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
    Green, Marie
    Treasurer born in March 1949
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, Anthony James
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Dear, Andrew Jonathan
    Marketing And Sales Director born in March 1982
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Sabini, Keith Lawrence
    Operations Director born in June 1961
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Green, Jeffrie Allan
    President born in May 1951
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 6
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Dear, Anthony Leslie
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    2000-03-14 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Anthony Leslie Dear
    Born in March 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Dear, June Elizabeth
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ 2024-10-30
    OF - Director → CIF 0
    Dear, June Elizabeth
    Company Director
    Individual (3 offsprings)
    Officer
    2000-03-14 ~ 2024-10-30
    OF - Secretary → CIF 0
    Mrs June Elizabeth Dear
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    972,228 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-01-03 ~ 2024-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-14 ~ 2000-03-14
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    PE - Nominee Director → CIF 0
parent relation
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
Cost of Sales
-6,926,107 GBP2023-01-01 ~ 2023-12-31
-6,751,618 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,402,701 GBP2023-01-01 ~ 2023-12-31
-2,226,916 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
65,374 GBP2023-01-01 ~ 2023-12-31
4,872 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,208,899 GBP2023-01-01 ~ 2023-12-31
1,123,695 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
989,828 GBP2023-01-01 ~ 2023-12-31
958,543 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
211,953 GBP2023-12-31
198,469 GBP2022-12-31
Debtors
3,889,295 GBP2023-12-31
3,617,673 GBP2022-12-31
Cash at bank and in hand
4,080,216 GBP2023-12-31
2,909,494 GBP2022-12-31
Current Assets
8,197,570 GBP2023-12-31
6,992,730 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,196,185 GBP2023-12-31
-792,970 GBP2022-12-31
Net Current Assets/Liabilities
7,001,385 GBP2023-12-31
6,199,760 GBP2022-12-31
Total Assets Less Current Liabilities
7,213,338 GBP2023-12-31
6,398,229 GBP2022-12-31
Net Assets/Liabilities
7,196,828 GBP2023-12-31
6,373,500 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,195,828 GBP2023-12-31
6,372,500 GBP2022-12-31
6,233,957 GBP2021-12-31
Equity
7,196,828 GBP2023-12-31
6,373,500 GBP2022-12-31
6,234,957 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
989,828 GBP2023-01-01 ~ 2023-12-31
958,543 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-820,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-166,500 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,790 GBP2023-01-01 ~ 2023-12-31
7,350 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
722023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Wages/Salaries
2,338,450 GBP2023-01-01 ~ 2023-12-31
2,063,875 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,679 GBP2023-01-01 ~ 2023-12-31
145,240 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,666,479 GBP2023-01-01 ~ 2023-12-31
2,437,400 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
260,836 GBP2023-01-01 ~ 2023-12-31
230,217 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,219 GBP2023-01-01 ~ 2023-12-31
-7,576 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
45,784 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
45,784 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
314,346 GBP2023-12-31
273,062 GBP2022-12-31
Plant and equipment
1,094,278 GBP2023-12-31
1,064,942 GBP2022-12-31
Furniture and fittings
366,388 GBP2023-12-31
352,845 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,775,012 GBP2023-12-31
1,690,849 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,093 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-9,765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-12,858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
216,074 GBP2023-12-31
190,873 GBP2022-12-31
Plant and equipment
1,035,016 GBP2023-12-31
1,014,646 GBP2022-12-31
Furniture and fittings
311,969 GBP2023-12-31
286,861 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,563,059 GBP2023-12-31
1,492,380 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
25,201 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
23,368 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
34,040 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,998 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-8,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,930 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
98,272 GBP2023-12-31
82,189 GBP2022-12-31
Plant and equipment
59,262 GBP2023-12-31
50,296 GBP2022-12-31
Furniture and fittings
54,419 GBP2023-12-31
65,984 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,691,396 GBP2023-12-31
1,522,663 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,552,424 GBP2023-12-31
1,552,424 GBP2022-12-31
Other Debtors
Current
388,413 GBP2023-12-31
296,331 GBP2022-12-31
Prepayments/Accrued Income
Current
257,062 GBP2023-12-31
246,255 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,889,295 GBP2023-12-31
3,617,673 GBP2022-12-31
Trade Creditors/Trade Payables
Current
574,326 GBP2023-12-31
592,111 GBP2022-12-31
Corporation Tax Payable
Current
174,886 GBP2023-12-31
27,271 GBP2022-12-31
Other Taxation & Social Security Payable
Current
389,374 GBP2023-12-31
113,259 GBP2022-12-31
Other Creditors
Current
457 GBP2023-12-31
20,379 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
57,142 GBP2023-12-31
39,950 GBP2022-12-31
Creditors
Current
1,196,185 GBP2023-12-31
792,970 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
167,028 GBP2023-12-31
75,822 GBP2022-12-31
Between two and five year
515,091 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
682,119 GBP2023-12-31
75,822 GBP2022-12-31
  • QUANTRELLE PACKAGING SOLUTIONS LIMITED
    Info
    DISPLAY PACKAGING SOLUTIONS LIMITED - 2000-04-07
    Registered number 03947267
    Quantrelle House, 21 Lockfield Avenue, Enfield EN3 7PG
    Private Limited Company incorporated on 2000-03-14 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.