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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 1
  • Lewis, Anthony John
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ now
    OF - Director → CIF 0
    Mr Anthony John Lewis
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAVENTRY THERMOFORMING HOLDINGS LIMITED

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Fixed Assets - Investments
848,246 GBP2024-12-31
848,246 GBP2023-12-31
Cash at bank and in hand
6,062 GBP2024-12-31
51 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-760,464 GBP2023-12-31
Net Current Assets/Liabilities
-795,870 GBP2024-12-31
-760,413 GBP2023-12-31
Total Assets Less Current Liabilities
52,376 GBP2024-12-31
87,833 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
52,276 GBP2024-12-31
87,733 GBP2023-12-31
Equity
52,376 GBP2024-12-31
87,833 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
848,246 GBP2024-12-31
848,246 GBP2023-12-31
Amounts owed to group undertakings
Current
725,027 GBP2024-12-31
720,131 GBP2023-12-31
Other Creditors
Current
76,806 GBP2024-12-31
40,234 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
99 GBP2024-12-31
99 GBP2023-12-31
Creditors
Current
801,932 GBP2024-12-31
760,464 GBP2023-12-31

Related profiles found in government register
  • DAVENTRY THERMOFORMING HOLDINGS LIMITED
    Info
    Registered number 10665289
    icon of address6 Harlequin Lane, Cranfield, Bedford, Bedfordshire MK43 0WR
    PRIVATE LIMITED COMPANY incorporated on 2017-03-13 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • DAVENTRY THERMOFORMING HOLDINGS LIMITED
    S
    Registered number 10665289
    icon of address6, Harlequin Lane, Cranfield, Bedford, England, MK43 0WR
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M&R 534 LIMITED - 1992-10-09
    icon of addressUnit 1a West March, West March Industrial Estate, Daventry, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    896,669 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.