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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
    Brown, Wendy Patricia
    Born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Melling, James Gerard
    Born in November 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Anthony Desmond
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Melling, Sarah Anne
    Born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
    Mrs Sarah Anne Melling
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of addressUnits 3-5, 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101,499 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Chivers, Monica Edith Mary
    Co Secretary born in May 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
    Chivers, Monica Edith Mary
    Individual
    Officer
    icon of calendar ~ 1994-05-20
    OF - Secretary → CIF 0
  • 2
    Phillips, David Pugh
    Chartered Accountant born in September 1937
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Brown, Wendy Patricia
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ 2019-10-14
    OF - Secretary → CIF 0
    Mrs Wendy Patricia Brown
    Born in October 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Brown, Anthony Desmond
    Salesman born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-10-14
    OF - Director → CIF 0
parent relation
Company in focus

DISPAK LIMITED

Previous names
QUAYSHELFCO 139 LIMITED - 1986-11-05
DISPAK (HOLDINGS) LIMITED - 2009-04-03
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
13,408,021 GBP2023-04-01 ~ 2024-03-31
12,380,492 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
10,002,676 GBP2023-04-01 ~ 2024-03-31
9,241,572 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,405,345 GBP2023-04-01 ~ 2024-03-31
3,138,920 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,124,822 GBP2023-04-01 ~ 2024-03-31
2,286,038 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,280,523 GBP2023-04-01 ~ 2024-03-31
852,882 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
20,067 GBP2023-04-01 ~ 2024-03-31
9,166 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
91 GBP2023-04-01 ~ 2024-03-31
4,986 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,300,499 GBP2023-04-01 ~ 2024-03-31
857,062 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
332,538 GBP2023-04-01 ~ 2024-03-31
196,987 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
967,961 GBP2023-04-01 ~ 2024-03-31
660,075 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
967,961 GBP2023-04-01 ~ 2024-03-31
660,075 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,329,070 GBP2024-03-31
1,530,279 GBP2023-03-31
Fixed Assets - Investments
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Fixed Assets
2,332,070 GBP2024-03-31
1,533,279 GBP2023-03-31
Total Inventories
562,186 GBP2024-03-31
673,133 GBP2023-03-31
Debtors
1,945,237 GBP2024-03-31
2,082,102 GBP2023-03-31
Cash at bank and in hand
1,564,301 GBP2024-03-31
1,604,429 GBP2023-03-31
Current Assets
4,071,724 GBP2024-03-31
4,359,664 GBP2023-03-31
Creditors
Current
2,705,535 GBP2024-03-31
3,085,762 GBP2023-03-31
Net Current Assets/Liabilities
1,366,189 GBP2024-03-31
1,273,902 GBP2023-03-31
Total Assets Less Current Liabilities
3,698,259 GBP2024-03-31
2,807,181 GBP2023-03-31
Creditors
Non-current
-70,200 GBP2023-03-31
Net Assets/Liabilities
3,432,220 GBP2024-03-31
2,633,535 GBP2023-03-31
Equity
Called up share capital
101,500 GBP2024-03-31
101,500 GBP2023-03-31
101,500 GBP2022-03-31
Retained earnings (accumulated losses)
3,330,720 GBP2024-03-31
2,532,035 GBP2023-03-31
2,051,236 GBP2022-03-31
Equity
3,432,220 GBP2024-03-31
2,633,535 GBP2023-03-31
2,152,736 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-169,276 GBP2023-04-01 ~ 2024-03-31
-179,276 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-169,276 GBP2023-04-01 ~ 2024-03-31
-179,276 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
967,961 GBP2023-04-01 ~ 2024-03-31
660,075 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
790,516 GBP2023-04-01 ~ 2024-03-31
768,940 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
82,192 GBP2023-04-01 ~ 2024-03-31
77,520 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,138 GBP2023-04-01 ~ 2024-03-31
75,760 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
946,846 GBP2023-04-01 ~ 2024-03-31
922,220 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Director Remuneration
34,343 GBP2023-04-01 ~ 2024-03-31
33,870 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
276,789 GBP2023-04-01 ~ 2024-03-31
136,272 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
10,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
169,945 GBP2023-04-01 ~ 2024-03-31
113,256 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
325,125 GBP2023-04-01 ~ 2024-03-31
162,842 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
169,276 GBP2023-04-01 ~ 2024-03-31
179,276 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,335,544 GBP2024-03-31
1,160,414 GBP2023-03-31
Land and buildings, Long leasehold
15,106 GBP2023-03-31
Plant and equipment
1,315,538 GBP2024-03-31
539,598 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
70,630 GBP2024-03-31
43,919 GBP2023-03-31
Plant and equipment
378,920 GBP2024-03-31
151,061 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,711 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
227,859 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,264,914 GBP2024-03-31
1,116,495 GBP2023-03-31
Plant and equipment
936,618 GBP2024-03-31
388,537 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
82,893 GBP2024-03-31
23,910 GBP2023-03-31
Motor vehicles
59,067 GBP2024-03-31
25,000 GBP2023-03-31
Computers
113,396 GBP2024-03-31
105,896 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,921,544 GBP2024-03-31
1,869,924 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-25,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-25,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,028 GBP2024-03-31
6,591 GBP2023-03-31
Motor vehicles
7,383 GBP2024-03-31
19,271 GBP2023-03-31
Computers
104,407 GBP2024-03-31
103,697 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
592,474 GBP2024-03-31
339,645 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,437 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,072 GBP2023-04-01 ~ 2024-03-31
Computers
710 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
276,789 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,960 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,960 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
66,865 GBP2024-03-31
17,319 GBP2023-03-31
Motor vehicles
51,684 GBP2024-03-31
5,729 GBP2023-03-31
Computers
8,989 GBP2024-03-31
2,199 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
3,000 GBP2023-03-31
Investments in Group Undertakings
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Merchandise
562,186 GBP2024-03-31
673,133 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,342,703 GBP2024-03-31
1,514,954 GBP2023-03-31
Prepayments
Current
140,401 GBP2024-03-31
105,515 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,945,237 GBP2024-03-31
Amounts falling due within one year, Current
2,082,102 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
18,814 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,621,183 GBP2024-03-31
2,126,235 GBP2023-03-31
Other Taxation & Social Security Payable
Current
471,761 GBP2024-03-31
399,590 GBP2023-03-31
Other Creditors
Current
203,798 GBP2024-03-31
123,064 GBP2023-03-31
Accrued Liabilities
Current
408,793 GBP2024-03-31
418,059 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
70,200 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
266,039 GBP2024-03-31
103,446 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
Class 2 ordinary share
750 shares2024-03-31
Class 3 ordinary share
750 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
967,961 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • DISPAK LIMITED
    Info
    QUAYSHELFCO 139 LIMITED - 1986-11-05
    DISPAK (HOLDINGS) LIMITED - 1986-11-05
    Registered number 02050242
    icon of addressUnits 3-5 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire SN11 9BW
    PRIVATE LIMITED COMPANY incorporated on 1986-08-27 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • DISPAK LIMITED
    S
    Registered number 02050242
    icon of addressUnits 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
Active 3
  • 1
    icon of addressUnits 3-5 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnits 3-5 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    DISPAK LIMITED - 2009-03-30
    icon of addressUnits 3-5 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.