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
2
- 1
Mcleod, Iain Douglas
Director born in February 1977Individual (2 offsprings)Officer
2006-12-18 ~ nowOF - Director → CIF 0Mcleod, Iain Douglas
DirectorIndividual (2 offsprings)Officer 2006-12-18 ~ nowOF - Secretary → CIF 0Mr Iain Douglas Mcleod
Born in February 1977Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Charlton, Alan Brian
Director born in July 1963Individual (2 offsprings)Officer 2006-12-18 ~ nowOF - Director → CIF 0Mr Alan Brian Charlton
Born in July 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mason, Christopher David
Commercial Director born in December 1980IndividualOfficer 2007-07-01 ~ 2008-08-04OF - Director → CIF 0 - 2
DUPORT SECRETARY LIMITED
- nowDU PORT SECRETARY LIMITED - 2003-03-13
The Bristol Office, 2 Southfield Road, Westbury On Trym, BristolActive Corporate (3 parents, 110 offsprings)Equity (Company account)100 GBP2024-06-30Officer2006-09-04 ~ 2006-11-16PE - Nominee Secretary → CIF 0 - 3
DUPORT DIRECTOR LIMITED
- nowDU-PORT DIRECTOR LIMITED - 2002-08-222 Southfield Road, Westbury-on-trym, BristolActive Corporate (3 parents, 95 offsprings)Equity (Company account)100 GBP2024-06-30Officer2006-09-04 ~ 2007-01-01PE - Nominee Director → CIF 0
Company in focus
MOULDED PACKAGING SOLUTIONS LTD
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Property, Plant & Equipment
499,472 GBP2024-01-31
499,125 GBP2023-01-31
Fixed Assets - Investments
289,455 GBP2024-01-31
201,455 GBP2023-01-31
Fixed Assets
788,927 GBP2024-01-31
700,580 GBP2023-01-31
Total Inventories
338,423 GBP2024-01-31
324,902 GBP2023-01-31
Debtors
395,543 GBP2024-01-31
449,813 GBP2023-01-31
Cash at bank and in hand
657,761 GBP2024-01-31
749,374 GBP2023-01-31
Current Assets
1,391,727 GBP2024-01-31
1,524,089 GBP2023-01-31
Net Current Assets/Liabilities
914,034 GBP2024-01-31
1,014,873 GBP2023-01-31
Total Assets Less Current Liabilities
1,702,961 GBP2024-01-31
1,715,453 GBP2023-01-31
Creditors
Amounts falling due after one year
-11,442 GBP2024-01-31
-37,862 GBP2023-01-31
Net Assets/Liabilities
1,606,519 GBP2024-01-31
1,592,591 GBP2023-01-31
Equity
Called up share capital
83,500 GBP2024-01-31
83,500 GBP2023-01-31
Retained earnings (accumulated losses)
1,506,519 GBP2024-01-31
1,492,591 GBP2023-01-31
Equity
1,606,519 GBP2024-01-31
1,592,591 GBP2023-01-31
Average Number of Employees
232023-02-01 ~ 2024-01-31
232022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
721,263 GBP2024-01-31
703,583 GBP2023-01-31
Plant and equipment
1,297,304 GBP2024-01-31
1,249,136 GBP2023-01-31
Vehicles
62,735 GBP2024-01-31
54,735 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,081,302 GBP2024-01-31
2,007,454 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
481,261 GBP2024-01-31
449,576 GBP2023-01-31
Plant and equipment
1,045,171 GBP2024-01-31
1,006,025 GBP2023-01-31
Vehicles
55,398 GBP2024-01-31
52,728 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,581,830 GBP2024-01-31
1,508,329 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,685 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
39,146 GBP2023-02-01 ~ 2024-01-31
Vehicles
2,670 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,501 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
240,002 GBP2024-01-31
254,007 GBP2023-01-31
Plant and equipment
252,133 GBP2024-01-31
243,111 GBP2023-01-31
Vehicles
7,337 GBP2024-01-31
2,007 GBP2023-01-31
Investments in Group Undertakings
1,496,455 GBP2023-01-31
Additions to investments
120,000 GBP2024-01-31
Trade Debtors/Trade Receivables
381,874 GBP2024-01-31
419,937 GBP2023-01-31
Amounts owed by group undertakings and participating interests
356 GBP2024-01-31
396 GBP2023-01-31
Other Debtors
13,313 GBP2024-01-31
29,480 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
35,320 GBP2024-01-31
41,975 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
226,159 GBP2024-01-31
192,817 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
133,533 GBP2024-01-31
198,478 GBP2023-01-31
Other Creditors
Amounts falling due within one year
82,681 GBP2024-01-31
75,946 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
11,442 GBP2024-01-31
37,862 GBP2023-01-31
Related profiles found in government register
- Registered number 05923811
MOULDED PACKAGING SOLUTIONS LTD
InfoEnnerdale Business Centre, Ennerdale Road, Blyth, Northumberland NE24 4RTPrivate Limited Company incorporated on 2006-09-04 (18 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-26CIF 0 MOULDED PACKAGING SOLUTIONS LIMITED
SRegistered number 05923811CIF 1Ennerdale Road, Blyth Riverside Business Park, Blyth, Northumberland, United Kingdom, NE24 4RTMOULDED PACKAGING SOLUTIONS LIMITED
SRegistered number 5923811Ennerdale Business Park, Ennerdale Road, Blyth Riverside Business Park, Blyth, England, NE24 4RTLimited Company in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
1
- Ennerdale Road, Blyth Riverside Business Park, Blyth, NorthumberlandActive Corporate (4 parents)Equity (Company account)1,147,933 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 2 - Has significant influence or control → OEOfficer 2013-08-30 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.