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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 2
  • 1
    Cross, David Alec
    Born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHoldford Road, Witton, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Williams, Stephen
    Sales Director born in January 1972
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Cresswell, Paula Ann
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2009-07-29
    OF - Director → CIF 0
    Cresswell, Paula Ann
    Director
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 3
    Biggs, Simon David Ian
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2009-07-29
    OF - Director → CIF 0
    Biggs, Simon David Ian
    Company Director born in July 1947
    Individual
    icon of calendar 2009-07-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Hodgetts, Keith Arthur
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Saynor, John Charles
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 6
    Branson, Victor
    Director born in March 1926
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2009-07-26
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-06-07 ~ 2001-09-05
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 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
17219 - Manufacture Of Other Paper And Paperboard Containers
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Property, Plant & Equipment
325,524 GBP2024-12-31
336,321 GBP2023-12-31
Fixed Assets - Investments
137,000 GBP2024-12-31
187,006 GBP2023-12-31
Fixed Assets
462,524 GBP2024-12-31
523,327 GBP2023-12-31
Debtors
1,790,028 GBP2024-12-31
1,307,857 GBP2023-12-31
Cash at bank and in hand
249 GBP2024-12-31
13,752 GBP2023-12-31
Current Assets
2,026,336 GBP2024-12-31
1,518,961 GBP2023-12-31
Net Current Assets/Liabilities
389,446 GBP2024-12-31
288,036 GBP2023-12-31
Total Assets Less Current Liabilities
851,970 GBP2024-12-31
811,363 GBP2023-12-31
Net Assets/Liabilities
912,802 GBP2024-12-31
860,840 GBP2023-12-31
Equity
Called up share capital
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Retained earnings (accumulated losses)
312,802 GBP2024-12-31
260,840 GBP2023-12-31
Equity
912,802 GBP2024-12-31
860,840 GBP2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
76,123 GBP2024-12-31
76,123 GBP2023-12-31
Plant and equipment
1,085,517 GBP2024-12-31
1,060,580 GBP2023-12-31
Furniture and fittings
4,352 GBP2024-12-31
4,352 GBP2023-12-31
Computers
125,149 GBP2024-12-31
125,149 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,291,141 GBP2024-12-31
1,266,204 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
73,286 GBP2024-12-31
72,546 GBP2023-12-31
Plant and equipment
786,459 GBP2024-12-31
755,135 GBP2023-12-31
Furniture and fittings
3,772 GBP2024-12-31
3,337 GBP2023-12-31
Computers
102,100 GBP2024-12-31
98,865 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
965,617 GBP2024-12-31
929,883 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,324 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
435 GBP2024-01-01 ~ 2024-12-31
Computers
3,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,734 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,837 GBP2024-12-31
Plant and equipment
299,058 GBP2024-12-31
305,444 GBP2023-12-31
Furniture and fittings
580 GBP2024-12-31
1,016 GBP2023-12-31
Computers
23,049 GBP2024-12-31
26,284 GBP2023-12-31
Other Investments Other Than Loans
137,000 GBP2024-12-31
187,006 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
464,042 GBP2024-12-31
469,635 GBP2023-12-31
Amounts Owed By Related Parties
-378,902 GBP2024-12-31
Current
-442,044 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,704,888 GBP2024-12-31
1,280,266 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,790,028 GBP2024-12-31
Current, Amounts falling due within one year
1,307,857 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
180,212 GBP2024-12-31
220,868 GBP2023-12-31
Trade Creditors/Trade Payables
Current
941,981 GBP2024-12-31
480,087 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,736 GBP2024-12-31
24,575 GBP2023-12-31
Other Creditors
Current
492,961 GBP2024-12-31
505,395 GBP2023-12-31
Creditors
Current
1,636,890 GBP2024-12-31
1,230,925 GBP2023-12-31
Other Creditors
Non-current
-60,832 GBP2024-12-31
-49,477 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,928 GBP2024-12-31
8,928 GBP2023-12-31
Equity
Called up share capital
600,000 GBP2024-12-31
600,000 GBP2023-12-31

Related profiles found in government register
  • BEAUCREST PACKAGING SOLUTIONS LIMITED
    Info
    BOXBROWN CONSULTANTS LIMITED - 2002-07-14
    Registered number 04230546
    icon of addressHoldford Road, Witton, Birmingham, West Midlands B6 7EP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • BEAUCREST PACKAGING SOLUTIONS LIMITED
    S
    Registered number 04230546
    icon of addressHoldford 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
    icon of addressHoldford Road, Wilton, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,667 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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