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 7
  • 1
    Whitehead, Katherine Jane
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Gavin Michael
    Director born in July 1966
    Individual (20 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcconnell, Daniel James
    Director born in March 1986
    Individual (25 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, David John
    Director born in October 1969
    Individual (28 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Garner, Sharon
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Walters, Ian
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
  • 7
    HALLCO 1212 LIMITED - 2005-09-21
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2022-04-08 ~ now
    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
Ceased 12
  • 1
    Garner, Paul
    Director born in January 1969
    Individual
    Officer
    2019-10-08 ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    Katherine Jane Whitehead
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    2022-04-08 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    Whitehead, Carl Graham
    Director born in October 1961
    Individual
    Officer
    2019-10-08 ~ 2022-04-08
    OF - Director → CIF 0
  • 5
    Walters, John Frederick
    Packaging Consultant born in March 1953
    Individual
    Officer
    2008-10-02 ~ 2009-10-02
    OF - Director → CIF 0
    Walters, John Frederick
    Individual
    Officer
    2009-10-02 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 6
    Walters, Lisa
    Director born in January 1974
    Individual
    Officer
    2019-10-08 ~ 2022-04-08
    OF - Director → CIF 0
  • 7
    Walters, Susan
    Individual
    Officer
    2008-10-02 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 8
    Garner, Sharon
    Individual (2 offsprings)
    Officer
    2011-05-04 ~ 2022-04-08
    OF - Secretary → CIF 0
    Mrs Sharon Garner
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Mr Ian Walters
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Kelly, Alexander David
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2022-04-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    O'callaghan, Gerard Austin
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2022-04-08 ~ 2024-11-07
    OF - Director → CIF 0
  • 12
    Barnett, William Bingham
    Director born in November 1976
    Individual (33 offsprings)
    Officer
    2022-04-08 ~ 2024-11-30
    OF - Director → CIF 0
parent relation
Company in focus

NEWBY PACKAGING LIMITED

Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Intangible Assets
1,505 GBP2021-09-30
1,574 GBP2020-09-30
Property, Plant & Equipment
462,759 GBP2021-09-30
519,832 GBP2020-09-30
Fixed Assets
464,264 GBP2021-09-30
521,406 GBP2020-09-30
Total Inventories
240,808 GBP2021-09-30
315,745 GBP2020-09-30
Debtors
1,548,071 GBP2021-09-30
1,433,764 GBP2020-09-30
Cash at bank and in hand
2,001,662 GBP2021-09-30
1,895,891 GBP2020-09-30
Current Assets
3,790,541 GBP2021-09-30
3,645,400 GBP2020-09-30
Creditors
Current
-1,990,823 GBP2021-09-30
-2,189,780 GBP2020-09-30
Net Current Assets/Liabilities
1,799,718 GBP2021-09-30
1,455,620 GBP2020-09-30
Total Assets Less Current Liabilities
2,263,982 GBP2021-09-30
1,977,026 GBP2020-09-30
Creditors
Non-current
-34,544 GBP2021-09-30
-75,122 GBP2020-09-30
Net Assets/Liabilities
2,156,808 GBP2021-09-30
1,818,829 GBP2020-09-30
Equity
Called up share capital
102 GBP2021-09-30
102 GBP2020-09-30
Retained earnings (accumulated losses)
2,156,706 GBP2021-09-30
1,818,727 GBP2020-09-30
Equity
2,156,808 GBP2021-09-30
1,818,829 GBP2020-09-30
Average Number of Employees
372020-10-01 ~ 2021-09-30
352019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
3,473 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,968 GBP2021-09-30
1,899 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
69 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
1,005,644 GBP2021-09-30
987,319 GBP2020-09-30
Property, Plant & Equipment - Disposals
-1,041 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
542,885 GBP2021-09-30
467,487 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,395 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-997 GBP2020-10-01 ~ 2021-09-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
40,578 GBP2021-09-30
44,888 GBP2020-09-30
hire purchase agreements
75,122 GBP2021-09-30
120,010 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
158,000 GBP2021-09-30
Between one and five year
551,750 GBP2021-09-30
All periods
709,750 GBP2021-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
72,630 GBP2021-09-30
83,075 GBP2020-09-30
  • NEWBY PACKAGING LIMITED
    Info
    Registered number 06713899
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    Private Limited Company incorporated on 2008-10-02 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.