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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 5
  • 1
    Leach, Claire
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2025-06-05
    OF - Director → CIF 0
  • 2
    Leach, Daniel Paul
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Paul Barry
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT PACKAGING SOLUTIONS LTD

Period: 2002-04-18 ~ now
Company number: 04419905
Registered name
DIRECT PACKAGING SOLUTIONS LTD - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
149,995 GBP2024-11-30
190,760 GBP2023-11-30
Fixed Assets - Investments
70 GBP2024-11-30
70 GBP2023-11-30
Investment Property
245,019 GBP2024-11-30
245,019 GBP2023-11-30
Fixed Assets
395,084 GBP2024-11-30
435,849 GBP2023-11-30
Total Inventories
810,296 GBP2024-11-30
584,088 GBP2023-11-30
Debtors
1,940,310 GBP2024-11-30
1,523,853 GBP2023-11-30
Cash at bank and in hand
222,055 GBP2024-11-30
324,002 GBP2023-11-30
Current Assets
2,972,661 GBP2024-11-30
2,431,943 GBP2023-11-30
Net Current Assets/Liabilities
408,197 GBP2024-11-30
458,546 GBP2023-11-30
Total Assets Less Current Liabilities
803,281 GBP2024-11-30
894,395 GBP2023-11-30
Net Assets/Liabilities
587,596 GBP2024-11-30
821,559 GBP2023-11-30
Equity
Called up share capital
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Retained earnings (accumulated losses)
577,596 GBP2024-11-30
811,559 GBP2023-11-30
Equity
587,596 GBP2024-11-30
821,559 GBP2023-11-30
Average Number of Employees
272023-12-01 ~ 2024-11-30
272022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
49,211 GBP2024-11-30
49,211 GBP2023-11-30
Plant and equipment
124,806 GBP2024-11-30
124,806 GBP2023-11-30
Furniture and fittings
22,221 GBP2024-11-30
22,221 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,381 GBP2024-11-30
2,460 GBP2023-11-30
Plant and equipment
108,323 GBP2024-11-30
102,823 GBP2023-11-30
Furniture and fittings
21,481 GBP2024-11-30
21,109 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,921 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
5,500 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
372 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Improvements to leasehold property
41,830 GBP2024-11-30
46,751 GBP2023-11-30
Plant and equipment
16,483 GBP2024-11-30
21,983 GBP2023-11-30
Furniture and fittings
740 GBP2024-11-30
1,112 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
245,064 GBP2024-11-30
245,064 GBP2023-11-30
Computers
19,267 GBP2024-11-30
18,437 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
460,569 GBP2024-11-30
459,739 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
154,908 GBP2024-11-30
124,856 GBP2023-11-30
Computers
18,481 GBP2024-11-30
17,731 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,574 GBP2024-11-30
268,979 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
30,052 GBP2023-12-01 ~ 2024-11-30
Computers
750 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,595 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
90,156 GBP2024-11-30
120,208 GBP2023-11-30
Computers
786 GBP2024-11-30
706 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
70 GBP2023-11-30
Investments in Group Undertakings
70 GBP2024-11-30
70 GBP2023-11-30
Investment Property - Fair Value Model
245,019 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,427,239 GBP2024-11-30
Amounts falling due within one year, Current
1,403,686 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
22,688 GBP2024-11-30
5,688 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
126,669 GBP2024-11-30
Amounts falling due within one year, Current
78,879 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,940,310 GBP2024-11-30
Amounts falling due within one year, Current
1,523,853 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
12,342 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Current
17,914 GBP2024-11-30
34,799 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,146,053 GBP2024-11-30
1,071,585 GBP2023-11-30
Other Taxation & Social Security Payable
Current
147,313 GBP2024-11-30
164,603 GBP2023-11-30
Other Creditors
Current
1,240,842 GBP2024-11-30
702,410 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
165,074 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Non-current
26,091 GBP2024-11-30
39,517 GBP2023-11-30
Bank Borrowings
Secured
177,416 GBP2024-11-30
Total Borrowings
Secured
1,386,826 GBP2024-11-30
754,796 GBP2023-11-30
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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 2
  • 1
    CURE AND REPAIR LIMITED
    11763205
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DIRECT FOAM AND PACKAGING LIMITED
    08624971
    Units 1 And 1a Birley Street, Blackburn, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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