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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 28
  • 1
    Benson, Andrew James
    Director born in July 1948
    Individual (10 offsprings)
    Officer
    2005-12-22 ~ 2011-03-11
    OF - Director → CIF 0
    Benson, Andrew James
    Individual (10 offsprings)
    Officer
    2005-12-22 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 2
    Kerridge, Mark Gavin
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    2011-12-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Wood, Stephen Gerrard
    Technical Director born in November 1959
    Individual (5 offsprings)
    Officer
    1993-06-25 ~ 2005-12-22
    OF - Director → CIF 0
  • 4
    Brade, Jeremy James
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Martin, John Dean
    Sales Director born in June 1937
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 2000-07-05
    OF - Director → CIF 0
    Martin, John Dean
    Company Director born in June 1937
    Individual (1 offspring)
    2000-10-23 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Sanders, Richard Barry
    Director born in July 1976
    Individual (76 offsprings)
    Officer
    2014-10-31 ~ 2014-12-18
    OF - Director → CIF 0
    2019-04-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    Benson, John William
    Director born in November 1938
    Individual (9 offsprings)
    Officer
    2005-12-22 ~ 2011-12-19
    OF - Director → CIF 0
  • 8
    Yost, Joseph Paul
    Vice President born in October 1967
    Individual (17 offsprings)
    Officer
    2014-05-24 ~ 2014-10-30
    OF - Director → CIF 0
    Yost, Joseph Paul
    Business Executive born in October 1967
    Individual (17 offsprings)
    2014-05-23 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Van Moeseke, Hilde Maria Willy
    Finance Director born in March 1970
    Individual (16 offsprings)
    Officer
    2014-05-24 ~ 2014-10-30
    OF - Director → CIF 0
    Van Moeseke, Hilde Maria Willy
    Business Executive born in March 1970
    Individual (16 offsprings)
    2014-05-23 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Devenport, David Andrew
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2011-12-19 ~ 2014-05-23
    OF - Director → CIF 0
  • 11
    Stokes, Mark Bryan
    Born in January 1965
    Individual (56 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Stokes, Mark
    Individual (56 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Caro, Terence Everard
    Company Director born in November 1930
    Individual (11 offsprings)
    Officer
    1993-10-11 ~ 2003-06-20
    OF - Director → CIF 0
  • 13
    Agnew, James Douglas
    Born in June 1974
    Individual (56 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Greasley, Keith
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2014-11-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Beardmore, John Wilson
    Managing Director born in April 1943
    Individual (2 offsprings)
    Officer
    1993-06-25 ~ 2005-12-22
    OF - Director → CIF 0
  • 16
    Van De Rovaart, Eveline Maria
    Legal Secretary born in January 1975
    Individual (15 offsprings)
    Officer
    2014-05-24 ~ 2014-10-30
    OF - Director → CIF 0
    Van De Rovaart, Eveline Maria
    Business Executive born in January 1975
    Individual (15 offsprings)
    2014-05-23 ~ 2014-10-31
    OF - Director → CIF 0
    Van De Rovaart, Eveline Maria
    Individual (15 offsprings)
    Officer
    2014-05-24 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 17
    Kunz, Colin
    Individual (25 offsprings)
    Officer
    2011-03-11 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 18
    Bath, John Roche
    Company Manager born in March 1952
    Individual (10 offsprings)
    Officer
    2014-11-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Brassington, Peter Charles
    Sales & Commercial Director born in December 1955
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 2005-12-22
    OF - Director → CIF 0
    Brassington, Peter Charles
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 20
    Henshall, Kim Angela
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 21
    Ripper, Richard Antony
    Chairman born in September 1939
    Individual (11 offsprings)
    Officer
    2003-06-20 ~ 2005-12-22
    OF - Director → CIF 0
  • 22
    Tamberlin, Layton Gwyn
    Director born in August 1976
    Individual (92 offsprings)
    Officer
    2014-10-31 ~ 2014-12-18
    OF - Director → CIF 0
    2019-04-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 23
    Benson, Nicholas John
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2005-12-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 24
    Harford, Gerard Patrick
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Bowler, Edward John
    Company Director born in February 1937
    Individual (12 offsprings)
    Officer
    1994-05-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 26
    Tashma, Lauren
    Business Executive born in April 1966
    Individual (15 offsprings)
    Officer
    2014-05-23 ~ 2014-10-30
    OF - Director → CIF 0
    2014-05-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 27
    APPLESEED BIDCO LIMITED 09250828
    26 Seymour Street, Seymour Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    APPLESEED INVESTMENTS LLP OC396001
    26 Seymour Street, Seymour Street, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    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

Period: 1993-06-22 ~ now
Company number: 02776882
Registered names
MEDICA PACKAGING LIMITED - now
OFFSHELF 188 LTD. - 1993-05-19 02776873... (more)
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Distribution Costs
-1,981,338 GBP2024-06-01 ~ 2025-05-31
-1,958,480 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-5,765,687 GBP2024-06-01 ~ 2025-05-31
-5,881,683 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
787,596 GBP2024-06-01 ~ 2025-05-31
702,926 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
588,444 GBP2024-06-01 ~ 2025-05-31
287,036 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
3,032,478 GBP2025-05-31
3,186,037 GBP2024-05-31
Debtors
10,952,228 GBP2025-05-31
10,401,960 GBP2024-05-31
Cash at bank and in hand
894,734 GBP2025-05-31
1,662,989 GBP2024-05-31
Current Assets
13,382,677 GBP2025-05-31
13,642,118 GBP2024-05-31
Creditors
Amounts falling due within one year
-5,506,955 GBP2025-05-31
-6,088,451 GBP2024-05-31
Net Current Assets/Liabilities
7,875,722 GBP2025-05-31
7,553,667 GBP2024-05-31
Total Assets Less Current Liabilities
10,908,200 GBP2025-05-31
10,739,704 GBP2024-05-31
Creditors
Amounts falling due after one year
-391,731 GBP2025-05-31
-796,379 GBP2024-05-31
Net Assets/Liabilities
9,861,769 GBP2025-05-31
9,273,325 GBP2024-05-31
Equity
Called up share capital
110,289 GBP2025-05-31
110,289 GBP2024-05-31
110,289 GBP2023-05-31
Share premium
1,049,299 GBP2025-05-31
1,049,299 GBP2024-05-31
1,049,299 GBP2023-05-31
Capital redemption reserve
249,857 GBP2025-05-31
249,857 GBP2024-05-31
249,857 GBP2023-05-31
Retained earnings (accumulated losses)
8,452,324 GBP2025-05-31
7,863,880 GBP2024-05-31
7,576,844 GBP2023-05-31
Equity
9,861,769 GBP2025-05-31
9,273,325 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
588,444 GBP2024-06-01 ~ 2025-05-31
287,036 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
24,150 GBP2024-06-01 ~ 2025-05-31
23,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
1692024-06-01 ~ 2025-05-31
1702023-06-01 ~ 2024-05-31
Wages/Salaries
6,086,419 GBP2024-06-01 ~ 2025-05-31
5,947,767 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
270,920 GBP2024-06-01 ~ 2025-05-31
245,163 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
6,991,534 GBP2024-06-01 ~ 2025-05-31
6,761,210 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,300 GBP2024-06-01 ~ 2025-05-31
-37,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,598,734 GBP2025-05-31
10,177,120 GBP2024-05-31
Furniture and fittings
784,952 GBP2025-05-31
776,777 GBP2024-05-31
Computers
292,568 GBP2025-05-31
282,818 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
11,676,254 GBP2025-05-31
11,236,715 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,099 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-3,099 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,654,852 GBP2025-05-31
7,098,261 GBP2024-05-31
Furniture and fittings
744,348 GBP2025-05-31
732,831 GBP2024-05-31
Computers
244,576 GBP2025-05-31
219,586 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,643,776 GBP2025-05-31
8,050,678 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
557,650 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
11,517 GBP2024-06-01 ~ 2025-05-31
Computers
24,990 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
594,157 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,059 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,059 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
2,943,882 GBP2025-05-31
3,078,859 GBP2024-05-31
Furniture and fittings
40,604 GBP2025-05-31
43,946 GBP2024-05-31
Computers
47,992 GBP2025-05-31
63,232 GBP2024-05-31
Finished Goods/Goods for Resale
375,458 GBP2025-05-31
574,645 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
4,982,881 GBP2025-05-31
5,475,491 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
146,799 GBP2025-05-31
0 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
5,465,969 GBP2025-05-31
4,495,120 GBP2024-05-31
Other Debtors
Current
0 GBP2025-05-31
103 GBP2024-05-31
Prepayments/Accrued Income
Current
356,579 GBP2025-05-31
431,246 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
631,807 GBP2025-05-31
1,358,519 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
404,648 GBP2025-05-31
380,973 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,962,883 GBP2025-05-31
2,800,337 GBP2024-05-31
Amounts owed to group undertakings
Current
98,393 GBP2025-05-31
98,393 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
20,357 GBP2024-05-31
Other Taxation & Social Security Payable
Current
524,376 GBP2025-05-31
549,917 GBP2024-05-31
Other Creditors
Current
40,933 GBP2025-05-31
38,474 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
843,915 GBP2025-05-31
841,481 GBP2024-05-31
Creditors
Current
5,506,955 GBP2025-05-31
6,088,451 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
391,731 GBP2025-05-31
796,379 GBP2024-05-31
Bank Overdrafts
631,807 GBP2025-05-31
1,358,519 GBP2024-05-31
Total Borrowings
Current
631,807 GBP2025-05-31
1,358,519 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
404,648 GBP2025-05-31
380,973 GBP2024-05-31
Minimum gross finance lease payments owing
796,379 GBP2025-05-31
1,177,352 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
551,553 GBP2025-05-31
553,287 GBP2024-05-31
Between two and five year
2,157,842 GBP2025-05-31
2,174,857 GBP2024-05-31
More than five year
1,692,702 GBP2025-05-31
2,138,148 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,402,097 GBP2025-05-31
4,866,292 GBP2024-05-31
  • MEDICA PACKAGING LIMITED
    Info
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-06-22
    Registered number 02776882
    Crewe Hall, Enterprise Park, Crewe, Cheshire CW1 6UL
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.