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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 8
  • 1
    Ilhan, Ulvi Faysal
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Latham, Terence
    Born in September 1957
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 2017-10-03
    OF - Director → CIF 0
  • 3
    Eren, Eren
    Born in August 1986
    Individual (10 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Latham, Antony
    Born in October 1958
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 2017-10-03
    OF - Director → CIF 0
    Latham, Antony
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 2017-10-03
    OF - Secretary → CIF 0
  • 5
    Latham, Peter
    Born in April 1963
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 2017-10-03
    OF - Director → CIF 0
  • 6
    Jundu, Chhaterpal Singh
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Latham, Christopher
    Born in February 1985
    Individual (6 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
    Latham, Martin
    Born in June 1960
    Individual (6 offsprings)
    Officer
    (before 1991-11-08) ~ 2024-04-11
    OF - Director → CIF 0
  • 8
    RAL HOLDINGS LIMITED
    10787347
    Unit 4, Healey House Ind Estate, Crosland Factory Lane, Netherton, Huddersfield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

B M PACKAGING LIMITED

Period: 1990-11-08 ~ now
Company number: 02556685
Registered name
B M PACKAGING LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
(expand)
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
11,784,474 GBP2024-02-01 ~ 2025-01-31
13,533,090 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
9,201,574 GBP2024-02-01 ~ 2025-01-31
10,520,263 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
2,582,900 GBP2024-02-01 ~ 2025-01-31
3,012,827 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
2,222,215 GBP2024-02-01 ~ 2025-01-31
2,208,180 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
360,685 GBP2024-02-01 ~ 2025-01-31
904,647 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
19 GBP2024-02-01 ~ 2025-01-31
320 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
136,814 GBP2024-02-01 ~ 2025-01-31
80,345 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
223,890 GBP2024-02-01 ~ 2025-01-31
824,622 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
64,500 GBP2024-02-01 ~ 2025-01-31
209,738 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
159,390 GBP2024-02-01 ~ 2025-01-31
614,884 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,570,319 GBP2025-01-31
2,342,230 GBP2024-01-31
Total Inventories
285,165 GBP2025-01-31
243,990 GBP2024-01-31
Debtors
4,006,689 GBP2025-01-31
4,402,998 GBP2024-01-31
Cash at bank and in hand
50,621 GBP2025-01-31
364 GBP2024-01-31
Current Assets
4,342,475 GBP2025-01-31
4,647,352 GBP2024-01-31
Creditors
Current
4,031,444 GBP2025-01-31
4,003,688 GBP2024-01-31
Net Current Assets/Liabilities
311,031 GBP2025-01-31
643,664 GBP2024-01-31
Total Assets Less Current Liabilities
2,881,350 GBP2025-01-31
2,985,894 GBP2024-01-31
Net Assets/Liabilities
1,320,158 GBP2025-01-31
1,636,773 GBP2024-01-31
Equity
Called up share capital
23 GBP2025-01-31
23 GBP2024-01-31
23 GBP2023-01-31
Retained earnings (accumulated losses)
1,320,135 GBP2025-01-31
1,636,750 GBP2024-01-31
1,299,802 GBP2023-01-31
Equity
1,320,158 GBP2025-01-31
1,636,773 GBP2024-01-31
1,299,825 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-476,005 GBP2024-02-01 ~ 2025-01-31
-277,936 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-476,005 GBP2024-02-01 ~ 2025-01-31
-277,936 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
159,390 GBP2024-02-01 ~ 2025-01-31
614,884 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
159,390 GBP2024-02-01 ~ 2025-01-31
614,884 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
1,447,420 GBP2024-02-01 ~ 2025-01-31
1,453,558 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
124,855 GBP2024-02-01 ~ 2025-01-31
122,959 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,636 GBP2024-02-01 ~ 2025-01-31
29,440 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
1,602,911 GBP2024-02-01 ~ 2025-01-31
1,605,957 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
432024-02-01 ~ 2025-01-31
482023-02-01 ~ 2024-01-31
Director Remuneration
30,696 GBP2024-02-01 ~ 2025-01-31
23,832 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
313,998 GBP2024-02-01 ~ 2025-01-31
291,963 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
9,400 GBP2024-02-01 ~ 2025-01-31
15,650 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
8,819 GBP2024-02-01 ~ 2025-01-31
3,082 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
55,973 GBP2024-02-01 ~ 2025-01-31
156,678 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
190,978 GBP2025-01-31
130,845 GBP2024-01-31
Plant and equipment
3,397,119 GBP2025-01-31
2,943,877 GBP2024-01-31
Motor vehicles
306,099 GBP2025-01-31
258,868 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,894,196 GBP2025-01-31
3,333,590 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-197,483 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-3,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-200,483 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
63,620 GBP2025-01-31
34,843 GBP2024-01-31
Plant and equipment
1,153,167 GBP2025-01-31
904,596 GBP2024-01-31
Motor vehicles
107,090 GBP2025-01-31
51,921 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,323,877 GBP2025-01-31
991,360 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
28,777 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
364,502 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
57,953 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
451,232 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-115,931 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-2,784 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-118,715 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
127,358 GBP2025-01-31
96,002 GBP2024-01-31
Plant and equipment
2,243,952 GBP2025-01-31
2,039,281 GBP2024-01-31
Motor vehicles
199,009 GBP2025-01-31
206,947 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
604,423 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
233,345 GBP2024-01-31
Under hire purchased contracts or finance leases, Plant and equipment
927,433 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
139,579 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
37,874 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
104,062 GBP2024-02-01 ~ 2025-01-31
Motor vehicles, Under hire purchased contracts or finance leases
33,172 GBP2024-02-01 ~ 2025-01-31
Under hire purchased contracts or finance leases
137,234 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
154,026 GBP2025-01-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
773,407 GBP2025-01-31
464,844 GBP2024-01-31
Motor vehicles, Under hire purchased contracts or finance leases
123,130 GBP2025-01-31
195,471 GBP2024-01-31
Under hire purchased contracts or finance leases
896,537 GBP2025-01-31
660,315 GBP2024-01-31
Merchandise
285,165 GBP2025-01-31
243,990 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,371,248 GBP2025-01-31
2,465,601 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,190,705 GBP2025-01-31
1,384,102 GBP2024-01-31
Other Debtors
Current
121,133 GBP2025-01-31
209,833 GBP2024-01-31
Prepayments
Current
18,083 GBP2025-01-31
37,097 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
4,006,689 GBP2025-01-31
4,402,998 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
112,824 GBP2025-01-31
182,056 GBP2024-01-31
Other Remaining Borrowings
Current
917,147 GBP2025-01-31
1,691,899 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
221,302 GBP2025-01-31
199,302 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,585,112 GBP2025-01-31
1,881,895 GBP2024-01-31
Corporation Tax Payable
Current
8,480 GBP2025-01-31
2,763 GBP2024-01-31
Other Taxation & Social Security Payable
Current
27,058 GBP2025-01-31
26,599 GBP2024-01-31
Other Creditors
Current
3,490 GBP2025-01-31
6,327 GBP2024-01-31
Accrued Liabilities
Current
11,825 GBP2025-01-31
12,847 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
566,508 GBP2025-01-31
645,604 GBP2024-01-31
Other Remaining Borrowings
Non-current
16,900 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
366,273 GBP2025-01-31
113,887 GBP2024-01-31
Bank Borrowings
Non-current, Between one and two years
566,508 GBP2025-01-31
645,604 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
366,273 GBP2025-01-31
hire purchase agreements
587,575 GBP2025-01-31
313,189 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
199,571 GBP2025-01-31
29,323 GBP2024-01-31
Between one and five year
221,941 GBP2025-01-31
298,810 GBP2024-01-31
All periods
421,512 GBP2025-01-31
328,133 GBP2024-01-31
Bank Borrowings
Secured
679,332 GBP2025-01-31
784,343 GBP2024-01-31
Total Borrowings
Secured
2,184,054 GBP2025-01-31
2,806,331 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
55,681 GBP2025-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
628,411 GBP2025-01-31
572,730 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-01-31
Class 2 ordinary share
3 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
159,390 GBP2024-02-01 ~ 2025-01-31
  • B M PACKAGING LIMITED
    Info
    Registered number 02556685
    Unit 4 Healey House Ind Estate, Crosland Factory Lane Netherton, Huddersfield, West Yorkshire HD4 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-08 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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.