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
    Mr Philippe De Somer
    Born in March 1939
    Individual (1 offspring)
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ohle, Frank, Professor
    Group Ceo born in May 1962
    Individual (5 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Goris, Danny
    Cfo born in April 1970
    Individual (5 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Gilpin, Glenda
    Finance Director born in September 1969
    Individual (5 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Furfey, Christopher
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Calixto Gortarez, Jose Guadalupe
    Sales Director born in December 1973
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Calixto, Joanna Ruth
    Business Consultant born in March 1982
    Individual (6 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Lockett, David
    Marketing Executive born in August 1963
    Individual
    Officer
    1996-06-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Mccleery, David
    Commercial Director born in May 1940
    Individual
    Officer
    1998-06-01 ~ 2005-05-30
    OF - Director → CIF 0
  • 3
    Dowling, David
    Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    1996-06-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Doran, Patrick Junior
    Company Director born in January 1966
    Individual (11 offsprings)
    Officer
    1996-06-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Mcdermott, Dermot
    General Manager born in December 1964
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2022-05-09
    OF - Director → CIF 0
  • 6
    Mcneill, Jeffrey Bruce
    Qa Manager born in July 1972
    Individual
    Officer
    2009-06-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 7
    Calixto, Jose
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 8
    Calixto, Joanna Ruth
    Individual (6 offsprings)
    Officer
    2008-08-21 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Mcgovern, Jonathan
    Individual
    Officer
    1996-06-04 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 10
    Chalmers, Ralph Wilson
    Company Director born in May 1948
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Ralph Wilson Chalmers
    Born in May 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VG CARTONCARE LTD

Previous names
CARTONCARE LIMITED - 2025-04-14
PHARMAFLEX LIMITED - 1997-04-29
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Average Number of Employees
162023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment
920,032 GBP2023-12-31
961,496 GBP2022-12-31
Fixed Assets - Investments
3,477,144 GBP2023-12-31
3,202,144 GBP2022-12-31
Fixed Assets
4,397,176 GBP2023-12-31
4,163,640 GBP2022-12-31
Total Inventories
202,006 GBP2023-12-31
180,561 GBP2022-12-31
Debtors
Current
913,977 GBP2023-12-31
1,439,324 GBP2022-12-31
Cash at bank and in hand
580,594 GBP2023-12-31
633,337 GBP2022-12-31
Current Assets
1,696,577 GBP2023-12-31
2,253,222 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-661,193 GBP2023-12-31
-961,959 GBP2022-12-31
Net Current Assets/Liabilities
1,035,384 GBP2023-12-31
1,291,263 GBP2022-12-31
Total Assets Less Current Liabilities
5,432,560 GBP2023-12-31
5,454,903 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-73,691 GBP2023-12-31
-131,416 GBP2022-12-31
Net Assets/Liabilities
5,358,869 GBP2023-12-31
5,323,487 GBP2022-12-31
Equity
Called up share capital
4,115,818 GBP2023-12-31
4,115,818 GBP2022-12-31
4,115,818 GBP2022-01-01
Retained earnings (accumulated losses)
1,243,051 GBP2023-12-31
1,207,669 GBP2022-12-31
1,216,001 GBP2022-01-01
Profit/Loss
35,382 GBP2023-01-01 ~ 2023-12-31
-8,332 GBP2022-01-01 ~ 2022-12-31
Equity
5,358,869 GBP2023-12-31
5,323,487 GBP2022-12-31
5,331,819 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
35,382 GBP2023-01-01 ~ 2023-12-31
-8,332 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,151,700 GBP2023-12-31
1,151,700 GBP2022-12-31
Plant and equipment
1,516,174 GBP2023-12-31
1,516,174 GBP2022-12-31
Furniture and fittings
90,184 GBP2023-12-31
90,184 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,758,058 GBP2023-12-31
2,758,058 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,437,167 GBP2022-12-31
Furniture and fittings
81,154 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,796,562 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,697 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,733 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
41,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,452,864 GBP2023-12-31
Furniture and fittings
83,887 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,838,026 GBP2023-12-31
Property, Plant & Equipment
Buildings
850,425 GBP2023-12-31
873,459 GBP2022-12-31
Plant and equipment
63,310 GBP2023-12-31
79,007 GBP2022-12-31
Furniture and fittings
6,297 GBP2023-12-31
9,030 GBP2022-12-31
Raw materials and consumables
162,193 GBP2023-12-31
121,798 GBP2022-12-31
Finished Goods/Goods for Resale
39,813 GBP2023-12-31
58,763 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
248,764 GBP2023-12-31
189,120 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
612,618 GBP2023-12-31
1,166,813 GBP2022-12-31
Prepayments/Accrued Income
Current
52,595 GBP2023-12-31
59,631 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
23,760 GBP2022-12-31
Cash and Cash Equivalents
580,594 GBP2023-12-31
633,337 GBP2022-12-31
Bank Borrowings
Current
60,379 GBP2023-12-31
63,032 GBP2022-12-31
Trade Creditors/Trade Payables
Current
251,466 GBP2023-12-31
526,635 GBP2022-12-31
Amounts owed to group undertakings
Current
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Taxation/Social Security Payable
Current
129,118 GBP2023-12-31
133,820 GBP2022-12-31
Other Creditors
Current
46,343 GBP2023-12-31
64,745 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
23,887 GBP2023-12-31
23,727 GBP2022-12-31
Creditors
Current
661,193 GBP2023-12-31
961,959 GBP2022-12-31
Bank Borrowings
Non-current
73,691 GBP2023-12-31
131,416 GBP2022-12-31
Creditors
Non-current
73,691 GBP2023-12-31
131,416 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
60,379 GBP2023-12-31
63,032 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
60,379 GBP2023-12-31
63,032 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
73,691 GBP2023-12-31
131,416 GBP2022-12-31
Total Borrowings
134,070 GBP2023-12-31
194,448 GBP2022-12-31
Net Deferred Tax Liability/Asset
23,760 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-23,760 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,115,818 shares2023-12-31
4,115,818 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,020 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,020 GBP2022-12-31
Related profiles found in government register
  • VG CARTONCARE LTD
    Info
    CARTONCARE LIMITED - 2025-04-14
    PHARMAFLEX LIMITED - 1997-04-29
    Registered number NI030895
    Carnbane Industrial Estate, Newry, County Down BT35 6QQ
    Private Limited Company incorporated on 1996-06-04 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • CARTONCARE LTD
    S
    Registered number 030895
    Cartoncare, Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6QQ
    Limited Company in Northern Ireland
    CIF 1
  • CARTONCARE LIMITED
    S
    Registered number Ni030895
    Carnbane Industrial Estate, Newry, County Down, Northern Ireland, BT35 6QQ
    Limited Company in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MOYNE SHELF COMPANY (NO. 286) LIMITED - 2012-03-20
    399 Castlereagh Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,660,506 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PENDRAGON PRESENTATION PACKAGING LIMITED - 2025-04-14
    WHITTLE BOX COMPANY LIMITED - 1997-01-01
    Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire
    Active Corporate (7 parents)
    Equity (Company account)
    956,493 GBP2023-12-31
    Person with significant control
    2016-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.