    Individual (6 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Douglas John
    Sales Manager born in October 1967
    Individual (6 offsprings)
    Officer
    1999-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Richard
    Sales Manager born in October 1966
    Individual (5 offsprings)
    Officer
    1999-05-21 ~ now
    OF - Director → CIF 0
    Mitchell, Richard
    Sales Manager
    Individual (5 offsprings)
    Officer
    1999-05-21 ~ now
    OF - Secretary → CIF 0
  • 6
    4th Floor, Llanthony Warehouse, The Docks, Gloucester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Ronan Patrick Lynch
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2017-05-21 ~ 2023-10-09
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Caroline Sheila Lynch
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2017-05-21 ~ 2023-10-09
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Douglas John Wilson
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    2017-05-21 ~ 2023-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Richard Mitchell
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2017-05-21 ~ 2023-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-05-21 ~ 1999-05-21
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-05-21 ~ 1999-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVESHAM SPECIALIST PACKAGING LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
228,687 GBP2024-02-29
1,195,806 GBP2023-02-28
Fixed Assets - Investments
0 GBP2024-02-29
100 GBP2023-02-28
Fixed Assets
228,687 GBP2024-02-29
1,195,906 GBP2023-02-28
Debtors
4,520,480 GBP2024-02-29
4,735,964 GBP2023-02-28
Cash at bank and in hand
2,898,969 GBP2024-02-29
5,648,918 GBP2023-02-28
Current Assets
8,696,615 GBP2024-02-29
11,470,576 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,960,735 GBP2024-02-29
-2,404,770 GBP2023-02-28
Net Current Assets/Liabilities
6,735,880 GBP2024-02-29
9,065,806 GBP2023-02-28
Total Assets Less Current Liabilities
6,964,567 GBP2024-02-29
10,261,712 GBP2023-02-28
Net Assets/Liabilities
6,924,894 GBP2024-02-29
10,201,109 GBP2023-02-28
Equity
Called up share capital
300 GBP2024-02-29
300 GBP2023-02-28
300 GBP2022-02-28
Retained earnings (accumulated losses)
6,924,594 GBP2024-02-29
10,200,809 GBP2023-02-28
9,811,503 GBP2022-02-28
Equity
6,924,894 GBP2024-02-29
10,201,109 GBP2023-02-28
Cost of Sales
-14,077,742 GBP2023-03-01 ~ 2024-02-29
-15,956,603 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-1,799,380 GBP2023-03-01 ~ 2024-02-29
-2,304,788 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
240,468 GBP2023-03-01 ~ 2024-02-29
69,498 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
829,309 GBP2023-03-01 ~ 2024-02-29
1,095,856 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
723,800 GBP2023-03-01 ~ 2024-02-29
809,306 GBP2022-03-01 ~ 2023-02-28
Retained earnings (accumulated losses)
723,800 GBP2023-03-01 ~ 2024-02-29
809,306 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-420,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-4,000,015 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
292023-03-01 ~ 2024-02-29
312022-03-01 ~ 2023-02-28
Wages/Salaries
910,155 GBP2023-03-01 ~ 2024-02-29
860,166 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,000 GBP2023-03-01 ~ 2024-02-29
40,000 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
1,051,490 GBP2023-03-01 ~ 2024-02-29
977,189 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
9,100 GBP2023-03-01 ~ 2024-02-29
9,070 GBP2022-03-01 ~ 2023-02-28
Director Remuneration
112,278 GBP2023-03-01 ~ 2024-02-29
112,278 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,930 GBP2023-03-01 ~ 2024-02-29
13,040 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-02-29
971,919 GBP2023-02-28
Land and buildings, Under hire purchased contracts or finance leases
87,397 GBP2024-02-29
87,397 GBP2023-02-28
Plant and equipment
308,982 GBP2024-02-29
404,837 GBP2023-02-28
Furniture and fittings
59,352 GBP2024-02-29
137,024 GBP2023-02-28
Motor vehicles
370,966 GBP2024-02-29
399,682 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
826,697 GBP2024-02-29
2,000,859 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-95,855 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
-80,061 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-74,336 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-1,222,171 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-02-29
74,645 GBP2023-02-28
Land and buildings, Under hire purchased contracts or finance leases
82,413 GBP2024-02-29
81,167 GBP2023-02-28
Plant and equipment
278,958 GBP2024-02-29
335,537 GBP2023-02-28
Furniture and fittings
55,800 GBP2024-02-29
133,046 GBP2023-02-28
Motor vehicles
180,839 GBP2024-02-29
180,658 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
598,010 GBP2024-02-29
805,053 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,826 GBP2023-03-01 ~ 2024-02-29
Land and buildings, Under hire purchased contracts or finance leases
1,246 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
8,305 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
2,095 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
65,465 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,937 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-64,884 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
-79,341 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-65,284 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-291,980 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-02-29
897,274 GBP2023-02-28
Land and buildings, Under hire purchased contracts or finance leases
4,984 GBP2024-02-29
6,230 GBP2023-02-28
Plant and equipment
30,024 GBP2024-02-29
69,300 GBP2023-02-28
Furniture and fittings
3,552 GBP2024-02-29
3,978 GBP2023-02-28
Motor vehicles
190,127 GBP2024-02-29
219,024 GBP2023-02-28
Finished Goods/Goods for Resale
1,277,166 GBP2024-02-29
1,085,694 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,827,106 GBP2024-02-29
1,692,967 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
2,596,725 GBP2024-02-29
1,670,622 GBP2023-02-28
Other Debtors
Current
31,345 GBP2024-02-29
1,315,331 GBP2023-02-28
Prepayments/Accrued Income
Current
65,304 GBP2024-02-29
57,044 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
4,520,480 GBP2024-02-29
4,735,964 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,164,417 GBP2024-02-29
922,040 GBP2023-02-28
Corporation Tax Payable
Current
126,439 GBP2024-02-29
362,977 GBP2023-02-28
Other Taxation & Social Security Payable
Current
76,318 GBP2024-02-29
104,261 GBP2023-02-28
Other Creditors
Current
555,612 GBP2024-02-29
980,489 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
37,949 GBP2024-02-29
35,003 GBP2023-02-28
Creditors
Current
1,960,735 GBP2024-02-29
2,404,770 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
250,289 GBP2024-02-29
125,000 GBP2023-02-28
Between two and five year
844,617 GBP2024-02-29
0 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,094,906 GBP2024-02-29
125,000 GBP2023-02-28
Related profiles found in government register
  • EVESHAM SPECIALIST PACKAGING LIMITED
    Info
    Registered number 03775625
    4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire GL1 2EH
    Private Limited Company incorporated on 1999-05-21 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • EVESHAM SPECIALIST PACKAGING LTD
    S
    Registered number 03775625
    Unit 20, Orchard Industrial Estate, Toddington, Cheltenham, England, GL54 5EB
    Limited Company in Uk Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -152,184 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2024-01-19
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.