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 5
  • 1
    Garthwaite, Joseph Edward
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Bouch, Rachael
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Solomons, Alexander Geoffrey
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Brownlee, Tarryn
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 5
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (9 parents, 30 offsprings)
    Person with significant control
    2023-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Pearce, Robin James
    Director born in September 1982
    Individual (6 offsprings)
    Officer
    2024-04-05 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Howell, Jason Andrew John
    Company Director born in July 1986
    Individual (3 offsprings)
    Officer
    2012-05-16 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Jason Andrew John Howell
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    2016-12-15 ~ 2024-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Davey, Paul John
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2023-07-26 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Stirling, Allan Brown
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2023-07-10 ~ 2024-03-15
    OF - Director → CIF 0
  • 5
    Newland, Adam
    Director born in July 1979
    Individual
    Officer
    2014-10-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 6
    Gill, Phillippe, Mr.
    Born in January 1989
    Individual (3 offsprings)
    Officer
    2012-05-16 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Phillippe Gill
    Born in January 1989
    Individual (3 offsprings)
    Person with significant control
    2016-12-15 ~ 2024-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Raynor, Matthew Anthony
    Managing Director born in July 1969
    Individual (5 offsprings)
    Officer
    2012-05-16 ~ 2016-12-15
    OF - Director → CIF 0
parent relation
Company in focus

THE REAL WRAP CO. LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
3992022-04-01 ~ 2023-03-31
2832021-04-01 ~ 2022-03-31
Turnover/Revenue
27,452,241 GBP2022-04-01 ~ 2023-03-31
15,589,168 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-21,688,747 GBP2022-04-01 ~ 2023-03-31
-11,828,886 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
5,763,494 GBP2022-04-01 ~ 2023-03-31
3,760,282 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-5,262,291 GBP2022-04-01 ~ 2023-03-31
-4,005,743 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
199,521 GBP2022-04-01 ~ 2023-03-31
-345,917 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
135,952 GBP2022-04-01 ~ 2023-03-31
-386,656 GBP2021-04-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
1,342,501 GBP2023-03-31
1,116,622 GBP2022-03-31
1,460,231 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
225,879 GBP2022-04-01 ~ 2023-03-31
-329,307 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-14,302 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
320,212 GBP2023-03-31
151,557 GBP2022-03-31
Property, Plant & Equipment
3,132,203 GBP2023-03-31
1,926,790 GBP2022-03-31
Fixed Assets
3,452,415 GBP2023-03-31
2,078,347 GBP2022-03-31
Total Inventories
2,081,543 GBP2023-03-31
885,550 GBP2022-03-31
Debtors
Current
3,388,479 GBP2023-03-31
3,128,394 GBP2022-03-31
Cash at bank and in hand
716,273 GBP2023-03-31
111,291 GBP2022-03-31
Current Assets
6,186,295 GBP2023-03-31
4,125,235 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-7,172,793 GBP2023-03-31
-3,829,100 GBP2022-03-31
Net Current Assets/Liabilities
-986,498 GBP2023-03-31
296,135 GBP2022-03-31
Total Assets Less Current Liabilities
2,465,917 GBP2023-03-31
2,374,482 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-962,514 GBP2023-03-31
-999,031 GBP2022-03-31
Net Assets/Liabilities
1,342,601 GBP2023-03-31
1,116,722 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Equity
1,342,601 GBP2023-03-31
1,116,722 GBP2022-03-31
Profit/Loss
225,879 GBP2022-04-01 ~ 2023-03-31
-329,307 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
439,073 GBP2022-04-01 ~ 2023-03-31
357,868 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
716,273 GBP2023-03-31
111,291 GBP2022-03-31
1,610,042 GBP2021-04-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-04-01 ~ 2023-03-31
Motor vehicles
252022-04-01 ~ 2023-03-31
Office equipment
332022-04-01 ~ 2023-03-31
Audit Fees/Expenses
17,500 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
8,360,587 GBP2022-04-01 ~ 2023-03-31
5,073,824 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
717,885 GBP2022-04-01 ~ 2023-03-31
445,260 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
9,180,565 GBP2022-04-01 ~ 2023-03-31
5,576,827 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
395,025 GBP2022-04-01 ~ 2023-03-31
162,901 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-97,927 GBP2022-04-01 ~ 2023-03-31
139,366 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
25,831 GBP2022-04-01 ~ 2023-03-31
-73,465 GBP2021-04-01 ~ 2022-03-31
Dividends Paid on Shares
14,302 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Computer software
325,848 GBP2023-03-31
151,307 GBP2022-03-31
Goodwill
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Intangible Assets - Gross Cost
345,848 GBP2023-03-31
171,307 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2023-03-31
19,750 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
25,636 GBP2023-03-31
19,750 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
5,886 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
250 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,748,816 GBP2023-03-31
1,180,177 GBP2022-03-31
Plant and equipment
2,027,079 GBP2023-03-31
1,339,977 GBP2022-03-31
Motor vehicles
1,056,900 GBP2023-03-31
726,900 GBP2022-03-31
Office equipment
136,647 GBP2023-03-31
77,902 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
4,969,442 GBP2023-03-31
3,324,956 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
780,258 GBP2022-03-31
Motor vehicles
264,596 GBP2022-03-31
Office equipment
37,099 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,398,166 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
154,567 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Owned/Freehold
194,103 GBP2022-04-01 ~ 2023-03-31
Office equipment, Owned/Freehold
22,427 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
439,073 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
934,825 GBP2023-03-31
Motor vehicles
458,699 GBP2023-03-31
Office equipment
59,526 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,837,239 GBP2023-03-31
Property, Plant & Equipment
Buildings
1,364,627 GBP2023-03-31
863,964 GBP2022-03-31
Plant and equipment
1,092,254 GBP2023-03-31
559,719 GBP2022-03-31
Motor vehicles
598,201 GBP2023-03-31
462,304 GBP2022-03-31
Office equipment
77,121 GBP2023-03-31
40,803 GBP2022-03-31
Raw materials and consumables
1,109,313 GBP2023-03-31
757,516 GBP2022-03-31
Finished Goods/Goods for Resale
972,230 GBP2023-03-31
128,034 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,647,524 GBP2023-03-31
2,583,717 GBP2022-03-31
Other Debtors
Current
344,144 GBP2023-03-31
305,507 GBP2022-03-31
Prepayments/Accrued Income
Current
396,811 GBP2023-03-31
239,170 GBP2022-03-31
Bank Borrowings
Current
158,590 GBP2023-03-31
158,590 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,572,227 GBP2023-03-31
2,028,546 GBP2022-03-31
Taxation/Social Security Payable
Current
362,070 GBP2023-03-31
132,202 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
299,693 GBP2023-03-31
288,654 GBP2022-03-31
Other Creditors
Current
2,571,786 GBP2023-03-31
808,870 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
208,427 GBP2023-03-31
412,238 GBP2022-03-31
Creditors
Current
7,172,793 GBP2023-03-31
3,829,100 GBP2022-03-31
Bank Borrowings
Non-current
453,601 GBP2023-03-31
607,023 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
508,913 GBP2023-03-31
392,008 GBP2022-03-31
Creditors
Non-current
962,514 GBP2023-03-31
999,031 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
158,590 GBP2023-03-31
158,590 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
158,590 GBP2023-03-31
158,590 GBP2022-03-31
Bank Borrowings
Non-current, Between one and two years
453,601 GBP2023-03-31
607,023 GBP2022-03-31
Total Borrowings
612,191 GBP2023-03-31
765,613 GBP2022-03-31
Minimum gross finance lease payments owing
808,606 GBP2023-03-31
680,662 GBP2022-03-31
Net Deferred Tax Liability/Asset
-160,802 GBP2023-03-31
-258,729 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
97,927 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-651,182 GBP2023-03-31
-372,245 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
316,478 GBP2023-03-31
332,285 GBP2022-03-31
Between one and five year
1,556,169 GBP2023-03-31
1,315,648 GBP2022-03-31
More than five year
1,198,395 GBP2023-03-31
1,352,112 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,071,042 GBP2023-03-31
3,000,045 GBP2022-03-31
  • THE REAL WRAP CO. LTD
    Info
    Registered number 08072003
    Real Wrap House Third Way, Avonmouth, Bristol BS11 9TP
    Private Limited Company incorporated on 2012-05-16 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.