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
    Magee, Marcus James
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
    Marcus Magee
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2022-03-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Magee, Alan
    Director born in November 1986
    Individual (6 offsprings)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
    Alan Magee
    Born in November 1986
    Individual (6 offsprings)
    Person with significant control
    2022-03-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Magee, Paul
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    2022-03-19 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Paul Magee
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    2022-03-19 ~ 2023-07-13
    PE - Has significant influence or controlCIF 0
  • 2
    Martin John Magee
    Born in April 1941
    Individual
    Person with significant control
    2022-04-05 ~ 2023-07-13
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Amelia Magee
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2022-03-19 ~ 2023-07-13
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Rosanne Jill Magee
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2022-03-19 ~ 2023-07-13
    PE - Has significant influence or controlCIF 0
  • 5
    Bridget Magee
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2022-03-19 ~ 2023-07-13
    PE - Has significant influence or controlCIF 0
  • 6
    Mary Elizabeth Magee
    Born in August 1939
    Individual
    Person with significant control
    2022-04-05 ~ 2023-07-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CARLTON PACKAGING HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-03-19 ~ 2022-12-31
Fixed Assets - Investments
43,337,866 GBP2023-12-31
43,276,513 GBP2022-12-31
Fixed Assets
43,337,866 GBP2023-12-31
43,276,513 GBP2022-12-31
Debtors
Current
1,857,473 GBP2023-12-31
725,729 GBP2022-12-31
Current Assets
1,857,473 GBP2023-12-31
725,729 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-718,004 GBP2023-12-31
-1,150,733 GBP2022-12-31
Net Current Assets/Liabilities
1,139,469 GBP2023-12-31
-425,004 GBP2022-12-31
Total Assets Less Current Liabilities
44,477,335 GBP2023-12-31
42,851,509 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,850,000 GBP2023-12-31
-7,200,000 GBP2022-12-31
Net Assets/Liabilities
37,627,335 GBP2023-12-31
35,651,509 GBP2022-12-31
Equity
Called up share capital
31,800,000 GBP2023-12-31
31,800,106 GBP2022-12-31
Retained earnings (accumulated losses)
5,827,335 GBP2023-12-31
3,851,403 GBP2022-12-31
Profit/Loss
2,290,932 GBP2023-01-01 ~ 2023-12-31
3,851,403 GBP2022-03-19 ~ 2022-12-31
Equity
37,627,335 GBP2023-12-31
35,651,509 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,290,932 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-315,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-315,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-01-01 ~ 2023-12-31
Motor vehicles
202023-01-01 ~ 2023-12-31
Furniture and fittings
332023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,857,473 GBP2023-12-31
725,623 GBP2022-12-31
Other Debtors
Current
106 GBP2022-12-31
Amounts owed to group undertakings
Current
1,012,865 GBP2022-12-31
Corporation Tax Payable
Current
718,004 GBP2023-12-31
137,868 GBP2022-12-31
Creditors
Current
718,004 GBP2023-12-31
1,150,733 GBP2022-12-31
Non-current
6,850,000 GBP2023-12-31
7,200,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,800,000 shares2023-12-31
31,800,106 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CARLTON PACKAGING HOLDINGS LTD
    Info
    Registered number 13988772
    Unit 2 Bedford Link Logistics Park, Kempston, Bedford MK43 9SS
    Private Limited Company incorporated on 2022-03-19 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • CARLTON PACKAGING HOLDINGS LTD
    S
    Registered number 13988772
    Unit 2, Bedford Link Logistics Park, Kempston, Bedford, England, MK43 9SS
    CIF 1
  • CARLTON PACKAGING HOLDINGS LTD
    S
    Registered number 13988772
    1, Michigan Drive, Tongwell, Milton Keynes, England, MK15 8HQ
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Bedford Link Logistics Park, Bell Farm Way, Kempston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,749,713 GBP2023-12-31
    Person with significant control
    2022-09-07 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    2022-09-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Unit 2 Bedford Link, Logistics Park, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,449 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.