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
    Carter, Andrew John
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Carter, Andrew John
    Pkg Merchant
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Gray, Ivor
    Director born in July 1969
    Individual (48 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Barnaby Thomas
    Packaging Merchant born in June 1973
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, James Graham
    Director born in January 1986
    Individual (37 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Atkinson, Peter Duncan
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    CARTERS PACKAGING (CORNWALL) LTD
    Unit A Woodland Court, Truro Business Park, Threemilestone, Truro, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ 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 7
  • 1
    Carter, Maureen
    Pkg Merchants born in September 1942
    Individual
    Officer
    2003-03-10 ~ 2013-04-15
    OF - Director → CIF 0
    Carter, Maureen
    Pkg Merchants
    Individual
    Officer
    2003-03-10 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 2
    Mr Andrew John Carter
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Barnaby Thomas Carter
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Carter, Eric Richard
    Pkg Merchant born in September 1940
    Individual
    Officer
    2003-03-10 ~ 2013-04-15
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-10 ~ 2003-03-10
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-10 ~ 2003-03-10
    PE - Nominee Director → CIF 0
  • 7
    Unit A Woodland Court, Truro Business Park, Threemilestone, Truro, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,678,059 GBP2023-12-31
    Person with significant control
    2021-02-10 ~ 2021-02-10
    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
parent relation
Company in focus

CARTERS PACKAGING LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
18,650 GBP2021-03-30
26,500 GBP2020-03-31
Dividends Paid on Shares
26,500 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
59,507 GBP2021-03-30
833,314 GBP2020-03-31
Investment Property
0 GBP2021-03-30
235,000 GBP2020-03-31
Fixed Assets
78,157 GBP2021-03-30
1,094,814 GBP2020-03-31
Total Inventories
839,746 GBP2021-03-30
799,515 GBP2020-03-31
Debtors
997,536 GBP2021-03-30
562,487 GBP2020-03-31
Cash at bank and in hand
126,365 GBP2021-03-30
226,340 GBP2020-03-31
Current Assets
1,963,647 GBP2021-03-30
1,588,342 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,021,206 GBP2021-03-30
-680,835 GBP2020-03-31
Net Current Assets/Liabilities
942,441 GBP2021-03-30
907,507 GBP2020-03-31
Total Assets Less Current Liabilities
1,020,598 GBP2021-03-30
2,002,321 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-03-30
-321,471 GBP2020-03-31
Net Assets/Liabilities
1,013,623 GBP2021-03-30
1,581,865 GBP2020-03-31
Equity
Called up share capital
650 GBP2021-03-30
8 GBP2020-03-31
Capital redemption reserve
4 GBP2021-03-30
0 GBP2020-03-31
Retained earnings (accumulated losses)
1,012,969 GBP2021-03-30
1,493,969 GBP2020-03-31
Equity
1,013,623 GBP2021-03-30
1,581,865 GBP2020-03-31
Average Number of Employees
262020-04-01 ~ 2021-03-30
252019-04-01 ~ 2020-03-31
Director Remuneration
261,256 GBP2020-04-01 ~ 2021-03-30
41,256 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-92,010 GBP2020-04-01 ~ 2021-03-30
-2,963 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
32,750 GBP2020-04-01 ~ 2021-03-30
112,729 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
157,000 GBP2020-03-31
Computer software
5,800 GBP2020-03-31
Intangible Assets - Gross Cost
162,800 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
138,350 GBP2021-03-30
130,500 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
144,150 GBP2021-03-30
136,300 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,850 GBP2020-04-01 ~ 2021-03-30
Intangible Assets - Increase From Amortisation Charge for Year
7,850 GBP2020-04-01 ~ 2021-03-30
Intangible Assets
Goodwill
18,650 GBP2021-03-30
26,500 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2021-03-30
796,927 GBP2020-03-31
Furniture and fittings
38,419 GBP2021-03-30
167,511 GBP2020-03-31
Computers
72,269 GBP2021-03-30
96,460 GBP2020-03-31
Motor vehicles
102,788 GBP2021-03-30
192,584 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
213,476 GBP2021-03-30
1,253,482 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-40,555 GBP2020-04-01 ~ 2021-03-30
Computers
-17,418 GBP2020-04-01 ~ 2021-03-30
Motor vehicles
-10,995 GBP2020-04-01 ~ 2021-03-30
Property, Plant & Equipment - Other Disposals
-68,968 GBP2020-04-01 ~ 2021-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-03-30
124,007 GBP2020-03-31
Furniture and fittings
20,303 GBP2021-03-30
96,945 GBP2020-03-31
Computers
68,352 GBP2021-03-30
88,265 GBP2020-03-31
Motor vehicles
65,314 GBP2021-03-30
110,951 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,969 GBP2021-03-30
420,168 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
15,378 GBP2020-04-01 ~ 2021-03-30
Furniture and fittings
15,838 GBP2020-04-01 ~ 2021-03-30
Computers
8,289 GBP2020-04-01 ~ 2021-03-30
Motor vehicles
37,498 GBP2020-04-01 ~ 2021-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,003 GBP2020-04-01 ~ 2021-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-37,006 GBP2020-04-01 ~ 2021-03-30
Computers
-17,418 GBP2020-04-01 ~ 2021-03-30
Motor vehicles
-10,995 GBP2020-04-01 ~ 2021-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,419 GBP2020-04-01 ~ 2021-03-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2021-03-30
672,920 GBP2020-03-31
Furniture and fittings
18,116 GBP2021-03-30
70,566 GBP2020-03-31
Computers
3,917 GBP2021-03-30
8,195 GBP2020-03-31
Motor vehicles
37,474 GBP2021-03-30
81,633 GBP2020-03-31
Investment Property - Fair Value Model
0 GBP2021-03-30
235,000 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
838,062 GBP2021-03-30
560,792 GBP2020-03-31
Amounts Owed By Related Parties
151,219 GBP2021-03-30
Current
0 GBP2020-03-31
Other Debtors
Amounts falling due within one year
8,255 GBP2021-03-30
1,695 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
997,536 GBP2021-03-30
562,487 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-03-30
25,348 GBP2020-03-31
Trade Creditors/Trade Payables
Current
763,339 GBP2021-03-30
446,993 GBP2020-03-31
Corporation Tax Payable
Current
124,760 GBP2021-03-30
107,171 GBP2020-03-31
Other Taxation & Social Security Payable
Current
79,799 GBP2021-03-30
65,647 GBP2020-03-31
Other Creditors
Current
53,308 GBP2021-03-30
35,676 GBP2020-03-31
Creditors
Current
1,021,206 GBP2021-03-30
680,835 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-03-30
321,471 GBP2020-03-31
Bank Borrowings
0 GBP2021-03-30
346,819 GBP2020-03-31
Total Borrowings
Current
0 GBP2021-03-30
25,348 GBP2020-03-31
Non-current
0 GBP2021-03-30
321,471 GBP2020-03-31
Equity
Called up share capital
650 GBP2021-03-30
4 GBP2020-03-31
  • CARTERS PACKAGING LIMITED
    Info
    Registered number 04691446
    Unit A Woodlands Court, Truro Business Park, Truro, Cornwall TR4 9NH
    Private Limited Company incorporated on 2003-03-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.