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 2
  • 1
    Turner, Bradford Ryan
    Attorney, Chief Legal Officer born in July 1972
    Individual (4 offsprings)
    Officer
    2016-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    NEWELL LIMITED - 2012-03-30
    NEWELL HOLDINGS U.K. LIMITED - 1997-12-01
    FLEETNESS 199 LIMITED - 1994-11-17
    Halifax Avenue, Fradley Park, Lichfield, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-05-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Adams, Richard John
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Evans, Michael Glynne
    Ceo born in August 1954
    Individual
    Officer
    2015-04-30 ~ 2016-08-02
    OF - Director → CIF 0
  • 3
    Christopher, Michael John
    Cfo born in May 1959
    Individual
    Officer
    2015-04-30 ~ 2016-08-02
    OF - Director → CIF 0
  • 4
    Sansone, Richard Todd
    Executive Vice President - Operations born in June 1966
    Individual (8 offsprings)
    Officer
    2016-08-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    Coverdale, Andrew James
    European Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ 2018-08-15
    OF - Director → CIF 0
  • 6
    Jones, Stephen Robert
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Pullan, Steven Geoffrey
    Factory Manager born in January 1964
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Horgan, Michael David
    Financial Services born in December 1971
    Individual
    Officer
    2015-04-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Bettegowda, Manu
    Private Equity born in March 1973
    Individual
    Officer
    2015-04-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Sisson, Philip Lindsay
    Individual
    Officer
    2015-04-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Ingram, Kevin Albert
    Managing Director born in October 1958
    Individual
    Officer
    2015-04-30 ~ 2018-07-27
    OF - Director → CIF 0
  • 12
    Winchester House, Deane Gate Avenue, Taunton, England
    Active Corporate (4 parents)
    Equity (Company account)
    172,188 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-14
    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
parent relation
Company in focus

CHILTERN THERMOFORMING LIMITED

Previous name
CHILTERN THERMOFORMINGS LIMITED - 2009-06-12
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
6,463,073 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
-5,760,843 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
702,230 GBP2016-01-01 ~ 2016-12-31
Distribution Costs
-735,454 GBP2016-01-01 ~ 2016-12-31
-477,560 GBP2015-05-01 ~ 2015-12-31
Administrative Expenses
-273,606 GBP2016-01-01 ~ 2016-12-31
-300,700 GBP2015-05-01 ~ 2015-12-31
Operating Profit/Loss
-306,830 GBP2016-01-01 ~ 2016-12-31
Other Interest Receivable/Similar Income (Finance Income)
130 GBP2016-01-01 ~ 2016-12-31
Interest Payable/Similar Charges (Finance Costs)
-678 GBP2015-05-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
-306,700 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
-257,743 GBP2016-01-01 ~ 2016-12-31
-34,299 GBP2015-05-01 ~ 2015-12-31
Comprehensive Income/Expense
-251,316 GBP2016-01-01 ~ 2016-12-31
1,671,886 GBP2015-05-01 ~ 2015-12-31
Property, Plant & Equipment
1,515,229 GBP2016-12-31
1,377,625 GBP2015-12-31
Total Inventories
682,249 GBP2016-12-31
Debtors
2,049,144 GBP2016-12-31
1,296,650 GBP2015-12-31
Cash at bank and in hand
17 GBP2016-12-31
101,515 GBP2015-12-31
Current Assets
2,731,410 GBP2016-12-31
Net Current Assets/Liabilities
118,399 GBP2016-12-31
Restated amount
548,788 GBP2015-12-31
Total Assets Less Current Liabilities
1,633,628 GBP2016-12-31
Restated amount
1,926,413 GBP2015-12-31
Net Assets/Liabilities
1,534,844 GBP2016-12-31
Restated amount
1,786,160 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
1 GBP2015-04-30
Revaluation reserve
520,581 GBP2016-12-31
514,154 GBP2015-12-31
Retained earnings (accumulated losses)
-177,769 GBP2016-12-31
79,974 GBP2015-12-31
Retained earnings (accumulated losses), Restated amount
79,974 GBP2015-12-31
114,273 GBP2015-04-30
Equity
1,534,844 GBP2016-12-31
1,786,160 GBP2015-12-31
114,274 GBP2015-04-30
Restated amount
1,786,160 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
-257,743 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-257,743 GBP2016-01-01 ~ 2016-12-31
Equity
Other miscellaneous reserve
1,192,031 GBP2015-12-31
Property, Plant & Equipment - Depreciation Expense
403,755 GBP2016-01-01 ~ 2016-12-31
196,024 GBP2015-05-01 ~ 2015-12-31
Wages/Salaries
1,349,973 GBP2016-01-01 ~ 2016-12-31
857,737 GBP2015-05-01 ~ 2015-12-31
Social Security Costs
120,708 GBP2016-01-01 ~ 2016-12-31
73,021 GBP2015-05-01 ~ 2015-12-31
Staff Costs/Employee Benefits Expense
1,482,031 GBP2016-01-01 ~ 2016-12-31
950,886 GBP2015-05-01 ~ 2015-12-31
Average number of employees in administration and support functions
122016-01-01 ~ 2016-12-31
112015-05-01 ~ 2015-12-31
Average Number of Employees
602016-01-01 ~ 2016-12-31
572015-05-01 ~ 2015-12-31
Audit Fees/Expenses
9,135 GBP2016-01-01 ~ 2016-12-31
8,700 GBP2015-05-01 ~ 2015-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-35,042 GBP2016-01-01 ~ 2016-12-31
-22,096 GBP2015-05-01 ~ 2015-12-31
Tax Expense/Credit at Applicable Tax Rate
-61,340 GBP2016-01-01 ~ 2016-12-31
-8,670 GBP2015-05-01 ~ 2015-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
99,010 GBP2016-12-31
141,778 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,285 GBP2016-12-31
23,500 GBP2015-12-31
Tools/Equipment for furniture and fittings
64,550 GBP2016-12-31
17,453 GBP2015-12-31
Other
1,974,291 GBP2016-12-31
1,482,627 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
2,065,126 GBP2016-12-31
1,523,580 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,902 GBP2016-12-31
2,447 GBP2015-12-31
Tools/Equipment for furniture and fittings
9,486 GBP2016-12-31
1,667 GBP2015-12-31
Other
531,509 GBP2016-12-31
141,841 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
549,897 GBP2016-12-31
145,955 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,455 GBP2016-01-01 ~ 2016-12-31
Tools/Equipment for furniture and fittings
7,819 GBP2016-01-01 ~ 2016-12-31
Other
389,668 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
403,942 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings
17,383 GBP2016-12-31
21,053 GBP2015-12-31
Tools/Equipment for furniture and fittings
55,064 GBP2016-12-31
15,786 GBP2015-12-31
Other
1,442,782 GBP2016-12-31
1,340,786 GBP2015-12-31
Raw materials and consumables
567,836 GBP2016-12-31
397,071 GBP2015-12-31
Finished Goods/Goods for Resale
114,413 GBP2016-12-31
Trade Debtors/Trade Receivables
1,660,677 GBP2016-12-31
1,206,675 GBP2015-12-31
Amounts Owed By Related Parties
127,225 GBP2016-12-31
Prepayments
196,777 GBP2016-12-31
89,975 GBP2015-12-31
Debtors
Current
2,049,144 GBP2016-12-31
1,296,650 GBP2015-12-31
Cash and Cash Equivalents
17 GBP2016-12-31
101,515 GBP2015-12-31
Total Borrowings
Current, Amounts falling due within one year
745,557 GBP2016-12-31
Trade Creditors/Trade Payables
641,508 GBP2016-12-31
116,093 GBP2015-12-31
Amounts Owed to Related Parties
908,297 GBP2016-12-31
1,098,854 GBP2015-12-31
Taxation/Social Security Payable
171,216 GBP2016-12-31
121,415 GBP2015-12-31
Other Creditors
14,521 GBP2016-12-31
34,785 GBP2015-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
98,784 GBP2016-12-31
140,253 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2016-12-31
1 shares2015-12-31
Bank Overdrafts
Current
745,557 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
258,800 GBP2016-12-31
4,311 GBP2015-12-31
Between two and five year
643,507 GBP2016-12-31
1,091 GBP2015-12-31
More than five year
1,111,340 GBP2015-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
902,307 GBP2016-12-31
1,116,742 GBP2015-12-31
  • CHILTERN THERMOFORMING LIMITED
    Info
    CHILTERN THERMOFORMINGS LIMITED - 2009-06-12
    Registered number 06917651
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2009-05-28 and dissolved on 2023-11-11 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.