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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 6
  • 1
    Smit, Alwyn Jacobus Nicolaas
    Born in January 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Nichol, Karen Yvonne
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Swanepoel, Emil
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Keane, Mary Catherine
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Ian Paul
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCaxton Road, Elm Farm Industrial Estate, Bedford, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -108,199 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Robinson, Tony James
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-27 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Chambers, Michael
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2012-08-01
    OF - Director → CIF 0
    Chambers, Michael
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 3
    Bentley, Amanda
    Commercial & Financial Directo born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-26 ~ 2016-11-13
    OF - Director → CIF 0
  • 4
    Clark, Graham
    Business Consultant born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-26 ~ 2015-03-23
    OF - Director → CIF 0
  • 5
    Jackson, Simon Jeremy
    Business Development Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Darville, Simon James
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Fox, Mark Ian
    Finance Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2017-06-23
    OF - Director → CIF 0
  • 8
    Hene, Ronald Michael
    Company Director born in November 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Sethi, Nishi
    Legal Secretary born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2006-01-26
    OF - Director → CIF 0
  • 10
    Mcconnell, Lynne
    Operations Director born in August 1967
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2018-01-08
    OF - Director → CIF 0
  • 11
    Young, Stephen Philip
    Chairman born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-26 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Rickman, Bryan Colin
    Solicitor born in February 1971
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2006-01-26
    OF - Director → CIF 0
  • 13
    Hodgson, David John
    Technical Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2017-06-12
    OF - Director → CIF 0
    icon of calendar 2017-07-27 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    CH REGISTRARS LIMITED
    icon of address35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2006-01-04 ~ 2006-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRAL PHARMA CONTRACT PACKING LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
17,991,477 GBP2024-01-01 ~ 2024-12-31
17,760,223 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,609,475 GBP2024-01-01 ~ 2024-12-31
-11,038,835 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,382,002 GBP2024-01-01 ~ 2024-12-31
6,721,388 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,008,379 GBP2024-01-01 ~ 2024-12-31
-7,286,093 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
373,623 GBP2024-01-01 ~ 2024-12-31
-564,705 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
177,622 GBP2024-01-01 ~ 2024-12-31
-803,548 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
54,818 GBP2024-01-01 ~ 2024-12-31
-650,327 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
54,818 GBP2024-01-01 ~ 2024-12-31
-650,327 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,676,647 GBP2024-12-31
3,057,907 GBP2023-12-31
Fixed Assets
2,676,647 GBP2024-12-31
3,057,907 GBP2023-12-31
Total Inventories
764,422 GBP2024-12-31
1,410,763 GBP2023-12-31
Debtors
7,527,016 GBP2024-12-31
8,989,823 GBP2023-12-31
Cash at bank and in hand
435 GBP2024-12-31
438 GBP2023-12-31
Current Assets
8,291,873 GBP2024-12-31
10,401,024 GBP2023-12-31
Net Current Assets/Liabilities
374,883 GBP2024-12-31
508,851 GBP2023-12-31
Total Assets Less Current Liabilities
3,051,530 GBP2024-12-31
3,566,758 GBP2023-12-31
Net Assets/Liabilities
2,079,012 GBP2024-12-31
2,024,194 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,879,012 GBP2024-12-31
1,824,194 GBP2023-12-31
2,474,521 GBP2022-12-31
Equity
2,079,012 GBP2024-12-31
2,024,194 GBP2023-12-31
2,674,521 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
54,818 GBP2024-01-01 ~ 2024-12-31
-650,327 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,095,719 GBP2024-01-01 ~ 2024-12-31
6,407,104 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
702,174 GBP2024-01-01 ~ 2024-12-31
619,216 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,615 GBP2024-01-01 ~ 2024-12-31
124,392 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,902,508 GBP2024-01-01 ~ 2024-12-31
7,150,712 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2212024-01-01 ~ 2024-12-31
2092023-01-01 ~ 2023-12-31
Director Remuneration
613,814 GBP2024-01-01 ~ 2024-12-31
663,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
459,426 GBP2024-01-01 ~ 2024-12-31
574,527 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,350 GBP2024-01-01 ~ 2024-12-31
16,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
4,589 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
44,406 GBP2024-01-01 ~ 2024-12-31
-152,674 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
269,235 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
269,235 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,719,568 GBP2024-12-31
7,493,101 GBP2023-12-31
Furniture and fittings
488,064 GBP2024-12-31
430,319 GBP2023-12-31
Land and buildings, Short leasehold
61,373 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,328,835 GBP2024-12-31
4,753,093 GBP2023-12-31
Furniture and fittings
308,936 GBP2024-12-31
285,470 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,310 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
575,742 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,466 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
55,806 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
5,567 GBP2024-12-31
Plant and equipment
2,390,733 GBP2024-12-31
2,740,008 GBP2023-12-31
Furniture and fittings
179,128 GBP2024-12-31
144,849 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
175,130 GBP2024-12-31
175,130 GBP2023-12-31
Computers
679,900 GBP2024-12-31
661,320 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,124,035 GBP2024-12-31
8,821,243 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
141,837 GBP2024-12-31
125,863 GBP2023-12-31
Computers
611,974 GBP2024-12-31
544,414 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,447,388 GBP2024-12-31
5,763,336 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,974 GBP2024-01-01 ~ 2024-12-31
Computers
67,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
684,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
33,293 GBP2024-12-31
49,267 GBP2023-12-31
Computers
67,926 GBP2024-12-31
116,906 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,756,828 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
79,887 GBP2024-12-31
79,887 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
2,000,142 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
415,330 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
46,594 GBP2024-12-31
30,620 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
208,652 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
15,974 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
224,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
635,480 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
1,364,662 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
33,293 GBP2024-12-31
Under hire purchased contracts or finance leases
1,397,955 GBP2024-12-31
1,390,765 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
1,341,498 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
49,267 GBP2023-12-31
Merchandise
764,422 GBP2024-12-31
1,410,763 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,915,246 GBP2024-12-31
2,515,238 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,621,224 GBP2024-12-31
5,632,312 GBP2023-12-31
Other Debtors
Current
134,436 GBP2024-12-31
44,692 GBP2023-12-31
Prepayments/Accrued Income
Current
855,579 GBP2024-12-31
797,581 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,527,016 GBP2024-12-31
Current, Amounts falling due within one year
8,989,823 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,331,703 GBP2024-12-31
1,982,443 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
414,663 GBP2024-12-31
423,110 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,085,950 GBP2024-12-31
3,296,197 GBP2023-12-31
Other Taxation & Social Security Payable
Current
187,891 GBP2024-12-31
210,078 GBP2023-12-31
Other Creditors
Current
250,793 GBP2024-12-31
570,542 GBP2023-12-31
Accrued Liabilities
Current
2,104,435 GBP2024-12-31
2,062,147 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
49,007 GBP2024-12-31
184,974 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
484,351 GBP2024-12-31
916,492 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,548,026 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,982,443 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
49,007 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
484,351 GBP2024-12-31
hire purchase agreements
899,014 GBP2024-12-31
1,339,602 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,177,000 GBP2024-12-31
1,177,000 GBP2023-12-31
Between one and five year
4,649,000 GBP2024-12-31
4,708,000 GBP2023-12-31
More than five year
4,000,000 GBP2024-12-31
5,118,000 GBP2023-12-31
All periods
9,826,000 GBP2024-12-31
11,003,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
313,902 GBP2024-12-31
191,098 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
54,818 GBP2024-01-01 ~ 2024-12-31
  • CENTRAL PHARMA CONTRACT PACKING LIMITED
    Info
    Registered number 05666241
    icon of addressCentral Pharma Caxton Road, Elm Farm Industrial Estate, Bedford MK41 0HT
    PRIVATE LIMITED COMPANY incorporated on 2006-01-04 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.