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
    Abernethie, Johnathan
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Barter, Michael Wyatt
    Director born in December 1970
    Individual (25 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Carruth, Kelvin
    Director born in January 1999
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Deaux, Patrick Ettienne
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Carruth, John Thomas
    Director born in February 1962
    Individual (9 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Unit 3, Jade Business Park, Spring Road, Murton, County Durham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Doouss, Ben
    Director born in December 1967
    Individual (15 offsprings)
    Officer
    2022-05-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Montague, Graham
    Director born in February 1951
    Individual
    Officer
    2001-07-23 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Graham Montague
    Born in February 1951
    Individual
    Person with significant control
    2016-06-01 ~ 2022-05-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Greef, Herbert
    Individual
    Officer
    2001-07-23 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Haslem, Steven Edward
    Individual
    Officer
    2004-01-01 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 5
    Evershed, Duncan
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2022-05-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Unit 7 Spring Road, Jade Business Park, Seaham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,263,107 GBP2021-12-31
    Person with significant control
    2022-05-04 ~ 2025-01-31
    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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-07-23 ~ 2001-07-23
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

G M PACKAGING (UK) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
122022-04-01 ~ 2022-12-31
Intangible Assets
34,192 GBP2023-12-31
8,625 GBP2022-12-31
Property, Plant & Equipment
77,254 GBP2023-12-31
88,642 GBP2022-12-31
Fixed Assets
111,446 GBP2023-12-31
97,267 GBP2022-12-31
Total Inventories
433,908 GBP2023-12-31
436,740 GBP2022-12-31
Debtors
Current
945,161 GBP2023-12-31
1,032,266 GBP2022-12-31
Cash at bank and in hand
922,905 GBP2023-12-31
617,194 GBP2022-12-31
Current Assets
2,301,974 GBP2023-12-31
2,086,200 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,550,405 GBP2023-12-31
-865,782 GBP2022-12-31
Net Current Assets/Liabilities
751,569 GBP2023-12-31
1,220,418 GBP2022-12-31
Total Assets Less Current Liabilities
863,015 GBP2023-12-31
1,317,685 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,275 GBP2023-12-31
-19,469 GBP2022-12-31
Net Assets/Liabilities
829,498 GBP2023-12-31
1,278,122 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
829,497 GBP2023-12-31
1,278,121 GBP2022-12-31
Equity
829,498 GBP2023-12-31
1,278,122 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
44,394 GBP2023-12-31
10,000 GBP2022-12-31
Goodwill
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Intangible Assets - Gross Cost
74,394 GBP2023-12-31
40,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
40,202 GBP2023-12-31
31,375 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
72,457 GBP2023-12-31
72,457 GBP2022-12-31
Furniture and fittings
56,541 GBP2023-12-31
70,252 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
128,998 GBP2023-12-31
142,709 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-42,373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-42,373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
23,129 GBP2022-12-31
Furniture and fittings
30,938 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
54,067 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12,332 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
3,888 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
16,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-18,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
35,461 GBP2023-12-31
Furniture and fittings
16,283 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,744 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
36,996 GBP2023-12-31
49,328 GBP2022-12-31
Furniture and fittings
40,258 GBP2023-12-31
39,314 GBP2022-12-31
Finished Goods/Goods for Resale
433,908 GBP2023-12-31
436,740 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
826,468 GBP2023-12-31
436,157 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
560,199 GBP2022-12-31
Prepayments/Accrued Income
Current
118,693 GBP2023-12-31
35,910 GBP2022-12-31
Bank Overdrafts
-2,465 GBP2023-12-31
-27 GBP2022-12-31
Cash and Cash Equivalents
920,440 GBP2023-12-31
617,167 GBP2022-12-31
Bank Overdrafts
Current
2,465 GBP2023-12-31
27 GBP2022-12-31
Bank Borrowings
Current
8,058 GBP2023-12-31
7,922 GBP2022-12-31
Trade Creditors/Trade Payables
Current
835,528 GBP2023-12-31
548,111 GBP2022-12-31
Amounts owed to group undertakings
Current
55,875 GBP2023-12-31
31,295 GBP2022-12-31
Corporation Tax Payable
Current
136,418 GBP2023-12-31
99,767 GBP2022-12-31
Taxation/Social Security Payable
Current
189,213 GBP2023-12-31
111,521 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
322,848 GBP2023-12-31
67,139 GBP2022-12-31
Creditors
Current
1,550,405 GBP2023-12-31
865,782 GBP2022-12-31
Bank Borrowings
Non-current
11,275 GBP2023-12-31
19,469 GBP2022-12-31
Creditors
Non-current
11,275 GBP2023-12-31
19,469 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
8,058 GBP2023-12-31
7,922 GBP2022-12-31
Non-current, Between one and two years
8,058 GBP2023-12-31
7,923 GBP2022-12-31
Non-current, Between two and five year
3,217 GBP2023-12-31
11,546 GBP2022-12-31
Total Borrowings
19,333 GBP2023-12-31
27,391 GBP2022-12-31
Net Deferred Tax Liability/Asset
-22,242 GBP2023-12-31
-20,094 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,148 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-22,242 GBP2023-12-31
-20,094 GBP2022-12-31
  • G M PACKAGING (UK) LIMITED
    Info
    Registered number 04257001
    Unit 3, Jade Business Park Spring Road, Murton, Seaham, County Durham SR7 9DR
    Private Limited Company incorporated on 2001-07-23 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.