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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 5
  • 1
    Smithson, Charles
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Hattee, Justin Wilfrid
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Holding, Graham
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Busby, Frances Joy
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThird Floor, Cambridge House, Le Truchot, St. Peter Port, Guernsey, Channel Islands, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2007-10-05 ~ 2021-11-13
    OF - Director → CIF 0
    Close, James Edwin Bruce
    Individual
    Officer
    icon of calendar 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 GBP2024-12-31
4,944,753 GBP2023-12-31
Fixed Assets
4,944,753 GBP2024-12-31
4,944,753 GBP2023-12-31
Cash at bank and in hand
4,667 GBP2024-12-31
4,847 GBP2023-12-31
Net Current Assets/Liabilities
-4,144,519 GBP2024-12-31
-4,139,160 GBP2023-12-31
Total Assets Less Current Liabilities
800,234 GBP2024-12-31
805,593 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
90 GBP2022-12-31
Share premium
265,310 GBP2024-12-31
265,310 GBP2023-12-31
265,310 GBP2022-12-31
Retained earnings (accumulated losses)
534,834 GBP2024-12-31
540,193 GBP2023-12-31
85,424 GBP2022-12-31
Equity
800,234 GBP2024-12-31
805,593 GBP2023-12-31
302,143 GBP2022-12-31
Profit/Loss
3,494,641 GBP2024-01-01 ~ 2024-12-31
-5,413 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
5,026 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,944,753 GBP2024-12-31
4,944,753 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,149,186 GBP2024-12-31
4,144,007 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31

Related profiles found in government register
  • K.M. PACKAGING HOLDINGS LIMITED
    Info
    Registered number 06390859
    icon of address44 West Street, Oundle, Northants PE8 4EF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-05 (18 years 3 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
    icon of address44, 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
    icon of address44 West Street, Oundle, Northants
    Active Corporate (7 parents)
    Equity (Company account)
    3,281,466 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.