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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 11
  • 1
    Turner, Jane Elizabeth
    Accountant born in April 1967
    Individual (14 offsprings)
    Officer
    2018-03-22 ~ 2019-12-06
    OF - Director → CIF 0
  • 2
    Jones, Simon Andrew
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Stephen Alexander
    Investor Director born in October 1965
    Individual (25 offsprings)
    Officer
    2016-12-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 4
    Davies, Andrew
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Burley, Sue Elizabeth
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2016-10-06 ~ 2024-12-10
    OF - Director → CIF 0
    Burley, Sue Elizabeth
    Individual (6 offsprings)
    Officer
    2016-10-06 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 6
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2016-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 7
    Johnson, Clive
    Company Director born in February 1971
    Individual (17 offsprings)
    Officer
    2018-01-11 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    White, Paul Matthew
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2016-06-20 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 10
    145, St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2016-06-20 ~ 2016-10-06
    OF - Director → CIF 0
parent relation
Company in focus

D W PLASTICS GROUP LTD

Period: 2016-12-06 ~ now
Company number: 10241438
Registered names
D W PLASTICS GROUP LTD - now
HAMSARD 3416 LIMITED - 2016-12-06 10241443... (more)
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
Brief company account
Current assets - Investments
4,966,056 GBP2024-03-31
4,966,056 GBP2023-03-31
Cash at bank and in hand
16,365 GBP2024-03-31
16,306 GBP2023-03-31
Current Assets
4,982,421 GBP2024-03-31
4,982,362 GBP2023-03-31
Creditors
-2,963,147 GBP2024-03-31
-2,610,947 GBP2023-03-31
Net Current Assets/Liabilities
2,019,274 GBP2024-03-31
2,371,415 GBP2023-03-31
Total Assets Less Current Liabilities
2,019,274 GBP2024-03-31
2,371,415 GBP2023-03-31
Creditors
Non-current
-333,333 GBP2024-03-31
-625,000 GBP2023-03-31
Net Assets/Liabilities
1,685,941 GBP2024-03-31
1,746,415 GBP2023-03-31
Equity
Called up share capital
2,004 GBP2024-03-31
2,004 GBP2023-03-31
Share premium
198,396 GBP2024-03-31
198,396 GBP2023-03-31
Retained earnings (accumulated losses)
1,485,541 GBP2024-03-31
1,546,015 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
291,667 GBP2024-03-31
450,000 GBP2023-03-31
Other Creditors
Current
23,952 GBP2024-03-31
15,968 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-03-31
2,007 GBP2023-03-31
Amounts owed to group undertakings
Current
2,646,528 GBP2024-03-31
2,142,973 GBP2023-03-31
Creditors
Current
2,963,147 GBP2024-03-31
2,610,947 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
333,333 GBP2024-03-31
625,000 GBP2023-03-31

Related profiles found in government register
  • D W PLASTICS GROUP LTD
    Info
    HAMSARD 3416 LIMITED - 2016-12-06
    Registered number 10241438
    Factory 7 Chandler Road, Chichester, West Sussex PO19 8UE
    PRIVATE LIMITED COMPANY incorporated on 2016-06-20 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • D W PLASTICS GROUP LTD
    S
    Registered number 10241438
    Factory 7, Chandler Road, Chichester, England, PO19 8UE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D.W. PLASTICS LIMITED
    01531156
    Factory 7 Chandler Road, Terminus Road Industrial Estate, Chichester, West Sussex
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.