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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 8
  • 1
    Bemrose, Adele Louise
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Bemrose, Adele
    Finance Director
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Adele Louise Bemrose
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2023-06-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    Mrs Adele Bemrose
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bemrose, Stuart
    Sales Director born in November 1968
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2011-08-01
    OF - Director → CIF 0
    Bemrose, Stuart
    Director born in November 1968
    Individual (4 offsprings)
    2011-11-15 ~ 2023-01-26
    OF - Director → CIF 0
    Mr Stuart Bemrose
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bass, Christian James
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2005-11-11
    OF - Director → CIF 0
  • 4
    Bass, Melvyn
    Director born in February 1944
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2007-09-30
    OF - Director → CIF 0
    Bass, Melvyn
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 5
    CJB PACKAGING HOLDINGS LIMITED
    11885170
    Unit 8, Belfield Street, Ilkeston, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-04-29 ~ 2023-06-22
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    OF - Nominee Director → CIF 0
  • 8
    ARMITAGE - WINTER LIMITED 04986212
    15 Vernon Street, Derby, Derbyshire
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2005-11-30 ~ 2007-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

M-PAC PACKAGING LIMITED

Period: 2003-05-23 ~ now
Company number: 04776298
Registered name
M-PAC PACKAGING LIMITED - now
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Property, Plant & Equipment
281,748 GBP2024-09-29
292,019 GBP2023-09-29
Total Inventories
25,000 GBP2024-09-29
25,000 GBP2023-09-29
Debtors
Current
207,118 GBP2024-09-29
265,392 GBP2023-09-29
Cash at bank and in hand
85,993 GBP2024-09-29
104,911 GBP2023-09-29
Current Assets
318,111 GBP2024-09-29
395,303 GBP2023-09-29
Creditors
Current, Amounts falling due within one year
-187,833 GBP2023-09-29
Net Current Assets/Liabilities
177,359 GBP2024-09-29
214,810 GBP2023-09-29
Total Assets Less Current Liabilities
459,107 GBP2024-09-29
506,829 GBP2023-09-29
Creditors
Non-current, Amounts falling due after one year
-407,134 GBP2023-09-29
Net Assets/Liabilities
81,830 GBP2024-09-29
88,026 GBP2023-09-29
Average Number of Employees
52023-09-30 ~ 2024-09-29
92022-09-30 ~ 2023-09-29
Intangible Assets - Gross Cost
15,000 GBP2024-09-29
15,000 GBP2023-09-29
Intangible Assets - Accumulated Amortisation & Impairment
15,000 GBP2024-09-29
15,000 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
354,672 GBP2024-09-29
366,149 GBP2023-09-29
Property, Plant & Equipment - Disposals
-18,485 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,924 GBP2024-09-29
74,130 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,303 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,509 GBP2023-09-30 ~ 2024-09-29
  • M-PAC PACKAGING LIMITED
    Info
    Registered number 04776298
    Unit 8 Belfield Street, Ilkeston, Derbyshire DE7 8DY
    PRIVATE LIMITED COMPANY incorporated on 2003-05-23 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.