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 2
  • 1
    Urquhart, James Alexander
    Company Director born in April 1968
    Individual (8 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 2
    FABCORP LIMITED - 2014-06-10
    International House, 24 Holborn Viaduct, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    450,500 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Wrigley, Thomas Christopher
    Managing Director born in February 1963
    Individual (11 offsprings)
    Officer
    2008-05-23 ~ 2019-02-15
    OF - Director → CIF 0
    Mr Thomas Christopher Wrigley
    Born in February 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Jensen, Claus Koch
    Director born in November 1961
    Individual
    Officer
    2002-12-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 3
    Bateman, Alan Robert
    Operations Director born in September 1946
    Individual
    Officer
    1998-02-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Turnauer, Stanislaus
    Director born in November 1970
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2003-03-24
    OF - Director → CIF 0
  • 5
    Ireland, David Robert
    Manufacturing Director born in November 1952
    Individual
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
  • 6
    Denton, Brian Kenneth
    Director Of Projects born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Mannertorp, Olle
    Company Director born in November 1947
    Individual
    Officer
    1998-05-06 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Stolzenberg, Hans Wilhelm
    Director Of Companies born in July 1939
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 9
    Letman, George Edward
    Managing Director born in July 1952
    Individual
    Officer
    1992-06-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 10
    Bricknal, George Malloch
    Operations Director born in September 1946
    Individual
    Officer
    1998-02-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Hartley, Elizabeth Ann
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2010-01-22 ~ 2016-03-23
    OF - Director → CIF 0
    Hartley, Elizabeth Ann
    Individual (10 offsprings)
    Officer
    2010-01-22 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 12
    Rossel, Christian
    Marketing And Export Sales Dir born in February 1950
    Individual (1 offspring)
    Officer
    ~ 1995-06-05
    OF - Director → CIF 0
  • 13
    Gardner, John Leonard
    Technical Director born in December 1942
    Individual
    Officer
    1994-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Rimmer, John Stephen
    Managing Director born in April 1953
    Individual
    Officer
    1997-04-15 ~ 1997-08-08
    OF - Director → CIF 0
  • 15
    Bullock, John Lawrence
    Director born in January 1947
    Individual
    Officer
    2003-10-27 ~ 2008-05-23
    OF - Director → CIF 0
    Bullock, John Lawrence
    Individual
    Officer
    2008-04-04 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 16
    Last, Peter
    Operations Director born in December 1948
    Individual
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
  • 17
    Dallison, John Henry
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 18
    Hartley, Ian
    Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2009-12-07
    OF - Director → CIF 0
    Hartley, Ian
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 19
    Moore, John Roger
    Financial/Administration Direc born in August 1945
    Individual (1 offspring)
    Officer
    ~ 2004-03-03
    OF - Director → CIF 0
    Moore, John Roger
    Individual (1 offspring)
    Officer
    ~ 2004-03-03
    OF - Secretary → CIF 0
  • 20
    Harton, Preben
    Managing Director born in June 1942
    Individual
    Officer
    2002-12-01 ~ 2003-12-22
    OF - Director → CIF 0
  • 21
    Drummond, Scott Craig
    Ca born in June 1964
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2008-04-04
    OF - Director → CIF 0
    Drummond, Scott Craig
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 22
    Hodge, Melvyn Harries
    Sales & Marketing Director born in September 1944
    Individual
    Officer
    1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Gill, Philip Colin
    Commmercial Director born in February 1961
    Individual
    Officer
    2000-01-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 24
    Winther, Torben
    Born in October 1965
    Individual
    Officer
    2002-12-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 25
    Findlay, Thomas
    Director born in February 1945
    Individual
    Officer
    1999-12-06 ~ 2003-03-24
    OF - Director → CIF 0
    2004-03-04 ~ 2007-11-08
    OF - Director → CIF 0
  • 26
    Moensted, Svend Aage
    Cfo born in June 1943
    Individual
    Officer
    2004-03-04 ~ 2008-05-23
    OF - Director → CIF 0
  • 27
    Leng, James William
    Group Chief Executivepean Operations born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
parent relation
Company in focus

DISCOVERY FLEXIBLES LIMITED

Previous names
DANAPAK FLEXIBLES LIMITED - 2008-11-18
TEICH FLEXIBLES (UK) LIMITED - 2003-03-20
BONAR TEICH FLEXIBLES LIMITED - 1998-04-08
BONAR FLEXIBLES LIMITED - 1990-01-30
BREEZEMEAD LIMITED - 1990-01-11
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Turnover/Revenue
16,230,190 GBP2023-01-01 ~ 2023-12-31
15,649,937 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-13,568,433 GBP2023-01-01 ~ 2023-12-31
-13,567,518 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,661,757 GBP2023-01-01 ~ 2023-12-31
2,082,419 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-283,256 GBP2023-01-01 ~ 2023-12-31
-361,674 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,113,147 GBP2023-01-01 ~ 2023-12-31
-852,562 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
44,419 GBP2023-01-01 ~ 2023-12-31
-183,635 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-62,941 GBP2023-01-01 ~ 2023-12-31
641,225 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
804,630 GBP2023-01-01 ~ 2023-12-31
595,314 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
14,154 GBP2023-12-31
19,072 GBP2022-12-31
Property, Plant & Equipment
1,542,071 GBP2023-12-31
1,636,707 GBP2022-12-31
Fixed Assets
1,556,225 GBP2023-12-31
1,655,779 GBP2022-12-31
Total Inventories
2,058,990 GBP2023-12-31
1,718,029 GBP2022-12-31
Debtors
Current
6,417,431 GBP2023-12-31
7,810,636 GBP2022-12-31
Cash at bank and in hand
82,237 GBP2023-12-31
58,150 GBP2022-12-31
Current Assets
8,558,658 GBP2023-12-31
9,586,815 GBP2022-12-31
Net Current Assets/Liabilities
4,627,201 GBP2023-12-31
4,776,624 GBP2022-12-31
Total Assets Less Current Liabilities
6,183,426 GBP2023-12-31
6,432,403 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-132,119 GBP2023-12-31
-340,726 GBP2022-12-31
Net Assets/Liabilities
1,671,307 GBP2023-12-31
866,677 GBP2022-12-31
Equity
Called up share capital
1,450,000 GBP2023-12-31
1,450,000 GBP2022-12-31
1,450,000 GBP2021-12-31
Revaluation reserve
132,364 GBP2023-12-31
152,081 GBP2022-12-31
14,945 GBP2021-12-31
Retained earnings (accumulated losses)
88,943 GBP2023-12-31
-735,404 GBP2022-12-31
-1,193,582 GBP2021-12-31
Equity
1,671,307 GBP2023-12-31
866,677 GBP2022-12-31
271,363 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-62,941 GBP2023-01-01 ~ 2023-12-31
641,225 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
824,347 GBP2023-01-01 ~ 2023-12-31
458,178 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
226,857 GBP2023-01-01 ~ 2023-12-31
176,139 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,325,628 GBP2023-01-01 ~ 2023-12-31
2,163,969 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
197,308 GBP2023-01-01 ~ 2023-12-31
193,367 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,624,235 GBP2023-01-01 ~ 2023-12-31
2,451,124 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Average Number of Employees
802023-01-01 ~ 2023-12-31
792022-01-01 ~ 2022-12-31
Director Remuneration
102,996 GBP2023-01-01 ~ 2023-12-31
90,047 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,500 GBP2023-01-01 ~ 2023-12-31
16,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
138,367 GBP2023-01-01 ~ 2023-12-31
201,428 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
44,121 GBP2023-12-31
50,694 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
68,289 GBP2023-12-31
68,289 GBP2022-12-31
Intangible Assets - Gross Cost
68,289 GBP2023-12-31
68,289 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
54,135 GBP2023-12-31
49,217 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
54,135 GBP2023-12-31
49,217 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,918 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,918 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
14,154 GBP2023-12-31
19,072 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,290,400 GBP2023-12-31
1,286,670 GBP2022-12-31
Plant and equipment
9,974,492 GBP2023-12-31
9,916,822 GBP2022-12-31
Office equipment
181,628 GBP2023-12-31
110,808 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,446,520 GBP2023-12-31
11,314,300 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
394,227 GBP2023-12-31
331,058 GBP2022-12-31
Plant and equipment
9,430,193 GBP2023-12-31
9,315,100 GBP2022-12-31
Office equipment
80,029 GBP2023-12-31
31,435 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,904,449 GBP2023-12-31
9,677,593 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
63,169 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
115,093 GBP2023-01-01 ~ 2023-12-31
Office equipment
48,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
226,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
896,173 GBP2023-12-31
955,612 GBP2022-12-31
Plant and equipment
544,299 GBP2023-12-31
601,722 GBP2022-12-31
Office equipment
101,599 GBP2023-12-31
79,373 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
479,734 GBP2022-12-31
Raw materials and consumables
1,062,070 GBP2023-12-31
1,126,346 GBP2022-12-31
Value of work in progress
251,895 GBP2023-12-31
302,260 GBP2022-12-31
Finished Goods/Goods for Resale
745,025 GBP2023-12-31
289,423 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,249,457 GBP2023-12-31
2,650,621 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,417,431 GBP2023-12-31
7,810,636 GBP2022-12-31
Cash and Cash Equivalents
82,237 GBP2023-12-31
58,150 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,024,869 GBP2023-12-31
1,295,996 GBP2022-12-31
Trade Creditors/Trade Payables
2,313,630 GBP2023-12-31
2,890,324 GBP2022-12-31
Taxation/Social Security Payable
342,263 GBP2023-12-31
348,440 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
154,498 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,450,000 shares2023-12-31
1,450,000 shares2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
128,572 GBP2022-12-31
Other Remaining Borrowings
Non-current
25,926 GBP2022-12-31
Total Borrowings
Non-current
154,498 GBP2022-12-31
Bank Overdrafts
Current
870,367 GBP2023-12-31
1,080,122 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
128,576 GBP2023-12-31
171,429 GBP2022-12-31
Other Remaining Borrowings
Current
25,926 GBP2023-12-31
44,445 GBP2022-12-31
Total Borrowings
Current
1,024,869 GBP2023-12-31
1,295,996 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,459 GBP2023-12-31
134,903 GBP2022-12-31
Between two and five year
545,989 GBP2023-12-31
614,583 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
696,448 GBP2023-12-31
749,486 GBP2022-12-31
Related profiles found in government register
  • DISCOVERY FLEXIBLES LIMITED
    Info
    DANAPAK FLEXIBLES LIMITED - 2008-11-18
    TEICH FLEXIBLES (UK) LIMITED - 2003-03-20
    BONAR TEICH FLEXIBLES LIMITED - 1998-04-08
    BONAR FLEXIBLES LIMITED - 1990-01-30
    BREEZEMEAD LIMITED - 1990-01-11
    Registered number 02417982
    International House, 36-38 Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 1989-08-30 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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
Active 1
  • PINK PRINTERS LIMITED - 2017-08-17
    GRIFFIN SUPPLIES LIMITED - 1998-01-30
    International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    375 GBP2022-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.