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 4
  • 1
    Priestley, John Langstaff
    Director born in May 1946
    Individual (31 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr John Priestley
    Born in May 1946
    Individual (31 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Priestley, James Langstaff
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ now
    OF - director → CIF 0
  • 3
    Priestley, Lynne
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ now
    OF - director → CIF 0
  • 4
    Bryant, Lucie Joanne
    Director born in July 1980
    Individual (8 offsprings)
    Officer
    2016-03-18 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Lee, Roy John
    Financial Controller born in March 1957
    Individual
    Officer
    ~ 2006-03-30
    OF - director → CIF 0
    Lee, Roy John
    Individual
    Officer
    1996-08-02 ~ 2006-03-30
    OF - secretary → CIF 0
  • 2
    Priestley, John Langstaff
    Individual (31 offsprings)
    Officer
    ~ 1996-08-02
    OF - secretary → CIF 0
  • 3
    Thomas, Kathrine Jane
    Commercial Director born in March 1964
    Individual
    Officer
    2016-03-18 ~ 2019-12-31
    OF - director → CIF 0
  • 4
    Priestley, Edna May
    Director born in September 1919
    Individual
    Officer
    ~ 1998-04-07
    OF - director → CIF 0
  • 5
    Drury, John David
    Individual
    Officer
    2006-03-30 ~ 2011-11-30
    OF - secretary → CIF 0
parent relation
Company in focus

MELBOURNE HOLDINGS LIMITED

Previous name
J.L. PRIESTLEY & CO. (HOLDINGS) LIMITED - 1989-01-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
26,965,124 GBP2023-12-31
29,693,026 GBP2022-12-31
Fixed Assets - Investments
1,355,000 GBP2023-12-31
2,012,700 GBP2022-12-31
Investment Property
12,769,625 GBP2023-12-31
12,657,875 GBP2022-12-31
Fixed Assets
41,089,749 GBP2023-12-31
44,363,601 GBP2022-12-31
Total Inventories
16,494,328 GBP2023-12-31
10,485,783 GBP2022-12-31
Debtors
11,840,405 GBP2023-12-31
5,840,833 GBP2022-12-31
Cash at bank and in hand
20,063,299 GBP2023-12-31
20,989,950 GBP2022-12-31
Current Assets
48,398,032 GBP2023-12-31
37,316,566 GBP2022-12-31
Creditors
Current
5,519,905 GBP2023-12-31
4,469,310 GBP2022-12-31
Net Current Assets/Liabilities
42,878,127 GBP2023-12-31
32,847,256 GBP2022-12-31
Total Assets Less Current Liabilities
83,967,876 GBP2023-12-31
77,210,857 GBP2022-12-31
Net Assets/Liabilities
80,541,314 GBP2023-12-31
72,983,676 GBP2022-12-31
Equity
Called up share capital
9,021 GBP2023-12-31
9,021 GBP2022-12-31
9,021 GBP2021-12-31
Share premium
5,887,425 GBP2023-12-31
5,887,425 GBP2022-12-31
5,887,425 GBP2021-12-31
Revaluation reserve
621,695 GBP2023-12-31
805,120 GBP2022-12-31
805,120 GBP2021-12-31
Retained earnings (accumulated losses)
74,023,173 GBP2023-12-31
66,282,110 GBP2022-12-31
59,949,291 GBP2021-12-31
Equity
80,541,314 GBP2023-12-31
72,983,676 GBP2022-12-31
66,650,857 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,630,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,630,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,741,063 GBP2023-01-01 ~ 2023-12-31
7,962,819 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
7,557,638 GBP2023-01-01 ~ 2023-12-31
7,962,819 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1422023-01-01 ~ 2023-12-31
1332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,777,017 GBP2023-12-31
26,401,647 GBP2022-12-31
Plant and equipment
428,793 GBP2023-12-31
2,785,802 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-540,293 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-2,357,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
349,093 GBP2023-12-31
1,224,885 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,019 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-906,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
26,777,017 GBP2023-12-31
26,401,647 GBP2022-12-31
Plant and equipment
79,700 GBP2023-12-31
1,560,917 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,601 GBP2023-12-31
362,632 GBP2022-12-31
Motor vehicles
232,848 GBP2023-12-31
1,348,040 GBP2022-12-31
Computers
39,216 GBP2023-12-31
105,665 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,522,475 GBP2023-12-31
31,651,269 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-318,031 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-1,156,916 GBP2023-01-01 ~ 2023-12-31
Computers
-69,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-4,441,649 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-647,483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,789 GBP2023-12-31
151,878 GBP2022-12-31
Motor vehicles
129,527 GBP2023-12-31
503,833 GBP2022-12-31
Computers
35,942 GBP2023-12-31
77,647 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
557,351 GBP2023-12-31
1,958,243 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
385 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
31,563 GBP2023-01-01 ~ 2023-12-31
Computers
364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-109,474 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-405,869 GBP2023-01-01 ~ 2023-12-31
Computers
-42,069 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,464,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,812 GBP2023-12-31
210,754 GBP2022-12-31
Motor vehicles
103,321 GBP2023-12-31
844,207 GBP2022-12-31
Computers
3,274 GBP2023-12-31
28,018 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,201,200 GBP2023-12-31
1,201,200 GBP2022-12-31
Investments in Group Undertakings
1,201,200 GBP2023-12-31
1,201,200 GBP2022-12-31
Investment Property - Fair Value Model
12,769,625 GBP2023-12-31
12,657,875 GBP2022-12-31
Raw Materials
1,292,905 GBP2022-12-31
Value of work in progress
9,137,876 GBP2023-12-31
1,836,426 GBP2022-12-31
Finished Goods
7,356,452 GBP2023-12-31
7,356,452 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,112,930 GBP2023-12-31
1,119,729 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,072,206 GBP2023-12-31
515,924 GBP2022-12-31
Other Debtors
Current
65,712 GBP2023-12-31
3,966,238 GBP2022-12-31
Prepayments/Accrued Income
Current
589,557 GBP2023-12-31
238,942 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,840,405 GBP2023-12-31
5,840,833 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
278,008 GBP2023-12-31
353,333 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
285,415 GBP2022-12-31
Trade Creditors/Trade Payables
Current
697,560 GBP2023-12-31
1,087,477 GBP2022-12-31
Amounts owed to group undertakings
Current
2,377,282 GBP2023-12-31
Corporation Tax Payable
Current
474,434 GBP2023-12-31
384,648 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,441 GBP2023-12-31
53,312 GBP2022-12-31
Other Creditors
Current
579,158 GBP2023-12-31
1,588,652 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,047,591 GBP2023-12-31
716,473 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,080,001 GBP2023-12-31
3,080,001 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
197,415 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
278,008 GBP2023-12-31
353,333 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
278,008 GBP2023-12-31
353,333 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
3,080,001 GBP2023-12-31
3,080,001 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
197,415 GBP2022-12-31
hire purchase agreements
482,830 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
346,561 GBP2023-12-31
949,765 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,021 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,557,638 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,557,638 GBP2023-01-01 ~ 2023-12-31
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 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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
Active 6
  • 1
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -97,901 GBP2023-12-31
    Person with significant control
    2023-03-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    33,512 GBP2023-12-31
    Person with significant control
    2022-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Melbourne Park House, Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    21,436 GBP2022-12-31
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    418,173 GBP2023-12-31
    Person with significant control
    2018-01-31 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,383 GBP2023-12-31
    Person with significant control
    2022-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,548 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ 2024-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,713 GBP2023-12-31
    Person with significant control
    2022-11-24 ~ 2024-12-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.