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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 11
  • 1
    Greasley, Edwin
    Managing Director born in April 1937
    Individual (2 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 2
    Kearney, Lyn
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Kathryn
    Director born in May 1963
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Turner, Elinor
    Physiotherapist born in September 1958
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Kearney, John Paul
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Simon Mark
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    1995-07-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Wheeler, Stephen Robert
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    1995-07-28 ~ 2008-09-15
    OF - Director → CIF 0
    Wheeler, Stephen Robert
    Individual (2 offsprings)
    Officer
    1995-07-28 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 8
    Edwards, Penelope Ann
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    1999-10-05 ~ 2008-09-15
    OF - Director → CIF 0
  • 9
    Morris, Celia Margaret
    Secretary born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
    Morris, Celia Margaret
    Individual (1 offspring)
    Officer
    ~ 1995-07-28
    OF - Secretary → CIF 0
  • 10
    Fox, Andrew Robert Milner
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    1995-07-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    W.K.WEST,LIMITED 00168038
    100, Cornish Street, Sheffield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIDLAND BOX COMPANY LIMITED

Period: 1936-01-08 ~ now
Company number: 00309069
Registered name
MIDLAND BOX COMPANY LIMITED - now
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Property, Plant & Equipment
141,865 GBP2024-12-31
36,230 GBP2023-12-31
Debtors
2,663,887 GBP2024-12-31
1,779,524 GBP2023-12-31
Cash at bank and in hand
66,502 GBP2024-12-31
43,814 GBP2023-12-31
Current Assets
2,853,644 GBP2024-12-31
1,955,829 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-328,866 GBP2023-12-31
Net Current Assets/Liabilities
1,821,603 GBP2024-12-31
1,626,963 GBP2023-12-31
Total Assets Less Current Liabilities
1,963,468 GBP2024-12-31
1,663,193 GBP2023-12-31
Net Assets/Liabilities
1,929,468 GBP2024-12-31
1,655,193 GBP2023-12-31
Equity
Called up share capital
16,020 GBP2024-12-31
16,020 GBP2023-12-31
Retained earnings (accumulated losses)
1,913,448 GBP2024-12-31
1,639,173 GBP2023-12-31
Equity
1,929,468 GBP2024-12-31
1,655,193 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
440,030 GBP2024-12-31
319,314 GBP2023-12-31
Furniture and fittings
13,594 GBP2024-12-31
13,594 GBP2023-12-31
Motor vehicles
114,319 GBP2024-12-31
114,319 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
567,943 GBP2024-12-31
447,227 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
316,633 GBP2024-12-31
306,810 GBP2023-12-31
Furniture and fittings
13,199 GBP2024-12-31
13,135 GBP2023-12-31
Motor vehicles
96,246 GBP2024-12-31
91,052 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426,078 GBP2024-12-31
410,997 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,823 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
64 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
123,397 GBP2024-12-31
12,504 GBP2023-12-31
Furniture and fittings
395 GBP2024-12-31
459 GBP2023-12-31
Motor vehicles
18,073 GBP2024-12-31
23,267 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,426,652 GBP2024-12-31
869,689 GBP2023-12-31
Amounts Owed By Related Parties
1,226,984 GBP2024-12-31
Current
895,951 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,251 GBP2024-12-31
13,884 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,663,887 GBP2024-12-31
Current, Amounts falling due within one year
1,779,524 GBP2023-12-31
Trade Creditors/Trade Payables
Current
296,615 GBP2024-12-31
93,401 GBP2023-12-31
Corporation Tax Payable
Current
64,491 GBP2024-12-31
50,320 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,357 GBP2024-12-31
46,537 GBP2023-12-31
Other Creditors
Current
607,578 GBP2024-12-31
138,608 GBP2023-12-31
Creditors
Current
1,032,041 GBP2024-12-31
328,866 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,020 shares2024-12-31
16,020 shares2023-12-31

  • MIDLAND BOX COMPANY LIMITED
    Info
    Registered number 00309069
    100 Cornish Street, Sheffield S6 3AA
    PRIVATE LIMITED COMPANY incorporated on 1936-01-08 (90 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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 April 2026 and licensed under the Open Government Licence v3.0.