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
    Cross, David Alec
    Consultant born in December 1957
    Individual (9 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Holdford Road, Witton, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Cresswell, Paula Ann
    Director born in April 1955
    Individual
    Officer
    2001-09-05 ~ 2009-07-29
    OF - Director → CIF 0
    Cresswell, Paula Ann
    Director
    Individual
    Officer
    2001-09-05 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 2
    Saynor, John Charles
    Solicitor
    Individual (9 offsprings)
    Officer
    2009-07-29 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 3
    Hodgetts, Keith Arthur
    Director born in February 1949
    Individual
    Officer
    2004-06-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Branson, Victor
    Director born in February 1926
    Individual
    Officer
    2004-06-08 ~ 2009-07-26
    OF - Director → CIF 0
  • 5
    Williams, Stephen
    Sales Director born in January 1972
    Individual
    Officer
    2006-04-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Biggs, Simon David Ian
    Director born in July 1947
    Individual
    Officer
    2001-09-05 ~ 2009-07-29
    OF - Director → CIF 0
    Biggs, Simon David Ian
    Company Director born in July 1947
    Individual
    2009-07-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-06-07 ~ 2001-09-05
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-06-07 ~ 2001-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAUCREST PACKAGING SOLUTIONS LIMITED

Previous name
BOXBROWN CONSULTANTS LIMITED - 2002-07-14
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Property, Plant & Equipment
336,321 GBP2023-12-31
312,359 GBP2022-12-31
Fixed Assets - Investments
187,006 GBP2023-12-31
236,262 GBP2022-12-31
Fixed Assets
523,327 GBP2023-12-31
548,621 GBP2022-12-31
Total Inventories
197,352 GBP2023-12-31
194,930 GBP2022-12-31
Debtors
1,307,857 GBP2023-12-31
1,393,806 GBP2022-12-31
Cash at bank and in hand
13,752 GBP2023-12-31
41,770 GBP2022-12-31
Current Assets
1,518,961 GBP2023-12-31
1,630,506 GBP2022-12-31
Creditors
-1,230,925 GBP2023-12-31
-1,372,741 GBP2022-12-31
Net Current Assets/Liabilities
288,036 GBP2023-12-31
257,765 GBP2022-12-31
Total Assets Less Current Liabilities
811,363 GBP2023-12-31
806,386 GBP2022-12-31
Net Assets/Liabilities
860,840 GBP2023-12-31
814,475 GBP2022-12-31
Equity
Called up share capital
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Retained earnings (accumulated losses)
260,840 GBP2023-12-31
214,475 GBP2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
76,123 GBP2023-12-31
72,423 GBP2022-12-31
Plant and equipment
1,060,580 GBP2023-12-31
1,020,353 GBP2022-12-31
Furniture and fittings
4,352 GBP2023-12-31
4,352 GBP2022-12-31
Computers
125,149 GBP2023-12-31
113,577 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,266,204 GBP2023-12-31
1,210,705 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
72,546 GBP2023-12-31
72,423 GBP2022-12-31
Plant and equipment
755,135 GBP2023-12-31
724,158 GBP2022-12-31
Furniture and fittings
3,337 GBP2023-12-31
2,900 GBP2022-12-31
Computers
98,865 GBP2023-12-31
98,865 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
929,883 GBP2023-12-31
898,346 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
123 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
30,977 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,577 GBP2023-12-31
Plant and equipment
305,445 GBP2023-12-31
296,195 GBP2022-12-31
Furniture and fittings
1,015 GBP2023-12-31
1,452 GBP2022-12-31
Computers
26,284 GBP2023-12-31
14,712 GBP2022-12-31
Finished Goods
197,352 GBP2023-12-31
194,930 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
469,635 GBP2023-12-31
520,081 GBP2022-12-31
Debtors
Current
1,307,857 GBP2023-12-31
1,287,559 GBP2022-12-31
Non-current
106,247 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
8,928 GBP2023-12-31
Trade Creditors/Trade Payables
Current
480,087 GBP2023-12-31
517,880 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
220,868 GBP2023-12-31
273,785 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,575 GBP2023-12-31
17,822 GBP2022-12-31
Creditors
Current
1,230,925 GBP2023-12-31
1,372,741 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,928 GBP2023-12-31

Related profiles found in government register
  • BEAUCREST PACKAGING SOLUTIONS LIMITED
    Info
    BOXBROWN CONSULTANTS LIMITED - 2002-07-14
    Registered number 04230546
    Holdford Road, Witton, Birmingham, West Midlands B6 7EP
    Private Limited Company incorporated on 2001-06-07 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • BEAUCREST PACKAGING SOLUTIONS LIMITED
    S
    Registered number 04230546
    Holdford Road, Wilton, Birmingham, United Kingdom, B6 7EP
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENTERPRISE CORRUGATED LIMITED - 1985-11-22
    BEAUCREST LIMITED - 1985-01-02
    Holdford Road, Wilton, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -88,333 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.