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 7
  • 1
    Wilkinson, Lee Graeme
    Procurement Director born in April 1984
    Individual (6 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Bairstow, Michelle Annette
    Co Sec/Director born in September 1968
    Individual (12 offsprings)
    Officer
    1991-10-16 ~ now
    OF - Director → CIF 0
    Bairstow, Michelle Annette
    Individual (12 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Annette Bairstow
    Born in September 1968
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Atkin, Robert Victor
    Finance Director born in June 1980
    Individual (9 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Bairstow, Andrew Robert
    Sales Executive born in May 1965
    Individual (15 offsprings)
    Officer
    1991-10-16 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Bairstow
    Born in May 1965
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Smith, Ian
    Sales Director born in June 1968
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Robbins, Kenton Scott
    Managing Director born in February 1971
    Individual (10 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 7
    PFF PACKAGING LIMITED - 2014-12-08
    PFF HOLDINGS LIMITED - 2012-07-19
    U3, Airedale Parl, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -13,678 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Tate, Christopher Ian
    Finance Director born in May 1964
    Individual (8 offsprings)
    Officer
    2018-01-11 ~ 2019-02-27
    OF - Director → CIF 0
  • 2
    Carr, Stephen Joseph
    Commercial And New Business born in June 1951
    Individual
    Officer
    2007-05-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Cox, Carol Charlotte
    Group Director born in December 1976
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 4
    Connolly, Gerard
    Sales & Technical Director born in May 1961
    Individual (5 offsprings)
    Officer
    2017-02-15 ~ 2018-02-27
    OF - Director → CIF 0
  • 5
    Bairstow, Nicholas Hugh
    Company Director born in September 1960
    Individual
    Officer
    1997-10-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 6
    Hall, Elaine
    Operations Director born in April 1958
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ 2017-09-07
    OF - Director → CIF 0
  • 7
    Bairstow, Jack Wood
    Driver born in June 1932
    Individual
    Officer
    1991-10-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Dowe, Stephen William
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 9
    Wilson, Ian
    Sales Director born in March 1966
    Individual (14 offsprings)
    Officer
    2006-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Bairstow, Margaret Daphne
    Unemployed born in May 1939
    Individual
    Officer
    1991-10-16 ~ 2014-09-30
    OF - Director → CIF 0
    Bairstow, Margaret Daphne
    Individual
    Officer
    1991-10-16 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-09-25 ~ 1991-10-16
    PE - Nominee Director → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-09-25 ~ 1991-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PFF PACKAGING LIMITED

Previous names
PROMOTIONAL FORMING AND FINISHING LIMITED - 2014-12-08
HADDENGROVE LIMITED - 1993-08-09
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Turnover/Revenue
18,912,997 GBP2023-02-01 ~ 2024-01-31
32,395,074 GBP2021-08-01 ~ 2023-01-31
Cost of Sales
14,130,096 GBP2023-02-01 ~ 2024-01-31
24,161,791 GBP2021-08-01 ~ 2023-01-31
Gross Profit/Loss
4,782,901 GBP2023-02-01 ~ 2024-01-31
8,233,283 GBP2021-08-01 ~ 2023-01-31
Distribution Costs
876,085 GBP2023-02-01 ~ 2024-01-31
1,448,960 GBP2021-08-01 ~ 2023-01-31
Administrative Expenses
4,189,096 GBP2023-02-01 ~ 2024-01-31
6,109,884 GBP2021-08-01 ~ 2023-01-31
Operating Profit/Loss
-279,080 GBP2023-02-01 ~ 2024-01-31
686,325 GBP2021-08-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
382,812 GBP2023-02-01 ~ 2024-01-31
488,185 GBP2021-08-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-661,892 GBP2023-02-01 ~ 2024-01-31
198,140 GBP2021-08-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-163,451 GBP2023-02-01 ~ 2024-01-31
138,955 GBP2021-08-01 ~ 2023-01-31
Profit/Loss
-498,441 GBP2023-02-01 ~ 2024-01-31
59,185 GBP2021-08-01 ~ 2023-01-31
Comprehensive Income/Expense
-498,441 GBP2023-02-01 ~ 2024-01-31
59,185 GBP2021-08-01 ~ 2023-01-31
Property, Plant & Equipment
2,944,236 GBP2024-01-31
3,227,796 GBP2023-01-31
Total Inventories
1,206,563 GBP2024-01-31
1,744,801 GBP2023-01-31
Debtors
7,543,025 GBP2024-01-31
8,237,252 GBP2023-01-31
Cash at bank and in hand
501 GBP2024-01-31
2,075 GBP2023-01-31
Current Assets
8,750,089 GBP2024-01-31
9,984,128 GBP2023-01-31
Creditors
Current
8,048,987 GBP2024-01-31
8,538,107 GBP2023-01-31
Net Current Assets/Liabilities
701,102 GBP2024-01-31
1,446,021 GBP2023-01-31
Total Assets Less Current Liabilities
3,645,338 GBP2024-01-31
4,673,817 GBP2023-01-31
Creditors
Non-current
-592,272 GBP2024-01-31
-956,837 GBP2023-01-31
Net Assets/Liabilities
2,596,814 GBP2024-01-31
3,095,255 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
2,596,714 GBP2024-01-31
3,095,155 GBP2023-01-31
3,035,970 GBP2021-07-31
Equity
2,596,814 GBP2024-01-31
3,095,255 GBP2023-01-31
3,036,070 GBP2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-498,441 GBP2023-02-01 ~ 2024-01-31
59,185 GBP2021-08-01 ~ 2023-01-31
Wages/Salaries
3,405,726 GBP2023-02-01 ~ 2024-01-31
4,450,766 GBP2021-08-01 ~ 2023-01-31
Social Security Costs
372,787 GBP2023-02-01 ~ 2024-01-31
562,876 GBP2021-08-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
126,552 GBP2023-02-01 ~ 2024-01-31
207,650 GBP2021-08-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
3,905,065 GBP2023-02-01 ~ 2024-01-31
5,221,292 GBP2021-08-01 ~ 2023-01-31
Average Number of Employees
1022023-02-01 ~ 2024-01-31
1032021-08-01 ~ 2023-01-31
Director Remuneration
588,467 GBP2023-02-01 ~ 2024-01-31
876,000 GBP2021-08-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
395,779 GBP2023-02-01 ~ 2024-01-31
660,595 GBP2021-08-01 ~ 2023-01-31
Audit Fees/Expenses
13,400 GBP2023-02-01 ~ 2024-01-31
19,125 GBP2021-08-01 ~ 2023-01-31
Current Tax for the Period
2,022 GBP2023-02-01 ~ 2024-01-31
-33,293 GBP2021-08-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
-159,053 GBP2023-02-01 ~ 2024-01-31
37,647 GBP2021-08-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,557,289 GBP2024-01-31
9,465,136 GBP2023-01-31
Motor vehicles
272,084 GBP2024-01-31
272,084 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
9,829,373 GBP2024-01-31
9,737,220 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-20,066 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-20,066 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,741,955 GBP2024-01-31
6,403,292 GBP2023-01-31
Motor vehicles
143,182 GBP2024-01-31
106,132 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,885,137 GBP2024-01-31
6,509,424 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
358,729 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
37,050 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
395,779 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,066 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,066 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
2,815,334 GBP2024-01-31
3,061,844 GBP2023-01-31
Motor vehicles
128,902 GBP2024-01-31
165,952 GBP2023-01-31
Raw Materials
461,639 GBP2024-01-31
621,177 GBP2023-01-31
Value of work in progress
228,962 GBP2024-01-31
228,962 GBP2023-01-31
Finished Goods
436,300 GBP2024-01-31
801,509 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,885,669 GBP2024-01-31
3,405,110 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
3,787,271 GBP2024-01-31
3,770,558 GBP2023-01-31
Other Debtors
Current
5,376 GBP2024-01-31
24,893 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
6,708 GBP2024-01-31
6,708 GBP2023-01-31
Prepayments/Accrued Income
Current
91,690 GBP2024-01-31
73,151 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
7,543,025 GBP2024-01-31
8,237,252 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
349,949 GBP2024-01-31
505,549 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
333,110 GBP2024-01-31
212,976 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,949,737 GBP2024-01-31
4,392,687 GBP2023-01-31
Amounts owed to group undertakings
Current
330 GBP2024-01-31
Other Taxation & Social Security Payable
Current
245,179 GBP2024-01-31
92,416 GBP2023-01-31
Other Creditors
Current
50,045 GBP2024-01-31
40,528 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
97,481 GBP2024-01-31
124,080 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
592,272 GBP2024-01-31
956,837 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
349,949 GBP2024-01-31
505,549 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
592,272 GBP2024-01-31
956,837 GBP2023-01-31
hire purchase agreements
925,382 GBP2024-01-31
1,169,813 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
530,991 GBP2024-01-31
431,665 GBP2023-01-31
Between one and five year
1,844,378 GBP2024-01-31
1,415,618 GBP2023-01-31
More than five year
1,856,250 GBP2024-01-31
1,466,667 GBP2023-01-31
All periods
4,231,619 GBP2024-01-31
3,313,950 GBP2023-01-31
Bank Overdrafts
Secured
349,949 GBP2024-01-31
349,993 GBP2023-01-31
Bank Borrowings
Secured
155,556 GBP2023-01-31
Total Borrowings
Secured
1,275,331 GBP2024-01-31
1,675,362 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
456,252 GBP2024-01-31
621,725 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
  • PFF PACKAGING LIMITED
    Info
    PROMOTIONAL FORMING AND FINISHING LIMITED - 2014-12-08
    HADDENGROVE LIMITED - 1993-08-09
    Registered number 02648722
    Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire BD21 4BZ
    Private Limited Company incorporated on 1991-09-25 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.