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 6
  • 1
    Mr Trevor Middleton
    Born in February 1957
    Individual (26 offsprings)
    Person with significant control
    2020-01-08 ~ now
    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
  • 2
    Welch, Robin
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Batha, Andrew John
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Hickman, Martin
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Hickman, Joanne
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Mr Leszek Richard Litwinowicz
    Born in May 1958
    Individual (35 offsprings)
    Person with significant control
    2020-01-08 ~ now
    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
Ceased 1
  • Mr Robin Welch
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    2019-12-09 ~ 2020-01-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SANDLAND PACKAGING HOLDINGS LIMITED

Previous names
SANDLAND PACKAGING GROUP LIMITED - 2020-02-04
GIL BOXNEWCO LIMITED - 2020-01-24
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Average Number of Employees
832023-01-01 ~ 2023-12-31
922022-01-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,240 GBP2023-12-31
7,240 GBP2022-12-31
Fixed Assets - Investments
4,747,685 GBP2023-12-31
4,747,685 GBP2022-12-31
Debtors
1,960 GBP2023-12-31
4,975 GBP2022-12-31
Creditors
Amounts falling due within one year
992,170 GBP2023-12-31
450,175 GBP2022-12-31
Net Current Assets/Liabilities
990,210 GBP2023-12-31
445,200 GBP2022-12-31
Total Assets Less Current Liabilities
3,757,475 GBP2023-12-31
4,302,485 GBP2022-12-31
Creditors
Amounts falling due after one year
3,759,423 GBP2023-12-31
4,279,143 GBP2022-12-31
Net Assets/Liabilities
5,292 GBP2023-12-31
30,582 GBP2022-12-31
Equity
Called up share capital
109,999 GBP2023-12-31
107,777 GBP2022-12-31
107,777 GBP2021-12-31
Share premium
11,503 GBP2023-12-31
7,615 GBP2022-12-31
7,615 GBP2021-12-31
Retained earnings (accumulated losses)
-116,210 GBP2023-12-31
-84,810 GBP2022-12-31
-64,510 GBP2021-12-31
Equity
5,292 GBP2023-12-31
30,582 GBP2022-12-31
50,882 GBP2021-12-31
Profit/Loss
31,400 GBP2023-01-01 ~ 2023-12-31
20,300 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-31,400 GBP2023-01-01 ~ 2023-12-31
-20,300 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-31,400 GBP2023-01-01 ~ 2023-12-31
-20,300 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-31,400 GBP2023-01-01 ~ 2023-12-31
-20,300 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,222 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
6,110 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,222 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
6,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
4,747,685 GBP2023-12-31
Non-current
4,747,685 GBP2023-12-31
4,747,685 GBP2022-12-31
Amounts owed by directors
3,015 GBP2022-12-31
Other Debtors
1,960 GBP2023-12-31
1,960 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
800,000 GBP2023-12-31
386,391 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
8,654 GBP2023-12-31
Other Creditors
Amounts falling due within one year
183,516 GBP2023-12-31
63,784 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,250,000 GBP2022-12-31
Other Creditors
Amounts falling due after one year
91,120 GBP2023-12-31
182,242 GBP2022-12-31
Deferred Tax Liabilities
-7,240 GBP2023-12-31
-7,240 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109,999 shares2023-12-31
107,777 shares2022-12-31
Related profiles found in government register
  • SANDLAND PACKAGING HOLDINGS LIMITED
    Info
    SANDLAND PACKAGING GROUP LIMITED - 2020-02-04
    GIL BOXNEWCO LIMITED - 2020-01-24
    Registered number 12353464
    Unit 5 Phoenix Industrial Estate, Loxdale Street, Bilston, West Midlands WV14 0PR
    Private Limited Company incorporated on 2019-12-09 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • GIL BOXNEWCO LIMITED
    S
    Registered number 12353464
    5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 9NP
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SANDLAND PACKAGING HOLDINGS LIMITED - 2020-02-04
    SANDLAND PACKAGING LIMITED - 2009-05-07
    SANDLAND PACKAGING (2005) LIMITED - 2005-05-05
    Unit 5, Phoenix Industrial, Estate, Loxdale Street, Bilston, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,445,974 GBP2023-12-31
    Person with significant control
    2020-01-08 ~ 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.