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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 3
  • 1
    Melling, James Gerard
    Born in November 1971
    Individual (12 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Wendy Patricia Brown
    Born in October 1945
    Individual (5 offsprings)
    Person with significant control
    2022-09-29 ~ 2023-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Melling, Sarah Anne
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
    Sarah Anne Melling
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    2022-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DISPAK GROUP LIMITED

Period: 2022-09-29 ~ now
Company number: 14386133
Registered name
DISPAK GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,234,930 GBP2025-03-31
Fixed Assets - Investments
101,500 GBP2025-03-31
101,500 GBP2024-03-31
Fixed Assets
1,336,430 GBP2025-03-31
101,500 GBP2024-03-31
Debtors
150,000 GBP2025-03-31
Cash at bank and in hand
179,643 GBP2025-03-31
499 GBP2024-03-31
Current Assets
329,643 GBP2025-03-31
499 GBP2024-03-31
Creditors
Current
1,355,565 GBP2025-03-31
500 GBP2024-03-31
Net Current Assets/Liabilities
-1,025,922 GBP2025-03-31
-1 GBP2024-03-31
Total Assets Less Current Liabilities
310,508 GBP2025-03-31
101,499 GBP2024-03-31
Equity
Called up share capital
101,500 GBP2025-03-31
101,500 GBP2024-03-31
101,500 GBP2023-03-31
Retained earnings (accumulated losses)
209,008 GBP2025-03-31
-1 GBP2024-03-31
Equity
310,508 GBP2025-03-31
101,499 GBP2024-03-31
101,500 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-196,628 GBP2024-04-01 ~ 2025-03-31
-169,276 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-196,628 GBP2024-04-01 ~ 2025-03-31
-169,276 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
405,637 GBP2024-04-01 ~ 2025-03-31
169,275 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
405,637 GBP2024-04-01 ~ 2025-03-31
169,275 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,253,736 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,806 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,806 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
1,234,930 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
101,500 GBP2024-03-31
Investments in Group Undertakings
101,500 GBP2025-03-31
101,500 GBP2024-03-31
Other Debtors
Current
150,000 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
150,000 GBP2025-03-31
Amounts owed to group undertakings
Current
1,273,789 GBP2025-03-31
500 GBP2024-03-31
Corporation Tax Payable
Current
73,776 GBP2025-03-31
Other Taxation & Social Security Payable
Current
8,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
Class 2 ordinary share
750 shares2025-03-31
Class 3 ordinary share
750 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
405,637 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • DISPAK GROUP LIMITED
    Info
    Registered number 14386133
    Units 3-5 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire SN11 9BW
    PRIVATE LIMITED COMPANY incorporated on 2022-09-29 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • DISPAK GROUP LIMITED
    S
    Registered number 14386133
    Units 3-5, 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom, SN11 9BW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DISPAK LIMITED
    - now 02050242 01104677
    DISPAK (HOLDINGS) LIMITED - 2009-04-03
    QUAYSHELFCO 139 LIMITED - 1986-11-05
    Units 3-5 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.