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
    Busby, Frances Joy
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Smithson, Charles
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Holding, Graham
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Hattee, Justin Wilfrid
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Third Floor, Cambridge House, Le Truchot, St. Peter Port, Guernsey, Channel Islands, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Charles Smithson
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-10-04 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Close, James Edwin Bruce
    Director born in December 1951
    Individual
    Officer
    2007-10-05 ~ 2021-11-13
    OF - Director → CIF 0
    Close, James Edwin Bruce
    Individual
    Officer
    2007-10-05 ~ 2021-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

K.M. PACKAGING HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,944,753 GBP2023-12-31
4,944,753 GBP2022-12-31
Cash at bank and in hand
4,847 GBP2023-12-31
5,026 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31
90 GBP2021-12-31
Share premium
265,310 GBP2023-12-31
265,310 GBP2022-12-31
265,310 GBP2021-12-31
Retained earnings (accumulated losses)
540,193 GBP2023-12-31
545,606 GBP2022-12-31
2,645,023 GBP2021-12-31
Equity
805,593 GBP2023-12-31
12,081,834 GBP2021-12-31
Profit/Loss
-5,413 GBP2023-01-01 ~ 2023-12-31
10,800,583 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
26,180 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
4,944,753 GBP2023-12-31
4,944,753 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
4,144,007 GBP2023-12-31
4,138,773 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-124 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • K.M. PACKAGING HOLDINGS LIMITED
    Info
    Registered number 06390859
    44 West Street, Oundle, Northants PE8 4EF
    Private Limited Company incorporated on 2007-10-05 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • KM PACKAGING HOLDINGS LIMITED
    S
    Registered number 06390859
    44, West Street, Oundle, Northants, United Kingdom, PE8 4EF
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LALGLOBE LIMITED - 1984-11-30
    44 West Street, Oundle, Northants
    Active Corporate (7 parents)
    Equity (Company account)
    5,096,436 GBP2023-12-31
    Person with significant control
    2023-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.