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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 9
  • 1
    Mealing, Simon Ivan
    Builder born in January 1958
    Individual (4 offsprings)
    Officer
    ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    Penhey, Ross Adam
    Born in January 1988
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Penhey, Glen Raymond
    Born in July 1957
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
  • 4
    Frayling, Paul
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
    Mr Paul Frayling
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mealing, Simon
    Individual (1 offspring)
    Officer
    ~ 2018-02-27
    OF - Secretary → CIF 0
  • 6
    Pritchard, Neil
    Born in July 1967
    Individual (1 offspring)
    Officer
    2010-01-25 ~ now
    OF - Director → CIF 0
    Mr Neil Pritchard
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2018-06-14 ~ now
    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
  • 7
    Mealing, Ivan
    Builder born in October 1928
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Mealing, Ivan
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 8
    Wright, Laurence John
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 9
    MEALING HOLDINGS LTD
    06614705
    30 Gay Street, Bath, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    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
parent relation
Company in focus

H. MEALING & SONS LIMITED

Period: 1981-12-31 ~ now
Company number: 01550571
Registered names
H. MEALING & SONS LIMITED - now
LEGSIDE LIMITED - 1981-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
17,397 GBP2024-12-31
24,282 GBP2023-12-31
Total Inventories
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
995,063 GBP2024-12-31
1,032,551 GBP2023-12-31
Cash at bank and in hand
1,155,754 GBP2024-12-31
573,408 GBP2023-12-31
Current Assets
2,151,817 GBP2024-12-31
1,606,959 GBP2023-12-31
Creditors
Current
1,511,608 GBP2024-12-31
971,306 GBP2023-12-31
Net Current Assets/Liabilities
640,209 GBP2024-12-31
635,653 GBP2023-12-31
Total Assets Less Current Liabilities
657,606 GBP2024-12-31
659,935 GBP2023-12-31
Net Assets/Liabilities
653,502 GBP2024-12-31
655,549 GBP2023-12-31
Equity
Called up share capital
9,100 GBP2024-12-31
9,100 GBP2023-12-31
Capital redemption reserve
900 GBP2024-12-31
900 GBP2023-12-31
Retained earnings (accumulated losses)
643,502 GBP2024-12-31
645,549 GBP2023-12-31
Equity
653,502 GBP2024-12-31
655,549 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
332022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
11,482 GBP2024-12-31
11,482 GBP2023-12-31
Plant and equipment
129,497 GBP2024-12-31
126,451 GBP2023-12-31
Motor vehicles
86,860 GBP2024-12-31
86,860 GBP2023-12-31
Computers
29,682 GBP2024-12-31
26,794 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
257,521 GBP2024-12-31
251,587 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,620 GBP2024-12-31
116,454 GBP2023-12-31
Motor vehicles
81,485 GBP2024-12-31
74,364 GBP2023-12-31
Computers
27,537 GBP2024-12-31
25,005 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,124 GBP2024-12-31
227,305 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,166 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,121 GBP2024-01-01 ~ 2024-12-31
Computers
2,532 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,819 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9,877 GBP2024-12-31
9,997 GBP2023-12-31
Motor vehicles
5,375 GBP2024-12-31
12,496 GBP2023-12-31
Computers
2,145 GBP2024-12-31
1,789 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
893,389 GBP2024-12-31
934,835 GBP2023-12-31
Prepayments
Current
42,005 GBP2024-12-31
39,609 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
995,063 GBP2024-12-31
1,032,551 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,223,807 GBP2024-12-31
681,366 GBP2023-12-31
Corporation Tax Payable
Current
66,667 GBP2024-12-31
8,632 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,138 GBP2024-12-31
47,347 GBP2023-12-31
Other Creditors
Current
7,185 GBP2024-12-31
7,063 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,700 GBP2024-12-31
5,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,207 GBP2024-12-31
5,207 GBP2023-12-31
Between one and five year
16,828 GBP2024-12-31
22,035 GBP2023-12-31
All periods
22,035 GBP2024-12-31
27,242 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,100 shares2024-12-31
Class 2 ordinary share
9,100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
137,953 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
137,953 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-140,000 GBP2024-01-01 ~ 2024-12-31
  • H. MEALING & SONS LIMITED
    Info
    LEGSIDE LIMITED - 1981-12-31
    Registered number 01550571
    Builders Yard, Northend, Batheaston, Bath BA1 7ES
    PRIVATE LIMITED COMPANY incorporated on 1981-03-12 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.