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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.

Parent entities and officers
Active 5
  • 1
    Pearson, John Damian
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Aisling Nicole
    Born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Robert David
    Born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ now
    OF - Director → CIF 0
    Ward, Robert David
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Ward, Peter John
    Born in September 1943
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ now
    OF - Director → CIF 0
  • 5
    MW3 LIMITED - 2016-06-26
    DORIC GROUP LIMITED - 2019-08-07
    RDW76 LIMITED - 2021-12-14
    icon of addressThe Copper Room, Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -964,837 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Ward, Hilary
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 2
    Woodhouse, Simon Jon
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2019-05-30
    OF - Director → CIF 0
  • 3
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2004-03-08
    OF - Nominee Director → CIF 0
  • 4
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2004-03-08
    OF - Nominee Director → CIF 0
  • 5
    Duggal, Mukesh Kumar
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Gregg, Richard
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2025-01-17
    OF - Director → CIF 0
  • 7
    Murray, Bruce Alistair Ian
    Director born in March 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2019-05-30
    OF - Director → CIF 0
  • 8
    Stott, James Alexander
    Chartered Accountant born in April 1939
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2008-01-08
    OF - Director → CIF 0
  • 9
    Rayman, Jon Davis Emanuel
    Solicitor born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2008-01-08
    OF - Director → CIF 0
  • 10
    Brace, Robert St John
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2019-05-30
    OF - Director → CIF 0
  • 11
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-01-19 ~ 2004-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ANDERTON BOARD AND PACKAGING LIMITED

Previous names
DORIC ANDERTON LIMITED - 2019-08-07
W.H. ANDERTON & SONS LIMITED - 2005-09-01
MINMAR (671) LIMITED - 2004-03-26
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
Brief company account
Property, Plant & Equipment
239,570 GBP2024-03-31
241,839 GBP2023-03-31
Debtors
5,098,502 GBP2024-03-31
4,762,312 GBP2023-03-31
Cash at bank and in hand
41,478 GBP2024-03-31
236,725 GBP2023-03-31
Current Assets
5,633,303 GBP2024-03-31
5,727,939 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,352,762 GBP2024-03-31
-1,775,523 GBP2023-03-31
Net Current Assets/Liabilities
4,280,541 GBP2024-03-31
3,952,416 GBP2023-03-31
Total Assets Less Current Liabilities
4,520,111 GBP2024-03-31
4,194,255 GBP2023-03-31
Net Assets/Liabilities
4,495,187 GBP2024-03-31
4,150,270 GBP2023-03-31
Equity
Called up share capital
2,022,222 GBP2024-03-31
2,022,222 GBP2023-03-31
Capital redemption reserve
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,222,965 GBP2024-03-31
1,878,048 GBP2023-03-31
Equity
4,495,187 GBP2024-03-31
4,150,270 GBP2023-03-31
Average Number of Employees
342023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,059,482 GBP2024-03-31
944,041 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
819,912 GBP2024-03-31
702,202 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
117,710 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
239,570 GBP2024-03-31
241,839 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,304,764 GBP2024-03-31
1,344,969 GBP2023-03-31
Amounts Owed By Related Parties
3,607,688 GBP2024-03-31
Current
3,229,850 GBP2023-03-31
Other Debtors
Amounts falling due within one year
186,050 GBP2024-03-31
187,493 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,098,502 GBP2024-03-31
4,762,312 GBP2023-03-31
Trade Creditors/Trade Payables
Current
548,773 GBP2024-03-31
590,731 GBP2023-03-31
Corporation Tax Payable
Current
131,240 GBP2024-03-31
44,744 GBP2023-03-31
Other Taxation & Social Security Payable
Current
316,778 GBP2024-03-31
307,158 GBP2023-03-31
Other Creditors
Current
355,971 GBP2024-03-31
832,890 GBP2023-03-31
Creditors
Current
1,352,762 GBP2024-03-31
1,775,523 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
761,983 GBP2024-03-31
1,046,492 GBP2023-03-31

Related profiles found in government register
  • ANDERTON BOARD AND PACKAGING LIMITED
    Info
    DORIC ANDERTON LIMITED - 2019-08-07
    W.H. ANDERTON & SONS LIMITED - 2019-08-07
    MINMAR (671) LIMITED - 2019-08-07
    Registered number 05019441
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • ANDERTON BOARD & PACKAGING LIMITED
    S
    Registered number 05019441
    icon of addressThe Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
    Limited Company in England And Wales, England
    CIF 1
  • DORIC ANDERTON LIMITED
    S
    Registered number 05019441
    icon of addressThe Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    W.H. ANDERTON & SONS LIMITED - 2021-12-13
    DORIC ANDERTON LIMITED - 2005-09-01
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    W.H.ANDERTON & SONS,LIMITED - 2004-03-26
    icon of addressAnderton House, Fifth Avenue, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.