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
    Harfield, Martyn John
    Business Consultant born in February 1943
    Individual (6 offsprings)
    Officer
    2003-10-30 ~ now
    OF - director → CIF 0
  • 2
    Chapman, Gavin
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
    Mr Gavin Chapman
    Born in October 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Chapman, Maureen
    Individual (1 offspring)
    Officer
    1996-11-28 ~ now
    OF - secretary → CIF 0
    Mrs Maureen Chapman
    Born in July 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Dormer, Robert
    Sales Director born in August 1943
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 2005-11-25
    OF - director → CIF 0
  • 2
    Harfield, Martyn John
    Individual (6 offsprings)
    Officer
    2007-06-28 ~ 2007-08-03
    OF - secretary → CIF 0
  • 3
    Gregory, Neville Charles
    Production Director born in June 1948
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 2009-03-02
    OF - director → CIF 0
  • 4
    Chapman, Derek Edward
    Director born in October 1938
    Individual (7 offsprings)
    Officer
    1996-11-28 ~ 2020-11-01
    OF - director → CIF 0
    Mr Derek Edward Chapman
    Born in October 1938
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Has significant influence or control → CIF 0
  • 5
    Key Legal Services (nominees) Limited
    Individual
    Officer
    1996-11-28 ~ 1996-11-28
    OF - nominee-director → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-11-28 ~ 1996-11-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

M. & H. PLASTICS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
537,222 GBP2024-04-30
613,977 GBP2023-04-30
Fixed Assets - Investments
102 GBP2024-04-30
102 GBP2023-04-30
Fixed Assets
537,324 GBP2024-04-30
614,079 GBP2023-04-30
Debtors
113,961 GBP2024-04-30
117,885 GBP2023-04-30
Cash at bank and in hand
59,184 GBP2024-04-30
11,025 GBP2023-04-30
Current Assets
173,145 GBP2024-04-30
128,910 GBP2023-04-30
Net Current Assets/Liabilities
125,949 GBP2024-04-30
41,656 GBP2023-04-30
Total Assets Less Current Liabilities
663,273 GBP2024-04-30
655,735 GBP2023-04-30
Creditors
Non-current
-23,847 GBP2024-04-30
Net Assets/Liabilities
639,426 GBP2024-04-30
655,735 GBP2023-04-30
Equity
Called up share capital
870 GBP2024-04-30
870 GBP2023-04-30
Share premium
1,167,669 GBP2024-04-30
1,167,669 GBP2023-04-30
Revaluation reserve
114,941 GBP2024-04-30
114,941 GBP2023-04-30
Retained earnings (accumulated losses)
-644,054 GBP2024-04-30
-627,745 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
465,000 GBP2024-04-30
551,250 GBP2023-04-30
Plant and equipment
505,788 GBP2024-04-30
478,238 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
970,788 GBP2024-04-30
1,029,488 GBP2023-04-30
Property, Plant & Equipment - Disposals
-86,250 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
433,566 GBP2024-04-30
415,511 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
433,566 GBP2024-04-30
415,511 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,055 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,055 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
465,000 GBP2024-04-30
551,250 GBP2023-04-30
Plant and equipment
72,222 GBP2024-04-30
62,727 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
102 GBP2024-04-30
102 GBP2023-04-30
Investments in Subsidiaries
102 GBP2024-04-30
102 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
4,933 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,157 GBP2024-04-30
5,106 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
107,871 GBP2024-04-30
117,885 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,378 GBP2024-04-30
-565 GBP2023-04-30
Other Remaining Borrowings
Current
23,518 GBP2024-04-30
34,518 GBP2023-04-30
Other Creditors
Current
3,305 GBP2024-04-30
48,195 GBP2023-04-30
Amounts owed to directors
Current
18,995 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
23,847 GBP2024-04-30
Minimum gross finance lease payments owing
Between one and five year
23,847 GBP2024-04-30
Related profiles found in government register
  • M. & H. PLASTICS (HOLDINGS) LIMITED
    Info
    Registered number 03284907
    62 Enfield Industrial Estate, Redditch, Worcestershire B97 6DE
    Private Limited Company incorporated on 1996-11-28 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • M & H PLASTICS (HOLDINGS) LIMITED
    S
    Registered number 03284907
    62, Enfield Industrial Estate, Redditch, England, B97 6DE
    Limited Company in England
    CIF 1
  • M & H PLASTICS HOLDINGS LTD
    S
    Registered number 03284907
    Unit 61, Enfield Industrial Estate, Redditch, England, B97 6DE
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sanderling House Springbrook Lane, Earlswood, Solihull
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,888 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit 61 Enfield Industrial Estat, Redditch, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,049 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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