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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 16
  • 1
    Ward, Robert David
    Born in June 1976
    Individual (18 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Director → CIF 0
    Ward, Robert David
    Individual (18 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Brace, Robert St John
    Director born in July 1962
    Individual (16 offsprings)
    Officer
    2016-03-22 ~ 2019-05-30
    OF - Director → CIF 0
  • 3
    Stott, James Alexander
    Chartered Accountant born in April 1939
    Individual (14 offsprings)
    Officer
    2004-03-08 ~ 2008-01-08
    OF - Director → CIF 0
  • 4
    Ward, Hilary
    Director
    Individual (7 offsprings)
    Officer
    2004-03-08 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 5
    Ward, Peter John
    Born in September 1943
    Individual (36 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Woodhouse, Simon Jon
    Company Director born in November 1971
    Individual (15 offsprings)
    Officer
    2005-01-13 ~ 2019-05-30
    OF - Director → CIF 0
  • 7
    Duggal, Mukesh Kumar
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2020-05-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Pearson, John Damian
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Murray, Bruce Alistair Ian
    Director born in March 1974
    Individual (42 offsprings)
    Officer
    2006-02-27 ~ 2019-05-30
    OF - Director → CIF 0
  • 10
    Rayman, Jon Davis Emanuel
    Solicitor born in June 1938
    Individual (19 offsprings)
    Officer
    2004-03-08 ~ 2008-01-08
    OF - Director → CIF 0
  • 11
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    2004-01-19 ~ 2004-03-08
    OF - Nominee Director → CIF 0
  • 12
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2004-01-19 ~ 2004-03-08
    OF - Nominee Director → CIF 0
  • 13
    Gregg, Richard
    Director born in July 1964
    Individual (10 offsprings)
    Officer
    2022-06-06 ~ 2025-01-17
    OF - Director → CIF 0
  • 14
    Ward, Aisling Nicole
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 15
    W H ANDERTON & SONS LIMITED
    - now 08468323 05470062... (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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2004-01-19 ~ 2004-03-08
    OF - Secretary → 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 05107751... (more)
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
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (22 years 2 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
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.