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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 5
  • 1
    Harford, Gerard Patrick
    Born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Mark Bryan
    Born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
    Stokes, Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Brade, Jeremy James
    Born in January 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Agnew, James Douglas
    Born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6 Stratton Street, London
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDICATION PACKAGING HOLDCO LIMITED

Previous names
ZYX 321 LIMITED - 2020-12-09
SPECIALIST COMPONENTS LTD - 2019-09-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,716,553 GBP2024-05-31
11,716,553 GBP2023-05-31
Debtors
6,348,393 GBP2024-05-31
6,348,393 GBP2023-05-31
Net Assets/Liabilities
7,294,918 GBP2024-05-31
7,999,499 GBP2023-05-31
Equity
Called up share capital
1,500,000 GBP2024-05-31
1,500,000 GBP2023-05-31
1,500,000 GBP2022-05-31
Other miscellaneous reserve
5,979,131 GBP2024-05-31
6,625,322 GBP2023-05-31
Retained earnings (accumulated losses)
-184,213 GBP2024-05-31
-125,823 GBP2023-05-31
-71,253 GBP2022-05-31
Equity
7,294,918 GBP2024-05-31
1,813,997 GBP2022-05-31
Profit/Loss
-704,581 GBP2023-06-01 ~ 2024-05-31
-658,487 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Wages/Salaries
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
11,716,553 GBP2024-05-31
11,716,553 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
0 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-05-31
0 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Other Remaining Borrowings
Non-current
10,770,028 GBP2024-05-31
10,065,447 GBP2023-05-31
Bank Borrowings
0 GBP2024-05-31
0 GBP2023-05-31
Bank Overdrafts
0 GBP2024-05-31
0 GBP2023-05-31
Total Borrowings
Non-current, Amounts falling due after one year
10,770,028 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31

Related profiles found in government register
  • MEDICATION PACKAGING HOLDCO LIMITED
    Info
    ZYX 321 LIMITED - 2020-12-09
    SPECIALIST COMPONENTS LTD - 2020-12-09
    Registered number 12147309
    icon of addressCrewe Hall, Enterprise Park, Crewe, Cheshire CW1 6UL
    PRIVATE LIMITED COMPANY incorporated on 2019-08-09 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • MEDICATION PACKAGING HOLDCO LIMITED
    S
    Registered number missing
    icon of addressCrewe Hall, Enterprise Park, Crewe, Cheshire, United Kingdom, CW1 6UL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCrewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-18 ~ 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.