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 5
  • 1
    Dawber, David Karl
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → CIF 0
    Mr David Karl Dawber
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hothersall, Robert Ian
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Stuart Bidgood
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Collette Dawber
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dawber, Philip Joseph
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → CIF 0
    Mr Philip Joseph Dawber
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Meir, Andrew
    Sales Director born in January 1970
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 2
    Russell, Rosalind Pearl
    Individual
    Officer
    2003-07-11 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 3
    Heafey, David Gregory
    Individual
    Officer
    2005-08-31 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 4
    Bidgood, Stuart
    Accountant born in September 1953
    Individual (7 offsprings)
    Officer
    2003-10-07 ~ 2014-08-28
    OF - Director → CIF 0
    Bidgood, Stuart
    Accountant
    Individual (7 offsprings)
    Officer
    2003-10-07 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 5
    Mills, Michael William
    Company Director born in December 1944
    Individual
    Officer
    2003-10-07 ~ 2006-11-24
    OF - Director → CIF 0
  • 6
    Doughty, Ian Stormont
    Company Director born in November 1951
    Individual (11 offsprings)
    Officer
    2015-09-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 7
    Sheppard, Peter Gayfer
    Solicitor born in April 1959
    Individual (6 offsprings)
    Officer
    2003-07-11 ~ 2003-10-07
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLIFFE PACKAGING LIMITED

Previous names
CLIFFE INDUSTRIAL PACKAGING LIMITED - 2011-02-01
WILLDAN LIMITED - 2005-09-06
DAWBER LIMITED - 2003-09-24
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Cost of Sales
-11,576,039 GBP2023-01-01 ~ 2023-12-31
-12,341,749 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-690,158 GBP2023-01-01 ~ 2023-12-31
-707,617 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,644,611 GBP2023-01-01 ~ 2023-12-31
-1,564,622 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
633,406 GBP2023-01-01 ~ 2023-12-31
516,358 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
480,765 GBP2023-01-01 ~ 2023-12-31
389,416 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
22,214 GBP2022-12-31
Property, Plant & Equipment
382,936 GBP2023-12-31
454,897 GBP2022-12-31
Fixed Assets - Investments
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Fixed Assets
384,036 GBP2023-12-31
478,211 GBP2022-12-31
Debtors
2,410,071 GBP2023-12-31
2,831,179 GBP2022-12-31
Cash at bank and in hand
79,097 GBP2023-12-31
14,191 GBP2022-12-31
Current Assets
5,643,493 GBP2023-12-31
6,906,073 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,020,850 GBP2023-12-31
-5,353,850 GBP2022-12-31
Net Current Assets/Liabilities
1,622,643 GBP2023-12-31
1,552,223 GBP2022-12-31
Total Assets Less Current Liabilities
2,006,679 GBP2023-12-31
2,030,434 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-130,118 GBP2023-12-31
-241,746 GBP2022-12-31
Net Assets/Liabilities
1,781,217 GBP2023-12-31
1,677,452 GBP2022-12-31
Equity
Called up share capital
203,500 GBP2023-12-31
203,500 GBP2022-12-31
203,500 GBP2021-12-31
Share premium
21,623 GBP2023-12-31
21,623 GBP2022-12-31
21,623 GBP2021-12-31
Capital redemption reserve
70,167 GBP2023-12-31
70,167 GBP2022-12-31
70,167 GBP2021-12-31
Retained earnings (accumulated losses)
1,485,927 GBP2023-12-31
1,382,162 GBP2022-12-31
1,327,746 GBP2021-12-31
Equity
1,781,217 GBP2023-12-31
1,677,452 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
480,765 GBP2023-01-01 ~ 2023-12-31
389,416 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-335,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-377,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,500 GBP2023-01-01 ~ 2023-12-31
13,250 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Wages/Salaries
700,684 GBP2023-01-01 ~ 2023-12-31
680,102 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,237 GBP2023-01-01 ~ 2023-12-31
29,217 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
814,351 GBP2023-01-01 ~ 2023-12-31
793,655 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
54,600 GBP2023-01-01 ~ 2023-12-31
58,265 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,580 GBP2023-01-01 ~ 2023-12-31
17,363 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
898,544 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
898,544 GBP2023-12-31
876,330 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
22,214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
409,596 GBP2023-12-31
409,596 GBP2022-12-31
Furniture and fittings
273,727 GBP2023-12-31
288,843 GBP2022-12-31
Motor vehicles
21,711 GBP2023-12-31
21,711 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
705,034 GBP2023-12-31
720,150 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-15,116 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-15,116 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
158,880 GBP2023-12-31
125,524 GBP2022-12-31
Furniture and fittings
154,947 GBP2023-12-31
134,560 GBP2022-12-31
Motor vehicles
8,271 GBP2023-12-31
5,169 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,098 GBP2023-12-31
265,253 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,356 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
31,157 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,102 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,615 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-10,770 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
250,716 GBP2023-12-31
284,072 GBP2022-12-31
Furniture and fittings
118,780 GBP2023-12-31
154,283 GBP2022-12-31
Motor vehicles
13,440 GBP2023-12-31
16,542 GBP2022-12-31
Finished Goods/Goods for Resale
3,154,325 GBP2023-12-31
4,060,703 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,240,446 GBP2023-12-31
2,625,941 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
17,875 GBP2023-12-31
17,875 GBP2022-12-31
Other Debtors
Current
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Prepayments/Accrued Income
Current
76,750 GBP2023-12-31
112,363 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,410,071 GBP2023-12-31
2,831,179 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,131,923 GBP2023-12-31
2,716,710 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
71,644 GBP2023-12-31
71,922 GBP2022-12-31
Other Remaining Borrowings
Current
39,905 GBP2023-12-31
38,005 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,073,910 GBP2023-12-31
1,815,710 GBP2022-12-31
Amounts owed to group undertakings
Current
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Corporation Tax Payable
Current
171,133 GBP2023-12-31
115,205 GBP2022-12-31
Other Taxation & Social Security Payable
Current
347,004 GBP2023-12-31
361,353 GBP2022-12-31
Other Creditors
Current
3,333 GBP2023-12-31
2,787 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
180,898 GBP2023-12-31
231,058 GBP2022-12-31
Creditors
Current
4,020,850 GBP2023-12-31
5,353,850 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
44,223 GBP2023-12-31
115,946 GBP2022-12-31
Other Remaining Borrowings
Non-current
85,895 GBP2023-12-31
125,800 GBP2022-12-31
Creditors
Non-current
130,118 GBP2023-12-31
241,746 GBP2022-12-31
Total Borrowings
1,257,723 GBP2023-12-31
2,880,515 GBP2022-12-31
Current
1,171,828 GBP2023-12-31
2,754,715 GBP2022-12-31
Non-current
85,895 GBP2023-12-31
125,800 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
71,644 GBP2023-12-31
71,922 GBP2022-12-31
Minimum gross finance lease payments owing
115,867 GBP2023-12-31
187,868 GBP2022-12-31
Equity
Called up share capital
203,500 GBP2023-12-31
203,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
201,681 GBP2023-12-31
178,370 GBP2022-12-31
Between two and five year
600,000 GBP2023-12-31
600,000 GBP2022-12-31
More than five year
112,500 GBP2023-12-31
262,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
914,181 GBP2023-12-31
1,040,870 GBP2022-12-31
Related profiles found in government register
  • CLIFFE PACKAGING LIMITED
    Info
    CLIFFE INDUSTRIAL PACKAGING LIMITED - 2011-02-01
    WILLDAN LIMITED - 2005-09-06
    DAWBER LIMITED - 2003-09-24
    Registered number 04829354
    Unit 5 Apollo Park, University Way, Crewe, Cheshire CW1 6HX
    Private Limited Company incorporated on 2003-07-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • CLIFFE PACKAGING LIMITED
    S
    Registered number 04829354
    5 Apollo Court, University Way, Crewe, United Kingdom, CW1 6HX
    Private Limited Company in England & Wales, England
    CIF 1
  • CLIFFE PACKAGING LIMITED
    S
    Registered number 04829354
    Unit 5 Apollo Park, University Way, Crewe, Cheshire, England, CW1 6HX
    Limited in England And Wales, England
    CIF 2
  • CLIFFE PACKAGING LIMITED
    S
    Registered number 04829354
    Unit 5, University Way, Crewe, Cheshire, England, CW1 6HX
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 5 Apollo Park, University Way, Crewe, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    5 Apollo Court, University Way, Crewe, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,015 GBP2023-06-30
    Person with significant control
    2024-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CLIFFE INDUSTRIAL PACKAGING LIMITED - 2005-09-06
    CLIFFE INDUSTRIAL FABRICS LIMITED - 1997-08-28
    Unit 5 Apollo Park, University Way, Crewe, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.