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 3
  • 1
    Thurlbourn, Andrew
    Company Director born in January 1961
    Individual (8 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Thurlbourn, Andrew Colin
    Individual (8 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Yuko
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 3
    7, Brundon Lane, Sudbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    White, Joanne
    Individual (19 offsprings)
    Officer
    2015-11-01 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 2
    Jones, Yuko
    Company Director
    Individual (5 offsprings)
    Officer
    2002-03-14 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 3
    Jones, Roy David
    Manager born in March 1957
    Individual (3 offsprings)
    Officer
    2002-03-14 ~ 2024-08-17
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-14 ~ 2002-03-14
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2002-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BG PACKAGING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
316,537 GBP2022-12-01 ~ 2023-07-31
474,000 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-3,543 GBP2022-12-01 ~ 2023-07-31
-5,910 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
312,994 GBP2022-12-01 ~ 2023-07-31
468,090 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
-545 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
582,073 GBP2022-12-01 ~ 2023-07-31
1,067,545 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-96,595 GBP2022-12-01 ~ 2023-07-31
-238,834 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
485,478 GBP2022-12-01 ~ 2023-07-31
828,711 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
130,000 GBP2023-07-31
2,130,000 GBP2022-11-30
Debtors
1,324,965 GBP2023-07-31
1,281,572 GBP2022-11-30
Cash at bank and in hand
2,784,650 GBP2023-07-31
445,047 GBP2022-11-30
Current Assets
4,109,615 GBP2023-07-31
1,726,619 GBP2022-11-30
Net Current Assets/Liabilities
3,204,652 GBP2023-07-31
1,583,454 GBP2022-11-30
Total Assets Less Current Liabilities
3,334,652 GBP2023-07-31
3,713,454 GBP2022-11-30
Net Assets/Liabilities
3,334,652 GBP2023-07-31
3,449,174 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-11-30
100 GBP2021-11-30
Retained earnings (accumulated losses)
3,334,552 GBP2023-07-31
3,449,074 GBP2022-11-30
2,620,363 GBP2021-11-30
Equity
3,334,652 GBP2023-07-31
3,449,174 GBP2022-11-30
2,620,463 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
485,478 GBP2022-12-01 ~ 2023-07-31
Dividends Paid
-600,000 GBP2022-12-01 ~ 2023-07-31
Average Number of Employees
32022-12-01 ~ 2023-07-31
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
130,000 GBP2023-07-31
2,130,000 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,000,000 GBP2022-12-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
130,000 GBP2023-07-31
2,130,000 GBP2022-11-30
Amounts owed by group undertakings and participating interests
1,324,965 GBP2023-07-31
1,281,572 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
91,300 GBP2023-07-31
91,300 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
359,840 GBP2023-07-31
43,965 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
453,823 GBP2023-07-31
7,900 GBP2022-11-30
  • BG PACKAGING LIMITED
    Info
    Registered number 04394988
    Bg Office, 7 Brundon Lane, Sudbury, Suffolk CO10 1XR
    Private Limited Company incorporated on 2002-03-14 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.