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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Aked, Helen Marie
Born in February 1976Individual (5 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 2
Leszek Richard Litwinowicz
Born in May 1958Individual (94 offsprings)Person with significant control2022-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Palfery-smith, James David John
Born in January 1981Individual (8 offsprings)Officer2025-10-28 ~ nowOF - Director → CIF 0 - 4
Welch, Robin
Born in May 1959Individual (18 offsprings)Officer2022-02-23 ~ 2026-02-27OF - Director → CIF 0Mr Robin Welch
Born in May 1959Individual (18 offsprings)Person with significant control2022-02-23 ~ 2022-09-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Power, Ashley David
Born in April 1984Individual (4 offsprings)Officer2022-09-01 ~ 2025-10-28OF - Director → CIF 0 - 6
Slater, Philip Nigel
Born in May 1975Individual (4 offsprings)Officer2025-10-28 ~ nowOF - Director → CIF 0 - 7
Mckrieth-deane, Celia Catherine
Director born in July 1964Individual (5 offsprings)Officer2022-09-01 ~ 2024-12-31OF - Director → CIF 0
Company in focus
ASC CARTONS GROUP LIMITED
Period: 2022-09-26 ~ now
Company number: 13935450
Registered names
ASC CARTONS GROUP LIMITED - now
GIL BOXNEWCO2 LIMITED - 2022-09-26 12353464
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Fixed Assets - Investments
3,112,128 GBP2025-03-30
3,112,128 GBP2024-03-30
Debtors
526,173 GBP2025-03-30
212,832 GBP2024-03-30
Cash at bank and in hand
8,383 GBP2025-03-30
9,216 GBP2024-03-30
Current Assets
534,556 GBP2025-03-30
222,048 GBP2024-03-30
Creditors
Amounts falling due within one year
-1,924,065 GBP2025-03-30
-1,393,891 GBP2024-03-30
Net Current Assets/Liabilities
-1,389,509 GBP2025-03-30
-1,171,843 GBP2024-03-30
Total Assets Less Current Liabilities
1,722,619 GBP2025-03-30
1,940,285 GBP2024-03-30
Creditors
Amounts falling due after one year
-1,630,000 GBP2025-03-30
-1,850,000 GBP2024-03-30
Net Assets/Liabilities
92,619 GBP2025-03-30
90,285 GBP2024-03-30
Equity
Called up share capital
88,000 GBP2025-03-30
93,000 GBP2024-03-30
Capital redemption reserve
4,999 GBP2025-03-30
0 GBP2024-03-30
Retained earnings (accumulated losses)
-380 GBP2025-03-30
-2,715 GBP2024-03-30
Equity
92,619 GBP2025-03-30
90,285 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-04-01 ~ 2024-03-30
Investments in group undertakings and participating interests
3,112,128 GBP2025-03-30
3,112,128 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-30
12,091 GBP2024-03-30
Other Debtors
Amounts falling due within one year, Current
526,173 GBP2025-03-30
Current, Amounts falling due within one year
200,741 GBP2024-03-30
Debtors
Amounts falling due within one year, Current
526,173 GBP2025-03-30
Current, Amounts falling due within one year
212,832 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
220,000 GBP2025-03-30
275,000 GBP2024-03-30
Trade Creditors/Trade Payables
Current
84,970 GBP2025-03-30
11,193 GBP2024-03-30
Amounts owed to group undertakings
Current
1,319,984 GBP2025-03-30
722,608 GBP2024-03-30
Corporation Tax Payable
Current
380 GBP2025-03-30
0 GBP2024-03-30
Other Creditors
Current
298,731 GBP2025-03-30
385,090 GBP2024-03-30
Creditors
Current
1,924,065 GBP2025-03-30
1,393,891 GBP2024-03-30
Bank Borrowings/Overdrafts
Non-current
1,330,000 GBP2025-03-30
1,550,000 GBP2024-03-30
Other Creditors
Non-current
300,000 GBP2025-03-30
300,000 GBP2024-03-30
Creditors
Non-current
1,630,000 GBP2025-03-30
1,850,000 GBP2024-03-30
Related profiles found in government register
ASC CARTONS GROUP LIMITED
InfoGIL BOXNEWCO2 LIMITED - 2022-09-26Registered number 13935450Hillside Works, Leeds Road, Shipley, West Yorkshire BD18 1DZPRIVATE LIMITED COMPANY incorporated on 2022-02-23 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-09CIF 0ASC CARTONS GROUP LIMITED
SRegistered number 13935450Hillside Works, Leeds Road, Shipley, England, BD18 1DZCompany Limited By Shares in Companies House, EnglandCIF 1 CIF 2
Offspring entities and appointments
2
- 1
ASC CARTONS HOLDINGS LIMITED
14300039Hillside Works, Leeds Road, Shipley, West Yorkshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2022-09-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 2
ASC DIRECT LIMITED
06332243Hillside Works, Leeds Road, Shipley, West Yorkshire, EnglandActive Corporate (9 parents)Person with significant control2022-09-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.