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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Priestley, Edna May
    Director born in September 1919
    Individual (3 offsprings)
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
  • 2
    Drury, John David
    Individual (12 offsprings)
    Officer
    2006-03-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 3
    Priestley, James Langstaff
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
    Mr James Langstaff Priestley
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    2025-11-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Priestley, Lynne
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
    Mrs Lynne Priestley
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    2025-11-19 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Bryant, Lucie Joanne
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
    Mrs Lucie Joanne Bryant
    Born in July 1980
    Individual (9 offsprings)
    Person with significant control
    2025-11-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Priestley, John Langstaff
    Born in May 1946
    Individual (36 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Priestley, John Langstaff
    Individual (36 offsprings)
    Officer
    ~ 1996-08-02
    OF - Secretary → CIF 0
    Mr John Priestley
    Born in May 1946
    Individual (36 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Lee, Roy John
    Financial Controller born in March 1957
    Individual (10 offsprings)
    Officer
    ~ 2006-03-30
    OF - Director → CIF 0
    Lee, Roy John
    Individual (10 offsprings)
    Officer
    1996-08-02 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 8
    Thomas, Kathrine Jane
    Commercial Director born in March 1964
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MELBOURNE HOLDINGS LIMITED

Period: 1989-01-24 ~ now
Company number: 01437478
Registered names
MELBOURNE HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,568,549 GBP2024-12-31
27,422,863 GBP2023-12-31
Fixed Assets - Investments
1,298,742 GBP2024-12-31
1,355,000 GBP2023-12-31
Investment Property
30,810,660 GBP2024-12-31
12,769,625 GBP2023-12-31
Fixed Assets
33,677,951 GBP2024-12-31
41,547,488 GBP2023-12-31
Total Inventories
765,293 GBP2024-12-31
16,494,328 GBP2023-12-31
Debtors
47,213,783 GBP2024-12-31
11,382,666 GBP2023-12-31
Cash at bank and in hand
14,285,186 GBP2024-12-31
20,063,299 GBP2023-12-31
Current Assets
62,264,262 GBP2024-12-31
47,940,293 GBP2023-12-31
Creditors
Current
7,898,562 GBP2024-12-31
5,519,905 GBP2023-12-31
Net Current Assets/Liabilities
54,365,700 GBP2024-12-31
42,420,388 GBP2023-12-31
Total Assets Less Current Liabilities
88,043,651 GBP2024-12-31
83,967,876 GBP2023-12-31
Net Assets/Liabilities
85,069,172 GBP2024-12-31
80,541,314 GBP2023-12-31
Equity
Called up share capital
9,021 GBP2024-12-31
9,021 GBP2023-12-31
9,021 GBP2022-12-31
Share premium
5,887,425 GBP2024-12-31
5,887,425 GBP2023-12-31
5,887,425 GBP2022-12-31
Revaluation reserve
621,695 GBP2023-12-31
805,120 GBP2022-12-31
Retained earnings (accumulated losses)
79,172,726 GBP2024-12-31
74,023,173 GBP2023-12-31
66,282,110 GBP2022-12-31
Equity
85,069,172 GBP2024-12-31
80,541,314 GBP2023-12-31
72,983,676 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,149,553 GBP2024-01-01 ~ 2024-12-31
7,741,063 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,527,858 GBP2024-01-01 ~ 2024-12-31
7,557,638 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1232024-01-01 ~ 2024-12-31
1422023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,441,541 GBP2024-12-31
27,234,756 GBP2023-12-31
Plant and equipment
7,450 GBP2024-12-31
428,793 GBP2023-12-31
Furniture and fittings
45,521 GBP2024-12-31
44,601 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-26,777,017 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-428,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
745 GBP2024-12-31
349,093 GBP2023-12-31
Furniture and fittings
43,110 GBP2024-12-31
42,789 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
849 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
321 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-349,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,441,541 GBP2024-12-31
27,234,756 GBP2023-12-31
Plant and equipment
6,705 GBP2024-12-31
79,700 GBP2023-12-31
Furniture and fittings
2,411 GBP2024-12-31
1,812 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
156,318 GBP2024-12-31
232,848 GBP2023-12-31
Computers
50,892 GBP2024-12-31
39,216 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,701,722 GBP2024-12-31
27,980,214 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-164,372 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-27,370,182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
50,491 GBP2024-12-31
129,527 GBP2023-12-31
Computers
38,827 GBP2024-12-31
35,942 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,173 GBP2024-12-31
557,351 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,211 GBP2024-01-01 ~ 2024-12-31
Computers
2,885 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,266 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-104,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-453,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
105,827 GBP2024-12-31
103,321 GBP2023-12-31
Computers
12,065 GBP2024-12-31
3,274 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,201,101 GBP2024-12-31
1,201,200 GBP2023-12-31
Additions to investments
101 GBP2024-12-31
Investments in Group Undertakings
1,201,101 GBP2024-12-31
1,201,200 GBP2023-12-31
Investment Property - Fair Value Model
30,810,660 GBP2024-12-31
12,769,625 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-258,426 GBP2024-01-01 ~ 2024-12-31
Value of work in progress
9,137,876 GBP2023-12-31
Finished Goods
765,293 GBP2024-12-31
7,356,452 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
362,676 GBP2024-12-31
1,112,930 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
46,632,204 GBP2024-12-31
9,614,467 GBP2023-12-31
Other Debtors
Current
82,421 GBP2024-12-31
65,712 GBP2023-12-31
Prepayments/Accrued Income
Current
136,482 GBP2024-12-31
589,557 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
47,213,783 GBP2024-12-31
Amounts falling due within one year, Current
11,382,666 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
394,536 GBP2024-12-31
278,008 GBP2023-12-31
Trade Creditors/Trade Payables
Current
122,421 GBP2024-12-31
697,560 GBP2023-12-31
Amounts owed to group undertakings
Current
4,765,505 GBP2024-12-31
2,377,282 GBP2023-12-31
Corporation Tax Payable
Current
360,300 GBP2024-12-31
474,434 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,898 GBP2024-12-31
14,441 GBP2023-12-31
Other Creditors
Current
1,378,500 GBP2024-12-31
579,158 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
670,872 GBP2024-12-31
1,047,591 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,596,140 GBP2024-12-31
3,080,001 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
394,536 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
394,536 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
378,339 GBP2024-12-31
346,561 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,021 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,527,858 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
4,527,858 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MELBOURNE HOLDINGS LIMITED
    Info
    J.L. PRIESTLEY & CO. (HOLDINGS) LIMITED - 1989-01-24
    Registered number 01437478
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire NG34 7EQ
    PRIVATE LIMITED COMPANY incorporated on 1979-07-16 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • MELBOURNE HOLDINGS LIMITED
    S
    Registered number 01437478
    Melbourne Holdings, Station Road, Heckington, Sleaford, Lincolnshire, United Kingdom, NG34 9NF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MELBOURNE HOLDINGS LIMITED
    S
    Registered number 01437478
    Melbourne Park House, East Road, Sleaford, England, NG34 7EQ
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CATHEDRAL VIEW DEVELOPMENTS LIMITED
    14765717
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-03-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    GALLERY WALK LIMITED
    14502953
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-23 ~ 2024-12-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    JL PRIESTLEY BULK SERVICES LIMITED
    14325513
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MELBOURNE PROPERTY LTD
    15255052
    Melbourne Park House, Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    MELBOURNE ROSE LTD
    13749278
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MERIDIAN WALK LIMITED
    14504576
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-24 ~ 2024-12-31
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    THORNCLIFFS LIMITED
    11180708
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-01-31 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    WESTMORELAND FARMS LIMITED
    14326011
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.