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
    Richardson, Gavin Michael
    Director born in October 1966
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Stell, Gareth Thomas
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcconnell, Daniel James
    Director born in March 1986
    Individual (25 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, David John
    Director born in October 1969
    Individual (28 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    HALLCO 1212 LIMITED - 2005-09-21
    Lifford Lane, Lifford Lane, Kings Norton, Birmingham, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Loggie, John
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2005-09-13 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Stephenson, Michael William
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    2005-09-13 ~ 2015-11-11
    OF - Director → CIF 0
    Stephenson, Michael William
    Director
    Individual (10 offsprings)
    Officer
    2005-09-13 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 3
    Mcdonnell, Bernard Neillus
    Company Director born in October 1959
    Individual (16 offsprings)
    Officer
    2015-11-11 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    Kelly, Alexander David
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2016-02-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    O'callaghan, Gerard Austin
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2022-02-23 ~ 2024-11-07
    OF - Director → CIF 0
  • 6
    Barnett, William Bingham
    Company Director born in November 1976
    Individual (33 offsprings)
    Officer
    2015-11-11 ~ 2024-11-30
    OF - Director → CIF 0
  • 7
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2005-09-13 ~ 2005-09-13
    PE - Nominee Secretary → CIF 0
  • 8
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-09-13 ~ 2005-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOXES AND PACKAGING (MANCHESTER) LIMITED

Previous name
HALLCO 1214 LIMITED - 2005-09-21
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Average Number of Employees
472023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Intangible Assets
4,939 GBP2023-12-31
7,409 GBP2022-12-31
Property, Plant & Equipment
1,069,912 GBP2023-12-31
398,759 GBP2022-12-31
Fixed Assets
1,074,851 GBP2023-12-31
406,168 GBP2022-12-31
Total Inventories
414,633 GBP2023-12-31
443,396 GBP2022-12-31
Debtors
1,985,171 GBP2023-12-31
2,637,479 GBP2022-12-31
Cash at bank and in hand
74 GBP2023-12-31
163,096 GBP2022-12-31
Current Assets
2,399,878 GBP2023-12-31
3,243,971 GBP2022-12-31
Creditors
Amounts falling due within one year
1,566,524 GBP2023-12-31
2,014,014 GBP2022-12-31
Net Current Assets/Liabilities
833,354 GBP2023-12-31
1,229,957 GBP2022-12-31
Total Assets Less Current Liabilities
1,908,205 GBP2023-12-31
1,636,125 GBP2022-12-31
Net Assets/Liabilities
1,846,250 GBP2023-12-31
1,586,672 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,846,248 GBP2023-12-31
1,586,670 GBP2022-12-31
Equity
1,846,250 GBP2023-12-31
1,586,672 GBP2022-12-31
Intangible Assets - Gross Cost
49,398 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
44,459 GBP2023-12-31
41,989 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
2,242,748 GBP2023-12-31
1,611,393 GBP2022-12-31
Property, Plant & Equipment - Disposals
-150,850 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,172,836 GBP2023-12-31
1,212,634 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,927 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-150,725 GBP2023-01-01 ~ 2023-12-31
  • BOXES AND PACKAGING (MANCHESTER) LIMITED
    Info
    HALLCO 1214 LIMITED - 2005-09-21
    Registered number 05562632
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    Private Limited Company incorporated on 2005-09-13 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.