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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
Active 3
  • 1
    Harrison, Paul Lee
    Born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ now
    OF - Director → CIF 0
    Harrison, Paul Lee
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Dawson, Jonathan Gregg
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDerby Works, Manchester Road, Bury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,679,713 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hey, Lynne
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Dawson, Matthew Brett
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2016-05-03
    OF - Director → CIF 0
parent relation
Company in focus

MELBA PRODUCTS HOLDINGS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
100,000 GBP2023-04-01 ~ 2024-03-31
330,500 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
100,000 GBP2023-04-01 ~ 2024-03-31
330,500 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
100,000 GBP2023-04-01 ~ 2024-03-31
330,500 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
7,544,743 GBP2024-03-31
7,544,743 GBP2023-03-31
Debtors
645,721 GBP2024-03-31
645,721 GBP2023-03-31
Net Current Assets/Liabilities
-314,688 GBP2024-03-31
-314,688 GBP2023-03-31
Total Assets Less Current Liabilities
7,230,055 GBP2024-03-31
7,230,055 GBP2023-03-31
Equity
Called up share capital
11,523 GBP2024-03-31
11,523 GBP2023-03-31
11,523 GBP2022-03-31
Share premium
26,700 GBP2024-03-31
26,700 GBP2023-03-31
26,700 GBP2022-03-31
Other miscellaneous reserve
4,988,332 GBP2024-03-31
4,988,332 GBP2023-03-31
Retained earnings (accumulated losses)
2,203,500 GBP2024-03-31
2,203,500 GBP2023-03-31
2,203,500 GBP2022-03-31
Equity
7,230,055 GBP2024-03-31
7,230,055 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
100,000 GBP2023-04-01 ~ 2024-03-31
330,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-330,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-100,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
7,544,743 GBP2024-03-31
7,544,743 GBP2023-03-31
Amounts Owed By Related Parties
645,721 GBP2024-03-31
Current
645,721 GBP2023-03-31
Amounts owed to group undertakings
Current
909,717 GBP2024-03-31
909,717 GBP2023-03-31
Other Creditors
Current
50,692 GBP2024-03-31
50,692 GBP2023-03-31
Creditors
Current
960,409 GBP2024-03-31
960,409 GBP2023-03-31

  • MELBA PRODUCTS HOLDINGS LIMITED
    Info
    Registered number 07661309
    icon of addressStubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Lancashire BL0 0NT
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.