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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 6
  • 1
    Lynch, Caroline Sheila
    Born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Duncan
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Richard
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ now
    OF - Director → CIF 0
    Mitchell, Richard
    Sales Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Douglas John
    Born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Lynch, Ronan Patrick
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4th Floor, Llanthony Warehouse, The Docks, Gloucester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,777,531 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mrs Caroline Sheila Lynch
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-21 ~ 2023-10-09
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Richard Mitchell
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-21 ~ 2023-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Douglas John Wilson
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-21 ~ 2023-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Ronan Patrick Lynch
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-05-21 ~ 2023-10-09
    PE - Has significant influence or control → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-05-21 ~ 1999-05-21
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
Administrative Expenses
-2,075,791 GBP2024-03-01 ~ 2025-02-28
-1,799,380 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
43,795 GBP2024-03-01 ~ 2025-02-28
240,468 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-03-01 ~ 2025-02-28
5,704 GBP2023-03-01 ~ 2024-02-29
-5,704 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
568,745 GBP2024-03-01 ~ 2025-02-28
829,309 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
495,434 GBP2024-03-01 ~ 2025-02-28
723,800 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
222,731 GBP2025-02-28
228,688 GBP2024-02-29
Debtors
2,989,563 GBP2025-02-28
4,520,479 GBP2024-02-29
Cash at bank and in hand
1,577,496 GBP2025-02-28
2,898,969 GBP2024-02-29
Current Assets
5,828,833 GBP2025-02-28
8,696,614 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,960,735 GBP2024-02-29
Net Current Assets/Liabilities
4,641,565 GBP2025-02-28
6,735,879 GBP2024-02-29
Total Assets Less Current Liabilities
4,864,296 GBP2025-02-28
6,964,567 GBP2024-02-29
Net Assets/Liabilities
4,830,630 GBP2025-02-28
6,924,894 GBP2024-02-29
Equity
Called up share capital
300 GBP2025-02-28
300 GBP2024-02-29
300 GBP2023-02-28
Retained earnings (accumulated losses)
4,830,330 GBP2025-02-28
6,924,594 GBP2024-02-29
10,200,809 GBP2023-02-28
Equity
4,830,630 GBP2025-02-28
6,924,894 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
495,434 GBP2024-03-01 ~ 2025-02-28
723,800 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-4,000,015 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-2,589,698 GBP2024-03-01 ~ 2025-02-28
Average Number of Employees
362024-03-01 ~ 2025-02-28
292023-03-01 ~ 2024-02-29
Wages/Salaries
1,021,951 GBP2024-03-01 ~ 2025-02-28
910,155 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,000 GBP2024-03-01 ~ 2025-02-28
60,000 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
1,168,145 GBP2024-03-01 ~ 2025-02-28
1,051,490 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
9,800 GBP2024-03-01 ~ 2025-02-28
9,100 GBP2023-03-01 ~ 2024-02-29
Director Remuneration
112,278 GBP2024-03-01 ~ 2025-02-28
112,278 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,007 GBP2024-03-01 ~ 2025-02-28
-20,930 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
309,632 GBP2025-02-28
308,982 GBP2024-02-29
Furniture and fittings
63,890 GBP2025-02-28
59,352 GBP2024-02-29
Motor vehicles
373,573 GBP2025-02-28
370,966 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
834,492 GBP2025-02-28
826,697 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
-211 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-74,920 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-75,131 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
87,397 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
285,049 GBP2025-02-28
278,957 GBP2024-02-29
Furniture and fittings
57,041 GBP2025-02-28
55,800 GBP2024-02-29
Motor vehicles
186,261 GBP2025-02-28
180,839 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
611,761 GBP2025-02-28
598,009 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
997 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
6,092 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
1,452 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
52,861 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,402 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
-211 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-47,439 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,650 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
83,410 GBP2025-02-28
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,987 GBP2025-02-28
Plant and equipment
24,583 GBP2025-02-28
30,025 GBP2024-02-29
Furniture and fittings
6,849 GBP2025-02-28
3,552 GBP2024-02-29
Motor vehicles
187,312 GBP2025-02-28
190,127 GBP2024-02-29
Finished Goods/Goods for Resale
1,261,774 GBP2025-02-28
1,277,166 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,544,406 GBP2025-02-28
1,827,105 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,350,333 GBP2025-02-28
2,596,725 GBP2024-02-29
Other Debtors
Current
31,345 GBP2025-02-28
31,345 GBP2024-02-29
Prepayments/Accrued Income
Current
63,479 GBP2025-02-28
65,304 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
2,989,563 GBP2025-02-28
Current, Amounts falling due within one year
4,520,479 GBP2024-02-29
Trade Creditors/Trade Payables
Current
645,992 GBP2025-02-28
1,164,417 GBP2024-02-29
Corporation Tax Payable
Current
79,318 GBP2025-02-28
126,439 GBP2024-02-29
Other Taxation & Social Security Payable
Current
73,340 GBP2025-02-28
76,318 GBP2024-02-29
Other Creditors
Current
360,801 GBP2025-02-28
555,612 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
27,817 GBP2025-02-28
37,949 GBP2024-02-29
Creditors
Current
1,187,268 GBP2025-02-28
1,960,735 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-02-28
300 shares2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
867,149 GBP2025-02-28
Related profiles found in government register
  • EVESHAM SPECIALIST PACKAGING LIMITED
    Info
    Registered number 03775625
    icon of address4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire GL1 2EH
    PRIVATE LIMITED COMPANY incorporated on 1999-05-21 (26 years 7 months). 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
    icon of addressUnit 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
  • icon of address4th 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
    icon of calendar 2017-02-17 ~ 2024-01-19
    CIF 1 - Ownership of shares – 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.