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 3
  • 1
    Leach, Claire
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Paul Barry
    Packaging Merchant born in November 1968
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
    Ward, Paul Barry
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Secretary → CIF 0
    Mr Paul Barry Ward
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Leach, Daniel Paul
    Packaging born in May 1973
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT PACKAGING SOLUTIONS LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
190,760 GBP2023-11-30
192,600 GBP2022-11-30
Fixed Assets - Investments
70 GBP2023-11-30
70 GBP2022-11-30
Investment Property
245,019 GBP2023-11-30
Fixed Assets
435,849 GBP2023-11-30
192,670 GBP2022-11-30
Total Inventories
584,088 GBP2023-11-30
770,106 GBP2022-11-30
Debtors
1,523,853 GBP2023-11-30
1,933,850 GBP2022-11-30
Cash at bank and in hand
324,002 GBP2023-11-30
307,923 GBP2022-11-30
Current Assets
2,431,943 GBP2023-11-30
3,011,879 GBP2022-11-30
Creditors
Current
1,973,397 GBP2023-11-30
2,222,116 GBP2022-11-30
Net Current Assets/Liabilities
458,546 GBP2023-11-30
789,763 GBP2022-11-30
Total Assets Less Current Liabilities
894,395 GBP2023-11-30
982,433 GBP2022-11-30
Creditors
Non-current
-39,517 GBP2023-11-30
-73,196 GBP2022-11-30
Net Assets/Liabilities
821,559 GBP2023-11-30
909,237 GBP2022-11-30
Equity
Called up share capital
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Retained earnings (accumulated losses)
811,559 GBP2023-11-30
899,237 GBP2022-11-30
Equity
821,559 GBP2023-11-30
909,237 GBP2022-11-30
Average Number of Employees
272022-12-01 ~ 2023-11-30
272021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,806 GBP2023-11-30
124,806 GBP2022-11-30
Furniture and fittings
22,221 GBP2023-11-30
22,221 GBP2022-11-30
Improvements to leasehold property
49,211 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,823 GBP2023-11-30
95,496 GBP2022-11-30
Furniture and fittings
21,109 GBP2023-11-30
20,737 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,460 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
7,327 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
372 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,460 GBP2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
46,751 GBP2023-11-30
Plant and equipment
21,983 GBP2023-11-30
29,310 GBP2022-11-30
Furniture and fittings
1,112 GBP2023-11-30
1,484 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
245,064 GBP2023-11-30
245,064 GBP2022-11-30
Computers
18,437 GBP2023-11-30
18,437 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
459,739 GBP2023-11-30
410,528 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
124,856 GBP2023-11-30
84,787 GBP2022-11-30
Computers
17,731 GBP2023-11-30
16,908 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,979 GBP2023-11-30
217,928 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
40,069 GBP2022-12-01 ~ 2023-11-30
Computers
823 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,051 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles
120,208 GBP2023-11-30
160,277 GBP2022-11-30
Computers
706 GBP2023-11-30
1,529 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
70 GBP2022-11-30
Investments in Group Undertakings
70 GBP2023-11-30
70 GBP2022-11-30
Investment Property - Fair Value Model
245,019 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,403,686 GBP2023-11-30
1,811,912 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
5,688 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
78,879 GBP2023-11-30
121,938 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,523,853 GBP2023-11-30
1,933,850 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
34,799 GBP2023-11-30
40,418 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,071,585 GBP2023-11-30
1,387,661 GBP2022-11-30
Amounts owed to group undertakings
Current
40 GBP2022-11-30
Other Taxation & Social Security Payable
Current
164,603 GBP2023-11-30
122,404 GBP2022-11-30
Other Creditors
Current
702,410 GBP2023-11-30
671,593 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
39,517 GBP2023-11-30
73,196 GBP2022-11-30
Total Borrowings
Secured
754,796 GBP2023-11-30
719,175 GBP2022-11-30
Related profiles found in government register
  • DIRECT PACKAGING SOLUTIONS LTD
    Info
    Registered number 04419905
    Grove Works Battersea Road, Heaton Mersey Ind Est, Stockport, Cheshire SK4 3EA
    Private Limited Company incorporated on 2002-04-18 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • DIRECT PACKAGING SOLUTIONS LTD
    S
    Registered number 04419905
    Direct Packaging Solutions Ltd, Grove Works, Battersea Road, Stockport, United Kingdom
    Limited Company in Compnies House, England And Wales
    CIF 1
  • DIRECT PACKAGING SOLUTIONS LTD
    S
    Registered number 04419905
    Grove Works, Battersea Road, Stockport, Cheshire, England, SK4 3EA
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Grove Works, Battersea Road, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Units 1 And 1a Birley Street, Blackburn, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    56,963 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.