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 8
  • 1
    Wynn, Mathew Daren
    Chartered Accountant born in May 1977
    Individual (3 offsprings)
    Officer
    2022-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Prior, Colin Paul
    Sales Director born in March 1967
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcconnell, Daniel James
    Director born in March 1986
    Individual (25 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, David John
    Director born in October 1969
    Individual (28 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Simon Francis
    Commercial Director born in August 1967
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Coppard, Martin
    Operations Director born in April 1963
    Individual (1 offspring)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Cracknell, Kevin
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 8
    2, Franks Road, Bardon Hill, Coalville, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2023-12-15 ~ now
    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
Ceased 11
  • 1
    Hanson, Anthony Edward
    Individual
    Officer
    2015-08-27 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 2
    Prior, Colin Paul
    Sales Director
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2010-03-09
    OF - Secretary → CIF 0
    Mr Colin Paul Prior
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2017-04-12 ~ 2023-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gibbs, Jane Ann
    Finance Director born in January 1971
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ 2022-05-31
    OF - Director → CIF 0
    Gibbs, Jane Ann
    Individual (3 offsprings)
    Officer
    2016-10-19 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 4
    Allen, Anthony Frank
    Financial Director born in October 1941
    Individual
    Officer
    2002-04-12 ~ 2005-04-06
    OF - Director → CIF 0
  • 5
    Allen, Simon Francis
    Managing Director
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2010-03-09
    OF - Secretary → CIF 0
    Allen, Simon Francis
    Individual (3 offsprings)
    2016-05-17 ~ 2016-10-19
    OF - Secretary → CIF 0
    Mr Simon Francis Allen
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2017-04-12 ~ 2023-12-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Allen, Claire Rachel
    Accounts born in April 1970
    Individual
    Officer
    2004-12-23 ~ 2007-12-31
    OF - Director → CIF 0
    Allen, Claire Rachel
    Director born in April 1970
    Individual
    2009-07-17 ~ 2015-09-01
    OF - Director → CIF 0
    Allen, Claire Rachel
    Individual
    Officer
    2010-03-09 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 7
    O'callaghan, Gerard Austin
    Group Finance Director born in July 1974
    Individual (15 offsprings)
    Officer
    2023-12-15 ~ 2024-11-07
    OF - Director → CIF 0
  • 8
    Mclaren, Donald Thomas
    Company Director born in November 1978
    Individual (15 offsprings)
    Officer
    2016-05-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Prior, Samantha Anne
    Accounts born in March 1981
    Individual
    Officer
    2004-12-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Director → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHALLENGE PACKAGING LIMITED

Previous name
CHALLENGE GROUP HOLDINGS LIMITED - 2005-04-14
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Class 3 ordinary share
02022-01-01 ~ 2022-12-31
Turnover/Revenue
18,617,856 GBP2022-01-01 ~ 2022-12-31
16,351,524 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-12,528,144 GBP2022-01-01 ~ 2022-12-31
-11,079,859 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
6,089,712 GBP2022-01-01 ~ 2022-12-31
5,271,665 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-199,785 GBP2022-01-01 ~ 2022-12-31
-344,945 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-5,036,168 GBP2022-01-01 ~ 2022-12-31
-3,917,010 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
883,759 GBP2022-01-01 ~ 2022-12-31
1,009,710 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
747,810 GBP2022-01-01 ~ 2022-12-31
897,586 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
556,424 GBP2022-01-01 ~ 2022-12-31
553,688 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
556,424 GBP2022-01-01 ~ 2022-12-31
553,688 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
4,774,980 GBP2022-12-31
4,565,733 GBP2021-12-31
Fixed Assets
4,774,980 GBP2022-12-31
4,565,733 GBP2021-12-31
Total Inventories
1,394,958 GBP2022-12-31
1,219,340 GBP2021-12-31
Debtors
2,661,441 GBP2022-12-31
2,409,522 GBP2021-12-31
Cash at bank and in hand
263,856 GBP2022-12-31
63,371 GBP2021-12-31
Current Assets
4,320,255 GBP2022-12-31
3,692,233 GBP2021-12-31
Net Current Assets/Liabilities
-980,405 GBP2022-12-31
-744,116 GBP2021-12-31
Total Assets Less Current Liabilities
3,794,575 GBP2022-12-31
3,821,617 GBP2021-12-31
Net Assets/Liabilities
1,757,741 GBP2022-12-31
1,354,817 GBP2021-12-31
Equity
Called up share capital
833 GBP2022-12-31
833 GBP2021-12-31
833 GBP2020-12-31
Share premium
206,827 GBP2022-12-31
206,827 GBP2021-12-31
206,827 GBP2020-12-31
Retained earnings (accumulated losses)
1,550,081 GBP2022-12-31
1,147,157 GBP2021-12-31
782,469 GBP2020-12-31
Equity
1,757,741 GBP2022-12-31
1,354,817 GBP2021-12-31
990,129 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-153,500 GBP2022-01-01 ~ 2022-12-31
-189,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-153,500 GBP2022-01-01 ~ 2022-12-31
-189,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
556,424 GBP2022-01-01 ~ 2022-12-31
553,688 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
3,023,800 GBP2022-01-01 ~ 2022-12-31
2,526,069 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
321,181 GBP2022-01-01 ~ 2022-12-31
263,615 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
161,336 GBP2022-01-01 ~ 2022-12-31
135,161 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,506,317 GBP2022-01-01 ~ 2022-12-31
2,924,845 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
832022-01-01 ~ 2022-12-31
772021-01-01 ~ 2021-12-31
Director Remuneration
416,258 GBP2022-01-01 ~ 2022-12-31
379,784 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
774,397 GBP2022-01-01 ~ 2022-12-31
230,101 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
13,000 GBP2022-01-01 ~ 2022-12-31
12,000 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
-49,503 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
142,084 GBP2022-01-01 ~ 2022-12-31
170,541 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
153,500 GBP2022-01-01 ~ 2022-12-31
189,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
833,529 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
833,529 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,116,529 GBP2022-12-31
6,617,459 GBP2021-12-31
Furniture and fittings
476,289 GBP2022-12-31
383,331 GBP2021-12-31
Motor vehicles
430,924 GBP2022-12-31
391,934 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
9,585,416 GBP2022-12-31
8,521,268 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,401,108 GBP2022-12-31
2,942,251 GBP2021-12-31
Furniture and fittings
240,099 GBP2022-12-31
165,636 GBP2021-12-31
Motor vehicles
232,532 GBP2022-12-31
152,186 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,810,436 GBP2022-12-31
3,955,535 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
458,857 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
74,463 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
80,346 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
854,901 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
3,715,421 GBP2022-12-31
3,675,208 GBP2021-12-31
Furniture and fittings
236,190 GBP2022-12-31
217,695 GBP2021-12-31
Motor vehicles
198,392 GBP2022-12-31
239,748 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
5,339,290 GBP2022-12-31
4,830,751 GBP2021-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
508,539 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,916,984 GBP2022-12-31
1,916,984 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
76,940 GBP2022-01-01 ~ 2022-12-31
Under hire purchased contracts or finance leases
80,504 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
3,422,306 GBP2022-12-31
2,913,767 GBP2021-12-31
Motor vehicles, Under hire purchased contracts or finance leases
162,808 GBP2022-12-31
239,748 GBP2021-12-31
Under hire purchased contracts or finance leases
3,592,213 GBP2022-12-31
3,164,178 GBP2021-12-31
Merchandise
1,394,958 GBP2022-12-31
1,219,340 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,519,360 GBP2022-12-31
2,124,903 GBP2021-12-31
Other Debtors
Current
16,474 GBP2022-12-31
126,852 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
49,503 GBP2021-12-31
Prepayments
Current
125,607 GBP2022-12-31
108,264 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,661,441 GBP2022-12-31
2,409,522 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
56,917 GBP2022-12-31
26,621 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
825,056 GBP2022-12-31
754,061 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,892,168 GBP2022-12-31
2,501,189 GBP2021-12-31
Other Taxation & Social Security Payable
Current
109,718 GBP2022-12-31
76,791 GBP2021-12-31
Other Creditors
Current
644,069 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
236,081 GBP2022-12-31
133,303 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
109,546 GBP2022-12-31
196,759 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
921,807 GBP2022-12-31
1,412,016 GBP2021-12-31
Bank Borrowings
Between two and five year, Non-current
47,352 GBP2022-12-31
139,842 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
921,807 GBP2022-12-31
1,412,016 GBP2021-12-31
hire purchase agreements
1,746,863 GBP2022-12-31
2,166,077 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
514,732 GBP2022-12-31
469,959 GBP2021-12-31
Between one and five year
979,563 GBP2022-12-31
1,400,951 GBP2021-12-31
All periods
1,494,295 GBP2022-12-31
1,870,910 GBP2021-12-31
Bank Borrowings
Secured
166,463 GBP2022-12-31
223,380 GBP2021-12-31
Total Borrowings
Secured
1,913,326 GBP2022-12-31
2,389,457 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
957,095 GBP2022-12-31
807,252 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
952,918 GBP2022-12-31
766,944 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,166 shares2022-12-31
Class 2 ordinary share
25,000 shares2022-12-31
Class 3 ordinary share
4,167 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
556,424 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CHALLENGE PACKAGING LIMITED
    Info
    CHALLENGE GROUP HOLDINGS LIMITED - 2005-04-14
    Registered number 04415655
    2 Franks Road, Bardon Hill, Coalville LE67 1TT
    Private Limited Company incorporated on 2002-04-12 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • CHALLENGE PACKAGING LIMITED
    S
    Registered number 04415655
    2-3, Oakwood Business Park, Golden Cross, Hailsham, East Sussex, England, BN27 4AH
    Private Limited Company in The Registrar Of Companies, Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOUTH COAST STORAGE LIMITED - 2021-04-13
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,897 GBP2023-02-28
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.