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 6
  • 1
    Bramma, Elizabeth Alice
    Director born in May 1967
    Individual (18 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bramma, Richard
    Director born in February 1967
    Individual (26 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Bramma, Samuel Harry
    Site Director born in October 1993
    Individual (3 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Rosenthal, Johannes, Dr
    Managing Director born in December 1982
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Humphrey, Neil Colin
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 6
    12-16, Pitcliffe Way, Bradford, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    736,055 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2018-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Lees, Timothy Andrew
    Technical Director born in January 1962
    Individual (6 offsprings)
    Officer
    2010-01-22 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Lees, Simone Julie
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2015-12-03
    OF - Director → CIF 0
  • 3
    Bramma, Helena Jayne
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Mr Richard Bramma
    Born in February 1967
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Roberts, David
    Chairman born in January 1950
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 6
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (41 offsprings)
    Officer
    2010-01-18 ~ 2010-01-22
    OF - Director → CIF 0
  • 7
    Kealey, Nicholas Henry
    Sales Director born in December 1958
    Individual
    Officer
    2011-07-12 ~ 2014-11-27
    OF - Director → CIF 0
  • 8
    Hindle-marsh, Peter Anthony
    Director born in February 1969
    Individual (13 offsprings)
    Officer
    2018-10-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    GWECO DIRECTORS LIMITED
    14, Piccadilly, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2010-01-18 ~ 2010-01-22
    PE - Director → CIF 0
parent relation
Company in focus

MAILWAY PACKAGING SOLUTIONS LIMITED

Previous name
GWECO 462 LIMITED - 2010-02-18
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
82920 - Packaging Activities
Brief company account
Cost of Sales
-4,882,162 GBP2023-03-01 ~ 2024-02-29
-9,797,916 GBP2022-03-01 ~ 2023-02-28
Distribution Costs
-201,495 GBP2023-03-01 ~ 2024-02-29
-376,438 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-4,015,421 GBP2023-03-01 ~ 2024-02-29
-9,030,148 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-54,108 GBP2023-03-01 ~ 2024-02-29
6,328,908 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-286,942 GBP2023-03-01 ~ 2024-02-29
5,579,044 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
-286,942 GBP2023-03-01 ~ 2024-02-29
5,579,044 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
Goodwill
89,105 GBP2024-02-29
103,257 GBP2023-02-28
Property, Plant & Equipment
2,269,214 GBP2024-02-29
1,754,290 GBP2023-02-28
Fixed Assets
2,358,319 GBP2024-02-29
1,857,547 GBP2023-02-28
Debtors
6,725,065 GBP2024-02-29
8,508,542 GBP2023-02-28
Cash at bank and in hand
381,074 GBP2024-02-29
695,707 GBP2023-02-28
Current Assets
7,490,394 GBP2024-02-29
9,393,851 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,362,166 GBP2024-02-29
-3,991,689 GBP2023-02-28
Net Current Assets/Liabilities
5,128,228 GBP2024-02-29
5,402,162 GBP2023-02-28
Total Assets Less Current Liabilities
7,486,547 GBP2024-02-29
7,259,709 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-432,292 GBP2024-02-29
-151,346 GBP2023-02-28
Net Assets/Liabilities
6,563,358 GBP2024-02-29
6,850,300 GBP2023-02-28
Equity
Called up share capital
8,500 GBP2024-02-29
8,500 GBP2023-02-28
8,500 GBP2022-02-28
Capital redemption reserve
1,500 GBP2024-02-29
1,500 GBP2023-02-28
1,500 GBP2022-02-28
Retained earnings (accumulated losses)
6,553,358 GBP2024-02-29
6,840,300 GBP2023-02-28
6,261,256 GBP2022-02-28
Equity
6,563,358 GBP2024-02-29
6,850,300 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-286,942 GBP2023-03-01 ~ 2024-02-29
5,579,044 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
10,400 GBP2023-03-01 ~ 2024-02-29
9,775 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
2162023-03-01 ~ 2024-02-29
3762022-03-01 ~ 2023-02-28
Wages/Salaries
4,042,526 GBP2023-03-01 ~ 2024-02-29
11,061,371 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
136,150 GBP2023-03-01 ~ 2024-02-29
258,634 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
4,676,991 GBP2023-03-01 ~ 2024-02-29
12,311,247 GBP2022-03-01 ~ 2023-02-28
Director Remuneration
850,000 GBP2023-03-01 ~ 2024-02-29
2,942,387 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
232,834 GBP2023-03-01 ~ 2024-02-29
74,842 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Goodwill
284,373 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
195,268 GBP2024-02-29
181,116 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
14,152 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,090,202 GBP2024-02-29
775,770 GBP2023-02-28
Plant and equipment
3,658,743 GBP2024-02-29
3,261,067 GBP2023-02-28
Motor vehicles
605,544 GBP2024-02-29
476,075 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
5,354,489 GBP2024-02-29
4,512,912 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-93,348 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-93,348 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
311,912 GBP2024-02-29
265,402 GBP2023-02-28
Plant and equipment
2,563,766 GBP2024-02-29
2,293,347 GBP2023-02-28
Motor vehicles
209,597 GBP2024-02-29
199,873 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,085,275 GBP2024-02-29
2,758,622 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
46,510 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
270,419 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
70,533 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
387,462 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-60,809 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,809 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Improvements to leasehold property
778,290 GBP2024-02-29
510,368 GBP2023-02-28
Plant and equipment
1,094,977 GBP2024-02-29
967,720 GBP2023-02-28
Motor vehicles
395,947 GBP2024-02-29
276,202 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
710,892 GBP2024-02-29
979,584 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
0 GBP2024-02-29
78,598 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
5,852,571 GBP2024-02-29
6,870,571 GBP2023-02-28
Other Debtors
Current
105,854 GBP2024-02-29
355,195 GBP2023-02-28
Prepayments/Accrued Income
Current
55,748 GBP2024-02-29
224,594 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
6,725,065 GBP2024-02-29
8,508,542 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
156,051 GBP2024-02-29
76,765 GBP2023-02-28
Other Remaining Borrowings
Current
390,631 GBP2024-02-29
332,018 GBP2023-02-28
Trade Creditors/Trade Payables
Current
793,951 GBP2024-02-29
997,238 GBP2023-02-28
Amounts owed to group undertakings
Current
68,849 GBP2024-02-29
119,665 GBP2023-02-28
Corporation Tax Payable
Current
182,875 GBP2024-02-29
652,183 GBP2023-02-28
Other Taxation & Social Security Payable
Current
115,910 GBP2024-02-29
108,113 GBP2023-02-28
Other Creditors
Current
293,317 GBP2024-02-29
32,142 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
360,582 GBP2024-02-29
1,673,565 GBP2023-02-28
Creditors
Current
2,362,166 GBP2024-02-29
3,991,689 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
432,292 GBP2024-02-29
151,346 GBP2023-02-28
Total Borrowings
Current
390,631 GBP2024-02-29
332,018 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
156,051 GBP2024-02-29
76,765 GBP2023-02-28
Minimum gross finance lease payments owing
588,343 GBP2024-02-29
228,111 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,051 GBP2024-02-29
559,913 GBP2023-02-28
Between two and five year
415,102 GBP2024-02-29
433,993 GBP2023-02-28
More than five year
17,190 GBP2024-02-29
0 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
588,343 GBP2024-02-29
993,906 GBP2023-02-28
Related profiles found in government register
  • MAILWAY PACKAGING SOLUTIONS LIMITED
    Info
    GWECO 462 LIMITED - 2010-02-18
    Registered number 07128297
    12-16 Pitcliffe Way, West Bowling, Bradford, West Yorkshire BD5 7SG
    Private Limited Company incorporated on 2010-01-18 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • MAILWAY PACKAGING SOLUTIONS LIMITED
    S
    Registered number 07128297
    12 - 16, Pitcliffe Way, West Bowling, Bradford, England, BD5 7SG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACKAGING ANSWERS CONSULTING LTD - 2022-12-01
    THE CHOCOLATE PACKAGING COMPANY LIMITED - 2015-07-10
    12-16 Pitcliffe Way, West Bowling, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    970 GBP2023-10-31
    Person with significant control
    2024-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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