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
Sabini, Keith Lawrence
Born in June 1961Individual (2 offsprings)Officer
2021-01-01 ~ nowOF - Director → CIF 0 - 2
Green, Marie
Born in March 1949Individual (2 offsprings)Officer 2024-10-30 ~ nowOF - Director → CIF 0 - 3
Clifton, Anthony James
Born in March 1968Individual (10 offsprings)Officer 2016-10-01 ~ nowOF - Director → CIF 0 - 4
Green, Jeffrie Allan
Born in May 1951Individual (2 offsprings)Officer 2024-10-30 ~ nowOF - Director → CIF 0 - 5
Dear, Andrew Jonathan
Born in March 1982Individual (3 offsprings)Officer 2016-11-01 ~ nowOF - Director → CIF 0 - 6
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-10-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Dear, Anthony Leslie
Company Director born in March 1943Individual (3 offsprings)Officer 2000-03-14 ~ 2024-10-30OF - Director → CIF 0Mr Anthony Leslie Dear
Born in March 1943Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-01-03PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Dear, June Elizabeth
Director born in January 1956Individual (3 offsprings)Officer 2000-03-29 ~ 2024-10-30OF - Director → CIF 0Dear, June Elizabeth
Company DirectorIndividual (3 offsprings)Officer 2000-03-14 ~ 2024-10-30OF - Secretary → CIF 0Mrs June Elizabeth Dear
Born in January 1956Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-01-03PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2000-03-14 ~ 2000-03-14PE - Nominee Director → CIF 0
- 45 Yeomans Court, Ware Road, Hertford, Hertfordshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)972,228 GBP2023-01-01 ~ 2023-12-31Person with significant control2017-01-03 ~ 2024-10-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2000-03-14 ~ 2000-03-14PE - Nominee Secretary → CIF 0
Company in focus
QUANTRELLE PACKAGING SOLUTIONS LIMITED
Previous name
DISPLAY PACKAGING SOLUTIONS LIMITED - 2000-04-07
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Average Number of Employees
772024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Turnover/Revenue
12,761,668 GBP2024-01-01 ~ 2024-12-31
10,399,650 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,213,553 GBP2024-01-01 ~ 2024-12-31
-6,926,107 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,548,115 GBP2024-01-01 ~ 2024-12-31
3,473,543 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,709,701 GBP2024-01-01 ~ 2024-12-31
-2,402,702 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,905,427 GBP2024-01-01 ~ 2024-12-31
1,143,524 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
87,373 GBP2024-01-01 ~ 2024-12-31
65,377 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,990,937 GBP2024-01-01 ~ 2024-12-31
1,208,901 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,451,379 GBP2024-01-01 ~ 2024-12-31
989,829 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,451,379 GBP2024-01-01 ~ 2024-12-31
989,829 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
220,919 GBP2024-12-31
211,953 GBP2023-12-31
Fixed Assets
220,919 GBP2024-12-31
211,953 GBP2023-12-31
Total Inventories
261,908 GBP2024-12-31
228,059 GBP2023-12-31
Debtors
Current
2,090,472 GBP2024-12-31
3,889,295 GBP2023-12-31
Cash at bank and in hand
1,791,826 GBP2024-12-31
4,080,215 GBP2023-12-31
Current Assets
4,144,206 GBP2024-12-31
8,197,569 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,406,794 GBP2024-12-31
-1,196,184 GBP2023-12-31
Net Current Assets/Liabilities
2,737,412 GBP2024-12-31
7,001,385 GBP2023-12-31
Total Assets Less Current Liabilities
2,958,331 GBP2024-12-31
7,213,338 GBP2023-12-31
Net Assets/Liabilities
2,928,076 GBP2024-12-31
7,196,828 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,927,076 GBP2024-12-31
7,195,828 GBP2023-12-31
6,372,499 GBP2023-01-01
Equity
2,928,076 GBP2024-12-31
7,196,828 GBP2023-12-31
6,373,499 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,451,379 GBP2024-01-01 ~ 2024-12-31
989,829 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,451,379 GBP2024-01-01 ~ 2024-12-31
989,829 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,720,131 GBP2024-01-01 ~ 2024-12-31
-166,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,720,131 GBP2024-01-01 ~ 2024-12-31
-166,500 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,720,131 GBP2024-01-01 ~ 2024-12-31
-166,500 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-5,720,131 GBP2024-01-01 ~ 2024-12-31
-166,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
78,013 GBP2024-01-01 ~ 2024-12-31
82,609 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,791,826 GBP2024-12-31
4,080,215 GBP2023-12-31
2,909,494 GBP2023-01-01
Audit Fees/Expenses
16,500 GBP2024-01-01 ~ 2024-12-31
13,400 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,973,998 GBP2024-01-01 ~ 2024-12-31
2,338,450 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
313,114 GBP2024-01-01 ~ 2024-12-31
249,350 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,382,127 GBP2024-01-01 ~ 2024-12-31
2,666,479 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
309,862 GBP2024-01-01 ~ 2024-12-31
260,836 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,744 GBP2024-01-01 ~ 2024-12-31
-8,218 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
497,735 GBP2024-01-01 ~ 2024-12-31
284,091 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
5,720,131 GBP2024-01-01 ~ 2024-12-31
166,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
45,784 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
45,784 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,120,179 GBP2024-12-31
1,094,278 GBP2023-12-31
Office equipment
368,691 GBP2024-12-31
366,387 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,859,990 GBP2024-12-31
1,775,012 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-3,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,428 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,035,016 GBP2023-12-31
Office equipment
311,969 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,563,059 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
17,191 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
30,657 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
78,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,052,207 GBP2024-12-31
Motor vehicles
2,414 GBP2024-12-31
Office equipment
340,635 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,639,071 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
67,972 GBP2024-12-31
59,262 GBP2023-12-31
Motor vehicles
12,014 GBP2024-12-31
Office equipment
28,056 GBP2024-12-31
54,418 GBP2023-12-31
Land and buildings
112,877 GBP2024-12-31
98,273 GBP2023-12-31
Finished Goods/Goods for Resale
261,908 GBP2024-12-31
228,059 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,738,206 GBP2024-12-31
1,691,397 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
35,813 GBP2024-12-31
1,552,424 GBP2023-12-31
Other Debtors
Current
86,022 GBP2024-12-31
388,413 GBP2023-12-31
Prepayments/Accrued Income
Current
230,431 GBP2024-12-31
257,061 GBP2023-12-31
Trade Creditors/Trade Payables
Current
656,869 GBP2024-12-31
574,326 GBP2023-12-31
Corporation Tax Payable
Current
201,867 GBP2024-12-31
174,886 GBP2023-12-31
Taxation/Social Security Payable
Current
393,432 GBP2024-12-31
389,374 GBP2023-12-31
Other Creditors
Current
456 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
154,626 GBP2024-12-31
57,142 GBP2023-12-31
Creditors
Current
1,406,794 GBP2024-12-31
1,196,184 GBP2023-12-31
Net Deferred Tax Liability/Asset
-30,255 GBP2024-12-31
-16,510 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,745 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-30,255 GBP2024-12-31
-16,510 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,004,127 GBP2024-12-31
167,028 GBP2023-12-31
Between one and five year
3,780,715 GBP2024-12-31
515,091 GBP2023-12-31
More than five year
657,745 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,442,587 GBP2024-12-31
682,119 GBP2023-12-31
QUANTRELLE PACKAGING SOLUTIONS LIMITED
InfoDISPLAY PACKAGING SOLUTIONS LIMITED - 2000-04-07Registered number 03947267Quantrelle House, 21 Lockfield Avenue, Enfield EN3 7PGPRIVATE LIMITED COMPANY incorporated on 2000-03-14 (25 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 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.