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
Mrs Catherine Lynn Gibson
Born in February 1951Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Booth, Alistair Andrew George
Born in September 1985Individual (4 offsprings)Officer 2019-06-19 ~ nowOF - Director → CIF 0 - 3
Gibson, Fiona Jane
Born in May 1979Individual (6 offsprings)Officer 2019-06-19 ~ nowOF - Director → CIF 0 - 4
Gibson, Richard Gary
Born in August 1949Individual (4 offsprings)Officer 2000-05-02 ~ nowOF - Director → CIF 0Mr Richard Gary Gibson
Born in August 1949Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Gibson, Catherine Lynn
Individual (1 offspring)Officer 2000-05-02 ~ 2013-10-31OF - Secretary → CIF 0 - 2
Gibson, Fiona Jane
Marketing Administrator born in May 1979Individual (6 offsprings)Officer 2000-05-02 ~ 2012-12-31OF - Director → CIF 0 - 3
White, Matthew James
Director Of Development born in November 1981IndividualOfficer 2014-08-01 ~ 2021-10-01OF - Director → CIF 0 - 4
Winterbottom, Peter
Managing Director born in November 1964Individual (3 offsprings)Officer 2014-08-01 ~ 2021-10-01OF - Director → CIF 0 - 5
Gibson, James Gary
Procurement Director born in August 1976Individual (2 offsprings)Officer 2000-05-02 ~ 2023-06-15OF - Director → CIF 0 - 6WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2000-01-12 ~ 2000-05-02PE - Nominee Director → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2000-01-12 ~ 2000-05-02PE - Nominee Secretary → CIF 0
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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
18,800,146 GBP2024-01-01 ~ 2024-12-31
20,730,375 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
16,276,210 GBP2024-01-01 ~ 2024-12-31
17,709,395 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,523,936 GBP2024-01-01 ~ 2024-12-31
3,020,980 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,078,655 GBP2024-01-01 ~ 2024-12-31
1,922,834 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
445,281 GBP2024-01-01 ~ 2024-12-31
1,098,146 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
110,227 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
12,782 GBP2024-01-01 ~ 2024-12-31
11,220 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
542,726 GBP2024-01-01 ~ 2024-12-31
1,090,926 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
142,826 GBP2024-01-01 ~ 2024-12-31
280,172 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
399,900 GBP2024-01-01 ~ 2024-12-31
810,754 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
399,900 GBP2024-01-01 ~ 2024-12-31
810,754 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1 GBP2024-12-31
127 GBP2023-12-31
Property, Plant & Equipment
5,373,047 GBP2024-12-31
5,893,617 GBP2023-12-31
Fixed Assets
5,373,048 GBP2024-12-31
5,893,744 GBP2023-12-31
Total Inventories
963,104 GBP2024-12-31
1,014,843 GBP2023-12-31
Debtors
4,440,637 GBP2024-12-31
4,510,101 GBP2023-12-31
Cash at bank and in hand
4,640,284 GBP2024-12-31
6,214,047 GBP2023-12-31
Current Assets
10,044,025 GBP2024-12-31
11,738,991 GBP2023-12-31
Creditors
Current
3,442,194 GBP2024-12-31
5,703,129 GBP2023-12-31
Net Current Assets/Liabilities
6,601,831 GBP2024-12-31
6,035,862 GBP2023-12-31
Total Assets Less Current Liabilities
11,974,879 GBP2024-12-31
11,929,606 GBP2023-12-31
Creditors
Non-current
-6,614 GBP2024-12-31
-46,477 GBP2023-12-31
Net Assets/Liabilities
10,694,086 GBP2024-12-31
10,494,186 GBP2023-12-31
Equity
Called up share capital
400,001 GBP2024-12-31
400,001 GBP2023-12-31
400,001 GBP2022-12-31
Revaluation reserve
2,098,839 GBP2024-12-31
2,332,043 GBP2023-12-31
2,591,159 GBP2022-12-31
Retained earnings (accumulated losses)
8,195,246 GBP2024-12-31
7,762,142 GBP2023-12-31
6,842,272 GBP2022-12-31
Equity
10,694,086 GBP2024-12-31
10,494,186 GBP2023-12-31
9,833,432 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
399,900 GBP2024-01-01 ~ 2024-12-31
810,754 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-01-01 ~ 2024-12-31
-150,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2024-01-01 ~ 2024-12-31
-150,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,991,902 GBP2024-01-01 ~ 2024-12-31
1,781,035 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,268 GBP2024-01-01 ~ 2024-12-31
87,764 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,090,170 GBP2024-01-01 ~ 2024-12-31
1,868,799 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Director Remuneration
205,067 GBP2024-01-01 ~ 2024-12-31
149,752 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
639,150 GBP2024-01-01 ~ 2024-12-31
694,564 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
257,590 GBP2024-01-01 ~ 2024-12-31
242,876 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
135,682 GBP2024-01-01 ~ 2024-12-31
256,586 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
220,498 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
220,497 GBP2024-12-31
220,371 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
126 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1 GBP2024-12-31
127 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
464,640 GBP2024-12-31
464,640 GBP2023-12-31
Plant and equipment
7,699,086 GBP2024-12-31
7,580,506 GBP2023-12-31
Motor vehicles
159,058 GBP2024-12-31
159,058 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,322,784 GBP2024-12-31
8,204,204 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
351,908 GBP2024-12-31
305,444 GBP2023-12-31
Plant and equipment
2,475,700 GBP2024-12-31
1,895,324 GBP2023-12-31
Motor vehicles
122,129 GBP2024-12-31
109,819 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,949,737 GBP2024-12-31
2,310,587 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
46,464 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
580,376 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,310 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
639,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
112,732 GBP2024-12-31
159,196 GBP2023-12-31
Plant and equipment
5,223,386 GBP2024-12-31
5,685,182 GBP2023-12-31
Motor vehicles
36,929 GBP2024-12-31
49,239 GBP2023-12-31
Merchandise
963,104 GBP2024-12-31
1,014,843 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,299,972 GBP2024-12-31
4,294,606 GBP2023-12-31
Other Debtors
Non-current
140,665 GBP2024-12-31
215,495 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,135,910 GBP2024-12-31
5,172,129 GBP2023-12-31
Corporation Tax Payable
Current
306,284 GBP2024-12-31
531,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,274,179 GBP2024-12-31
1,388,943 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,001 shares2024-12-31
MARPAK EXTRUSIONS LIMITED
InfoLY'ANNE MACHINERY LIMITED - 2006-12-11WENADAY LIMITED - 2006-12-11Registered number 039052651 Parkview Court, St. Pauls Road, Shipley, West Yorkshire BD18 3DZPRIVATE LIMITED COMPANY incorporated on 2000-01-12 (25 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.