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
    Unit 2, Bedford Link Logistics Park, Kempston, Bedford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    37,627,335 GBP2023-12-31
    Officer
    2022-09-07 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-09-07 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
  • 2
    Unit 2, Bedford Link Logistics Park, Bell Farm Way, Kempston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,449 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-11-29 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 7
  • 1
    1, Michigan Drive, Tongwell, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,555 GBP2023-12-31
    Officer
    2022-08-03 ~ 2022-09-07
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
  • 2
    BENE GROUP LTD - now
    1, Michigan Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,306 GBP2023-12-31
    Officer
    2012-11-29 ~ 2022-08-03
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Bridge House, Ward Road, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,449 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    1, Michigan Drive, Tongwell, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,565 GBP2023-12-31
    Officer
    2022-08-03 ~ 2022-09-07
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
  • 5
    1, Michigan Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,717 GBP2023-12-31
    Officer
    2012-11-29 ~ 2022-08-03
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    1, Michigan Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,842 GBP2023-12-31
    Officer
    2012-11-29 ~ 2022-08-03
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    1, Michigan Drive, Tongwell, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,474 GBP2023-12-31
    Officer
    2022-08-03 ~ 2022-09-07
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

CARLTON PACKAGING LLP

Brief company account
(expand)
Turnover/Revenue
50,266,850 GBP2023-01-01 ~ 2023-12-31
52,006,988 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-36,492,320 GBP2023-01-01 ~ 2023-12-31
-39,047,694 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
13,774,530 GBP2023-01-01 ~ 2023-12-31
12,959,294 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,791,818 GBP2023-01-01 ~ 2023-12-31
-10,620,051 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,138,015 GBP2023-01-01 ~ 2023-12-31
2,642,642 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
273,562 GBP2023-01-01 ~ 2023-12-31
6,251 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,068,789 GBP2023-01-01 ~ 2023-12-31
2,334,740 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
163,095 GBP2023-12-31
204,124 GBP2022-12-31
Property, Plant & Equipment
3,804,364 GBP2023-12-31
4,228,525 GBP2022-12-31
Fixed Assets - Investments
2,678 GBP2022-12-31
Fixed Assets
3,967,459 GBP2023-12-31
4,435,327 GBP2022-12-31
Total Inventories
6,723,899 GBP2023-12-31
6,857,915 GBP2022-12-31
Debtors
Non-current
3,575,885 GBP2023-12-31
100,000 GBP2022-12-31
Current
15,778,052 GBP2023-12-31
13,688,163 GBP2022-12-31
Cash at bank and in hand
3,726,488 GBP2023-12-31
6,834,292 GBP2022-12-31
Current Assets
29,804,324 GBP2023-12-31
27,480,370 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,362,661 GBP2023-12-31
-10,315,381 GBP2022-12-31
Net Current Assets/Liabilities
18,441,663 GBP2023-12-31
17,164,989 GBP2022-12-31
Total Assets Less Current Liabilities
22,409,122 GBP2023-12-31
21,600,316 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,659,409 GBP2023-12-31
-3,576,504 GBP2022-12-31
Net Assets/Liabilities
19,749,713 GBP2023-12-31
18,023,812 GBP2022-12-31
Equity
19,749,713 GBP2023-12-31
18,023,812 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
729,529 GBP2023-01-01 ~ 2023-12-31
667,555 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
3,726,488 GBP2023-12-31
6,834,292 GBP2022-12-31
4,609,936 GBP2022-01-01
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
Audit Fees/Expenses
17,525 GBP2023-01-01 ~ 2023-12-31
15,900 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,319,626 GBP2023-01-01 ~ 2023-12-31
4,954,777 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
544,581 GBP2023-01-01 ~ 2023-12-31
583,088 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,975,807 GBP2023-01-01 ~ 2023-12-31
5,631,447 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
148,959 GBP2023-12-31
134,794 GBP2022-12-31
Development expenditure
317,112 GBP2023-12-31
305,319 GBP2022-12-31
Intangible Assets - Gross Cost
466,071 GBP2023-12-31
440,113 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
94,400 GBP2023-12-31
71,625 GBP2022-12-31
Development expenditure
208,576 GBP2023-12-31
164,364 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
302,976 GBP2023-12-31
235,989 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
73,558 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
54,559 GBP2023-12-31
63,169 GBP2022-12-31
Development expenditure
108,536 GBP2023-12-31
140,955 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
680,839 GBP2023-12-31
674,664 GBP2022-12-31
Motor vehicles
940,623 GBP2023-12-31
763,254 GBP2022-12-31
Furniture and fittings
4,023,465 GBP2023-12-31
3,977,216 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,644,927 GBP2023-12-31
5,415,134 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,338 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-61,087 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-27,286 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-102,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
666,202 GBP2022-12-31
Motor vehicles
356,889 GBP2022-12-31
Furniture and fittings
163,518 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,186,609 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
116,954 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
28,993 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
459,562 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
605,509 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
11,681 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
112,339 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
124,020 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,539 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-39,483 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-23,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
418,720 GBP2023-12-31
Motor vehicles
458,738 GBP2023-12-31
Furniture and fittings
963,105 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,840,563 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
262,119 GBP2023-12-31
8,462 GBP2022-12-31
Motor vehicles
481,885 GBP2023-12-31
406,365 GBP2022-12-31
Furniture and fittings
3,060,360 GBP2023-12-31
3,813,698 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
23,715 GBP2023-12-31
35,396 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
433,823 GBP2023-12-31
298,114 GBP2022-12-31
Under hire purchased contracts or finance leases
457,538 GBP2023-12-31
333,510 GBP2022-12-31
Investments in Subsidiaries
2,678 GBP2022-12-31
Finished Goods/Goods for Resale
6,723,899 GBP2023-12-31
6,857,915 GBP2022-12-31
Other Debtors
Non-current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,884,974 GBP2023-12-31
11,808,190 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
166,638 GBP2023-12-31
1,092,782 GBP2022-12-31
Other Debtors
Current
32,195 GBP2023-12-31
351,770 GBP2022-12-31
Prepayments/Accrued Income
Current
694,245 GBP2023-12-31
435,421 GBP2022-12-31
Bank Borrowings
Current
969,409 GBP2023-12-31
940,733 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,977,960 GBP2023-12-31
7,745,548 GBP2022-12-31
Taxation/Social Security Payable
Current
1,058,894 GBP2023-12-31
312,572 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
56,083 GBP2023-12-31
56,083 GBP2022-12-31
Other Creditors
Current
11,280 GBP2023-12-31
182,517 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,289,035 GBP2023-12-31
1,077,928 GBP2022-12-31
Creditors
Current
11,362,661 GBP2023-12-31
10,315,381 GBP2022-12-31
Bank Borrowings
Non-current
1,647,593 GBP2023-12-31
2,666,793 GBP2022-12-31
Other Remaining Borrowings
Non-current
847,575 GBP2023-12-31
847,575 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
164,241 GBP2023-12-31
62,136 GBP2022-12-31
Creditors
Non-current
2,659,409 GBP2023-12-31
3,576,504 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
969,409 GBP2023-12-31
940,733 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
969,409 GBP2023-12-31
940,733 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
1,647,593 GBP2023-12-31
2,666,793 GBP2022-12-31
Total Borrowings
3,464,577 GBP2023-12-31
4,455,101 GBP2022-12-31
Minimum gross finance lease payments owing
220,324 GBP2023-12-31
118,218 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,325,902 GBP2023-12-31
1,325,902 GBP2022-12-31
Between one and five year
5,303,608 GBP2023-12-31
5,303,608 GBP2022-12-31
More than five year
3,374,693 GBP2023-12-31
4,700,595 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,004,203 GBP2023-12-31
11,330,105 GBP2022-12-31
  • CARLTON PACKAGING LLP
    Info
    Registered number OC380622
    Unit 2 Bedford Link Logistics Park, Bell Farm Way, Kempston MK43 9SS
    Limited Liability Partnership incorporated on 2012-11-29 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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