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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 31
  • 1
    Drummond, Scott Craig
    Ca born in June 1964
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2008-04-04
    OF - Director → CIF 0
    Drummond, Scott Craig
    Individual (6 offsprings)
    Officer
    2004-03-03 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 2
    Mannertorp, Olle
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    1998-05-06 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Wrigley, Thomas Christopher
    Managing Director born in February 1963
    Individual (18 offsprings)
    Officer
    2008-05-23 ~ 2019-02-15
    OF - Director → CIF 0
    Mr Thomas Christopher Wrigley
    Born in February 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hodge, Melvyn Harries
    Sales & Marketing Director born in September 1944
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Winther, Torben
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2002-12-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 6
    Hartley, Ian
    Finance Director born in October 1966
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2009-12-07
    OF - Director → CIF 0
    Hartley, Ian
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 7
    Harton, Preben
    Managing Director born in June 1942
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2003-12-22
    OF - Director → CIF 0
  • 8
    Bateman, Alan Robert
    Operations Director born in September 1946
    Individual (3 offsprings)
    Officer
    1998-02-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Bullock, John Lawrence
    Director born in January 1947
    Individual (6 offsprings)
    Officer
    2003-10-27 ~ 2008-05-23
    OF - Director → CIF 0
    Bullock, John Lawrence
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 10
    Leng, James William
    Group Chief Executivepean Operations born in November 1945
    Individual (72 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Gill, Philip Colin
    Commmercial Director born in February 1961
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 12
    Findlay, Thomas
    Director born in February 1945
    Individual (7 offsprings)
    Officer
    1999-12-06 ~ 2003-03-24
    OF - Director → CIF 0
    2004-03-04 ~ 2007-11-08
    OF - Director → CIF 0
  • 13
    Turnauer, Stanislaus
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    1998-02-10 ~ 2003-03-24
    OF - Director → CIF 0
  • 14
    Urquhart, James Alexander
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    2019-02-15 ~ 2025-09-16
    OF - Director → CIF 0
  • 15
    Last, Peter
    Operations Director born in December 1948
    Individual (8 offsprings)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
  • 16
    Denton, Brian Kenneth
    Director Of Projects born in November 1944
    Individual (5 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 17
    Gardner, John Leonard
    Technical Director born in December 1942
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Hartley, Elizabeth Ann
    Director born in February 1967
    Individual (14 offsprings)
    Officer
    2010-01-22 ~ 2016-03-23
    OF - Director → CIF 0
    Hartley, Elizabeth Ann
    Individual (14 offsprings)
    Officer
    2010-01-22 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 19
    Moensted, Svend Aage
    Cfo born in June 1943
    Individual (8 offsprings)
    Officer
    2004-03-04 ~ 2008-05-23
    OF - Director → CIF 0
  • 20
    Rossel, Christian
    Marketing And Export Sales Dir born in February 1950
    Individual (9 offsprings)
    Officer
    ~ 1995-06-05
    OF - Director → CIF 0
  • 21
    Rimmer, John Stephen
    Managing Director born in April 1953
    Individual (8 offsprings)
    Officer
    1997-04-15 ~ 1997-08-08
    OF - Director → CIF 0
  • 22
    Letman, George Edward
    Managing Director born in July 1952
    Individual (28 offsprings)
    Officer
    1992-06-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 23
    Stolzenberg, Hans Wilhelm
    Director Of Companies born in July 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 24
    Ireland, David Robert
    Manufacturing Director born in November 1952
    Individual (3 offsprings)
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
  • 25
    Bricknal, George Malloch
    Operations Director born in September 1946
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 26
    Mikucki, Lukasz
    Born in May 1983
    Individual (13 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 27
    Moore, John Roger
    Financial/Administration Direc born in August 1945
    Individual (7 offsprings)
    Officer
    ~ 2004-03-03
    OF - Director → CIF 0
    Moore, John Roger
    Individual (7 offsprings)
    Officer
    ~ 2004-03-03
    OF - Secretary → CIF 0
  • 28
    Jensen, Claus Koch
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 29
    Dallison, John Henry
    Company Director born in July 1951
    Individual (7 offsprings)
    Officer
    2002-02-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 30
    Lawani, Samuel
    Born in January 1979
    Individual (18 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 31
    DISCOVERY FLEXIBLES HOLDINGS LIMITED
    - now 06518117
    FABCORP LIMITED - 2014-06-10
    International House, 24 Holborn Viaduct, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DISCOVERY FLEXIBLES LIMITED

Period: 2008-11-18 ~ now
Company number: 02417982
Registered names
DISCOVERY FLEXIBLES LIMITED - now
BREEZEMEAD LIMITED - 1990-01-11
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Turnover/Revenue
15,392,614 GBP2024-01-01 ~ 2024-12-31
16,230,190 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-12,948,725 GBP2024-01-01 ~ 2024-12-31
-13,568,433 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,443,889 GBP2024-01-01 ~ 2024-12-31
2,661,757 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-329,126 GBP2024-01-01 ~ 2024-12-31
-283,256 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,167,750 GBP2024-01-01 ~ 2024-12-31
-1,113,147 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,616 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
682,664 GBP2024-01-01 ~ 2024-12-31
44,419 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
528,097 GBP2024-01-01 ~ 2024-12-31
-62,941 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-722,342 GBP2024-01-01 ~ 2024-12-31
804,630 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
9,485 GBP2024-12-31
14,154 GBP2023-12-31
Property, Plant & Equipment
1,420,874 GBP2024-12-31
1,542,071 GBP2023-12-31
Fixed Assets
1,430,359 GBP2024-12-31
1,556,225 GBP2023-12-31
Total Inventories
1,566,271 GBP2024-12-31
2,058,990 GBP2023-12-31
Debtors
Current
6,320,602 GBP2024-12-31
6,417,431 GBP2023-12-31
Cash at bank and in hand
48,822 GBP2024-12-31
82,237 GBP2023-12-31
Current Assets
7,935,695 GBP2024-12-31
8,558,658 GBP2023-12-31
Net Current Assets/Liabilities
5,070,869 GBP2024-12-31
4,627,201 GBP2023-12-31
Total Assets Less Current Liabilities
6,501,228 GBP2024-12-31
6,183,426 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-132,119 GBP2023-12-31
Net Assets/Liabilities
948,965 GBP2024-12-31
1,671,307 GBP2023-12-31
Equity
Called up share capital
1,450,000 GBP2024-12-31
1,450,000 GBP2023-12-31
1,450,000 GBP2022-12-31
Revaluation reserve
114,880 GBP2024-12-31
132,364 GBP2023-12-31
152,081 GBP2022-12-31
Retained earnings (accumulated losses)
-615,915 GBP2024-12-31
88,943 GBP2023-12-31
-735,404 GBP2022-12-31
Equity
948,965 GBP2024-12-31
1,671,307 GBP2023-12-31
866,677 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
528,097 GBP2024-01-01 ~ 2024-12-31
-62,941 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-704,858 GBP2024-01-01 ~ 2024-12-31
824,347 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
214,884 GBP2024-01-01 ~ 2024-12-31
226,857 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,429,942 GBP2024-01-01 ~ 2024-12-31
2,342,276 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
203,895 GBP2024-01-01 ~ 2024-12-31
194,483 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,734,135 GBP2024-01-01 ~ 2024-12-31
2,624,235 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Average Number of Employees
752024-01-01 ~ 2024-12-31
802023-01-01 ~ 2023-12-31
Director Remuneration
134,414 GBP2024-01-01 ~ 2024-12-31
119,644 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
16,500 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
154,567 GBP2024-01-01 ~ 2024-12-31
138,367 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
170,666 GBP2024-01-01 ~ 2024-12-31
11,105 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
38,293 GBP2024-12-31
44,121 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
68,289 GBP2024-12-31
68,289 GBP2023-12-31
Intangible Assets - Gross Cost
68,289 GBP2024-12-31
68,289 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
58,804 GBP2024-12-31
54,135 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
58,804 GBP2024-12-31
54,135 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,669 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,669 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,485 GBP2024-12-31
14,154 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,304,024 GBP2024-12-31
1,290,400 GBP2023-12-31
Plant and equipment
6,250,886 GBP2024-12-31
9,974,492 GBP2023-12-31
Office equipment
228,132 GBP2024-12-31
181,628 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,783,042 GBP2024-12-31
11,446,520 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,757,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,757,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
459,134 GBP2024-12-31
394,227 GBP2023-12-31
Plant and equipment
5,769,689 GBP2024-12-31
9,430,193 GBP2023-12-31
Office equipment
133,345 GBP2024-12-31
80,029 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,362,168 GBP2024-12-31
9,904,449 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
64,907 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
96,662 GBP2024-01-01 ~ 2024-12-31
Office equipment
53,316 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214,885 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,757,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,757,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
844,890 GBP2024-12-31
896,173 GBP2023-12-31
Plant and equipment
481,197 GBP2024-12-31
544,299 GBP2023-12-31
Office equipment
94,787 GBP2024-12-31
101,599 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
479,734 GBP2023-12-31
Raw materials and consumables
1,110,594 GBP2024-12-31
1,062,070 GBP2023-12-31
Value of work in progress
139,265 GBP2024-12-31
251,895 GBP2023-12-31
Finished Goods/Goods for Resale
316,412 GBP2024-12-31
745,025 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,315,984 GBP2024-12-31
2,249,457 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
13,017 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
6,320,602 GBP2024-12-31
6,417,431 GBP2023-12-31
Cash and Cash Equivalents
48,822 GBP2024-12-31
82,237 GBP2023-12-31
Trade Creditors/Trade Payables
2,045,808 GBP2024-12-31
2,313,630 GBP2023-12-31
Taxation/Social Security Payable
343,234 GBP2024-12-31
342,263 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,450,000 shares2024-12-31
1,450,000 shares2023-12-31
Bank Overdrafts
Current
262,972 GBP2024-12-31
870,367 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
128,576 GBP2023-12-31
Other Remaining Borrowings
Current
25,926 GBP2023-12-31
Total Borrowings
Current
262,972 GBP2024-12-31
1,024,869 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
179,612 GBP2024-12-31
181,417 GBP2023-12-31
Between two and five year
458,043 GBP2024-12-31
643,182 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
637,655 GBP2024-12-31
824,599 GBP2023-12-31
Related profiles found in government register
  • DISCOVERY FLEXIBLES LIMITED
    Info
    DANAPAK FLEXIBLES LIMITED - 2008-11-18
    TEICH FLEXIBLES (UK) LIMITED - 2008-11-18
    BONAR TEICH FLEXIBLES LIMITED - 2008-11-18
    BONAR FLEXIBLES LIMITED - 2008-11-18
    BREEZEMEAD LIMITED - 2008-11-18
    Registered number 02417982
    International House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 1989-08-30 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • DISCOVERY FLEXIBLES LIMITED
    S
    Registered number 02417982
    7 Park Road, Duffield, Belper, Derby, Derbyshire, United Kingdom, DE56 4GL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PACKAGING FUTURES LIMITED
    - now 03093117
    PINK PRINTERS LIMITED - 2017-08-17
    GRIFFIN SUPPLIES LIMITED - 1998-01-30
    International House, 36-38 Cornhill, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.