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 6
  • 1
    Mason, Gary David
    Director born in December 1964
    Individual (11 offsprings)
    Officer
    2003-02-12 ~ now
    OF - director → CIF 0
  • 2
    Gray, Ivor
    Director born in July 1969
    Individual (48 offsprings)
    Officer
    2016-07-29 ~ now
    OF - director → CIF 0
    Gray, Ivor
    Individual (48 offsprings)
    Officer
    2020-05-15 ~ now
    OF - secretary → CIF 0
  • 3
    Bassford, Mark Philip
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - director → CIF 0
  • 4
    Macdonald, James Graham
    Financial Controller born in January 1986
    Individual (37 offsprings)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
  • 5
    Atkinson, Peter Duncan
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2016-07-29 ~ now
    OF - director → CIF 0
  • 6
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    3, Park Gardens, Glasgow, Scotland
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2017-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mason, Louise Ann
    Director born in October 1964
    Individual
    Officer
    2004-07-16 ~ 2016-07-29
    OF - director → CIF 0
    Mrs Louise Ann Mason
    Born in October 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2016-07-29
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Coleman, Paul Anthony
    Director born in February 1950
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2016-07-29
    OF - director → CIF 0
  • 3
    Mason, Gary David
    Individual (11 offsprings)
    Officer
    2016-03-09 ~ 2016-07-29
    OF - secretary → CIF 0
    Mr Gary David Mason
    Born in December 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-29
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Quirk, Derek Linton Howat
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2016-07-29 ~ 2020-05-15
    OF - director → CIF 0
    Quirk, Derek Linton Howat
    Individual (3 offsprings)
    Officer
    2016-07-29 ~ 2020-05-15
    OF - secretary → CIF 0
  • 5
    Love, John
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2016-07-29 ~ 2021-03-25
    OF - director → CIF 0
  • 6
    Coleman, Wendy
    Director born in March 1955
    Individual
    Officer
    1998-10-26 ~ 2015-06-01
    OF - director → CIF 0
    Coleman, Wendy
    Individual
    Officer
    1998-10-26 ~ 2012-04-27
    OF - secretary → CIF 0
  • 7
    Mason, Louise Anne
    Individual
    Officer
    2012-04-27 ~ 2016-03-09
    OF - secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-10-26 ~ 1998-10-26
    PE - nominee-secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-10-26 ~ 1998-10-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

NELSONS FOR CARTONS & PACKAGING LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 3 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 4 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
197,687 GBP2015-12-31
210,018 GBP2014-12-31
Fixed Assets - Investments
100 GBP2015-12-31
100 GBP2014-12-31
Fixed Assets
197,787 GBP2015-12-31
210,118 GBP2014-12-31
Inventory/Stocks
910,794 GBP2015-12-31
866,206 GBP2014-12-31
Debtors
1,727,527 GBP2015-12-31
1,448,515 GBP2014-12-31
Cash at bank and in hand
463,236 GBP2015-12-31
42,848 GBP2014-12-31
Current Assets
3,101,557 GBP2015-12-31
2,357,569 GBP2014-12-31
Current liabilities
1,926,194 GBP2015-12-31
1,544,344 GBP2014-12-31
Net Current Assets/Liabilities
1,175,363 GBP2015-12-31
813,225 GBP2014-12-31
Total Assets Less Current Liabilities
1,373,150 GBP2015-12-31
1,023,343 GBP2014-12-31
Non-current liabilities
-37,872 GBP2015-12-31
-41,476 GBP2014-12-31
Provisions for liabilities and charges
-13,524 GBP2015-12-31
-19,849 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,321,754 GBP2015-12-31
962,018 GBP2014-12-31
Called-up share capital
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Share premium account
22,440 GBP2015-12-31
22,440 GBP2014-12-31
Retained earnings
1,298,314 GBP2015-12-31
938,578 GBP2014-12-31
Shareholder's fund
1,321,754 GBP2015-12-31
962,018 GBP2014-12-31
Intangible fixed assets - Cost/valuation
23,000 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
23,000 GBP2014-12-31
Cost/valuation of tangible fixed assets
398,428 GBP2015-12-31
409,365 GBP2014-12-31
Tangible fixed assets - Disposals
-159,418 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
200,741 GBP2015-12-31
199,347 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
61,994 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-60,600 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
Investments other than loans
100 GBP2015-12-31
100 GBP2014-12-31
Secured debts
61,940 GBP2015-12-31
72,956 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
501 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
501 GBP2015-12-31
501 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
316 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
316 GBP2015-12-31
316 GBP2014-12-31
Number of shares allotted
Class 3 ordinary share
133 shares2015-12-31
Paid-up share capital
Class 3 ordinary share
133 GBP2015-12-31
133 GBP2014-12-31
Number of shares allotted
Class 4 ordinary share
50 shares2015-12-31
Paid-up share capital
Class 4 ordinary share
50 GBP2015-12-31
50 GBP2014-12-31
Related profiles found in government register
  • NELSONS FOR CARTONS & PACKAGING LIMITED
    Info
    Registered number 03655833
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    Private Limited Company incorporated on 1998-10-26 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • NELSONS FOR CARTONS & PACKAGING LIMITED
    S
    Registered number 03655833
    Unit B, Britannia Way, Thurmaston, Leicester, Leicestershire, LE4 8JY
    ENGLAND AND WALES
    CIF 1
  • NELSONS FOR CARTONS & PACKAGING LIMITED
    S
    Registered number 03655833
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.