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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 13
  • 1
    Gray, Timothy John
    Born in December 1968
    Individual (30 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Daniel John
    Born in July 1982
    Individual (24 offsprings)
    Officer
    2022-06-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Marsh, Benjamin Atkin
    Born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Dixon, Michael Anthony
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 2000-06-30
    OF - Director → CIF 0
    Dixon, Michael Anthony
    Individual (2 offsprings)
    Officer
    1992-02-01 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 5
    Marsh, Peter Halsey
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2000-05-26 ~ 2025-01-31
    OF - Director → CIF 0
    Marsh, Peter Halsey
    Individual (3 offsprings)
    Officer
    1999-10-05 ~ 2004-11-25
    OF - Secretary → CIF 0
    Mr Peter Halsey Marsh
    Born in May 2022
    Individual (3 offsprings)
    Person with significant control
    2022-09-26 ~ 2025-01-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Thomas, Wayne Anthony
    Born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 2009-03-26
    OF - Director → CIF 0
  • 7
    Davis, Caroline Elizabeth Ridge
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2022-01-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Kennedy, Alan Robert
    Born in December 1922
    Individual (2 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 9
    Marsh, Simon Peter
    Born in March 1941
    Individual (4 offsprings)
    Officer
    ~ 2022-09-19
    OF - Director → CIF 0
    Marsh, Simon Peter
    Individual (4 offsprings)
    Officer
    ~ 1992-01-31
    OF - Secretary → CIF 0
    Mr Simon Peter Marsh
    Born in March 1941
    Individual (4 offsprings)
    Person with significant control
    2016-12-18 ~ 2022-09-23
    PE - Has significant influence or controlCIF 0
  • 10
    Egan, Fred Sylvester
    Born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 11
    Hughes, Alan David
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2020-09-30
    OF - Director → CIF 0
    Hughes, Alan David
    Individual (4 offsprings)
    Officer
    2004-11-25 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 12
    Robertson, Diane
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 13
    DAIRI-PAK LIMITED
    05616891
    Platt Mill, Ruyton-xi-towns, Shrewsbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXCALIBUR PMP LIMITED

Period: 2025-06-17 ~ now
Company number: 00104503
Registered names
EXCALIBUR PMP LIMITED - now
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Property, Plant & Equipment
0 GBP2025-01-31
209,513 GBP2023-12-31
Debtors
0 GBP2025-01-31
674,319 GBP2023-12-31
Cash at bank and in hand
0 GBP2025-01-31
533,727 GBP2023-12-31
Current Assets
0 GBP2025-01-31
1,351,629 GBP2023-12-31
Creditors
Current
0 GBP2025-01-31
-379,041 GBP2023-12-31
379,041 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2025-01-31
972,588 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2025-01-31
1,182,101 GBP2023-12-31
Net Assets/Liabilities
0 GBP2025-01-31
1,140,167 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2025-01-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
-5,000 GBP2025-01-31
1,135,167 GBP2023-12-31
Equity
0 GBP2025-01-31
1,140,167 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2025-01-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-01-31
909,256 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-909,256 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-01-31
699,743 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
74,607 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-774,350 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment
Other
0 GBP2025-01-31
209,513 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
577,839 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2025-01-31
Current
66,404 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2025-01-31
30,076 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2025-01-31
Amounts falling due within one year, Current
674,319 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-01-31
156,850 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2025-01-31
82,355 GBP2023-12-31
Other Creditors
Current
0 GBP2025-01-31
139,836 GBP2023-12-31

  • EXCALIBUR PMP LIMITED
    Info
    PETER MARSH PACKAGING LIMITED - 2025-06-17
    CLARENCE C.KNOWLES AND CO.LIMITED - 2025-06-17
    Registered number 00104503
    Platt Mill, Ruyton-xi-towns, Shrewsbury, Shropshire SY4 1LS
    PRIVATE LIMITED COMPANY incorporated on 1909-08-11 (116 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.