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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 7
  • 1
    Brown, Anthony Desmond
    Salesman born in April 1938
    Individual (3 offsprings)
    Officer
    ~ 2019-10-14
    OF - Director → CIF 0
    Brown, Anthony Desmond
    Individual (3 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Melling, James Gerard
    Born in November 1971
    Individual (12 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Wendy Patricia
    Born in October 1945
    Individual (5 offsprings)
    Officer
    (before 1989-03-01) ~ now
    OF - Director → CIF 0
    Brown, Wendy Patricia
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-05-20 ~ 2019-10-14
    OF - Secretary → CIF 0
    Mrs Wendy Patricia Brown
    Born in October 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-23
    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
  • 4
    Phillips, David Pugh
    Chartered Accountant born in September 1937
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Melling, Sarah Anne
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mrs Sarah Anne Melling
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Chivers, Monica Edith Mary
    Co Secretary born in May 1934
    Individual (3 offsprings)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
    Chivers, Monica Edith Mary
    Individual (3 offsprings)
    Officer
    ~ 1994-05-20
    OF - Secretary → CIF 0
  • 7
    DISPAK GROUP LIMITED
    14386133
    Units 3-5, 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DISPAK LIMITED

Period: 2009-04-03 ~ now
Company number: 02050242 01104677
Registered names
DISPAK LIMITED - now 01104677
QUAYSHELFCO 139 LIMITED - 1986-11-05 02029363... (more)
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
13,940,172 GBP2024-04-01 ~ 2025-03-31
13,384,021 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
11,056,707 GBP2024-04-01 ~ 2025-03-31
10,039,917 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,883,465 GBP2024-04-01 ~ 2025-03-31
3,344,104 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,441,021 GBP2024-04-01 ~ 2025-03-31
2,063,581 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
442,444 GBP2024-04-01 ~ 2025-03-31
1,280,523 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
25,353 GBP2024-04-01 ~ 2025-03-31
20,067 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
91 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
467,797 GBP2024-04-01 ~ 2025-03-31
1,300,499 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
125,296 GBP2024-04-01 ~ 2025-03-31
332,538 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
342,501 GBP2024-04-01 ~ 2025-03-31
967,961 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
342,501 GBP2024-04-01 ~ 2025-03-31
967,961 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
864,909 GBP2025-03-31
2,329,070 GBP2024-03-31
Fixed Assets - Investments
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Fixed Assets
867,909 GBP2025-03-31
2,332,070 GBP2024-03-31
Total Inventories
603,071 GBP2025-03-31
562,186 GBP2024-03-31
Debtors
3,225,025 GBP2025-03-31
1,945,237 GBP2024-03-31
Cash at bank and in hand
2,035,866 GBP2025-03-31
1,564,301 GBP2024-03-31
Current Assets
5,863,962 GBP2025-03-31
4,071,724 GBP2024-03-31
Creditors
Current
2,937,552 GBP2025-03-31
2,705,535 GBP2024-03-31
Net Current Assets/Liabilities
2,926,410 GBP2025-03-31
1,366,189 GBP2024-03-31
Total Assets Less Current Liabilities
3,794,319 GBP2025-03-31
3,698,259 GBP2024-03-31
Net Assets/Liabilities
3,578,093 GBP2025-03-31
3,432,220 GBP2024-03-31
Equity
Called up share capital
101,500 GBP2025-03-31
101,500 GBP2024-03-31
101,500 GBP2023-03-31
Retained earnings (accumulated losses)
3,476,593 GBP2025-03-31
3,330,720 GBP2024-03-31
2,532,035 GBP2023-03-31
Equity
3,578,093 GBP2025-03-31
3,432,220 GBP2024-03-31
2,633,535 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-196,628 GBP2024-04-01 ~ 2025-03-31
-169,276 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-196,628 GBP2024-04-01 ~ 2025-03-31
-169,276 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
342,501 GBP2024-04-01 ~ 2025-03-31
967,961 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
821,953 GBP2024-04-01 ~ 2025-03-31
790,516 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
81,011 GBP2024-04-01 ~ 2025-03-31
82,192 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,614 GBP2024-04-01 ~ 2025-03-31
74,138 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
982,578 GBP2024-04-01 ~ 2025-03-31
946,846 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Director Remuneration
21,257 GBP2024-04-01 ~ 2025-03-31
34,343 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
305,240 GBP2024-04-01 ~ 2025-03-31
276,789 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,900 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
175,109 GBP2024-04-01 ~ 2025-03-31
169,945 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
116,949 GBP2024-04-01 ~ 2025-03-31
325,125 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
196,628 GBP2024-04-01 ~ 2025-03-31
169,276 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,335,544 GBP2024-03-31
Land and buildings, Long leasehold
15,106 GBP2024-03-31
Plant and equipment
1,353,049 GBP2025-03-31
1,315,538 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,335,544 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
70,630 GBP2024-03-31
Plant and equipment
639,479 GBP2025-03-31
378,920 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,178 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
260,559 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-81,808 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
713,570 GBP2025-03-31
936,618 GBP2024-03-31
Land and buildings
1,264,914 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,955 GBP2025-03-31
82,893 GBP2024-03-31
Motor vehicles
95,337 GBP2025-03-31
59,067 GBP2024-03-31
Computers
43,861 GBP2025-03-31
113,396 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,583,202 GBP2025-03-31
2,921,544 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,192 GBP2024-04-01 ~ 2025-03-31
Computers
-78,315 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,433,157 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,514 GBP2025-03-31
16,028 GBP2024-03-31
Motor vehicles
22,510 GBP2025-03-31
7,383 GBP2024-03-31
Computers
28,790 GBP2025-03-31
104,407 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
718,293 GBP2025-03-31
592,474 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,678 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
15,127 GBP2024-04-01 ~ 2025-03-31
Computers
2,698 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
305,240 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,192 GBP2024-04-01 ~ 2025-03-31
Computers
-78,315 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-179,421 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
63,441 GBP2025-03-31
66,865 GBP2024-03-31
Motor vehicles
72,827 GBP2025-03-31
51,684 GBP2024-03-31
Computers
15,071 GBP2025-03-31
8,989 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3,000 GBP2024-03-31
Investments in Group Undertakings
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Merchandise
603,071 GBP2025-03-31
562,186 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,371,530 GBP2025-03-31
1,342,703 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,273,789 GBP2025-03-31
500 GBP2024-03-31
Other Debtors
Current
2,892 GBP2025-03-31
Prepayments
Current
115,181 GBP2025-03-31
140,401 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,225,025 GBP2025-03-31
Current, Amounts falling due within one year
1,945,237 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,559,224 GBP2025-03-31
1,621,183 GBP2024-03-31
Other Taxation & Social Security Payable
Current
424,622 GBP2025-03-31
471,761 GBP2024-03-31
Other Creditors
Current
184,058 GBP2025-03-31
203,798 GBP2024-03-31
Accrued Liabilities
Current
769,648 GBP2025-03-31
408,793 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
379,760 GBP2025-03-31
147,868 GBP2024-03-31
Between one and five year
1,211,022 GBP2025-03-31
390,782 GBP2024-03-31
More than five year
2,220,000 GBP2025-03-31
All periods
3,810,782 GBP2025-03-31
538,650 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
216,226 GBP2025-03-31
266,039 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
Class 2 ordinary share
750 shares2025-03-31
Class 3 ordinary share
750 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
342,501 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • DISPAK LIMITED
    Info
    DISPAK (HOLDINGS) LIMITED - 2009-04-03
    QUAYSHELFCO 139 LIMITED - 2009-04-03
    Registered number 02050242
    Units 3-5 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire SN11 9BW
    PRIVATE LIMITED COMPANY incorporated on 1986-08-27 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • DISPAK LIMITED
    S
    Registered number 02050242
    Units 3-5, 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom, SN11 9BW
    Limited in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DISPAK (MIDLANDS) LIMITED
    01207392
    Units 3-5 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DISPAK (NORTHERN) LIMITED
    12278337 01104677
    Units 3-5 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-23 ~ 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
  • 3
    DISPAK (SOUTHERN) LIMITED
    - now 01104677 12278337
    DISPAK LIMITED - 2009-03-30
    Units 3-5 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.