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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 18
  • 1
    Heseltine, Dominick Edward
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 2
    Roche, Jean Francois
    Sales Manager born in March 1966
    Individual (17 offsprings)
    Officer
    2008-12-24 ~ 2014-04-10
    OF - Director → CIF 0
  • 3
    Andrews, Neil Thomas
    Business Person born in October 1965
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ 2023-08-24
    OF - Director → CIF 0
  • 4
    Shultz, Harald Werner
    Chief Executive Officer born in October 1964
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2019-10-17
    OF - Director → CIF 0
  • 5
    Tobelmann, Bernd
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2015-01-26
    OF - Director → CIF 0
  • 6
    Rodgers, William Alexander
    Sales Director born in April 1957
    Individual (4 offsprings)
    Officer
    2006-06-29 ~ 2011-03-29
    OF - Director → CIF 0
  • 7
    Lundeen, Per Arne
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2012-01-11 ~ 2012-05-09
    OF - Director → CIF 0
  • 8
    Nixon, Paul
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2020-06-30
    OF - Director → CIF 0
    Nixon, Paul
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2006-07-06
    OF - Secretary → CIF 0
    2011-03-29 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 9
    Forsgard, Tomas
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Garsed, Thomas Anthony Duncan
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Warberg, Magnus
    Director Bus Dev'T born in April 1962
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    French, Michael Derek
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2006-07-05 ~ 2011-03-29
    OF - Director → CIF 0
  • 13
    Whitehead, John Howard
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    2006-07-05 ~ 2011-03-29
    OF - Director → CIF 0
    Whitehead, John Howard
    Individual (5 offsprings)
    Officer
    2006-07-06 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 14
    Wigstrand, Claes Goran
    General Manager born in September 1955
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2012-03-15
    OF - Director → CIF 0
  • 15
    Crane, Steve
    Born in March 1972
    Individual (1 offspring)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
    Crane, Steven Anthony
    Managing Director born in March 1972
    Individual (1 offspring)
    Officer
    2020-03-30 ~ 2020-03-30
    OF - Director → CIF 0
    Crane, Steven Anthony
    Individual (1 offspring)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Willner, Lars Wilhelm
    Business Area Director Nordic born in April 1962
    Individual (2 offsprings)
    Officer
    2019-10-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-03-24 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 18
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GPI ROTHERHAM LIMITED

Period: 2022-09-01 ~ now
Company number: 05862237
Registered names
GPI ROTHERHAM LIMITED - now
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Property, Plant & Equipment
1,457,937 GBP2021-12-31
1,685,736 GBP2020-12-31
Total Inventories
780,181 GBP2021-12-31
872,033 GBP2020-12-31
Debtors
2,480,430 GBP2021-12-31
1,695,035 GBP2020-12-31
Cash at bank and in hand
23,545 GBP2021-12-31
129,004 GBP2020-12-31
Current Assets
3,284,156 GBP2021-12-31
2,696,072 GBP2020-12-31
Net Current Assets/Liabilities
499,613 GBP2021-12-31
435,701 GBP2020-12-31
Total Assets Less Current Liabilities
1,957,550 GBP2021-12-31
2,121,437 GBP2020-12-31
Net Assets/Liabilities
1,046,242 GBP2021-12-31
626,182 GBP2020-12-31
Equity
Called up share capital
240,000 GBP2021-12-31
240,000 GBP2020-12-31
Share premium
260,000 GBP2021-12-31
260,000 GBP2020-12-31
Retained earnings (accumulated losses)
546,242 GBP2021-12-31
126,182 GBP2020-12-31
Equity
1,046,242 GBP2021-12-31
626,182 GBP2020-12-31
Average Number of Employees
322021-01-01 ~ 2021-12-31
332020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,801 GBP2021-12-31
16,801 GBP2020-12-31
Tools/Equipment for furniture and fittings
5,133,551 GBP2021-12-31
4,947,250 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
5,345,677 GBP2021-12-31
5,159,376 GBP2020-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,024 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-1,024 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,801 GBP2021-12-31
16,801 GBP2020-12-31
Tools/Equipment for furniture and fittings
3,870,939 GBP2021-12-31
3,456,839 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,887,740 GBP2021-12-31
3,473,640 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
414,100 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
414,100 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,262,612 GBP2021-12-31
1,490,411 GBP2020-12-31
Raw materials and consumables
780,181 GBP2021-12-31
872,033 GBP2020-12-31
Trade Debtors/Trade Receivables
2,249,380 GBP2021-12-31
1,430,207 GBP2020-12-31
Other Debtors
8,415 GBP2021-12-31
82,211 GBP2020-12-31
Debtors
Current
2,480,430 GBP2021-12-31
1,695,035 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
357,117 GBP2021-12-31
Trade Creditors/Trade Payables
1,420,078 GBP2021-12-31
1,234,516 GBP2020-12-31
Amounts Owed to Related Parties
782,968 GBP2021-12-31
799,429 GBP2020-12-31
Taxation/Social Security Payable
23,786 GBP2021-12-31
18,350 GBP2020-12-31
Other Creditors
44,492 GBP2021-12-31
Bank Overdrafts
Current
357,117 GBP2021-12-31
7,218 GBP2020-12-31

  • GPI ROTHERHAM LIMITED
    Info
    AR PACKAGING ROTHERHAM LTD - 2022-09-01
    SPECIALITY PAPERBOARD CONTAINERS LIMITED - 2022-09-01
    Registered number 05862237
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.