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 3
  • 1
    Dear, Michelle
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Ms Michelle Dear
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Childs, Russell Bruce Ashley
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Russell Bruce Ashley Childs
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,732,852 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Childs, Melanie Jayne
    Born in August 1959
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Brook, John Christopher
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    2016-05-02 ~ 2020-03-01
    OF - Director → CIF 0
  • 3
    Beasley, Paul John
    Company Director born in August 1958
    Individual (6 offsprings)
    Officer
    2013-02-12 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Paul John Beasley
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 4
    Childs, Alec Bruce
    Born in May 1931
    Individual
    Officer
    2010-10-01 ~ 2022-09-02
    OF - Director → CIF 0
    Mr Alec Bruce Childs
    Born in May 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CHILFEN EXPORT PACKAGING LIMITED

Standard Industrial Classification
16240 - Manufacture Of Wooden Containers
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
312,052 GBP2024-02-29
312,052 GBP2023-02-28
Fixed Assets
312,052 GBP2024-02-29
312,052 GBP2023-02-28
Debtors
Current
304,812 GBP2024-02-29
540,101 GBP2023-02-28
Cash at bank and in hand
1,783 GBP2024-02-29
9,833 GBP2023-02-28
Current Assets
306,595 GBP2024-02-29
549,934 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-448,521 GBP2024-02-29
-466,482 GBP2023-02-28
Net Current Assets/Liabilities
-141,926 GBP2024-02-29
83,452 GBP2023-02-28
Total Assets Less Current Liabilities
170,126 GBP2024-02-29
395,504 GBP2023-02-28
Net Assets/Liabilities
170,126 GBP2024-02-29
395,504 GBP2023-02-28
Equity
Called up share capital
1,400 GBP2024-02-29
1,400 GBP2023-02-28
1,400 GBP2022-03-01
Retained earnings (accumulated losses)
168,726 GBP2024-02-29
394,104 GBP2023-02-28
345,289 GBP2022-03-01
Equity
170,126 GBP2024-02-29
395,504 GBP2023-02-28
346,689 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
318,618 GBP2023-03-01 ~ 2024-02-29
622,811 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
318,618 GBP2023-03-01 ~ 2024-02-29
622,811 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
622,811 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
622,811 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-543,996 GBP2023-03-01 ~ 2024-02-29
-573,996 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-543,996 GBP2023-03-01 ~ 2024-02-29
-573,996 GBP2022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
Current
378 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
304,812 GBP2024-02-29
535,273 GBP2023-02-28
Other Debtors
Current
4,450 GBP2023-02-28
Trade Creditors/Trade Payables
Current
5,463 GBP2024-02-29
9,920 GBP2023-02-28
Amounts owed to group undertakings
Current
60,398 GBP2024-02-29
Corporation Tax Payable
Current
103,834 GBP2023-02-28
Taxation/Social Security Payable
Current
9,933 GBP2024-02-29
9,598 GBP2023-02-28
Other Creditors
Current
372,127 GBP2024-02-29
340,130 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
600 GBP2024-02-29
3,000 GBP2023-02-28
Creditors
Current
448,521 GBP2024-02-29
466,482 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
728 shares2024-02-29
728 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
224 shares2024-02-29
224 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
224 shares2024-02-29
224 shares2023-02-28
Par Value of Share
Class 3 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
224 shares2024-02-29
224 shares2023-02-28
Par Value of Share
Class 4 ordinary share
1.002023-03-01 ~ 2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,769 GBP2024-02-29
19,984 GBP2023-02-28
Between one and five year
1,006 GBP2024-02-29
12,775 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,775 GBP2024-02-29
32,759 GBP2023-02-28
Related profiles found in government register
  • CHILFEN EXPORT PACKAGING LIMITED
    Info
    Registered number 07393741
    Unit 1 Flint Road, Letchworth Garden City, Hertfordshire SG6 1HJ
    Private Limited Company incorporated on 2010-10-01 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CHILFEN EXPORT PACKAGING LIMITED
    S
    Registered number 07393741
    Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, England, SG6 1HJ
    Private Limited Company in Engand And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,981 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CHILFEN INDUSTRIAL WOODWORKERS LIMITED - 1986-12-11
    Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    667,292 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    M. & G. MERCHANDISING LIMITED - 1984-10-23
    MATTHEWS, SMITH (DIGBY WORKS) LIMITED - 1979-12-31
    Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    848,253 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.