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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 2
  • 1
    Stewart, Callum James
    Director born in September 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Callum James Stewart
    Born in September 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Stewart, Robert John
    Company Director born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Robert John Stewart
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

STEWART PACKAGING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
10,050,000 GBP2024-04-30
10,050,000 GBP2023-04-30
Fixed Assets
10,050,000 GBP2024-04-30
10,050,000 GBP2023-04-30
Debtors
Current
5,100 GBP2024-04-30
5,100 GBP2023-04-30
Current Assets
5,100 GBP2024-04-30
5,100 GBP2023-04-30
Net Current Assets/Liabilities
-864,906 GBP2024-04-30
-568,939 GBP2023-04-30
Total Assets Less Current Liabilities
9,185,094 GBP2024-04-30
9,481,061 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-274,750 GBP2024-04-30
Equity
Called up share capital
58,951 GBP2024-04-30
58,951 GBP2023-04-30
58,951 GBP2022-05-01
Share premium
4,846,149 GBP2024-04-30
4,846,149 GBP2023-04-30
4,846,149 GBP2022-05-01
Retained earnings (accumulated losses)
4,005,244 GBP2024-04-30
3,221,589 GBP2023-04-30
2,449,326 GBP2022-05-01
Equity
8,910,344 GBP2024-04-30
8,126,689 GBP2023-04-30
7,354,426 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-13,901 GBP2023-05-01 ~ 2024-04-30
-25,293 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-13,901 GBP2023-05-01 ~ 2024-04-30
-25,293 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-13,901 GBP2023-05-01 ~ 2024-04-30
-25,293 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-13,901 GBP2023-05-01 ~ 2024-04-30
-25,293 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
797,556 GBP2023-05-01 ~ 2024-04-30
797,556 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
797,556 GBP2023-05-01 ~ 2024-04-30
797,556 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
797,556 GBP2023-05-01 ~ 2024-04-30
797,556 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
797,556 GBP2023-05-01 ~ 2024-04-30
797,556 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
5,100 GBP2024-04-30
5,100 GBP2023-04-30
Amounts owed to group undertakings
Current
546,100 GBP2024-04-30
Other Creditors
Current
213,310 GBP2024-04-30
477,344 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
110,596 GBP2024-04-30
96,695 GBP2023-04-30
Creditors
Current
870,006 GBP2024-04-30
574,039 GBP2023-04-30
Other Creditors
Non-current
274,750 GBP2024-04-30
1,354,372 GBP2023-04-30
Creditors
Non-current
274,750 GBP2024-04-30
1,354,372 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-30
10,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,895,100 shares2024-04-30
4,895,100 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2024-04-30

Related profiles found in government register
  • STEWART PACKAGING LIMITED
    Info
    Registered number 12503317
    icon of addressStewart House, Primett Road, Stevenage SG1 3EE
    Private Limited Company incorporated on 2020-03-09 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • STEWART PACKAGING LIMITED
    S
    Registered number missing
    icon of addressStewart House, Primett Road, Stevenage, England, SG1 3EE
    Private Company Limited By Shares
    CIF 1
  • STEWART PACKAGING LIMITED
    S
    Registered number 12503317
    icon of addressStewart House, Primett Road, Stevenage, Hertfordshire, England, SG1 3EE
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NETFAB LIMITED - 1989-03-01
    icon of addressStewart House Stewart House, Primett Road, Stevenage, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,405,532 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressStewart House, Primett Road, Stevenage, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    91,301 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.