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 4
  • 1
    Wingfield-digby, Frederick John
    Director born in March 1982
    Individual (27 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Giles Allen
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Marx, Francis Angus Locke
    Director born in December 1981
    Individual (10 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 4
    ANTHONY BARKER (PACKAGING) LIMITED - 2003-10-29
    Abpac House, Wessex Way, Wincanton Business Park, Wincanton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,764,057 GBP2024-02-29
    Person with significant control
    2025-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1990-08-15 ~ 1990-08-31
    OF - Nominee Director → CIF 0
  • 2
    Wilson, Gerald Grant
    Packaging Merchant born in April 1947
    Individual
    Officer
    1990-08-31 ~ 2015-04-04
    OF - Director → CIF 0
    Wilson, Gerald Grant
    Director
    Individual
    Officer
    2000-04-01 ~ 2015-04-04
    OF - Secretary → CIF 0
  • 3
    Queen, Ian Miller
    Sales Director born in March 1959
    Individual
    Officer
    2000-04-01 ~ 2025-04-09
    OF - Director → CIF 0
    Mr Ian Miller Queen
    Born in March 1959
    Individual
    Person with significant control
    2016-06-30 ~ 2025-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Marshall, James
    Packaging Merchant born in December 1949
    Individual
    Officer
    1990-08-31 ~ 2000-03-31
    OF - Director → CIF 0
    Marshall, James
    Individual
    Officer
    1990-08-31 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Wilson, Richard
    Director born in February 1978
    Individual
    Officer
    2005-04-01 ~ 2019-05-24
    OF - Director → CIF 0
    Mr Richard Wilson
    Born in February 1978
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Wilson, Barbara Shields Carmichael
    Credit Controller born in January 1947
    Individual
    Officer
    2010-04-01 ~ 2025-04-09
    OF - Director → CIF 0
    Mrs Barbara Wilson
    Born in January 1947
    Individual
    Person with significant control
    2016-06-30 ~ 2025-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mcghee, Angela Cara
    Compliance Trainer born in September 1974
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2025-04-09
    OF - Director → CIF 0
    Mcghee, Angela Cara
    Individual (1 offspring)
    Officer
    2015-04-04 ~ 2025-04-09
    OF - Secretary → CIF 0
    Mrs Angela Cara Mcghee
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2022-10-25 ~ 2025-04-09
    PE - Has significant influence or control → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1990-08-15 ~ 1990-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSHALL WILSON PACKAGING LIMITED

Previous name
GREENLANE TRADING LIMITED - 1990-09-07
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Property, Plant & Equipment
1,236,255 GBP2024-03-31
1,021,359 GBP2023-03-31
Fixed Assets
1,236,255 GBP2024-03-31
1,021,359 GBP2023-03-31
Total Inventories
854,130 GBP2024-03-31
795,788 GBP2023-03-31
Debtors
422,138 GBP2024-03-31
539,166 GBP2023-03-31
Cash at bank and in hand
162,238 GBP2024-03-31
80,995 GBP2023-03-31
Current Assets
1,438,506 GBP2024-03-31
1,415,949 GBP2023-03-31
Creditors
Current
578,239 GBP2024-03-31
766,836 GBP2023-03-31
Net Current Assets/Liabilities
860,267 GBP2024-03-31
649,113 GBP2023-03-31
Total Assets Less Current Liabilities
2,096,522 GBP2024-03-31
1,670,472 GBP2023-03-31
Net Assets/Liabilities
1,912,718 GBP2024-03-31
1,445,123 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,195,515 GBP2024-03-31
977,920 GBP2023-03-31
Equity
1,912,718 GBP2024-03-31
1,445,123 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
63,991 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,991 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,150,000 GBP2024-03-31
900,000 GBP2023-03-31
Plant and equipment
293,857 GBP2024-03-31
293,857 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,443,857 GBP2024-03-31
1,193,857 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
250,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
250,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
207,602 GBP2024-03-31
172,498 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,602 GBP2024-03-31
172,498 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,104 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,104 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,150,000 GBP2024-03-31
900,000 GBP2023-03-31
Plant and equipment
86,255 GBP2024-03-31
121,359 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
93,600 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
46,800 GBP2024-03-31
23,400 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
23,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
46,800 GBP2024-03-31
70,200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
394,157 GBP2024-03-31
499,905 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
27,981 GBP2024-03-31
39,261 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
422,138 GBP2024-03-31
539,166 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
25,432 GBP2024-03-31
64,025 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,778 GBP2024-03-31
19,999 GBP2023-03-31
Trade Creditors/Trade Payables
Current
275,695 GBP2024-03-31
490,515 GBP2023-03-31
Other Taxation & Social Security Payable
Current
164,318 GBP2024-03-31
108,159 GBP2023-03-31
Other Creditors
Current
105,016 GBP2024-03-31
84,138 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
165,942 GBP2024-03-31
197,506 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,778 GBP2023-03-31
Bank Overdrafts
Secured
38,564 GBP2023-03-31
Bank Borrowings
Secured
191,374 GBP2024-03-31
222,967 GBP2023-03-31
Total Borrowings
Secured
191,374 GBP2024-03-31
261,531 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
263,595 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
263,595 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-46,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-46,000 GBP2023-04-01 ~ 2024-03-31
  • MARSHALL WILSON PACKAGING LIMITED
    Info
    GREENLANE TRADING LIMITED - 1990-09-07
    Registered number SC126734
    Unit 3 Bogmoor Place, Glasgow G51 4TQ
    Private Limited Company incorporated on 1990-08-15 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.