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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 3
  • 1
    Roberts, Ceri
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Catherine Ann
    Born in November 1939
    Individual (8 offsprings)
    Officer
    (before 1991-03-07) ~ 2010-10-27
    OF - Director → CIF 0
    Jones, Catherine Ann
    Individual (8 offsprings)
    Officer
    (before 1991-03-07) ~ 2010-10-27
    OF - Secretary → CIF 0
  • 3
    Jones, Richard Derrick
    Born in July 1937
    Individual (12 offsprings)
    Officer
    (before 1991-03-07) ~ now
    OF - Director → CIF 0
    Mr Richard Derrick Jones
    Born in July 1937
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEADSTONE LIMITED

Period: 1982-06-23 ~ now
Company number: 01645823
Registered name
MEADSTONE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,400,000 GBP2025-03-31
1,400,000 GBP2024-03-31
Fixed Assets - Investments
98 GBP2025-03-31
98 GBP2024-03-31
Fixed Assets
1,400,098 GBP2025-03-31
1,400,098 GBP2024-03-31
Debtors
1,059,668 GBP2025-03-31
1,414,732 GBP2024-03-31
Cash at bank and in hand
2,630,121 GBP2025-03-31
2,099,750 GBP2024-03-31
Current Assets
3,689,789 GBP2025-03-31
3,514,482 GBP2024-03-31
Net Current Assets/Liabilities
3,546,383 GBP2025-03-31
3,383,025 GBP2024-03-31
Total Assets Less Current Liabilities
4,946,481 GBP2025-03-31
4,783,123 GBP2024-03-31
Net Assets/Liabilities
4,769,497 GBP2025-03-31
4,606,139 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
4,769,495 GBP2025-03-31
4,606,137 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Investment property
1,400,000 GBP2025-03-31
1,400,000 GBP2024-03-31
Property, Plant & Equipment
Investment property
1,400,000 GBP2025-03-31
1,400,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
28,668 GBP2025-03-31
17,500 GBP2024-03-31
Amounts owed to group undertakings
Current
58,045 GBP2025-03-31
58,045 GBP2024-03-31
Other Taxation & Social Security Payable
Current
63,844 GBP2025-03-31
61,445 GBP2024-03-31

Related profiles found in government register
  • MEADSTONE LIMITED
    Info
    Registered number 01645823
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1982-06-23 (43 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • MEADSTONE LIMITED
    S
    Registered number 01645823
    Hanover Buildings, 11-13 Hanover Street, Liverpool, England, L1 3DN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEADSTONE DEVELOPMENTS LIMITED
    04324077
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 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

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