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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 3
  • 1
    Jones, Yuko
    Born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Thurlbourn, Andrew
    Born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
    Thurlbourn, Andrew Colin
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address7, Brundon Lane, Sudbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    White, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 2
    Jones, Yuko
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 3
    Jones, Roy David
    Manager born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2024-08-17
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2002-03-14
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 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
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
514 GBP2023-08-01 ~ 2024-07-31
316,537 GBP2022-12-01 ~ 2023-07-31
Administrative Expenses
-6,773 GBP2023-08-01 ~ 2024-07-31
-3,543 GBP2022-12-01 ~ 2023-07-31
Operating Profit/Loss
-6,259 GBP2023-08-01 ~ 2024-07-31
312,994 GBP2022-12-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-7,108 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
-13,367 GBP2023-08-01 ~ 2024-07-31
582,073 GBP2022-12-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-96,595 GBP2022-12-01 ~ 2023-07-31
Profit/Loss
-13,367 GBP2023-08-01 ~ 2024-07-31
485,478 GBP2022-12-01 ~ 2023-07-31
Property, Plant & Equipment
130,000 GBP2024-07-31
130,000 GBP2023-07-31
Debtors
1,280,186 GBP2024-07-31
1,324,965 GBP2023-07-31
Cash at bank and in hand
39,347 GBP2024-07-31
2,784,650 GBP2023-07-31
Current Assets
1,319,533 GBP2024-07-31
4,109,615 GBP2023-07-31
Net Current Assets/Liabilities
1,191,285 GBP2024-07-31
3,204,652 GBP2023-07-31
Net Assets/Liabilities
1,321,285 GBP2024-07-31
3,334,652 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-11-30
Retained earnings (accumulated losses)
1,321,185 GBP2024-07-31
3,334,552 GBP2023-07-31
3,449,074 GBP2022-11-30
Equity
1,321,285 GBP2024-07-31
3,334,652 GBP2023-07-31
3,449,174 GBP2022-11-30
Dividends Paid
-2,000,000 GBP2023-08-01 ~ 2024-07-31
-600,000 GBP2022-12-01 ~ 2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-13,367 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-12-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
130,000 GBP2024-07-31
130,000 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
130,000 GBP2024-07-31
130,000 GBP2023-07-31
Amounts owed by group undertakings and participating interests
1,280,186 GBP2024-07-31
1,324,965 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,108 GBP2024-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
91,300 GBP2024-07-31
91,300 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
29,840 GBP2024-07-31
359,840 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
453,823 GBP2023-07-31

  • BG PACKAGING LIMITED
    Info
    Registered number 04394988
    icon of addressBg Office, 7 Brundon Lane, Sudbury, Suffolk CO10 1XR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-14 (23 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.