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
3
- 1
Halliwell, Stephen John
Company Director born in September 1953Individual (3 offsprings)Officer
~ nowOF - Director → CIF 0Halliwell, Stephen John
Company DirectorIndividual (3 offsprings)Officer 2005-12-08 ~ nowOF - Secretary → CIF 0 - 2
Halliwell, Janet
Sales Director born in January 1957Individual (2 offsprings)Officer 1994-11-21 ~ nowOF - Director → CIF 0 - 3
Sett End Road, Shadsworth Industrial Estate, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,572,971 GBP2024-09-30Person with significant control 2018-03-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Mr Stephen John Halliwell
Born in September 1953Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-03-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Leach, Bernard
Company Director born in November 1959Individual (28 offsprings)Officer 2007-06-12 ~ 2018-03-14OF - Director → CIF 0Mr Bernard Leach
Born in November 1959Individual (28 offsprings)Person with significant control 2016-04-06 ~ 2018-03-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Halliwell, Leslie
Enginer born in January 1927IndividualOfficer ~ 2005-12-08OF - Director → CIF 0Halliwell, Leslie
IndividualOfficer ~ 2005-12-08OF - Secretary → CIF 0 - 4
Halliwell, Dorothy
Book-Keeper born in October 1927IndividualOfficer ~ 2005-12-08OF - Director → CIF 0
Company in focus
MELLOR ELECTRICS LIMITED
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Property, Plant & Equipment
270,425 GBP2024-09-30
337,555 GBP2023-09-30
Total Inventories
1,065,955 GBP2024-09-30
1,058,903 GBP2023-09-30
Debtors
1,062,877 GBP2024-09-30
957,413 GBP2023-09-30
Cash at bank and in hand
440,068 GBP2024-09-30
459,380 GBP2023-09-30
Current Assets
2,568,900 GBP2024-09-30
2,475,696 GBP2023-09-30
Net Current Assets/Liabilities
2,131,080 GBP2024-09-30
2,232,095 GBP2023-09-30
Total Assets Less Current Liabilities
2,401,505 GBP2024-09-30
2,569,650 GBP2023-09-30
Net Assets/Liabilities
2,426,084 GBP2024-09-30
2,558,135 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,424,084 GBP2024-09-30
2,556,135 GBP2023-09-30
Equity
2,426,084 GBP2024-09-30
2,558,135 GBP2023-09-30
Average Number of Employees
302023-10-01 ~ 2024-09-30
562022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2023-09-30
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,352,294 GBP2024-09-30
3,350,336 GBP2023-09-30
Furniture and fittings
188,865 GBP2024-09-30
177,908 GBP2023-09-30
Motor vehicles
179,727 GBP2024-09-30
179,727 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,742,361 GBP2024-09-30
3,729,446 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,201,744 GBP2024-09-30
3,156,795 GBP2023-09-30
Furniture and fittings
173,114 GBP2024-09-30
169,437 GBP2023-09-30
Motor vehicles
76,506 GBP2024-09-30
48,542 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,471,936 GBP2024-09-30
3,391,891 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,455 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
44,949 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
3,677 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
27,964 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,045 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
150,550 GBP2024-09-30
193,541 GBP2023-09-30
Furniture and fittings
15,751 GBP2024-09-30
8,471 GBP2023-09-30
Motor vehicles
103,221 GBP2024-09-30
131,185 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
504,319 GBP2024-09-30
339,942 GBP2023-09-30
Amounts Owed By Related Parties
158,051 GBP2024-09-30
Current
247,051 GBP2023-09-30
Other Debtors
Amounts falling due within one year
400,507 GBP2024-09-30
370,420 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,062,877 GBP2024-09-30
957,413 GBP2023-09-30
Trade Creditors/Trade Payables
Current
250,414 GBP2024-09-30
155,067 GBP2023-09-30
Other Taxation & Social Security Payable
Current
114,510 GBP2024-09-30
52,024 GBP2023-09-30
Other Creditors
Current
72,896 GBP2024-09-30
36,510 GBP2023-09-30
Creditors
Current
437,820 GBP2024-09-30
243,601 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-09-30
2,000 shares2023-09-30
- Registered number 00822026
MELLOR ELECTRICS LIMITED
InfoSett End Road, Shadsworth Industrial Estate, Blackburn, Lancashire Bb1 2nw. Private Limited Company incorporated on 1964-10-06 (61 years). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.