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 3
  • 1
    Andreou, Panayiotis
    Director born in June 1968
    Individual (19 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Gareth John
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    18, The Broadway, East Lane, Wembley, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mellor, Valerie Georgine
    Company Secretary
    Individual
    Officer
    2006-09-21 ~ 2018-01-05
    OF - Secretary → CIF 0
    Mellor, Valerie Georgine
    Individual
    2018-01-05 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 2
    Mrs Amanda Jane Mellor
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2024-09-13 ~ 2024-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mellor, Geoffrey William
    Company Director born in January 1938
    Individual
    Officer
    1993-06-07 ~ 1995-06-19
    OF - Director → CIF 0
  • 4
    Mellor, Mark Geoffrey
    Director born in May 1959
    Individual
    Officer
    1993-06-07 ~ 2024-12-13
    OF - Director → CIF 0
    Mellor, Mark Geoffrey
    Director
    Individual
    Officer
    1993-06-07 ~ 1995-12-20
    OF - Secretary → CIF 0
    Mr Mark Geoffrey Mellor
    Born in May 1959
    Individual
    Person with significant control
    2016-06-30 ~ 2024-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Leadbetter, Lauren Anne
    Individual
    Officer
    2018-01-05 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 6
    Mellor, Karen
    Individual
    Officer
    1995-12-20 ~ 2006-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ABC PACKAGING LIMITED

Previous name
OFFSHELF 190 LTD. - 1993-06-07
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Debtors
434,070 GBP2023-11-30
285,601 GBP2022-11-30
Cash at bank and in hand
1,152,058 GBP2023-11-30
1,137,852 GBP2022-11-30
Current Assets
1,586,128 GBP2023-11-30
1,423,453 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-477,503 GBP2023-11-30
-309,897 GBP2022-11-30
Net Current Assets/Liabilities
1,108,625 GBP2023-11-30
1,113,556 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
1,108,525 GBP2023-11-30
1,113,456 GBP2022-11-30
Equity
1,108,625 GBP2023-11-30
1,113,556 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,910 GBP2022-11-30
Computers
20,867 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
24,777 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,910 GBP2022-11-30
Computers
20,867 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,777 GBP2022-11-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-11-30
0 GBP2022-11-30
Computers
0 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment
0 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
424,768 GBP2023-11-30
280,676 GBP2022-11-30
Other Debtors
Amounts falling due within one year
9,302 GBP2023-11-30
4,925 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
434,070 GBP2023-11-30
285,601 GBP2022-11-30
Trade Creditors/Trade Payables
Current
377,839 GBP2023-11-30
246,689 GBP2022-11-30
Other Taxation & Social Security Payable
Current
84,736 GBP2023-11-30
47,158 GBP2022-11-30
Other Creditors
Current
14,928 GBP2023-11-30
16,050 GBP2022-11-30
Creditors
Current
477,503 GBP2023-11-30
309,897 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,322 GBP2023-11-30
29,946 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30

  • ABC PACKAGING LIMITED
    Info
    OFFSHELF 190 LTD. - 1993-06-07
    Registered number 02776878
    18 The Broadway East Lane, Wembley, Middlesex HA9 8JU
    Private Limited Company incorporated on 1993-01-04 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.