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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 2
  • 1
    Stewart, Robert John
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Robert John Stewart
    Born in April 1965
    Individual (15 offsprings)
    Person with significant control
    2020-03-10 ~ 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
    Stewart, Callum James
    Born in September 1990
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Callum James Stewart
    Born in September 1990
    Individual (3 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STEWART PACKAGING LIMITED

Period: 2020-03-09 ~ now
Company number: 12503317
Registered name
STEWART PACKAGING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Class 2 ordinary share
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
12,450,000 GBP2025-04-30
10,050,000 GBP2024-04-30
Fixed Assets
12,450,000 GBP2025-04-30
10,050,000 GBP2024-04-30
Debtors
5,100 GBP2025-04-30
5,100 GBP2024-04-30
Creditors
Current
2,994,658 GBP2025-04-30
870,005 GBP2024-04-30
Net Current Assets/Liabilities
-2,989,558 GBP2025-04-30
-864,905 GBP2024-04-30
Total Assets Less Current Liabilities
9,460,442 GBP2025-04-30
9,185,095 GBP2024-04-30
Creditors
Non-current
274,750 GBP2024-04-30
Net Assets/Liabilities
9,460,442 GBP2025-04-30
8,910,345 GBP2024-04-30
Equity
Called up share capital
58,951 GBP2025-04-30
58,951 GBP2024-04-30
Share premium
4,846,149 GBP2025-04-30
4,846,149 GBP2024-04-30
Retained earnings (accumulated losses)
4,555,342 GBP2025-04-30
4,005,245 GBP2024-04-30
Equity
9,460,442 GBP2025-04-30
8,910,345 GBP2024-04-30
Average Number of Employees
312024-05-01 ~ 2025-04-30
272023-05-01 ~ 2024-04-30
Other Debtors
Current
5,100 GBP2025-04-30
5,100 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
5,100 GBP2025-04-30
Amounts falling due within one year, Current
5,100 GBP2024-04-30
Amounts owed to group undertakings
Current
1,103,738 GBP2025-04-30
546,100 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
58,992 GBP2025-04-30
110,595 GBP2024-04-30
Other Creditors
Non-current
274,750 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-04-30
Class 2 ordinary share
4,895,100 shares2025-04-30

Related profiles found in government register
  • STEWART PACKAGING LIMITED
    Info
    Registered number 12503317
    Stewart House, Primett Road, Stevenage SG1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2020-03-09 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • STEWART PACKAGING LIMITED
    S
    Registered number missing
    Stewart House, Primett Road, Stevenage, England, SG1 3EE
    Private Company Limited By Shares
    CIF 1
  • STEWART PACKAGING LIMITED
    S
    Registered number 12503317
    Stewart House, Primett Road, Stevenage, Hertfordshire, England, SG1 3EE
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STEVENAGE PACKAGING LIMITED
    - now 02341130
    NETFAB LIMITED - 1989-03-01
    Stewart House Stewart House, Primett Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WORLD PACKAGING LIMITED
    07371200
    Stewart House, Primett Road, Stevenage, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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