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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Rosenthal, Johannes, Dr
    Born in December 1982
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Bramma, Elizabeth Alice
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Kealey, Nicholas Henry
    Sales Director born in December 1958
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Bramma, Samuel Harry
    Born in October 1993
    Individual (4 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Lees, Timothy Andrew
    Technical Director born in January 1962
    Individual (10 offsprings)
    Officer
    2010-01-22 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Lees, Simone Julie
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2015-12-03
    OF - Director → CIF 0
  • 7
    Roberts, David
    Chairman born in January 1950
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 8
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (228 offsprings)
    Officer
    2010-01-18 ~ 2010-01-22
    OF - Director → CIF 0
  • 9
    Bramma, Helena Jayne
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 10
    Bramma, Richard
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    Mr Richard Bramma
    Born in February 1967
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Hindle-marsh, Peter Anthony
    Director born in February 1969
    Individual (36 offsprings)
    Officer
    2018-10-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 12
    Humphrey, Neil Colin
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 13
    MAILWAY PACKAGING SOLUTIONS GROUP LIMITED
    11430011 07128297... (more)
    12-16, Pitcliffe Way, Bradford, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-08-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    GWECO DIRECTORS LIMITED 03407893
    14, Piccadilly, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 352 offsprings)
    Officer
    2010-01-18 ~ 2010-01-22
    OF - Director → CIF 0
parent relation
Company in focus

MAILWAY PACKAGING SOLUTIONS LIMITED

Period: 2010-02-18 ~ now
Company number: 07128297 03719252... (more)
Registered names
MAILWAY PACKAGING SOLUTIONS LIMITED - now 03719252... (more)
GWECO 462 LIMITED - 2010-02-18 06602085... (more)
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
82920 - Packaging Activities
Brief company account
Cost of Sales
-8,076,155 GBP2024-03-01 ~ 2025-03-31
-4,882,162 GBP2023-03-01 ~ 2024-02-29
Distribution Costs
-331,846 GBP2024-03-01 ~ 2025-03-31
-201,495 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-5,671,749 GBP2024-03-01 ~ 2025-03-31
-4,015,421 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
15,268 GBP2024-03-01 ~ 2025-03-31
0 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
466,853 GBP2024-03-01 ~ 2025-03-31
-54,108 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
509,560 GBP2024-03-01 ~ 2025-03-31
-286,942 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
509,560 GBP2024-03-01 ~ 2025-03-31
-286,942 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Goodwill
73,790 GBP2025-03-31
89,105 GBP2024-02-29
Property, Plant & Equipment
2,628,148 GBP2025-03-31
2,269,214 GBP2024-02-29
Fixed Assets - Investments
80,001 GBP2025-03-31
0 GBP2024-02-29
Fixed Assets
2,781,939 GBP2025-03-31
2,358,319 GBP2024-02-29
Debtors
7,229,537 GBP2025-03-31
6,725,065 GBP2024-02-29
Cash at bank and in hand
317,176 GBP2025-03-31
381,074 GBP2024-02-29
Current Assets
7,951,207 GBP2025-03-31
7,490,394 GBP2024-02-29
Net Current Assets/Liabilities
5,450,108 GBP2025-03-31
5,128,228 GBP2024-02-29
Total Assets Less Current Liabilities
8,232,047 GBP2025-03-31
7,486,547 GBP2024-02-29
Net Assets/Liabilities
7,072,918 GBP2025-03-31
6,563,358 GBP2024-02-29
Equity
Called up share capital
8,500 GBP2025-03-31
8,500 GBP2024-02-29
8,500 GBP2023-02-28
Capital redemption reserve
1,500 GBP2025-03-31
1,500 GBP2024-02-29
1,500 GBP2023-02-28
Retained earnings (accumulated losses)
7,062,918 GBP2025-03-31
6,553,358 GBP2024-02-29
6,840,300 GBP2023-02-28
Equity
7,072,918 GBP2025-03-31
6,563,358 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
509,560 GBP2024-03-01 ~ 2025-03-31
-286,942 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
13,445 GBP2024-03-01 ~ 2025-03-31
10,400 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
2522024-03-01 ~ 2025-03-31
2162023-03-01 ~ 2024-02-29
Wages/Salaries
6,480,411 GBP2024-03-01 ~ 2025-03-31
4,042,526 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
119,943 GBP2024-03-01 ~ 2025-03-31
136,150 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
7,254,680 GBP2024-03-01 ~ 2025-03-31
4,676,991 GBP2023-03-01 ~ 2024-02-29
Director Remuneration
959,594 GBP2024-03-01 ~ 2025-03-31
1,294,200 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
96,860 GBP2024-03-01 ~ 2025-03-31
232,834 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
284,373 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
210,583 GBP2025-03-31
195,268 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
15,315 GBP2024-03-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,108,398 GBP2025-03-31
1,090,202 GBP2024-02-29
Plant and equipment
4,293,072 GBP2025-03-31
3,658,743 GBP2024-02-29
Motor vehicles
559,844 GBP2025-03-31
605,544 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
5,961,314 GBP2025-03-31
5,354,489 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-03-01 ~ 2025-03-31
Motor vehicles
-129,431 GBP2024-03-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-129,431 GBP2024-03-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
350,826 GBP2025-03-31
311,912 GBP2024-02-29
Plant and equipment
2,770,666 GBP2025-03-31
2,563,766 GBP2024-02-29
Motor vehicles
211,674 GBP2025-03-31
209,597 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,333,166 GBP2025-03-31
3,085,275 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
38,914 GBP2024-03-01 ~ 2025-03-31
Plant and equipment
206,900 GBP2024-03-01 ~ 2025-03-31
Motor vehicles
79,393 GBP2024-03-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
325,207 GBP2024-03-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-03-01 ~ 2025-03-31
Motor vehicles
-77,316 GBP2024-03-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-77,316 GBP2024-03-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
757,572 GBP2025-03-31
778,290 GBP2024-02-29
Plant and equipment
1,522,406 GBP2025-03-31
1,094,977 GBP2024-02-29
Motor vehicles
348,170 GBP2025-03-31
395,947 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
892,883 GBP2025-03-31
710,892 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
14,510 GBP2025-03-31
0 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
5,930,507 GBP2025-03-31
5,852,571 GBP2024-02-29
Other Debtors
Current
61,916 GBP2025-03-31
105,854 GBP2024-02-29
Prepayments/Accrued Income
Current
329,721 GBP2025-03-31
55,748 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
35,517 GBP2025-03-31
0 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
201,417 GBP2025-03-31
156,051 GBP2024-02-29
Other Remaining Borrowings
Current
576,651 GBP2025-03-31
390,631 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,153,460 GBP2025-03-31
793,951 GBP2024-02-29
Amounts owed to group undertakings
Current
0 GBP2025-03-31
68,849 GBP2024-02-29
Corporation Tax Payable
Current
0 GBP2025-03-31
182,875 GBP2024-02-29
Other Taxation & Social Security Payable
Current
210,756 GBP2025-03-31
115,910 GBP2024-02-29
Other Creditors
Current
17,976 GBP2025-03-31
293,317 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
305,322 GBP2025-03-31
360,582 GBP2024-02-29
Creditors
Current
2,501,099 GBP2025-03-31
2,362,166 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
163,375 GBP2025-03-31
0 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
407,997 GBP2025-03-31
432,292 GBP2024-02-29
Creditors
Non-current
571,372 GBP2025-03-31
432,292 GBP2024-02-29
Bank Borrowings
198,892 GBP2025-03-31
0 GBP2024-02-29
Total Borrowings
775,543 GBP2025-03-31
390,631 GBP2024-02-29
Current
612,168 GBP2025-03-31
390,631 GBP2024-02-29
Non-current
163,375 GBP2025-03-31
0 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
201,417 GBP2025-03-31
156,051 GBP2024-02-29
Minimum gross finance lease payments owing
609,414 GBP2025-03-31
588,343 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
10 GBP2024-03-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,000 shares2025-03-31
85,000 shares2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
258,773 GBP2025-03-31
Between two and five year
1,005,000 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,263,773 GBP2025-03-31
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 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 1
  • 1
    PACKAGING ANSWERS LIMITED
    - now 06274021 04930578
    PACKAGING ANSWERS CONSULTING LTD - 2022-12-01
    THE CHOCOLATE PACKAGING COMPANY LIMITED - 2015-07-10
    12-16 Pitcliffe Way, West Bowling, Bradford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.