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
    Kemp, Nikki
    Administrator born in December 1983
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Matthew Greig Shave
    Born in March 1979
    Individual (23 offsprings)
    Person with significant control
    2023-05-01 ~ 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
  • 3
    Van Mol, Alexander Gustave
    Director born in April 1980
    Individual (16 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Kemp, Nikki
    Administrator born in December 1983
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2024-02-01
    OF - Director → CIF 0
    Ms Nikki Kemp
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2023-05-01 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Newell, Ian Roger
    Carpet Retailer born in May 1955
    Individual
    Officer
    ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Shave, Matthew Greig
    Property Developer born in March 1979
    Individual (23 offsprings)
    Officer
    2023-01-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Van Mol, Alexander Gustave
    Director born in April 1980
    Individual (16 offsprings)
    Officer
    2022-12-14 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Alexander Gustave Van Mol
    Born in April 1980
    Individual (16 offsprings)
    Person with significant control
    2022-12-14 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Coates, Mary Jeanette
    Individual
    Officer
    2002-11-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 6
    Farmer, Michael Joseph
    Carpet Retailer born in June 1948
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Coates, Ronald
    Carpet Retailer born in April 1921
    Individual
    Officer
    ~ 1995-05-19
    OF - Director → CIF 0
    Coates, Michael Ronald
    Carpet Retailer born in September 1952
    Individual
    Officer
    ~ 2022-12-14
    OF - Director → CIF 0
    Coates, Michael Ronald
    Individual
    Officer
    ~ 2002-11-01
    OF - Secretary → CIF 0
    Michael Ronald Coates
    Born in September 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-14
    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
parent relation
Company in focus

MEADROCK LIMITED

Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Intangible Assets
3,140 GBP2023-12-31
Property, Plant & Equipment
24,016 GBP2023-12-31
32,167 GBP2022-12-31
Fixed Assets
27,156 GBP2023-12-31
32,167 GBP2022-12-31
Total Inventories
150,000 GBP2023-12-31
117,190 GBP2022-12-31
Debtors
Current
327,210 GBP2023-12-31
206,126 GBP2022-12-31
Cash at bank and in hand
12,238 GBP2023-12-31
43,183 GBP2022-12-31
Current Assets
489,448 GBP2023-12-31
366,499 GBP2022-12-31
Net Current Assets/Liabilities
-132,509 GBP2023-12-31
81,854 GBP2022-12-31
Total Assets Less Current Liabilities
-105,353 GBP2023-12-31
114,021 GBP2022-12-31
Net Assets/Liabilities
-111,060 GBP2023-12-31
108,149 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Intangible Assets - Gross Cost
63,395 GBP2023-12-31
60,000 GBP2022-12-31
Other
3,395 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
60,255 GBP2023-12-31
60,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
255 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
3,140 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
53,550 GBP2023-12-31
53,550 GBP2022-12-31
Tools/Equipment for furniture and fittings
95,109 GBP2023-12-31
127,094 GBP2022-12-31
Motor vehicles
80,421 GBP2023-12-31
79,598 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
229,080 GBP2023-12-31
260,242 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-33,135 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-10,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-43,185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,550 GBP2023-12-31
53,550 GBP2022-12-31
Tools/Equipment for furniture and fittings
89,715 GBP2023-12-31
113,400 GBP2022-12-31
Motor vehicles
61,799 GBP2023-12-31
61,125 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,064 GBP2023-12-31
228,075 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,325 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,533 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-35,010 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-5,534 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,394 GBP2023-12-31
13,694 GBP2022-12-31
Motor vehicles
18,622 GBP2023-12-31
18,473 GBP2022-12-31
Finished Goods/Goods for Resale
150,000 GBP2023-12-31
117,190 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
88,320 GBP2023-12-31
139,616 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
224,733 GBP2023-12-31
35,991 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
327,210 GBP2023-12-31
206,126 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
84,723 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Other Remaining Borrowings
Current
84,723 GBP2023-12-31
  • MEADROCK LIMITED
    Info
    Registered number 01030826
    Cawley Priory, South Pallant, Chichester, West Sussex PO19 1SY
    Private Limited Company incorporated on 1971-11-11 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.