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 8
  • 1
    Wilkinson, Lee Graeme
    Procurement Director born in April 1984
    Individual (6 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Bairstow, Michelle Annette
    Director born in September 1968
    Individual (12 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
    Mrs Michelle Annette Bairstow
    Born in September 1968
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Atkin, Robert Victor
    Finance Director born in June 1980
    Individual (9 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Mapston, William James
    Director born in March 1953
    Individual (28 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Bairstow, Andrew Robert
    Director born in May 1965
    Individual (15 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Bairstow
    Born in May 1965
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Smith, Ian
    Sales Director born in June 1968
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Robbins, Kenton Scott
    Managing Director born in February 1971
    Individual (10 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 8
    PFF PACKAGING LIMITED - 2014-12-08
    PFF HOLDINGS LIMITED - 2012-07-19
    U3, Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -13,678 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mellor, Kevin
    Individual
    Officer
    2011-07-22 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 2
    Tate, Christopher Ian
    Finance Director born in May 1964
    Individual (8 offsprings)
    Officer
    2018-01-11 ~ 2019-02-27
    OF - Director → CIF 0
  • 3
    Cox, Carol Charlotte
    Procurement Director born in December 1976
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2017-09-12
    OF - Director → CIF 0
  • 4
    Connolly, Gerard
    Sales & Technical Director born in May 1961
    Individual (5 offsprings)
    Officer
    2017-02-15 ~ 2018-02-27
    OF - Director → CIF 0
  • 5
    Bairstow, Nicholas
    Technical Director born in September 1960
    Individual
    Officer
    2017-02-15 ~ 2025-01-24
    OF - Director → CIF 0
  • 6
    Hall, Elaine
    Operations Director born in April 1958
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ 2017-09-07
    OF - Director → CIF 0
  • 7
    Mapstone, Lynn Alexandra Hilda
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2012-04-03 ~ 2014-10-15
    OF - Director → CIF 0
  • 8
    Hadlow, Stephen Richard
    Partner born in March 1974
    Individual (5 offsprings)
    Officer
    2009-11-27 ~ 2009-12-04
    OF - Director → CIF 0
  • 9
    Dowe, Stephen William
    Finance Director born in October 1951
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2020-01-28
    OF - Director → CIF 0
  • 10
    Norris, Michael John
    Individual (28 offsprings)
    Officer
    2009-12-04 ~ 2011-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PFF PACKAGING (NORTH EAST) LIMITED

Previous names
INTELLIGENT PACKAGING SOLUTIONS LIMITED - 2016-08-11
INTELPACK LIMITED - 2011-09-20
JMWCO 88 LIMITED - 2010-01-05
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Turnover/Revenue
22,173,364 GBP2023-02-01 ~ 2024-01-31
20,949,161 GBP2021-08-01 ~ 2023-01-31
Cost of Sales
17,079,046 GBP2023-02-01 ~ 2024-01-31
16,460,593 GBP2021-08-01 ~ 2023-01-31
Gross Profit/Loss
5,094,318 GBP2023-02-01 ~ 2024-01-31
4,488,568 GBP2021-08-01 ~ 2023-01-31
Distribution Costs
1,010,640 GBP2023-02-01 ~ 2024-01-31
915,855 GBP2021-08-01 ~ 2023-01-31
Administrative Expenses
5,562,683 GBP2023-02-01 ~ 2024-01-31
5,021,798 GBP2021-08-01 ~ 2023-01-31
Operating Profit/Loss
-1,463,680 GBP2023-02-01 ~ 2024-01-31
-1,409,642 GBP2021-08-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
509,306 GBP2023-02-01 ~ 2024-01-31
322,705 GBP2021-08-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-2,630,993 GBP2023-02-01 ~ 2024-01-31
-3,097,456 GBP2021-08-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-648,061 GBP2023-02-01 ~ 2024-01-31
244,080 GBP2021-08-01 ~ 2023-01-31
Profit/Loss
-1,982,932 GBP2023-02-01 ~ 2024-01-31
-3,341,536 GBP2021-08-01 ~ 2023-01-31
Comprehensive Income/Expense
-1,982,932 GBP2023-02-01 ~ 2024-01-31
-3,341,536 GBP2021-08-01 ~ 2023-01-31
Property, Plant & Equipment
10,131,878 GBP2024-01-31
11,377,149 GBP2023-01-31
Fixed Assets
10,131,878 GBP2024-01-31
11,377,149 GBP2023-01-31
Total Inventories
1,998,177 GBP2024-01-31
2,961,449 GBP2023-01-31
Debtors
3,226,133 GBP2024-01-31
3,784,953 GBP2023-01-31
Cash at bank and in hand
140,586 GBP2024-01-31
97,726 GBP2023-01-31
Current Assets
5,364,896 GBP2024-01-31
6,844,128 GBP2023-01-31
Creditors
Current
15,148,888 GBP2024-01-31
14,777,988 GBP2023-01-31
Net Current Assets/Liabilities
-9,783,992 GBP2024-01-31
-7,933,860 GBP2023-01-31
Total Assets Less Current Liabilities
347,886 GBP2024-01-31
3,443,289 GBP2023-01-31
Creditors
Non-current
-2,392,919 GBP2024-01-31
-2,857,329 GBP2023-01-31
Net Assets/Liabilities
-2,385,262 GBP2024-01-31
-402,330 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
1 GBP2021-07-31
Retained earnings (accumulated losses)
-2,385,263 GBP2024-01-31
-402,331 GBP2023-01-31
2,939,205 GBP2021-07-31
Equity
-2,385,262 GBP2024-01-31
-402,330 GBP2023-01-31
2,939,206 GBP2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,982,932 GBP2023-02-01 ~ 2024-01-31
-3,341,536 GBP2021-08-01 ~ 2023-01-31
Wages/Salaries
4,556,536 GBP2023-02-01 ~ 2024-01-31
4,833,209 GBP2021-08-01 ~ 2023-01-31
Social Security Costs
430,185 GBP2023-02-01 ~ 2024-01-31
673,231 GBP2021-08-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
119,100 GBP2023-02-01 ~ 2024-01-31
108,753 GBP2021-08-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
5,105,821 GBP2023-02-01 ~ 2024-01-31
5,615,193 GBP2021-08-01 ~ 2023-01-31
Average Number of Employees
1182023-02-01 ~ 2024-01-31
1052021-08-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,143,808 GBP2023-02-01 ~ 2024-01-31
645,359 GBP2021-08-01 ~ 2023-01-31
Audit Fees/Expenses
10,200 GBP2023-02-01 ~ 2024-01-31
25,359 GBP2021-08-01 ~ 2023-01-31
Current Tax for the Period
-174,621 GBP2021-08-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
-632,228 GBP2023-02-01 ~ 2024-01-31
-588,517 GBP2021-08-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
513,349 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
513,349 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,706,695 GBP2024-01-31
20,258,158 GBP2023-01-31
Furniture and fittings
313,709 GBP2024-01-31
313,709 GBP2023-01-31
Motor vehicles
5,917 GBP2024-01-31
5,917 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
21,594,934 GBP2024-01-31
21,146,397 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,905,930 GBP2024-01-31
9,275,854 GBP2023-01-31
Furniture and fittings
149,262 GBP2024-01-31
118,503 GBP2023-01-31
Motor vehicles
5,917 GBP2024-01-31
5,917 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,463,056 GBP2024-01-31
9,769,248 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,080,076 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
30,759 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,143,808 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
9,800,765 GBP2024-01-31
10,982,304 GBP2023-01-31
Furniture and fittings
164,447 GBP2024-01-31
195,206 GBP2023-01-31
Raw Materials
1,275,619 GBP2024-01-31
1,171,844 GBP2023-01-31
Finished Goods
641,770 GBP2024-01-31
1,648,585 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,961,738 GBP2024-01-31
3,362,421 GBP2023-01-31
Other Debtors
Current
891 GBP2024-01-31
174,621 GBP2023-01-31
Prepayments/Accrued Income
Current
263,504 GBP2024-01-31
247,911 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
3,226,133 GBP2024-01-31
3,784,953 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
1,008,758 GBP2024-01-31
853,377 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,264,183 GBP2024-01-31
3,301,309 GBP2023-01-31
Amounts owed to group undertakings
Current
7,369,476 GBP2024-01-31
6,942,486 GBP2023-01-31
Other Taxation & Social Security Payable
Current
262,262 GBP2024-01-31
114,476 GBP2023-01-31
Other Creditors
Current
95,840 GBP2024-01-31
103,241 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
996,992 GBP2024-01-31
362,791 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
2,392,919 GBP2024-01-31
2,857,329 GBP2023-01-31
Between one and five year, hire purchase agreements
2,392,919 GBP2024-01-31
2,857,329 GBP2023-01-31
hire purchase agreements
3,401,677 GBP2024-01-31
3,710,706 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
672,238 GBP2024-01-31
451,241 GBP2023-01-31
Between one and five year
2,663,953 GBP2024-01-31
1,168,005 GBP2023-01-31
All periods
3,336,191 GBP2024-01-31
1,619,246 GBP2023-01-31
Total Borrowings
Secured
6,019,776 GBP2024-01-31
6,546,448 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
340,229 GBP2024-01-31
988,290 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
  • PFF PACKAGING (NORTH EAST) LIMITED
    Info
    INTELLIGENT PACKAGING SOLUTIONS LIMITED - 2016-08-11
    INTELPACK LIMITED - 2011-09-20
    JMWCO 88 LIMITED - 2010-01-05
    Registered number 07089716
    Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire BD21 4BZ
    Private Limited Company incorporated on 2009-11-27 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.