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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 3
  • 1
    Davis, Brian Keith
    Art Dealer born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Davis, Brian Keith
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Brian Keith Davis
    Born in May 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Davis, Melanie Irene
    Art Dealer born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Davis, Erica Rachel
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Freedman, Gloria
    Sales Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MELBRIAN LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-30 ~ 2024-04-29
Class 2 ordinary share
12023-04-30 ~ 2024-04-29
Class 3 ordinary share
12023-04-30 ~ 2024-04-29
Property, Plant & Equipment
436,746 GBP2024-04-29
445,699 GBP2023-04-29
Fixed Assets
436,746 GBP2024-04-29
445,699 GBP2023-04-29
Total Inventories
100,929 GBP2024-04-29
144,340 GBP2023-04-29
Debtors
31,991 GBP2024-04-29
31,856 GBP2023-04-29
Cash at bank and in hand
334 GBP2024-04-29
378 GBP2023-04-29
Current Assets
133,254 GBP2024-04-29
176,574 GBP2023-04-29
Creditors
Current
214,370 GBP2024-04-29
248,321 GBP2023-04-29
Net Current Assets/Liabilities
-81,116 GBP2024-04-29
-71,747 GBP2023-04-29
Total Assets Less Current Liabilities
355,630 GBP2024-04-29
373,952 GBP2023-04-29
Creditors
Non-current
-93,197 GBP2024-04-29
-104,397 GBP2023-04-29
Net Assets/Liabilities
221,352 GBP2024-04-29
269,555 GBP2023-04-29
Equity
Called up share capital
25,074 GBP2024-04-29
25,074 GBP2023-04-29
Share premium
19,974 GBP2024-04-29
19,974 GBP2023-04-29
Capital redemption reserve
26 GBP2024-04-29
26 GBP2023-04-29
Retained earnings (accumulated losses)
53,037 GBP2024-04-29
60,159 GBP2023-04-29
Equity
221,352 GBP2024-04-29
269,555 GBP2023-04-29
Average Number of Employees
152023-04-30 ~ 2024-04-29
142022-05-01 ~ 2023-04-29
Intangible Assets - Gross Cost
23,000 GBP2023-04-29
Intangible Assets - Accumulated Amortisation & Impairment
23,000 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
744,344 GBP2024-04-29
743,589 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,598 GBP2024-04-29
297,890 GBP2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,708 GBP2023-04-30 ~ 2024-04-29
Bank Borrowings
Non-current, Between two and five year
47,495 GBP2024-04-29
50,177 GBP2023-04-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,081 GBP2024-04-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74 shares2024-04-29
Class 2 ordinary share
15,000 shares2024-04-29
Class 3 ordinary share
10,000 shares2024-04-29
Profit/Loss
Retained earnings (accumulated losses)
32,878 GBP2023-04-30 ~ 2024-04-29
Profit/Loss
32,878 GBP2023-04-30 ~ 2024-04-29
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-04-30 ~ 2024-04-29
Dividends Paid
-40,000 GBP2023-04-30 ~ 2024-04-29

Related profiles found in government register
  • MELBRIAN LIMITED
    Info
    Registered number 01410455
    icon of addressSterling House, Fulbourne Road, Walthamstow, London E17 4EE
    Private Limited Company incorporated on 1979-01-19 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • MELBRIAN LIMITED
    S
    Registered number 01410455
    icon of addressSterling House, Fulbourne Road, London, Greater London, England, E17 4EE
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.