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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 3
  • 1
    Hartley, Simon John
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Tyne, Mark John
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Esterform Holdings Limited, Boraston Lane, Tenbury Wells, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-09-27
    Person with significant control
    2022-02-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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 as a member of a firm → CIF 0
Ceased 7
  • 1
    Mrs Sally Anne Tyne
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2017-10-02 ~ 2022-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Michael Jonathan Cox
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cawkwell, Stephen Paul
    Born in December 1952
    Individual
    Officer
    2014-10-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 4
    Neale, Richard George
    Born in March 1973
    Individual
    Officer
    2022-07-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    Mr Mark John Tyne
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Cox, Mike
    Born in June 1958
    Individual
    Officer
    2014-02-07 ~ 2017-06-15
    OF - Director → CIF 0
  • 7
    Hall, Janet Elizabeth
    Born in August 1972
    Individual
    Officer
    2024-08-12 ~ 2026-01-15
    OF - Director → CIF 0
parent relation
Company in focus

ESTERFORM GROUP LIMITED

Previous name
ROSESTAN LTD - 2014-12-16
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-09-27
02022-09-30 ~ 2023-09-29
Operating Profit/Loss
824,504 GBP2022-09-30 ~ 2023-09-29
Other Interest Receivable/Similar Income (Finance Income)
496,000 GBP2023-09-30 ~ 2024-09-27
Profit/Loss on Ordinary Activities Before Tax
375,000 GBP2023-09-30 ~ 2024-09-27
824,504 GBP2022-09-30 ~ 2023-09-29
Profit/Loss
375,000 GBP2023-09-30 ~ 2024-09-27
824,504 GBP2022-09-30 ~ 2023-09-29
Fixed Assets - Investments
6,337,054 GBP2024-09-27
4,018,304 GBP2023-09-29
Debtors
Current
1,288,750 GBP2024-09-27
2,507,500 GBP2023-09-29
Creditors
Current, Amounts falling due within one year
-5,701,200 GBP2024-09-27
Net Current Assets/Liabilities
-4,412,450 GBP2024-09-27
-3,193,700 GBP2023-09-29
Total Assets Less Current Liabilities
1,924,604 GBP2024-09-27
824,604 GBP2023-09-29
Net Assets/Liabilities
1,199,604 GBP2024-09-27
824,604 GBP2023-09-29
Equity
Called up share capital
100 GBP2024-09-27
100 GBP2023-09-29
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,199,504 GBP2024-09-27
824,504 GBP2023-09-29
Equity
1,199,604 GBP2024-09-27
824,604 GBP2023-09-29
100 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
375,000 GBP2023-09-30 ~ 2024-09-27
824,504 GBP2022-09-30 ~ 2023-09-29
Tax Expense/Credit at Applicable Tax Rate
93,750 GBP2023-09-30 ~ 2024-09-27
181,473 GBP2022-09-30 ~ 2023-09-29
Amounts Owed by Group Undertakings
Current
1,120,000 GBP2024-09-27
1,120,000 GBP2023-09-29
Other Debtors
Current
168,750 GBP2024-09-27
1,387,500 GBP2023-09-29
Amounts owed to group undertakings
Current
5,701,200 GBP2024-09-27
5,701,200 GBP2023-09-29
Other Creditors
Non-current
725,000 GBP2024-09-27
Creditors
Non-current
725,000 GBP2024-09-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-27
100 shares2023-09-29
Par Value of Share
Class 1 ordinary share
1.002023-09-30 ~ 2024-09-27
Related profiles found in government register
  • ESTERFORM GROUP LIMITED
    Info
    ROSESTAN LTD - 2014-12-16
    Registered number 08882460
    Esterform Packaging Limited, Boraston Lane, Tenbury Wells, Worcestershire WR15 8LE
    PRIVATE LIMITED COMPANY incorporated on 2014-02-07 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • ESTERFORM GROUP LIMITED
    S
    Registered number missing
    Esterform Packaging Limited, Boraston Lane, Tenbury Wells, England, WR15 8LE
    Limited Company
    CIF 1
  • ESTERFORM GROUP LIMITED
    S
    Registered number 08882460
    Esterform Group Limited, Boraston Lane, Tenbury Wells, England, WR15 8LE
    Limited Company in England & Wales, England
    CIF 2
  • ESTERFORM GROUP LIMITED
    S
    Registered number 08882460
    Esterform Packaging Limited, Boraston Lane, Tenbury Wells, England, WR15 8LE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ESTERFORM HOLDINGS LIMITED - 2014-12-12
    HAMSARD 3057 LIMITED - 2007-05-30
    Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,765,000 GBP2024-09-27
    Person with significant control
    2022-02-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    THE DESIGNWORX LIMITED - 1998-11-20
    Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-27
    Person with significant control
    2016-04-06 ~ 2025-09-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ESTERFORM HOLDINGS LIMITED - 2014-12-12
    HAMSARD 3057 LIMITED - 2007-05-30
    Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,765,000 GBP2024-09-27
    Person with significant control
    2016-04-06 ~ 2017-06-15
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.