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
    Bissett, Trevor Charles
    Managing Director born in October 1976
    Individual (12 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Drewry, Nicholas James
    Chartered Accountant born in December 1988
    Individual (8 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 3
    COPELAFF LIMITED - 1982-07-09
    Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,670,587 GBP2021-10-31
    Person with significant control
    2022-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lugmayer, David John
    Sales Director born in September 1982
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2022-09-07
    OF - Director → CIF 0
    Mr David John Lugmayer
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-07
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lugmayer, Robert John
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2022-09-07
    OF - Director → CIF 0
    Mr Robert John Lugmayer
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-07
    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 directorsCIF 0
  • 3
    Lugmayer, Maria Pia
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2022-09-07
    OF - Director → CIF 0
    Lugmayer, Maria Pia
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2022-09-07
    OF - Secretary → CIF 0
    Mrs Maria Pia Lugmayer
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-07
    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 directorsCIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-01 ~ 2003-08-01
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-01 ~ 2003-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARRY ON PACKAGING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-07-31
Fixed Assets - Investments
1,489,277 GBP2021-07-31
1,489,277 GBP2020-07-31
Cash at bank and in hand
1 GBP2021-07-31
1 GBP2020-07-31
Creditors
Current
1,259,110 GBP2021-07-31
1,257,723 GBP2020-07-31
Net Current Assets/Liabilities
-1,259,109 GBP2021-07-31
-1,257,722 GBP2020-07-31
Total Assets Less Current Liabilities
230,168 GBP2021-07-31
231,555 GBP2020-07-31
Equity
Called up share capital
200 GBP2021-07-31
200 GBP2020-07-31
Retained earnings (accumulated losses)
229,968 GBP2021-07-31
231,355 GBP2020-07-31
Equity
230,168 GBP2021-07-31
231,555 GBP2020-07-31
Average Number of Employees
32020-08-01 ~ 2021-07-31
32019-08-01 ~ 2020-07-31
Investments in Group Undertakings
Cost valuation
1,489,277 GBP2020-07-31
Investments in Group Undertakings
1,489,277 GBP2021-07-31
1,489,277 GBP2020-07-31
Amounts owed to group undertakings
Current
1,255,486 GBP2021-07-31
1,254,099 GBP2020-07-31
Accrued Liabilities
Current
1,385 GBP2021-07-31
1,385 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2021-07-31

Related profiles found in government register
  • CARRY ON PACKAGING LIMITED
    Info
    Registered number 04854406
    Caps Cases Limited, Studlands Park Industrial Estate, Newmarket CB8 7AU
    Private Limited Company incorporated on 2003-08-01 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • CARRY ON PACKAGING LIMITED
    S
    Registered number missing
    Caps Cases Limited, Studlands Park Avenue, Newmarket, England, CB8 7AU
    Limited Company
    CIF 1
  • CARRY ON PACKAGING LIMITED
    S
    Registered number 04854406
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England, MK17 8SG
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    890,007 GBP2021-07-31
    Person with significant control
    2022-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    890,007 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2022-09-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.