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 4
  • 1
    Booth, Alistair Andrew George
    Financial Director born in September 1985
    Individual (3 offsprings)
    Officer
    2019-06-19 ~ now
    OF - director → CIF 0
  • 2
    Gibson, Fiona Jane
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ now
    OF - director → CIF 0
  • 3
    Gibson, Richard Gary
    Managing Director born in August 1949
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ now
    OF - director → CIF 0
    Mr Richard Gary Gibson
    Born in August 1949
    Individual (5 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Catherine Lynn Gibson
    Born in February 1951
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Gibson, James Gary
    Procurement Director born in August 1976
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2023-06-15
    OF - director → CIF 0
  • 2
    Gibson, Fiona Jane
    Marketing Administrator born in May 1979
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ 2012-12-31
    OF - director → CIF 0
  • 3
    White, Matthew James
    Director Of Development born in November 1981
    Individual
    Officer
    2014-08-01 ~ 2021-10-01
    OF - director → CIF 0
  • 4
    Winterbottom, Peter
    Managing Director born in November 1964
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2021-10-01
    OF - director → CIF 0
  • 5
    Gibson, Catherine Lynn
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2013-10-31
    OF - secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-12 ~ 2000-05-02
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-01-12 ~ 2000-05-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

MARPAK EXTRUSIONS LIMITED

Previous names
LY'ANNE MACHINERY LIMITED - 2006-12-11
WENADAY LIMITED - 2000-06-19
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
20,730,375 GBP2023-01-01 ~ 2023-12-31
27,270,182 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
17,709,395 GBP2023-01-01 ~ 2023-12-31
23,565,391 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,020,980 GBP2023-01-01 ~ 2023-12-31
3,704,791 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,922,834 GBP2023-01-01 ~ 2023-12-31
1,810,038 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,098,146 GBP2023-01-01 ~ 2023-12-31
1,894,753 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
11,220 GBP2023-01-01 ~ 2023-12-31
5,021 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,090,926 GBP2023-01-01 ~ 2023-12-31
1,893,732 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
280,172 GBP2023-01-01 ~ 2023-12-31
509,340 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
810,754 GBP2023-01-01 ~ 2023-12-31
1,384,392 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
810,754 GBP2023-01-01 ~ 2023-12-31
1,384,392 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
127 GBP2023-12-31
22,176 GBP2022-12-31
Property, Plant & Equipment
5,893,617 GBP2023-12-31
5,881,645 GBP2022-12-31
Fixed Assets
5,893,744 GBP2023-12-31
5,903,821 GBP2022-12-31
Total Inventories
1,014,843 GBP2023-12-31
1,105,406 GBP2022-12-31
Debtors
4,510,101 GBP2023-12-31
6,194,284 GBP2022-12-31
Cash at bank and in hand
6,214,047 GBP2023-12-31
4,431,798 GBP2022-12-31
Current Assets
11,738,991 GBP2023-12-31
11,731,488 GBP2022-12-31
Creditors
Current
5,703,129 GBP2023-12-31
6,394,126 GBP2022-12-31
Net Current Assets/Liabilities
6,035,862 GBP2023-12-31
5,337,362 GBP2022-12-31
Total Assets Less Current Liabilities
11,929,606 GBP2023-12-31
11,241,183 GBP2022-12-31
Creditors
Non-current
-46,477 GBP2023-12-31
-56,104 GBP2022-12-31
Net Assets/Liabilities
10,494,186 GBP2023-12-31
9,833,432 GBP2022-12-31
Equity
Called up share capital
400,001 GBP2023-12-31
400,001 GBP2022-12-31
400,001 GBP2021-12-31
Revaluation reserve
2,332,043 GBP2023-12-31
2,591,159 GBP2022-12-31
2,913,598 GBP2021-12-31
Retained earnings (accumulated losses)
7,762,142 GBP2023-12-31
6,842,272 GBP2022-12-31
5,263,441 GBP2021-12-31
Equity
10,494,186 GBP2023-12-31
9,833,432 GBP2022-12-31
8,577,040 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
810,754 GBP2023-01-01 ~ 2023-12-31
1,384,392 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-01-01 ~ 2023-12-31
-128,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-150,000 GBP2023-01-01 ~ 2023-12-31
-128,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,781,035 GBP2023-01-01 ~ 2023-12-31
1,782,306 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
87,764 GBP2023-01-01 ~ 2023-12-31
84,347 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,868,799 GBP2023-01-01 ~ 2023-12-31
1,866,653 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
492023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Director Remuneration
149,752 GBP2023-01-01 ~ 2023-12-31
120,060 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
694,564 GBP2023-01-01 ~ 2023-12-31
686,646 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
242,876 GBP2023-01-01 ~ 2023-12-31
381,752 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
256,586 GBP2023-01-01 ~ 2023-12-31
359,809 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
220,498 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
220,371 GBP2023-12-31
198,322 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
22,049 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
127 GBP2023-12-31
22,176 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
464,640 GBP2023-12-31
464,640 GBP2022-12-31
Plant and equipment
7,580,506 GBP2023-12-31
6,856,572 GBP2022-12-31
Motor vehicles
159,058 GBP2023-12-31
217,765 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,204,204 GBP2023-12-31
7,538,977 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-58,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-58,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
305,444 GBP2023-12-31
258,980 GBP2022-12-31
Plant and equipment
1,895,324 GBP2023-12-31
1,263,637 GBP2022-12-31
Motor vehicles
109,819 GBP2023-12-31
134,715 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,310,587 GBP2023-12-31
1,657,332 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
46,464 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
631,687 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,413 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
694,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-41,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
159,196 GBP2023-12-31
205,660 GBP2022-12-31
Plant and equipment
5,685,182 GBP2023-12-31
5,592,935 GBP2022-12-31
Motor vehicles
49,239 GBP2023-12-31
83,050 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
20,813 GBP2022-12-31
Merchandise
1,014,843 GBP2023-12-31
1,093,201 GBP2022-12-31
Finished Goods
12,205 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,294,606 GBP2023-12-31
5,875,439 GBP2022-12-31
Other Debtors
Non-current
215,495 GBP2023-12-31
318,845 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,578 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,172,129 GBP2023-12-31
5,981,827 GBP2022-12-31
Corporation Tax Payable
Current
531,000 GBP2023-12-31
405,721 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,388,943 GBP2023-12-31
1,351,647 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,001 shares2023-12-31
  • MARPAK EXTRUSIONS LIMITED
    Info
    LY'ANNE MACHINERY LIMITED - 2006-12-11
    WENADAY LIMITED - 2000-06-19
    Registered number 03905265
    1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire BD18 3DZ
    Private Limited Company incorporated on 2000-01-12 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.