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
    Ellis, Stuart
    Finance Director born in August 1966
    Individual (8 offsprings)
    Officer
    2022-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peters, Gavin Thomas
    Director born in June 1981
    Individual (10 offsprings)
    Officer
    2022-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ozgen, Emrah
    Director born in June 1984
    Individual (8 offsprings)
    Officer
    2022-08-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ridley, Stephen
    Operations Director born in December 1970
    Individual (3 offsprings)
    Officer
    2022-08-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    TRI-WALL UK LIMITED - now
    TRI-WALL EUROPE LIMITED - 2019-09-30
    77, Wonastow Road, Monmouth, Wales
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2022-09-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Brookes, Reginald Herbert
    Director born in May 1939
    Individual (1 offspring)
    Officer
    2019-09-10 ~ 2022-08-09
    OF - Director → CIF 0
  • 2
    Wilcockson, Mark Timothy
    Managing Director born in July 1962
    Individual
    Officer
    2007-09-28 ~ 2022-08-09
    OF - Director → CIF 0
  • 3
    Levers, Andrew Charles
    Finance Director born in June 1955
    Individual
    Officer
    2007-09-28 ~ 2022-08-09
    OF - Director → CIF 0
    Levers, Andrew Charles
    Finance Director
    Individual
    Officer
    2007-09-28 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 4
    Hession, Anthony Michael
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2022-08-09
    OF - Director → CIF 0
    Mr Anthony Michael Hession
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    CORRUGATED CONCEPTS CO. LIMITED - 2020-01-09
    BRMCO (242) LIMITED - 2019-01-09
    Unit 1, Pilsley Road, Danesmoor, Chesterfield, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,605,000 GBP2021-09-30
    Person with significant control
    2018-12-20 ~ 2022-09-22
    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
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-09-12 ~ 2007-09-28
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-09-12 ~ 2007-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CORRUGATED CONCEPTS CO. LIMITED

Previous names
CORRUGATED CASE HOLDINGS LIMITED - 2020-01-09
TWISTED ROUND LIMITED - 2008-01-08
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Fixed Assets - Investments
503,246 GBP2021-09-30
503,246 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-60,000 GBP2021-09-30
-60,000 GBP2020-09-30
Net Current Assets/Liabilities
-60,000 GBP2021-09-30
-60,000 GBP2020-09-30
Total Assets Less Current Liabilities
443,246 GBP2021-09-30
443,246 GBP2020-09-30
Equity
Called up share capital
1,000 GBP2021-09-30
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Share premium
442,246 GBP2021-09-30
442,246 GBP2020-09-30
442,246 GBP2019-09-30
Equity
443,246 GBP2021-09-30
443,246 GBP2020-09-30
443,246 GBP2019-09-30
Retained earnings (accumulated losses)
0 GBP2021-09-30
0 GBP2020-09-30
0 GBP2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
136,748 GBP2020-10-01 ~ 2021-09-30
142,086 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
136,748 GBP2020-10-01 ~ 2021-09-30
142,086 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-142,086 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-136,748 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Amounts owed to group undertakings
Current
60,000 GBP2021-09-30
60,000 GBP2020-09-30
Related profiles found in government register
  • CORRUGATED CONCEPTS CO. LIMITED
    Info
    CORRUGATED CASE HOLDINGS LIMITED - 2020-01-09
    TWISTED ROUND LIMITED - 2008-01-08
    Registered number 06368560
    77 Wonastow Road, Monmouth NP25 5TW
    Private Limited Company incorporated on 2007-09-12 and dissolved on 2023-01-17 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • CORRUGATED CONCEPTS CO. LIMITED
    S
    Registered number 06368560
    Unit 1, Pilsley Road, Danesmoor, Chesterfield, England, S45 9BU
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE CORRUGATED CASE COMPANY LIMITED - 2023-03-01
    CHESTERFIELD CORRUGATED CASES LIMITED - 1996-12-20
    77 Wonastow Road, Monmouth, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,964,346 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2022-09-22
    CIF 1 - Ownership of shares – 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.