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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 14
  • 1
    Dawson, Matthew Brett
    Managing Financial born in April 1973
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2008-12-11
    OF - Director → CIF 0
    Dawson, Matthew Brett
    Director born in April 1973
    Individual (8 offsprings)
    2014-01-02 ~ 2016-05-03
    OF - Director → CIF 0
    Dawson, Matthew Brett
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 2
    Hyman, Phillip Roger
    Born in February 1965
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Hey, Lynne
    Sales Director born in November 1961
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Ashworth, Arnold
    Sales Director born in May 1956
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 5
    Makin, Michael Duncan
    Company Director born in April 1947
    Individual (20 offsprings)
    Officer
    1996-11-08 ~ 1998-01-27
    OF - Director → CIF 0
    Makin, Michael Duncan
    Managing Director born in April 1947
    Individual (20 offsprings)
    1998-11-01 ~ 2001-08-24
    OF - Director → CIF 0
  • 6
    Dawson, Jonathan Gregg
    Born in May 1970
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
    Dawson, John
    Director born in June 1941
    Individual (9 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    Dawson, Peter John
    Individual (9 offsprings)
    Officer
    1996-11-08 ~ 1998-03-31
    OF - Secretary → CIF 0
    Mr Jonathan Gregg Dawson
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2016-05-03 ~ 2016-05-03
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Kirkham, Ian Ashworth
    Accountant born in June 1955
    Individual (5 offsprings)
    Officer
    1996-07-11 ~ 1996-11-08
    OF - Director → CIF 0
    Kirkham, Ian Ashworth
    Individual (5 offsprings)
    Officer
    1996-07-11 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 8
    Clegg, David
    Purchasing Director born in June 1946
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 9
    Pryce, Melvyn Stuart
    Director born in December 1947
    Individual (10 offsprings)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
    Pryce, Melvyn Stuart
    Individual (10 offsprings)
    Officer
    ~ 1996-07-11
    OF - Secretary → CIF 0
  • 10
    Bowdler, James Alexander
    Born in November 1970
    Individual (1 offspring)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 11
    Mcnamee, Patrick Andrew
    Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1996-08-07
    OF - Director → CIF 0
  • 12
    Todd, Michael Shaun
    Born in November 1973
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Harrison, Paul Lee
    Born in July 1960
    Individual (13 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
    Harrison, Paul Lee
    Director
    Individual (13 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Secretary → CIF 0
  • 14
    MELBA PRODUCTS HOLDINGS LIMITED
    07661309
    Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MELBA PRODUCTS LIMITED

Period: 1982-04-06 ~ now
Company number: 01627322
Registered name
MELBA PRODUCTS LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Administrative Expenses
-11,387,013 GBP2024-04-01 ~ 2025-03-31
-11,532,068 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
118,270 GBP2024-04-01 ~ 2025-03-31
41,138 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,229,230 GBP2024-04-01 ~ 2025-03-31
4,680,716 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,839,087 GBP2024-04-01 ~ 2025-03-31
3,500,437 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
19,517,377 GBP2025-03-31
15,039,852 GBP2024-03-31
Debtors
9,836,806 GBP2025-03-31
9,602,634 GBP2024-03-31
Cash at bank and in hand
2,345,251 GBP2025-03-31
3,253,946 GBP2024-03-31
Current Assets
15,333,936 GBP2025-03-31
15,787,349 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,066,471 GBP2025-03-31
-5,665,607 GBP2024-03-31
Net Current Assets/Liabilities
10,267,465 GBP2025-03-31
10,121,742 GBP2024-03-31
Total Assets Less Current Liabilities
29,784,842 GBP2025-03-31
25,161,594 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,006,173 GBP2025-03-31
-510,429 GBP2024-03-31
Net Assets/Liabilities
25,590,488 GBP2025-03-31
22,163,942 GBP2024-03-31
Equity
Called up share capital
16,835 GBP2025-03-31
16,835 GBP2024-03-31
16,835 GBP2023-03-31
Share premium
380,000 GBP2025-03-31
380,000 GBP2024-03-31
380,000 GBP2023-03-31
Capital redemption reserve
33,165 GBP2025-03-31
33,165 GBP2024-03-31
33,165 GBP2023-03-31
Retained earnings (accumulated losses)
25,160,488 GBP2025-03-31
21,733,942 GBP2024-03-31
18,333,505 GBP2023-03-31
Equity
25,590,488 GBP2025-03-31
22,163,942 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,839,087 GBP2024-04-01 ~ 2025-03-31
3,500,437 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-412,541 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
31,850 GBP2024-04-01 ~ 2025-03-31
30,250 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2212024-04-01 ~ 2025-03-31
2162023-04-01 ~ 2024-03-31
Wages/Salaries
8,680,123 GBP2024-04-01 ~ 2025-03-31
7,939,855 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
173,863 GBP2024-04-01 ~ 2025-03-31
159,363 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
9,755,289 GBP2024-04-01 ~ 2025-03-31
8,940,392 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
965,946 GBP2024-04-01 ~ 2025-03-31
722,019 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
500,958 GBP2024-04-01 ~ 2025-03-31
141,738 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,981,972 GBP2024-03-31
Plant and equipment
23,748,301 GBP2025-03-31
20,747,263 GBP2024-03-31
Furniture and fittings
258,470 GBP2025-03-31
258,470 GBP2024-03-31
Motor vehicles
412,885 GBP2025-03-31
149,587 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
30,313,139 GBP2025-03-31
24,137,292 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-39,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,893,483 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
327,459 GBP2024-03-31
Plant and equipment
9,962,733 GBP2025-03-31
8,607,400 GBP2024-03-31
Furniture and fittings
135,042 GBP2025-03-31
135,042 GBP2024-03-31
Motor vehicles
42,606 GBP2025-03-31
27,539 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,795,762 GBP2025-03-31
9,097,440 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,355,333 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
15,067 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,703,679 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,357 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,238,102 GBP2025-03-31
Plant and equipment
13,785,568 GBP2025-03-31
12,139,863 GBP2024-03-31
Furniture and fittings
123,428 GBP2025-03-31
123,428 GBP2024-03-31
Motor vehicles
370,279 GBP2025-03-31
122,048 GBP2024-03-31
Land and buildings, Owned/Freehold
2,654,513 GBP2024-03-31
Finished Goods/Goods for Resale
1,672,155 GBP2025-03-31
592,813 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,215,331 GBP2025-03-31
5,697,974 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,910,997 GBP2025-03-31
1,910,997 GBP2024-03-31
Other Debtors
Current
390,956 GBP2025-03-31
1,573,643 GBP2024-03-31
Prepayments/Accrued Income
Current
319,522 GBP2025-03-31
420,020 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
1,057,722 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
694,737 GBP2025-03-31
718,928 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,960,004 GBP2025-03-31
1,112,417 GBP2024-03-31
Amounts owed to group undertakings
Current
645,671 GBP2025-03-31
645,671 GBP2024-03-31
Corporation Tax Payable
Current
282,073 GBP2025-03-31
842,888 GBP2024-03-31
Other Taxation & Social Security Payable
Current
647,549 GBP2025-03-31
397,760 GBP2024-03-31
Other Creditors
Current
218,148 GBP2025-03-31
133,048 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
349,186 GBP2025-03-31
688,074 GBP2024-03-31
Creditors
Current
5,066,471 GBP2025-03-31
5,665,607 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,006,173 GBP2025-03-31
510,429 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
1,057,722 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
1,057,722 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
694,737 GBP2025-03-31
718,928 GBP2024-03-31
Minimum gross finance lease payments owing
1,700,910 GBP2025-03-31
1,229,357 GBP2024-03-31
Amounts received in advance for goods or services to be provided in the future
269,103 GBP2025-03-31
69,099 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,835 shares2025-03-31
16,835 shares2024-03-31
Related profiles found in government register
  • MELBA PRODUCTS LIMITED
    Info
    Registered number 01627322
    Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Lancashire BL0 0NT
    PRIVATE LIMITED COMPANY incorporated on 1982-04-06 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • MELBA PRODUCTS LIMITED
    S
    Registered number 01627322
    Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Lancashire, England, BL0 0NT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELBASWINTEX LTD
    - now 02263636
    LEVELKEEN LIMITED
    - 2018-03-09 02263636
    Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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