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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Wood, David
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Bruce, William Raymond
    Uk Sales Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Braithwaite, Jonathan Lewis
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Gordon
    Born in September 1948
    Individual (8 offsprings)
    Officer
    (before 1992-05-01) ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Johnson, Rachel Diane
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Mrs Rachel Dean
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2022-05-15 ~ 2025-06-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mchale, Patrick
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Gibson, Joshua Donald
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Glyn David
    Born in June 1971
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
    Johnson, David, Mr.
    Born in March 1948
    Individual (8 offsprings)
    Officer
    (before 1992-05-01) ~ now
    OF - Director → CIF 0
    Mr. David Johnson
    Born in March 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Glyn David Johnson
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    2022-05-15 ~ 2025-06-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Thompson, Stephen Rees
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1992-12-21
    OF - Director → CIF 0
  • 10
    Feeley, Paul
    Born in June 1946
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1999-03-05
    OF - Director → CIF 0
  • 11
    Johnson, Barbara Anne
    Secretary born in November 1948
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2024-03-27
    OF - Director → CIF 0
    Johnson, Barbara Anne
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 2024-03-27
    OF - Secretary → CIF 0
  • 12
    YORKSHIRE PACKAGING PARTNERSHIP LLP
    OC369094
    Prince Of Wales Works, Armytage Road, Brighouse, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-06-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

YORKSHIRE PACKAGING SYSTEMS LIMITED

Period: 2002-08-08 ~ now
Company number: 01316851 04469603
Registered names
YORKSHIRE PACKAGING SYSTEMS LIMITED - now 04469603
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Administrative Expenses
-5,911,302 GBP2024-07-01 ~ 2025-06-30
-4,757,192 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
87,295 GBP2024-07-01 ~ 2025-06-30
44,377 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
607,402 GBP2024-07-01 ~ 2025-06-30
1,106,431 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
368,009 GBP2024-07-01 ~ 2025-06-30
650,517 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
874,172 GBP2025-06-30
577,536 GBP2024-06-30
Fixed Assets - Investments
1,290,308 GBP2025-06-30
999,312 GBP2024-06-30
Fixed Assets
2,164,480 GBP2025-06-30
1,576,848 GBP2024-06-30
Debtors
4,777,685 GBP2025-06-30
4,033,582 GBP2024-06-30
Cash at bank and in hand
4,342,554 GBP2025-06-30
3,657,467 GBP2024-06-30
Current Assets
13,340,723 GBP2025-06-30
11,972,322 GBP2024-06-30
Creditors
Amounts falling due within one year
-9,779,973 GBP2025-06-30
-8,498,567 GBP2024-06-30
Net Current Assets/Liabilities
3,560,750 GBP2025-06-30
3,473,755 GBP2024-06-30
Total Assets Less Current Liabilities
5,725,230 GBP2025-06-30
5,050,603 GBP2024-06-30
Creditors
Amounts falling due after one year
-315,898 GBP2025-06-30
-65,250 GBP2024-06-30
Net Assets/Liabilities
5,284,855 GBP2025-06-30
4,916,846 GBP2024-06-30
Equity
Called up share capital
120 GBP2025-06-30
120 GBP2024-06-30
120 GBP2023-06-30
Capital redemption reserve
30 GBP2025-06-30
30 GBP2024-06-30
30 GBP2023-06-30
Retained earnings (accumulated losses)
5,284,705 GBP2025-06-30
4,916,696 GBP2024-06-30
4,266,179 GBP2023-06-30
Equity
5,284,855 GBP2025-06-30
4,916,846 GBP2024-06-30
4,266,329 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
368,009 GBP2024-07-01 ~ 2025-06-30
650,517 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
9,500 GBP2024-07-01 ~ 2025-06-30
10,500 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
392024-07-01 ~ 2025-06-30
352023-07-01 ~ 2024-06-30
Wages/Salaries
2,144,158 GBP2024-07-01 ~ 2025-06-30
1,960,390 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
168,249 GBP2024-07-01 ~ 2025-06-30
85,578 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,569,089 GBP2024-07-01 ~ 2025-06-30
2,277,507 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
681,923 GBP2024-07-01 ~ 2025-06-30
815,475 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
55,970 GBP2024-07-01 ~ 2025-06-30
-10,867 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2024-06-30
Development expenditure
488,889 GBP2024-06-30
Intangible Assets - Gross Cost
688,889 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2024-06-30
Development expenditure
488,889 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
688,889 GBP2024-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Development expenditure
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
73,125 GBP2025-06-30
73,125 GBP2024-06-30
Plant and equipment
86,222 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
429,369 GBP2025-06-30
429,369 GBP2024-06-30
Motor vehicles
948,725 GBP2025-06-30
726,985 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,537,441 GBP2025-06-30
1,229,479 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-275,022 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-275,022 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
55,639 GBP2025-06-30
55,639 GBP2024-06-30
Plant and equipment
3,449 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
242,961 GBP2025-06-30
210,063 GBP2024-06-30
Motor vehicles
361,220 GBP2025-06-30
386,241 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
663,269 GBP2025-06-30
651,943 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
3,449 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
32,898 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
153,573 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,920 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-178,594 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-178,594 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
17,486 GBP2025-06-30
17,486 GBP2024-06-30
Plant and equipment
82,773 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
186,408 GBP2025-06-30
219,306 GBP2024-06-30
Motor vehicles
587,505 GBP2025-06-30
340,744 GBP2024-06-30
Finished Goods/Goods for Resale
4,220,484 GBP2025-06-30
4,281,273 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
4,050,273 GBP2025-06-30
3,264,873 GBP2024-06-30
Other Debtors
Current
668,635 GBP2025-06-30
692,107 GBP2024-06-30
Prepayments/Accrued Income
Current
58,777 GBP2025-06-30
76,602 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
98,814 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
180,800 GBP2025-06-30
171,673 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,379,902 GBP2025-06-30
4,294,315 GBP2024-06-30
Corporation Tax Payable
Current
183,423 GBP2025-06-30
338,861 GBP2024-06-30
Other Taxation & Social Security Payable
Current
892,198 GBP2025-06-30
577,098 GBP2024-06-30
Other Creditors
Current
2,658,498 GBP2025-06-30
2,349,466 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,386,338 GBP2025-06-30
767,154 GBP2024-06-30
Creditors
Current
9,779,973 GBP2025-06-30
8,498,567 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
69,716 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
246,182 GBP2025-06-30
65,250 GBP2024-06-30
Creditors
Non-current
315,898 GBP2025-06-30
65,250 GBP2024-06-30
Bank Borrowings
168,530 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Current
98,814 GBP2025-06-30
0 GBP2024-06-30
Non-current
69,716 GBP2025-06-30
0 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
180,800 GBP2025-06-30
171,673 GBP2024-06-30
Minimum gross finance lease payments owing
426,982 GBP2025-06-30
236,923 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-06-30
120 shares2024-06-30
Related profiles found in government register
  • YORKSHIRE PACKAGING SYSTEMS LIMITED
    Info
    YORKSHIRE PACKAGING SUPPLIES LIMITED - 2002-08-08
    Registered number 01316851
    Prince Of Wales Works, Armytage Road, Brighouse HD6 1QF
    PRIVATE LIMITED COMPANY incorporated on 1977-06-13 (49 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • YORKSHIRE PACKAGING SYSTEMS LIMITED
    S
    Registered number 01316851
    Prince Of Wales Works, Armytage Road, Brighouse, England, HD6 1QF
    CIF 1
  • YORKSHIRE PACKAGING SYSTEMS LIMITED
    S
    Registered number 01316851
    Prince Of Wales Works, Armytage Road, Brighouse, England, HD6 1QF
    Limited Company in Companies House Cardiff, England
    CIF 2
  • YORKSHIRE PACKAGING SYSTEMS LTD
    S
    Registered number 01316851
    Woodkirk Freight Terminal, Quarry Lane, Woodkirk, Dewsbury, England, WF12 7JJ
    Limited Company in Companies House Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAMLINE PALLETISING SYSTEMS LIMITED
    - now 04757302
    CAMLINE PRODUCTS & SERVICES LIMITED - 2016-01-29
    Prince Of Wales Works, Armytage Road, Brighouse, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    YORKSHIRE PACKAGING PARTNERSHIP LLP
    OC369094
    Prince Of Wales Works, Armytage Road, Brighouse, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-21 ~ now
    CIF 1 - LLP Member → ME
  • 3
    YORKSHIRE PACKAGING SUPPLIES LIMITED
    - now 04469603 01316851
    YORKSHIRE PACKAGING SYSTEMS LIMITED - 2002-08-08
    Prince Of Wales Works, Armytage Road, Brighouse, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.