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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
    Roberts, David Nigel
    Company Director born in January 1963
    Individual (17 offsprings)
    Officer
    (before 1991-06-29) ~ 1998-03-26
    OF - Director → CIF 0
    Roberts, David Nigel
    Individual (17 offsprings)
    Officer
    (before 1991-06-29) ~ 1998-03-26
    OF - Secretary → CIF 0
  • 2
    Sumner, Michael
    Born in February 1958
    Individual (1 offspring)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Lupton, Andrew John
    Production Director born in December 1955
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 4
    Jenkins, Amanda
    Born in September 1973
    Individual (1 offspring)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Farrow, Anthony
    Born in October 1981
    Individual (1 offspring)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Farrow, Anthony
    Individual (1 offspring)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Gibson, Trevor Martin
    Sales Director born in December 1951
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1999-01-08
    OF - Director → CIF 0
  • 7
    Rothwell, Carol Ann
    Financial Director born in April 1963
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2009-09-14
    OF - Director → CIF 0
    Rothwell, Carol Ann
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 8
    Turner, Christina Susan
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Nutter, Alan Peter
    Sales Director born in March 1965
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 10
    Aspinall, Mark Andrew
    Born in September 1983
    Individual (1 offspring)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 11
    Farrow, John Anderson
    Born in June 1951
    Individual (4 offsprings)
    Officer
    (before 1991-06-29) ~ now
    OF - Director → CIF 0
    Mr John Anderson Farrow
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    ADPAK MACHINERY SYSTEMS HOLDINGS LIMITED
    16743404 02179444
    3, Pendleside, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-11-10 ~ 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

ADPAK MACHINERY SYSTEMS LIMITED

Period: 1988-02-08 ~ now
Company number: 02179444 16743404
Registered names
ADPAK MACHINERY SYSTEMS LIMITED - now 16743404
MEXCOURT LIMITED - 1988-02-08
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Cost of Sales
-6,566,563 GBP2024-04-01 ~ 2025-03-31
-7,975,831 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-345,281 GBP2024-04-01 ~ 2025-03-31
-293,281 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,129,131 GBP2024-04-01 ~ 2025-03-31
-2,848,265 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
24,945 GBP2024-04-01 ~ 2025-03-31
33,360 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,130,553 GBP2024-04-01 ~ 2025-03-31
692,983 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
880,685 GBP2024-04-01 ~ 2025-03-31
525,883 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
782,948 GBP2024-04-01 ~ 2025-03-31
525,883 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,426,585 GBP2025-03-31
2,392,364 GBP2024-03-31
Debtors
2,263,576 GBP2025-03-31
2,031,185 GBP2024-03-31
Cash at bank and in hand
2,313,080 GBP2025-03-31
2,297,810 GBP2024-03-31
Current Assets
6,117,324 GBP2025-03-31
5,953,330 GBP2024-03-31
Net Current Assets/Liabilities
2,878,992 GBP2025-03-31
2,599,764 GBP2024-03-31
Total Assets Less Current Liabilities
5,305,577 GBP2025-03-31
4,992,128 GBP2024-03-31
Creditors
Non-current
-195,112 GBP2025-03-31
-76,172 GBP2024-03-31
Net Assets/Liabilities
4,922,661 GBP2025-03-31
4,639,713 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
50 GBP2023-03-31
Revaluation reserve
1,007,562 GBP2025-03-31
1,105,299 GBP2024-03-31
1,105,299 GBP2023-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
3,914,999 GBP2025-03-31
3,534,314 GBP2024-03-31
3,558,431 GBP2023-03-31
Equity
4,922,661 GBP2025-03-31
4,639,713 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
880,685 GBP2024-04-01 ~ 2025-03-31
525,883 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-500,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
19,350 GBP2024-04-01 ~ 2025-03-31
18,900 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Wages/Salaries
1,690,015 GBP2024-04-01 ~ 2025-03-31
1,642,111 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,023 GBP2024-04-01 ~ 2025-03-31
41,913 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,925,681 GBP2024-04-01 ~ 2025-03-31
1,874,679 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
627,485 GBP2024-04-01 ~ 2025-03-31
591,367 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,299 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,930,316 GBP2024-03-31
Plant and equipment
843,743 GBP2025-03-31
822,374 GBP2024-03-31
Motor vehicles
759,546 GBP2025-03-31
711,191 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,439,611 GBP2025-03-31
3,463,881 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-413,671 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-413,671 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-130,316 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,836,322 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Plant and equipment
747,336 GBP2025-03-31
709,859 GBP2024-03-31
Motor vehicles
265,690 GBP2025-03-31
361,658 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,013,026 GBP2025-03-31
1,071,517 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
37,477 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
172,338 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209,815 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
Motor vehicles
-268,306 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-268,306 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,836,322 GBP2025-03-31
Plant and equipment
96,407 GBP2025-03-31
112,515 GBP2024-03-31
Motor vehicles
493,856 GBP2025-03-31
349,533 GBP2024-03-31
Land and buildings, Owned/Freehold
1,930,316 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
988,913 GBP2025-03-31
1,641,768 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
197,775 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
187,084 GBP2025-03-31
301,734 GBP2024-03-31
Other Debtors
Current
820,495 GBP2025-03-31
20,662 GBP2024-03-31
Prepayments/Accrued Income
Current
69,309 GBP2025-03-31
67,021 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,263,576 GBP2025-03-31
2,031,185 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
170,808 GBP2025-03-31
121,503 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,114,036 GBP2025-03-31
1,142,329 GBP2024-03-31
Corporation Tax Payable
Current
501,148 GBP2025-03-31
164,745 GBP2024-03-31
Other Taxation & Social Security Payable
Current
479,432 GBP2025-03-31
383,169 GBP2024-03-31
Other Creditors
Current
81,283 GBP2025-03-31
78,284 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
266,794 GBP2025-03-31
381,268 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
195,112 GBP2025-03-31
76,172 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
170,808 GBP2025-03-31
121,503 GBP2024-03-31
Minimum gross finance lease payments owing
365,920 GBP2025-03-31
197,675 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
50 shares2025-03-31
50 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,441 GBP2025-03-31
2,441 GBP2024-03-31
Between two and five year
7,517 GBP2025-03-31
9,958 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,958 GBP2025-03-31
12,399 GBP2024-03-31
  • ADPAK MACHINERY SYSTEMS LIMITED
    Info
    MEXCOURT LIMITED - 1988-02-08
    Registered number 02179444
    3 Pendleside, Lomeshaye Industrial Estate, Nelson, Lancashire BB9 6RY
    PRIVATE LIMITED COMPANY incorporated on 1987-10-16 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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