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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 2
  • 1
    Holliday, Christopher Peter
    Born in March 1959
    Individual (1 offspring)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Mr Christopher Peter Holliday
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2019-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wharton, John
    Individual (1 offspring)
    Officer
    2025-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Holliday, Peter Alexander
    Retired Solicitor born in January 1930
    Individual
    Officer
    ~ 2019-02-11
    OF - Director → CIF 0
    Mr Peter Alexander Holliday
    Born in January 1930
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holliday, Una
    Individual
    Officer
    ~ 2024-01-13
    OF - Secretary → CIF 0
    Mrs Una Holliday
    Born in May 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Davis, Ciaran James
    Individual
    Officer
    2022-02-23 ~ 2025-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MELLOWBROOK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2 GBP2025-03-31
2 GBP2024-03-31
Investment Property
3,440,000 GBP2025-03-31
2,735,000 GBP2024-03-31
Fixed Assets
3,440,002 GBP2025-03-31
2,735,002 GBP2024-03-31
Total Inventories
2,075 GBP2025-03-31
2,075 GBP2024-03-31
Debtors
10,202 GBP2025-03-31
11,119 GBP2024-03-31
Cash at bank and in hand
23,388 GBP2025-03-31
7,266 GBP2024-03-31
Current Assets
35,665 GBP2025-03-31
20,460 GBP2024-03-31
Net Current Assets/Liabilities
-684,325 GBP2025-03-31
-726,285 GBP2024-03-31
Total Assets Less Current Liabilities
2,755,677 GBP2025-03-31
2,008,717 GBP2024-03-31
Net Assets/Liabilities
2,259,188 GBP2025-03-31
1,688,478 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
768,723 GBP2025-03-31
726,763 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,786 GBP2025-03-31
14,786 GBP2024-03-31
Computers
3,215 GBP2025-03-31
3,215 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,001 GBP2025-03-31
18,001 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,785 GBP2025-03-31
14,785 GBP2024-03-31
Computers
3,214 GBP2025-03-31
3,214 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,999 GBP2025-03-31
17,999 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-03-31
1 GBP2024-03-31
Computers
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property - Fair Value Model
3,440,000 GBP2025-03-31
2,735,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
207 GBP2025-03-31
Prepayments/Accrued Income
Current
9,859 GBP2025-03-31
10,872 GBP2024-03-31
Other Taxation & Social Security Payable
Current
136 GBP2025-03-31
247 GBP2024-03-31
Corporation Tax Payable
Current
10,078 GBP2025-03-31
7,920 GBP2024-03-31
Other Creditors
Current
491,688 GBP2025-03-31
491,688 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,027 GBP2025-03-31
18,964 GBP2024-03-31
Amounts owed to directors
Current
203,197 GBP2025-03-31
228,173 GBP2024-03-31

  • MELLOWBROOK LIMITED
    Info
    Registered number 01311439
    Sanderlings, 38, Highfield Road, Grange-over-sands, Cumbria LA11 7JB
    PRIVATE LIMITED COMPANY incorporated on 1977-04-29 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.