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 5
  • 1
    Brade, Jeremy James
    Director born in January 1961
    Individual (31 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Agnew, James Douglas
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Mark Bryan
    Finance Director born in January 1965
    Individual (19 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Stokes, Mark
    Individual (19 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Harford, Gerard Patrick
    Managing Director born in November 1963
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 5
    APPLESEED BIDCO LIMITED
    26 Seymour Street, Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,402,016 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Benson, Andrew James
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2011-03-11
    OF - Director → CIF 0
    Benson, Andrew James
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 2
    Bowler, Edward John
    Company Director born in February 1937
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 3
    Benson, John William
    Director born in November 1938
    Individual
    Officer
    2005-12-22 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    Kerridge, Mark Gavin
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Martin, John Dean
    Sales Director born in June 1937
    Individual
    Officer
    1993-06-25 ~ 2000-07-05
    OF - Director → CIF 0
    Martin, John Dean
    Company Director born in June 1937
    Individual
    2000-10-23 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Sanders, Richard Barry
    Director born in July 1976
    Individual (50 offsprings)
    Officer
    2014-10-31 ~ 2014-12-18
    OF - Director → CIF 0
    2019-04-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    Yost, Joseph Paul
    Vice President born in October 1967
    Individual (3 offsprings)
    Officer
    2014-05-24 ~ 2014-10-30
    OF - Director → CIF 0
    Yost, Joseph Paul
    Business Executive born in October 1967
    Individual (3 offsprings)
    2014-05-23 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Wood, Stephen Gerrard
    Technical Director born in November 1959
    Individual (3 offsprings)
    Officer
    1993-06-25 ~ 2005-12-22
    OF - Director → CIF 0
  • 9
    Tashma, Lauren
    Business Executive born in April 1966
    Individual (14 offsprings)
    Officer
    2014-05-23 ~ 2014-10-30
    OF - Director → CIF 0
    2014-05-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Brassington, Peter Charles
    Sales & Commercial Director born in December 1955
    Individual
    Officer
    1993-06-25 ~ 2005-12-22
    OF - Director → CIF 0
    Brassington, Peter Charles
    Individual
    Officer
    1993-06-25 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 11
    Bath, John Roche
    Company Manager born in March 1952
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Van Moeseke, Hilde Maria Willy
    Finance Director born in March 1970
    Individual (1 offspring)
    Officer
    2014-05-24 ~ 2014-10-30
    OF - Director → CIF 0
    Van Moeseke, Hilde Maria Willy
    Business Executive born in March 1970
    Individual (1 offspring)
    2014-05-23 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Kunz, Colin
    Individual (4 offsprings)
    Officer
    2011-03-11 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 14
    Van De Rovaart, Eveline Maria
    Legal Secretary born in January 1975
    Individual (2 offsprings)
    Officer
    2014-05-24 ~ 2014-10-30
    OF - Director → CIF 0
    Van De Rovaart, Eveline Maria
    Business Executive born in January 1975
    Individual (2 offsprings)
    2014-05-23 ~ 2014-10-31
    OF - Director → CIF 0
    Van De Rovaart, Eveline Maria
    Individual (2 offsprings)
    Officer
    2014-05-24 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 15
    Tamberlin, Layton Gwyn
    Director born in August 1976
    Individual (51 offsprings)
    Officer
    2014-10-31 ~ 2014-12-18
    OF - Director → CIF 0
    2019-04-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 16
    Greasley, Keith
    Born in May 1965
    Individual
    Officer
    2014-11-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Caro, Terence Everard
    Company Director born in November 1930
    Individual
    Officer
    1993-10-11 ~ 2003-06-20
    OF - Director → CIF 0
  • 18
    Devenport, David Andrew
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ 2014-05-23
    OF - Director → CIF 0
  • 19
    Benson, Nicholas John
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2005-12-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Henshall, Kim Angela
    Individual
    Officer
    2002-02-12 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 21
    Beardmore, John Wilson
    Managing Director born in April 1943
    Individual
    Officer
    1993-06-25 ~ 2005-12-22
    OF - Director → CIF 0
  • 22
    Ripper, Richard Antony
    Chairman born in September 1939
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2005-12-22
    OF - Director → CIF 0
  • 23
    26 Seymour Street, Seymour Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MEDICA PACKAGING LIMITED

Previous names
MEDITECH PACKAGING LIMITED - 1993-06-22
OFFSHELF 188 LTD. - 1993-05-19
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Cost of Sales
-15,003,205 GBP2023-06-01 ~ 2024-05-31
-13,648,983 GBP2022-06-01 ~ 2023-05-31
Distribution Costs
-1,958,480 GBP2023-06-01 ~ 2024-05-31
-1,883,766 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-5,881,683 GBP2023-06-01 ~ 2024-05-31
-5,885,741 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
702,926 GBP2023-06-01 ~ 2024-05-31
1,287,456 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-415,890 GBP2023-06-01 ~ 2024-05-31
415,890 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
287,036 GBP2023-06-01 ~ 2024-05-31
1,287,456 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
3,186,037 GBP2024-05-31
3,535,652 GBP2023-05-31
Debtors
10,401,960 GBP2024-05-31
11,246,497 GBP2023-05-31
Cash at bank and in hand
1,662,989 GBP2024-05-31
416,975 GBP2023-05-31
Current Assets
13,642,118 GBP2024-05-31
13,530,071 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-6,088,451 GBP2024-05-31
-6,195,087 GBP2023-05-31
Net Current Assets/Liabilities
7,553,667 GBP2024-05-31
7,334,984 GBP2023-05-31
Total Assets Less Current Liabilities
10,739,704 GBP2024-05-31
10,870,636 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-796,379 GBP2024-05-31
-1,177,347 GBP2023-05-31
Net Assets/Liabilities
9,273,325 GBP2024-05-31
8,986,289 GBP2023-05-31
Equity
Called up share capital
110,289 GBP2024-05-31
110,289 GBP2023-05-31
110,289 GBP2022-05-31
Share premium
1,049,299 GBP2024-05-31
1,049,299 GBP2023-05-31
1,049,299 GBP2022-05-31
Capital redemption reserve
249,857 GBP2024-05-31
249,857 GBP2023-05-31
249,857 GBP2022-05-31
Retained earnings (accumulated losses)
7,863,880 GBP2024-05-31
7,576,844 GBP2023-05-31
6,289,388 GBP2022-05-31
Equity
9,273,325 GBP2024-05-31
8,986,289 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
287,036 GBP2023-06-01 ~ 2024-05-31
1,287,456 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
23,000 GBP2023-06-01 ~ 2024-05-31
22,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1702023-06-01 ~ 2024-05-31
1592022-06-01 ~ 2023-05-31
Wages/Salaries
5,947,767 GBP2023-06-01 ~ 2024-05-31
5,497,887 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
245,163 GBP2023-06-01 ~ 2024-05-31
212,478 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
6,761,210 GBP2023-06-01 ~ 2024-05-31
6,234,932 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-37,000 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,177,120 GBP2024-05-31
9,957,317 GBP2023-05-31
Furniture and fittings
776,777 GBP2024-05-31
775,321 GBP2023-05-31
Computers
282,818 GBP2024-05-31
255,316 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
11,236,715 GBP2024-05-31
10,987,954 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,098,261 GBP2024-05-31
6,542,975 GBP2023-05-31
Furniture and fittings
732,831 GBP2024-05-31
721,330 GBP2023-05-31
Computers
219,586 GBP2024-05-31
187,997 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,050,678 GBP2024-05-31
7,452,302 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
555,286 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
11,501 GBP2023-06-01 ~ 2024-05-31
Computers
31,589 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
598,376 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
3,078,859 GBP2024-05-31
3,414,342 GBP2023-05-31
Furniture and fittings
43,946 GBP2024-05-31
53,991 GBP2023-05-31
Computers
63,232 GBP2024-05-31
67,319 GBP2023-05-31
Finished Goods/Goods for Resale
574,645 GBP2024-05-31
821,460 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
5,475,491 GBP2024-05-31
5,996,266 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
4,495,120 GBP2024-05-31
4,903,167 GBP2023-05-31
Other Debtors
Current
103 GBP2024-05-31
0 GBP2023-05-31
Prepayments/Accrued Income
Current
431,246 GBP2024-05-31
347,064 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
10,401,960 GBP2024-05-31
11,246,497 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
1,358,519 GBP2024-05-31
2,003,897 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
380,973 GBP2024-05-31
362,594 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,800,337 GBP2024-05-31
2,513,115 GBP2023-05-31
Amounts owed to group undertakings
Current
98,393 GBP2024-05-31
98,393 GBP2023-05-31
Corporation Tax Payable
Current
20,357 GBP2024-05-31
0 GBP2023-05-31
Other Taxation & Social Security Payable
Current
549,917 GBP2024-05-31
587,722 GBP2023-05-31
Other Creditors
Current
38,474 GBP2024-05-31
35,639 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
841,481 GBP2024-05-31
593,727 GBP2023-05-31
Creditors
Current
6,088,451 GBP2024-05-31
6,195,087 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
796,379 GBP2024-05-31
1,177,347 GBP2023-05-31
Bank Overdrafts
1,358,519 GBP2024-05-31
2,003,897 GBP2023-05-31
Total Borrowings
Current
1,358,519 GBP2024-05-31
2,003,897 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
380,973 GBP2024-05-31
362,594 GBP2023-05-31
Minimum gross finance lease payments owing
1,177,352 GBP2024-05-31
1,539,941 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
553,287 GBP2024-05-31
77,445 GBP2023-05-31
Between two and five year
2,174,857 GBP2024-05-31
0 GBP2023-05-31
More than five year
2,138,148 GBP2024-05-31
0 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,866,292 GBP2024-05-31
77,445 GBP2023-05-31
  • MEDICA PACKAGING LIMITED
    Info
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Registered number 02776882
    Crewe Hall, Enterprise Park, Crewe, Cheshire CW1 6UL
    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.