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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Price, Martin
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 2
    Clough, Jason
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
    Clough, Jason
    Individual (6 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Jason Clough
    Born in May 1976
    Individual (6 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Lloyd, Neil Anthony
    Direct Mailer born in June 1966
    Individual (9 offsprings)
    Officer
    2000-10-10 ~ 2023-04-06
    OF - Director → CIF 0
    Lloyd, Neil Anthony
    Direct Mailer
    Individual (9 offsprings)
    Officer
    2000-10-10 ~ 2008-06-01
    OF - Secretary → CIF 0
    Lloyd, Neil Anthony
    Individual (9 offsprings)
    2013-06-30 ~ 2023-04-06
    OF - Secretary → CIF 0
    Mr Neil Anthony Lloyd
    Born in June 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Lloyd, Susan Rona
    Direct Mailer born in June 1966
    Individual (4 offsprings)
    Officer
    2000-10-10 ~ 2023-04-06
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-10-10 ~ 2000-10-10
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-10-10 ~ 2000-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROPACK DIRECT MAIL LIMITED

Period: 2000-10-10 ~ now
Company number: 04086927
Registered name
PROPACK DIRECT MAIL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-12-31
Class 2 ordinary share
12023-07-01 ~ 2024-12-31
Class 3 ordinary share
12023-07-01 ~ 2024-12-31
Class 4 ordinary share
12023-07-01 ~ 2024-12-31
Intangible Assets
360,250 GBP2024-12-31
400,250 GBP2023-06-30
Property, Plant & Equipment
1,230,050 GBP2024-12-31
1,457,642 GBP2023-06-30
Fixed Assets - Investments
100 GBP2023-06-30
Fixed Assets
1,590,300 GBP2024-12-31
1,857,992 GBP2023-06-30
Total Inventories
161,912 GBP2024-12-31
191,743 GBP2023-06-30
Debtors
1,582,831 GBP2024-12-31
1,124,854 GBP2023-06-30
Cash at bank and in hand
61,259 GBP2024-12-31
20 GBP2023-06-30
Current Assets
1,806,002 GBP2024-12-31
1,316,617 GBP2023-06-30
Creditors
Current
2,371,388 GBP2024-12-31
1,949,806 GBP2023-06-30
Net Current Assets/Liabilities
-565,386 GBP2024-12-31
-633,189 GBP2023-06-30
Total Assets Less Current Liabilities
1,024,914 GBP2024-12-31
1,224,803 GBP2023-06-30
Net Assets/Liabilities
420,115 GBP2024-12-31
149,229 GBP2023-06-30
Equity
Called up share capital
198,022 GBP2024-12-31
108,111 GBP2023-06-30
Share premium
11,981 GBP2024-12-31
Retained earnings (accumulated losses)
210,112 GBP2024-12-31
41,118 GBP2023-06-30
Equity
420,115 GBP2024-12-31
149,229 GBP2023-06-30
Average Number of Employees
522023-07-01 ~ 2024-12-31
602022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
806,500 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
446,250 GBP2024-12-31
406,250 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,000 GBP2023-07-01 ~ 2024-12-31
Intangible Assets
Net goodwill
360,250 GBP2024-12-31
400,250 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
170,866 GBP2024-12-31
170,866 GBP2023-06-30
Plant and equipment
2,908,633 GBP2024-12-31
2,816,431 GBP2023-06-30
Furniture and fittings
132,118 GBP2024-12-31
132,118 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,211,617 GBP2024-12-31
3,119,415 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
138,165 GBP2024-12-31
128,009 GBP2023-06-30
Plant and equipment
1,741,085 GBP2024-12-31
1,442,976 GBP2023-06-30
Furniture and fittings
102,317 GBP2024-12-31
90,788 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,981,567 GBP2024-12-31
1,661,773 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,156 GBP2023-07-01 ~ 2024-12-31
Plant and equipment
298,109 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
11,529 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
319,794 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
32,701 GBP2024-12-31
42,857 GBP2023-06-30
Plant and equipment
1,167,548 GBP2024-12-31
1,373,455 GBP2023-06-30
Furniture and fittings
29,801 GBP2024-12-31
41,330 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,838,391 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
610,073 GBP2023-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
1,228,318 GBP2024-12-31
Under hire purchased contracts or finance leases
1,238,018 GBP2024-12-31
1,238,018 GBP2023-06-30
Plant and equipment, Under hire purchased contracts or finance leases
1,228,318 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
Investments in Group Undertakings
100 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,369,002 GBP2024-12-31
953,080 GBP2023-06-30
Other Debtors
Current
213,829 GBP2024-12-31
125,178 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,582,831 GBP2024-12-31
1,124,854 GBP2023-06-30
Other Remaining Borrowings
Current
41,250 GBP2024-12-31
82,500 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
379,861 GBP2024-12-31
363,936 GBP2023-06-30
Trade Creditors/Trade Payables
Current
705,903 GBP2024-12-31
785,303 GBP2023-06-30
Amounts owed to group undertakings
Current
137,097 GBP2023-06-30
Corporation Tax Payable
Current
75,468 GBP2024-12-31
Other Taxation & Social Security Payable
Current
176,389 GBP2024-12-31
5,961 GBP2023-06-30
Other Creditors
Current
46,586 GBP2024-12-31
59,945 GBP2023-06-30
Other Remaining Borrowings
More than five year, Non-current
82,500 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
273,009 GBP2024-12-31
666,116 GBP2023-06-30
Other Creditors
Non-current
52,200 GBP2024-12-31
Total Borrowings
Secured
1,585,503 GBP2024-12-31
1,543,818 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
279,590 GBP2024-12-31
326,958 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
198,019 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Class 4 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
217,194 GBP2023-07-01 ~ 2024-12-31
Profit/Loss
217,194 GBP2023-07-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-48,200 GBP2023-07-01 ~ 2024-12-31
Dividends Paid
-48,200 GBP2023-07-01 ~ 2024-12-31
Related profiles found in government register
  • PROPACK DIRECT MAIL LIMITED
    Info
    Registered number 04086927
    Unit 4-5 Fieldhouse Park, Old Fieldhouse Lane, Huddersfield, West Yorkshire HD2 1FA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-10 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • PROPACK DIRECT MAIL LIMITED
    S
    Registered number missing
    Unit 4 - 5 Fieldhouse Park, Old Fieldhouse Lane, Huddersfield, West Yorkshire, England, HD2 1FA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROPACK PAYROLL SERVICES LIMITED
    11099540 OC337995
    C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    Liquidation Corporate (6 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.