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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 4
  • 1
    Barritt, Philip David Lewis, Mr.
    Born in July 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    D'souza, Shane Francis, Mr.
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Saraconi, Federico, Mr.
    Born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCenturion Way, Meridian Business Park, Leicester, Centurion Way, Meridian Business Park, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Sheikh, Tahir Javed
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2024-10-29
    OF - Director → CIF 0
    Tahir Javed Sheikh
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sheikh, Khalid
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Allam, Maxsoom
    Retired born in July 1948
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Sheikh, Shahid Rashid
    Director born in January 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2021-02-10
    OF - Director → CIF 0
    Sheikh, Shahid Rashid
    Company Director born in January 1968
    Individual (19 offsprings)
    icon of calendar 2022-01-10 ~ 2024-10-29
    OF - Director → CIF 0
    Sheikh, Shahid Rashid
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2021-01-06
    OF - Secretary → CIF 0
    Mr Shahid Rashid Sheikh
    Born in January 1968
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2023-01-04 ~ 2024-10-29
    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
  • 5
    Sheikh, Zahid Javed
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Zahid Javed Sheikh
    Born in February 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-12-20 ~ 2002-12-20
    PE - Director → CIF 0
    2002-12-20 ~ 2002-12-20
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-12-20 ~ 2002-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLIFTON PACKAGING GROUP LIMITED

Previous name
CLIFTON PACKAGING GROUP PLC - 2010-06-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
(expand)
Gross Profit/Loss
10,927,883 GBP2024-01-01 ~ 2024-12-31
9,604,498 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,991,034 GBP2024-01-01 ~ 2024-12-31
-6,315,416 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,116,060 GBP2024-01-01 ~ 2024-12-31
3,436,856 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
82,578 GBP2024-01-01 ~ 2024-12-31
13,340 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,086,862 GBP2024-01-01 ~ 2024-12-31
3,326,089 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,955,583 GBP2024-01-01 ~ 2024-12-31
3,297,088 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,735,079 GBP2024-01-01 ~ 2024-12-31
3,297,088 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
12,342,638 GBP2024-12-31
8,887,057 GBP2023-12-31
Fixed Assets - Investments
104 GBP2024-12-31
208 GBP2023-12-31
Fixed Assets
12,342,743 GBP2024-12-31
8,887,266 GBP2023-12-31
Total Inventories
4,898,318 GBP2024-12-31
3,296,483 GBP2023-12-31
Debtors
12,209,299 GBP2024-12-31
24,591,248 GBP2023-12-31
Cash at bank and in hand
4,205,826 GBP2024-12-31
356,479 GBP2023-12-31
Current Assets
21,313,443 GBP2024-12-31
28,244,210 GBP2023-12-31
Net Current Assets/Liabilities
11,308,710 GBP2024-12-31
17,531,921 GBP2023-12-31
Total Assets Less Current Liabilities
23,651,453 GBP2024-12-31
26,419,187 GBP2023-12-31
Net Assets/Liabilities
21,254,660 GBP2024-12-31
24,350,643 GBP2023-12-31
Equity
Called up share capital
18,003 GBP2024-12-31
18,003 GBP2023-12-31
18,003 GBP2022-12-31
Revaluation reserve
4,158,096 GBP2024-12-31
1,033,950 GBP2023-12-31
1,033,950 GBP2022-12-31
Capital redemption reserve
2,001 GBP2024-12-31
2,001 GBP2023-12-31
2,001 GBP2022-12-31
Retained earnings (accumulated losses)
17,076,560 GBP2024-12-31
23,296,689 GBP2023-12-31
19,999,601 GBP2022-12-31
Equity
21,254,660 GBP2024-12-31
24,350,643 GBP2023-12-31
21,053,555 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,610,933 GBP2024-01-01 ~ 2024-12-31
3,297,088 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,831,062 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-8,831,062 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
4,803,643 GBP2024-01-01 ~ 2024-12-31
3,832,136 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
474,689 GBP2024-01-01 ~ 2024-12-31
388,219 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,277 GBP2024-01-01 ~ 2024-12-31
85,377 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,368,609 GBP2024-01-01 ~ 2024-12-31
4,305,732 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1372024-01-01 ~ 2024-12-31
1362023-01-01 ~ 2023-12-31
Director Remuneration
291,276 GBP2024-01-01 ~ 2024-12-31
240,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,004,655 GBP2024-01-01 ~ 2024-12-31
977,292 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
48,119 GBP2024-01-01 ~ 2024-12-31
22,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,196,236 GBP2024-01-01 ~ 2024-12-31
623,493 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,021,716 GBP2024-01-01 ~ 2024-12-31
831,522 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
8,831,062 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
319,996 GBP2024-12-31
1,913,658 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-1,593,662 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
319,995 GBP2024-12-31
1,913,657 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-1,593,662 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,140,000 GBP2024-12-31
4,480,000 GBP2023-12-31
Plant and equipment
10,783,574 GBP2024-12-31
10,278,198 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
3,660,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
276,954 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,901,578 GBP2024-12-31
5,956,171 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
945,407 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
8,140,000 GBP2024-12-31
4,480,000 GBP2023-12-31
Improvements to leasehold property
276,954 GBP2024-12-31
Plant and equipment
3,881,996 GBP2024-12-31
4,322,027 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
290,517 GBP2024-12-31
290,517 GBP2023-12-31
Motor vehicles
77,083 GBP2024-12-31
59,717 GBP2023-12-31
Computers
98,655 GBP2024-12-31
98,122 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,666,783 GBP2024-12-31
15,206,554 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-24 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-24 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,660,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
262,553 GBP2024-12-31
222,343 GBP2023-12-31
Motor vehicles
61,803 GBP2024-12-31
59,698 GBP2023-12-31
Computers
98,211 GBP2024-12-31
81,285 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,324,145 GBP2024-12-31
6,319,497 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40,210 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,112 GBP2024-01-01 ~ 2024-12-31
Computers
16,926 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,004,655 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
27,964 GBP2024-12-31
68,174 GBP2023-12-31
Motor vehicles
15,280 GBP2024-12-31
19 GBP2023-12-31
Computers
444 GBP2024-12-31
16,837 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
104 GBP2024-12-31
208 GBP2023-12-31
Investments in Group Undertakings
104 GBP2024-12-31
208 GBP2023-12-31
Raw Materials
3,117,600 GBP2024-12-31
2,165,347 GBP2023-12-31
Value of work in progress
652,859 GBP2024-12-31
523,736 GBP2023-12-31
Finished Goods
1,127,859 GBP2024-12-31
607,400 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,176,815 GBP2024-12-31
9,418,832 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
283,515 GBP2024-12-31
492,559 GBP2023-12-31
Other Debtors
Current
2,539,202 GBP2024-12-31
6,127,587 GBP2023-12-31
Prepayments/Accrued Income
Current
209,767 GBP2024-12-31
308,333 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
12,209,299 GBP2024-12-31
24,591,248 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
496,529 GBP2024-12-31
469,049 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,121,938 GBP2024-12-31
5,324,821 GBP2023-12-31
Amounts owed to group undertakings
Current
18,119 GBP2024-12-31
104 GBP2023-12-31
Corporation Tax Payable
Current
951,138 GBP2024-12-31
2,466,222 GBP2023-12-31
Other Taxation & Social Security Payable
Current
143,309 GBP2024-12-31
107,776 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
775,990 GBP2024-12-31
1,231,434 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
809,166 GBP2024-12-31
1,273,789 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
469,049 GBP2023-12-31
Between one and five year, hire purchase agreements
1,273,789 GBP2023-12-31
hire purchase agreements
1,305,695 GBP2024-12-31
1,742,838 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
800,374 GBP2024-12-31
780,000 GBP2023-12-31
Between one and five year
2,235,035 GBP2024-12-31
2,990,000 GBP2023-12-31
All periods
3,035,409 GBP2024-12-31
3,770,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
707,123 GBP2024-12-31
772,080 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,587,627 GBP2024-12-31
772,080 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,001 shares2024-12-31
Class 2 ordinary share
6,001 shares2024-12-31
Class 3 ordinary share
6,001 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,955,583 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CLIFTON PACKAGING GROUP LIMITED
    Info
    CLIFTON PACKAGING GROUP PLC - 2010-06-17
    Registered number 04623230
    icon of addressCenturion Way, Meridian Business Park, Leicester, Leicestershire LE19 1WH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • CLIFTON PACKAGING GROUP LIMITED
    S
    Registered number 04623230
    icon of addressCenturion Way, Meridian Business Park, Leicester, England, LE19 1WH
    Private Limited Company in Companies House Uk, England
    CIF 1 CIF 2
  • CLIFTON PACKAGING GROUP LIMITED
    S
    Registered number 04623230
    icon of addressMeridian Business Park, Centurian Way, Leicester, London, United Kingdom, LE19 1WH
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Clifton Packaging Group Ltd Centurion Way, Meridian Business Park, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMeridian Business Park, Centurion Way, Leicester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressMeridian Business Park, Centurion Way, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    107,439 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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