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
7
- 1
Ohle, Frank, Professor
Born in May 1962Individual (1 offspring)Officer
2022-08-26 ~ nowOF - Director → CIF 0 - 2
Furfey, Christopher
Born in December 1966Individual (1 offspring)Officer 2020-09-01 ~ nowOF - Director → CIF 0 - 3
Calixto Gortarez, Jose Guadalupe
Born in December 1973Individual (4 offsprings)Officer 2006-01-01 ~ nowOF - Director → CIF 0 - 4
Mr Philippe De Somer
Born in March 1939Individual (1 offspring)Person with significant control 2022-08-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Calixto, Joanna Ruth
Born in March 1982Individual (6 offsprings)Officer 2020-01-27 ~ nowOF - Director → CIF 0 - 6
Goris, Danny
Born in April 1970Individual (5 offsprings)Officer 2023-11-24 ~ nowOF - Director → CIF 0 - 7
Gilpin, Glenda
Born in September 1969Individual (5 offsprings)Officer 2022-07-11 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Mcneill, Jeffrey Bruce
Qa Manager born in July 1972IndividualOfficer 2009-06-01 ~ 2023-09-28OF - Director → CIF 0 - 2
Doran, Patrick Junior
Company Director born in January 1966Individual (8 offsprings)Officer 1996-06-04 ~ 2001-04-30OF - Director → CIF 0 - 3
Mcdermott, Dermot
General Manager born in December 1964Individual (1 offspring)Officer 2001-04-30 ~ 2022-05-09OF - Director → CIF 0 - 4
Chalmers, Ralph Wilson
Company Director born in May 1948Individual (4 offsprings)Officer 2000-05-01 ~ 2023-11-24OF - Director → CIF 0Mr Ralph Wilson Chalmers
Born in May 1948Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2023-11-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mccleery, David
Commercial Director born in May 1940IndividualOfficer 1998-06-01 ~ 2005-05-30OF - Director → CIF 0 - 6
Calixto, Jose
Individual (4 offsprings)Officer 2006-01-01 ~ 2008-08-21OF - Secretary → CIF 0 - 7
Lockett, David
Marketing Executive born in August 1963IndividualOfficer 1996-06-04 ~ 2001-04-30OF - Director → CIF 0 - 8
Calixto, Joanna Ruth
Individual (6 offsprings)Officer 2008-08-21 ~ 2009-10-01OF - Secretary → CIF 0 - 9
Mcgovern, Jonathan
IndividualOfficer 1996-06-04 ~ 2005-12-31OF - Secretary → CIF 0 - 10
Dowling, David
Accountant born in November 1963Individual (2 offsprings)Officer 1996-06-04 ~ 2001-04-30OF - Director → CIF 0
Company in focus
VG CARTONCARE LTD
Previous names
PHARMAFLEX LIMITED - 1997-04-29
CARTONCARE LIMITED - 2025-04-14
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
910,878 GBP2024-12-31
920,032 GBP2023-12-31
Fixed Assets - Investments
3,477,144 GBP2024-12-31
3,477,144 GBP2023-12-31
Fixed Assets
4,388,022 GBP2024-12-31
4,397,176 GBP2023-12-31
Total Inventories
168,144 GBP2024-12-31
202,006 GBP2023-12-31
Debtors
Current
746,873 GBP2024-12-31
913,977 GBP2023-12-31
Cash at bank and in hand
262,762 GBP2024-12-31
580,594 GBP2023-12-31
Current Assets
1,177,779 GBP2024-12-31
1,696,577 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-661,193 GBP2023-12-31
Net Current Assets/Liabilities
799,102 GBP2024-12-31
1,035,384 GBP2023-12-31
Total Assets Less Current Liabilities
5,187,124 GBP2024-12-31
5,432,560 GBP2023-12-31
Net Assets/Liabilities
5,182,004 GBP2024-12-31
5,358,869 GBP2023-12-31
Equity
Called up share capital
4,115,818 GBP2024-12-31
4,115,818 GBP2023-12-31
4,115,818 GBP2023-01-01
Retained earnings (accumulated losses)
1,066,186 GBP2024-12-31
1,243,051 GBP2023-12-31
1,207,669 GBP2023-01-01
Profit/Loss
-176,865 GBP2024-01-01 ~ 2024-12-31
35,382 GBP2023-01-01 ~ 2023-12-31
Equity
5,182,004 GBP2024-12-31
5,358,869 GBP2023-12-31
5,323,487 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-176,865 GBP2024-01-01 ~ 2024-12-31
35,382 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
72024-01-01 ~ 2024-12-31
Motor vehicles
142024-01-01 ~ 2024-12-31
Furniture and fittings
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,151,700 GBP2024-12-31
1,151,700 GBP2023-12-31
Plant and equipment
1,548,585 GBP2024-12-31
1,516,174 GBP2023-12-31
Furniture and fittings
90,184 GBP2024-12-31
90,184 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,790,469 GBP2024-12-31
2,758,058 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,452,864 GBP2023-12-31
Furniture and fittings
83,887 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,838,026 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,377 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
41,565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,469,018 GBP2024-12-31
Furniture and fittings
86,264 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,879,591 GBP2024-12-31
Property, Plant & Equipment
Buildings
827,391 GBP2024-12-31
850,425 GBP2023-12-31
Plant and equipment
79,567 GBP2024-12-31
63,310 GBP2023-12-31
Furniture and fittings
3,920 GBP2024-12-31
6,297 GBP2023-12-31
Raw materials and consumables
136,878 GBP2024-12-31
162,193 GBP2023-12-31
Finished Goods/Goods for Resale
31,266 GBP2024-12-31
39,813 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
187,978 GBP2024-12-31
248,764 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
543,886 GBP2024-12-31
612,618 GBP2023-12-31
Prepayments/Accrued Income
Current
15,009 GBP2024-12-31
52,595 GBP2023-12-31
Cash and Cash Equivalents
262,762 GBP2024-12-31
580,594 GBP2023-12-31
Bank Borrowings
Current
64,475 GBP2024-12-31
60,379 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,022 GBP2024-12-31
251,466 GBP2023-12-31
Amounts owed to group undertakings
Current
172,585 GBP2024-12-31
150,000 GBP2023-12-31
Taxation/Social Security Payable
Current
49,189 GBP2024-12-31
129,118 GBP2023-12-31
Other Creditors
Current
20 GBP2024-12-31
46,343 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
50,386 GBP2024-12-31
23,887 GBP2023-12-31
Creditors
Current
378,677 GBP2024-12-31
661,193 GBP2023-12-31
Bank Borrowings
Non-current
5,120 GBP2024-12-31
73,691 GBP2023-12-31
Creditors
Non-current
5,120 GBP2024-12-31
73,691 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
60,379 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
60,379 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
5,120 GBP2024-12-31
Total Borrowings
69,595 GBP2024-12-31
134,070 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,115,818 shares2024-12-31
4,115,818 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
VG CARTONCARE LTD
InfoPHARMAFLEX LIMITED - 1997-04-29CARTONCARE LIMITED - 1997-04-29Registered number NI030895
Carnbane Industrial Estate, Newry, County Down BT35 6QQPRIVATE LIMITED COMPANY incorporated on 1996-06-04 (29 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-04CIF 0CARTONCARE LTD
SRegistered number 030895Cartoncare, Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6QQLimited Company in Northern IrelandCIF 1CARTONCARE LIMITED
SRegistered number Ni030895Carnbane Industrial Estate, Newry, County Down, Northern Ireland, BT35 6QQLimited Company in Northern IrelandCIF 2
Offspring entities and appointments
Active
2
- 1
MSO GROUP LIMITED
- nowMOYNE SHELF COMPANY (NO. 286) LIMITED - 2012-03-20399 Castlereagh Road, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,660,506 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
VG PENDRAGON LTD
- nowWHITTLE BOX COMPANY LIMITED - 1997-01-01PENDRAGON PRESENTATION PACKAGING LIMITED - 2025-04-14Pendragon Presentation Packaging Limited, The Haysfield, Malvern, WorcestershireActive Corporate (7 parents)Equity (Company account)793,118 GBP2024-12-31Person with significant control 2016-05-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.