logo
explain how to read the page

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 16
  • 1
    Pearson, John Damian
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Robert David
    Born in June 1976
    Individual (21 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Director → CIF 0
    Ward, Robert David
    Individual (21 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Page, David William
    Born in August 1957
    Individual (256 offsprings)
    Officer
    2004-01-19 ~ 2004-03-08
    OF - Nominee Director → CIF 0
  • 4
    Duffy, Christopher William
    Born in June 1957
    Individual (421 offsprings)
    Officer
    2004-01-19 ~ 2004-03-08
    OF - Nominee Director → CIF 0
  • 5
    Ward, Peter John
    Born in September 1943
    Individual (44 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Aisling Nicole
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Murray, Bruce Alistair Ian
    Director born in March 1974
    Individual (42 offsprings)
    Officer
    2006-02-27 ~ 2019-05-30
    OF - Director → CIF 0
  • 8
    Woodhouse, Simon Jon
    Company Director born in November 1971
    Individual (15 offsprings)
    Officer
    2005-01-13 ~ 2019-05-30
    OF - Director → CIF 0
  • 9
    Rayman, Jon Davis Emanuel
    Solicitor born in June 1938
    Individual (21 offsprings)
    Officer
    2004-03-08 ~ 2008-01-08
    OF - Director → CIF 0
  • 10
    Stott, James Alexander
    Chartered Accountant born in April 1939
    Individual (17 offsprings)
    Officer
    2004-03-08 ~ 2008-01-08
    OF - Director → CIF 0
  • 11
    Duggal, Mukesh Kumar
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2020-05-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Ward, Hilary
    Director
    Individual (7 offsprings)
    Officer
    2004-03-08 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 13
    Brace, Robert St John
    Director born in July 1962
    Individual (16 offsprings)
    Officer
    2016-03-22 ~ 2019-05-30
    OF - Director → CIF 0
  • 14
    Gregg, Richard
    Director born in July 1964
    Individual (10 offsprings)
    Officer
    2022-06-06 ~ 2025-01-17
    OF - Director → CIF 0
  • 15
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2004-01-19 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 16
    W H ANDERTON & SONS LIMITED
    - now 08468323 05019441... (more)
    RDW76 LIMITED - 2021-12-14 08468323
    DORIC GROUP LIMITED - 2019-08-07 08468323
    MW3 LIMITED - 2016-06-26
    The Copper Room, Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ANDERTON BOARD AND PACKAGING LIMITED

Period: 2019-08-07 ~ now
Company number: 05019441
Registered names
ANDERTON BOARD AND PACKAGING LIMITED - now
MINMAR (671) LIMITED - 2004-03-26 05060904... (more)
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
Brief company account
Property, Plant & Equipment
165,173 GBP2025-03-31
239,570 GBP2024-03-31
Debtors
5,827,137 GBP2025-03-31
5,098,502 GBP2024-03-31
Cash at bank and in hand
312,170 GBP2025-03-31
41,478 GBP2024-03-31
Current Assets
6,674,085 GBP2025-03-31
5,633,303 GBP2024-03-31
Net Current Assets/Liabilities
4,798,105 GBP2025-03-31
4,280,541 GBP2024-03-31
Total Assets Less Current Liabilities
4,963,278 GBP2025-03-31
4,520,111 GBP2024-03-31
Net Assets/Liabilities
4,949,258 GBP2025-03-31
4,495,187 GBP2024-03-31
Equity
Called up share capital
2,022,222 GBP2025-03-31
2,022,222 GBP2024-03-31
Capital redemption reserve
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,677,036 GBP2025-03-31
2,222,965 GBP2024-03-31
Equity
4,949,258 GBP2025-03-31
4,495,187 GBP2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,379 GBP2025-03-31
0 GBP2024-03-31
Other
1,015,299 GBP2025-03-31
1,059,482 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,031,678 GBP2025-03-31
1,059,482 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-64,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-64,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,395 GBP2025-03-31
0 GBP2024-03-31
Other
865,110 GBP2025-03-31
819,912 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
866,505 GBP2025-03-31
819,912 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,395 GBP2024-04-01 ~ 2025-03-31
Other
109,693 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,088 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-64,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
14,984 GBP2025-03-31
0 GBP2024-03-31
Other
150,189 GBP2025-03-31
239,570 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,472,541 GBP2025-03-31
1,304,764 GBP2024-03-31
Amounts Owed By Related Parties
3,838,716 GBP2025-03-31
Current
3,607,688 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
515,880 GBP2025-03-31
186,050 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,827,137 GBP2025-03-31
5,098,502 GBP2024-03-31
Trade Creditors/Trade Payables
Current
588,097 GBP2025-03-31
548,773 GBP2024-03-31
Corporation Tax Payable
Current
54,452 GBP2025-03-31
131,240 GBP2024-03-31
Other Taxation & Social Security Payable
Current
314,270 GBP2025-03-31
316,778 GBP2024-03-31
Other Creditors
Current
919,161 GBP2025-03-31
355,971 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,597,979 GBP2025-03-31
761,983 GBP2024-03-31
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
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • ANDERTON BOARD & PACKAGING LIMITED
    S
    Registered number 05019441
    The 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
    The 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 2
  • 1
    MW3 LIMITED
    - now 05470062 08468323
    W.H. ANDERTON & SONS LIMITED
    - 2021-12-13 05470062 05019441... (more)
    DORIC ANDERTON LIMITED - 2005-09-01
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    W H A REALISATIONS LIMITED
    - now 00234767
    W.H.ANDERTON & SONS,LIMITED - 2004-03-26
    Anderton House, Fifth Avenue, Trafford Park, Manchester
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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