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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.

Parent entities and officers 5
  • 1
    Hey, Lynne
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2011-06-07 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Harrison, Paul Lee
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
    Harrison, Paul Lee
    Individual (11 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Dawson, Jonathan Gregg
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Matthew Brett
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2014-01-02 ~ 2016-05-03
    OF - Director → CIF 0
  • 5
    MELBA GROUP LIMITED
    09889024
    Derby Works, Manchester Road, Bury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELBA PRODUCTS HOLDINGS LIMITED

Period: 2011-06-07 ~ now
Company number: 07661309
Registered name
MELBA PRODUCTS HOLDINGS LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
412,541 GBP2024-04-01 ~ 2025-03-31
100,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
412,541 GBP2024-04-01 ~ 2025-03-31
100,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
412,541 GBP2024-04-01 ~ 2025-03-31
100,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
7,544,743 GBP2025-03-31
7,544,743 GBP2024-03-31
Debtors
645,721 GBP2025-03-31
645,721 GBP2024-03-31
Net Current Assets/Liabilities
-314,688 GBP2025-03-31
-314,688 GBP2024-03-31
Total Assets Less Current Liabilities
7,230,055 GBP2025-03-31
7,230,055 GBP2024-03-31
Equity
Called up share capital
11,523 GBP2025-03-31
11,523 GBP2024-03-31
11,523 GBP2023-03-31
Share premium
26,700 GBP2025-03-31
26,700 GBP2024-03-31
26,700 GBP2023-03-31
Other miscellaneous reserve
4,988,332 GBP2025-03-31
4,988,332 GBP2024-03-31
Retained earnings (accumulated losses)
2,203,500 GBP2025-03-31
2,203,500 GBP2024-03-31
2,203,500 GBP2023-03-31
Equity
7,230,055 GBP2025-03-31
7,230,055 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
412,541 GBP2024-04-01 ~ 2025-03-31
100,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-412,541 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
645,721 GBP2025-03-31
645,721 GBP2024-03-31
Amounts owed to group undertakings
Current
909,717 GBP2025-03-31
909,717 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
50,692 GBP2025-03-31
50,692 GBP2024-03-31
Creditors
Current
960,409 GBP2025-03-31
960,409 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,523 shares2025-03-31
11,523 shares2024-03-31

Related profiles found in government register
  • MELBA PRODUCTS HOLDINGS LIMITED
    Info
    Registered number 07661309
    Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Lancashire BL0 0NT
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • MELBA PRODUCTS HOLDINGS LIMITED
    S
    Registered number 07661309
    Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Lancashire, England, BL0 0NT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELBA PRODUCTS LIMITED
    01627322
    Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Lancashire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.