logo
explain how to read the page

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
    Lewis, Anthony John
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address6, Harlequin Lane, Cranfield, Bedford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    52,376 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Stanfield, Glynne
    Solicitor born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-17 ~ 1992-09-16
    OF - Director → CIF 0
    Stanfield, Glynne
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-17 ~ 1992-09-16
    OF - Secretary → CIF 0
  • 2
    Hodgson, Diane
    Managing Director born in September 1951
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2017-05-03
    OF - Director → CIF 0
    Hodgson, Diane
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2006-12-31
    OF - Secretary → CIF 0
    Ms Diane Hodgson
    Born in September 1951
    Individual
    Person with significant control
    icon of calendar 2016-08-17 ~ 2017-05-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Marshall, Brian
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-17 ~ 1992-09-16
    OF - Nominee Director → CIF 0
  • 4
    Gray, Haydn
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-06 ~ 2001-07-26
    OF - Director → CIF 0
  • 5
    Barton, Timothy John
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2006-08-12
    OF - Director → CIF 0
  • 6
    Templeton, Robert
    Born in March 1947
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 2001-02-06
    OF - Director → CIF 0
  • 7
    Hodgson, Natalie Clare
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 8
    Templeton, Sandra Ann
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2001-07-26
    OF - Director → CIF 0
    Templeton, Sandra Ann
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 2001-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVENTRY THERMOFORMING (UK) LIMITED

Previous name
M&R 534 LIMITED - 1992-10-09
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Property, Plant & Equipment
8,820 GBP2024-12-31
9,030 GBP2023-12-31
Debtors
893,917 GBP2024-12-31
887,025 GBP2023-12-31
Cash at bank and in hand
21,882 GBP2024-12-31
30,654 GBP2023-12-31
Current Assets
1,040,987 GBP2024-12-31
1,036,627 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-150,933 GBP2024-12-31
-169,358 GBP2023-12-31
Net Current Assets/Liabilities
890,054 GBP2024-12-31
867,269 GBP2023-12-31
Total Assets Less Current Liabilities
898,874 GBP2024-12-31
876,299 GBP2023-12-31
Net Assets/Liabilities
896,669 GBP2024-12-31
874,041 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
895,619 GBP2024-12-31
872,991 GBP2023-12-31
Equity
896,669 GBP2024-12-31
874,041 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,500 GBP2023-12-31
Plant and equipment
286,472 GBP2023-12-31
Motor vehicles
55,503 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
352,475 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,680 GBP2024-12-31
1,470 GBP2023-12-31
Plant and equipment
286,472 GBP2024-12-31
286,472 GBP2023-12-31
Motor vehicles
55,503 GBP2024-12-31
55,503 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
343,655 GBP2024-12-31
343,445 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
210 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
8,820 GBP2024-12-31
9,030 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
142,295 GBP2024-12-31
135,612 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
725,027 GBP2024-12-31
720,131 GBP2023-12-31
Prepayments/Accrued Income
Current
26,595 GBP2024-12-31
31,282 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
893,917 GBP2024-12-31
887,025 GBP2023-12-31
Trade Creditors/Trade Payables
Current
81,526 GBP2024-12-31
98,118 GBP2023-12-31
Corporation Tax Payable
Current
17,770 GBP2024-12-31
18,939 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,765 GBP2024-12-31
46,176 GBP2023-12-31
Other Creditors
Current
1,483 GBP2024-12-31
1,737 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,389 GBP2024-12-31
4,388 GBP2023-12-31
Creditors
Current
150,933 GBP2024-12-31
169,358 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
  • DAVENTRY THERMOFORMING (UK) LIMITED
    Info
    M&R 534 LIMITED - 1992-10-09
    Registered number 02740324
    icon of addressUnit 1a West March, West March Industrial Estate, Daventry, Northamptonshire NN11 4SA
    PRIVATE LIMITED COMPANY incorporated on 1992-08-17 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.