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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
Active 5
  • 1
    Hill, Giles Allen
    Born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Wingfield-digby, Frederick John
    Born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Brownhill, Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Marx, Francis Angus Locke
    Born in December 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAbpac House, Wessex Way, Wincanton Business Park, Wincanton, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    256,496 GBP2024-03-01 ~ 2025-02-28
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Barker, Eileen Dorothy
    Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Whalley, Gerald
    Individual
    Officer
    icon of calendar 2025-07-28 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 3
    Barker, Anthony
    Chairman born in March 1945
    Individual
    Officer
    icon of calendar ~ 2002-08-05
    OF - Director → CIF 0
  • 4
    Barker, Lee Anderson
    Managing Director born in September 1967
    Individual
    Officer
    icon of calendar ~ 2021-04-21
    OF - Director → CIF 0
    Mr Lee Anderson Barker
    Born in September 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Rendell, Lisa Helen
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 1999-09-30
    OF - Director → CIF 0
    Theobald, Lisa Helen
    Individual
    Officer
    icon of calendar ~ 2021-09-03
    OF - Secretary → CIF 0
  • 6
    Barker, Melanie
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2021-04-21
    OF - Director → CIF 0
    Melanie Barker
    Born in February 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Brownhill, Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-06 ~ 2025-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ABPAC LIMITED

Previous name
ANTHONY BARKER (PACKAGING) LIMITED - 2003-10-29
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
12,627,813 GBP2024-03-01 ~ 2025-02-28
13,099,926 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
-8,462,126 GBP2024-03-01 ~ 2025-02-28
-8,941,045 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
4,165,687 GBP2024-03-01 ~ 2025-02-28
4,158,881 GBP2023-03-01 ~ 2024-02-29
Distribution Costs
-267,096 GBP2024-03-01 ~ 2025-02-28
-279,920 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-2,397,286 GBP2024-03-01 ~ 2025-02-28
-2,255,499 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
1,501,305 GBP2024-03-01 ~ 2025-02-28
1,623,462 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
43,490 GBP2024-03-01 ~ 2025-02-28
29,494 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
1,534,648 GBP2024-03-01 ~ 2025-02-28
1,646,037 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
1,149,285 GBP2024-03-01 ~ 2025-02-28
1,241,615 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
1,149,285 GBP2024-03-01 ~ 2025-02-28
1,241,615 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
14,520 GBP2025-02-28
10,770 GBP2024-02-29
Property, Plant & Equipment
323,716 GBP2025-02-28
277,602 GBP2024-02-29
Fixed Assets
338,236 GBP2025-02-28
288,372 GBP2024-02-29
Total Inventories
1,304,948 GBP2025-02-28
1,173,924 GBP2024-02-29
Debtors
Current
5,703,421 GBP2025-02-28
4,339,863 GBP2024-02-29
Cash at bank and in hand
1,344,816 GBP2025-02-28
1,832,575 GBP2024-02-29
Current Assets
8,353,185 GBP2025-02-28
7,346,362 GBP2024-02-29
Net Current Assets/Liabilities
6,714,310 GBP2025-02-28
5,572,600 GBP2024-02-29
Total Assets Less Current Liabilities
7,052,546 GBP2025-02-28
5,860,972 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-39,589 GBP2024-02-29
Net Assets/Liabilities
6,913,342 GBP2025-02-28
5,764,057 GBP2024-02-29
Equity
Called up share capital
12,000 GBP2025-02-28
12,000 GBP2024-02-29
12,000 GBP2023-02-28
Retained earnings (accumulated losses)
6,901,342 GBP2025-02-28
5,752,057 GBP2024-02-29
5,160,442 GBP2023-02-28
Equity
6,913,342 GBP2025-02-28
5,764,057 GBP2024-02-29
5,172,442 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,149,285 GBP2024-03-01 ~ 2025-02-28
1,241,615 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-650,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-650,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation Expense
90,104 GBP2024-03-01 ~ 2025-02-28
82,897 GBP2023-03-01 ~ 2024-02-29
Wages/Salaries
1,377,886 GBP2024-03-01 ~ 2025-02-28
1,285,276 GBP2023-03-01 ~ 2024-02-29
Social Security Costs
127,434 GBP2024-03-01 ~ 2025-02-28
123,946 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
1,543,037 GBP2024-03-01 ~ 2025-02-28
1,481,985 GBP2023-03-01 ~ 2024-02-29
Average number of employees in administration and support functions
462024-03-01 ~ 2025-02-28
442023-03-01 ~ 2024-02-29
Average Number of Employees
462024-03-01 ~ 2025-02-28
442023-03-01 ~ 2024-02-29
Director Remuneration
193,070 GBP2024-03-01 ~ 2025-02-28
197,513 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
11,000 GBP2024-03-01 ~ 2025-02-28
10,500 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,223 GBP2024-03-01 ~ 2025-02-28
-7,178 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
383,662 GBP2024-03-01 ~ 2025-02-28
403,279 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
14,000 GBP2025-02-28
14,000 GBP2024-02-29
Development expenditure
14,520 GBP2025-02-28
10,770 GBP2024-02-29
Intangible Assets - Gross Cost
28,520 GBP2025-02-28
24,770 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,000 GBP2025-02-28
14,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
14,000 GBP2025-02-28
14,000 GBP2024-02-29
Intangible Assets
Development expenditure
14,520 GBP2025-02-28
10,770 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
23,293 GBP2025-02-28
23,293 GBP2024-02-29
Tools/Equipment for furniture and fittings
397,561 GBP2025-02-28
397,561 GBP2024-02-29
Motor vehicles
465,384 GBP2025-02-28
396,054 GBP2024-02-29
Plant and equipment
134,309 GBP2025-02-28
134,309 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,020,547 GBP2025-02-28
951,217 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-120,556 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-120,556 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,683 GBP2025-02-28
10,451 GBP2024-02-29
Tools/Equipment for furniture and fittings
357,549 GBP2025-02-28
348,729 GBP2024-02-29
Motor vehicles
199,039 GBP2025-02-28
189,834 GBP2024-02-29
Plant and equipment
127,560 GBP2025-02-28
124,601 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
696,831 GBP2025-02-28
673,615 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,232 GBP2024-03-01 ~ 2025-02-28
Tools/Equipment for furniture and fittings
8,820 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
76,093 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
2,959 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,104 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-66,888 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,888 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
10,610 GBP2025-02-28
12,842 GBP2024-02-29
Tools/Equipment for furniture and fittings
40,012 GBP2025-02-28
48,832 GBP2024-02-29
Motor vehicles
266,345 GBP2025-02-28
206,220 GBP2024-02-29
Plant and equipment
6,749 GBP2025-02-28
9,708 GBP2024-02-29
Other types of inventories not specified separately
1,304,948 GBP2025-02-28
1,173,924 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,252,037 GBP2025-02-28
Amounts falling due within one year, Current
1,357,802 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
2,791 GBP2025-02-28
Amounts falling due within one year, Current
6,635 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
5,703,421 GBP2025-02-28
Amounts falling due within one year, Current
4,339,863 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
66,890 GBP2025-02-28
Trade Creditors/Trade Payables
1,289,822 GBP2025-02-28
1,270,465 GBP2024-02-29
Taxation/Social Security Payable
175,446 GBP2025-02-28
225,299 GBP2024-02-29
Corporation Tax Payable
32,720 GBP2025-02-28
147,580 GBP2024-02-29
Total Borrowings
Non-current, Amounts falling due after one year
39,589 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
69,549 GBP2025-02-28
57,326 GBP2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
69,549 GBP2025-02-28
57,326 GBP2024-02-29
Deferred Tax Liabilities
69,549 GBP2025-02-28
57,326 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
68,890 GBP2025-02-28
47,428 GBP2024-02-29
Minimum gross finance lease payments owing
138,545 GBP2025-02-28
87,017 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
262,732 GBP2025-02-28
248,795 GBP2024-02-29
Between two and five year
716,372 GBP2025-02-28
787,846 GBP2024-02-29
More than five year
105,660 GBP2025-02-28
198,144 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,084,764 GBP2025-02-28
1,234,785 GBP2024-02-29

Related profiles found in government register
  • ABPAC LIMITED
    Info
    ANTHONY BARKER (PACKAGING) LIMITED - 2003-10-29
    Registered number 01651229
    icon of addressAbpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset, BA9 9RR
    PRIVATE LIMITED COMPANY incorporated on 1982-07-14 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • ABPAC LIMITED
    S
    Registered number 01651229
    icon of addressAbpac House, Wessex Way, Wincanton Business Park, Wincanton, England, BA9 9RR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREENLANE TRADING LIMITED - 1990-09-07
    icon of addressUnit 3 Bogmoor Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    263,595 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.