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
2
- 1
Macdonald, Vanessa Maria
Designer born in November 1972Individual (1 offspring)Officer
2010-05-04 ~ nowOF - Director → CIF 0Mrs Vanessa Maria Macdonald
Born in November 1972Individual (1 offspring)Person with significant control 2017-09-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Wyndham, Henry Mark
Art Dealer born in August 1953Individual (5 offsprings)Officer 1992-12-02 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Hebblethwaite, Honor Mary Earle
Interior Design & Decoration born in August 1975Individual (1 offspring)Officer 2016-10-01 ~ 2020-04-30OF - Director → CIF 0 - 2
Mr John Vivian Naunton Davies
Born in May 1959IndividualPerson with significant control 2016-04-21 ~ 2017-09-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Wyndham, Melissa Anne
Interior Designer born in March 1949IndividualOfficer ~ 2015-09-17OF - Director → CIF 0Wyndham, Melissa Anne
IndividualOfficer 1992-12-02 ~ 2015-09-17OF - Secretary → CIF 0 - 4
Moore, Florence Fedora
IndividualOfficer ~ 1992-12-02OF - Secretary → CIF 0
Company in focus
MELISSA WYNDHAM LIMITED
Previous name
BROXSTONE LIMITED - 1986-01-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,348 GBP2023-12-31
33,628 GBP2022-12-31
Debtors
55,652 GBP2023-12-31
207,381 GBP2022-12-31
Cash at bank and in hand
29,627 GBP2023-12-31
92,834 GBP2022-12-31
Current Assets
85,279 GBP2023-12-31
300,215 GBP2022-12-31
Creditors
Current
78,457 GBP2023-12-31
114,360 GBP2022-12-31
Net Current Assets/Liabilities
6,822 GBP2023-12-31
185,855 GBP2022-12-31
Total Assets Less Current Liabilities
20,170 GBP2023-12-31
219,483 GBP2022-12-31
Creditors
Non-current
35,214 GBP2022-12-31
Net Assets/Liabilities
20,170 GBP2023-12-31
184,269 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
20,070 GBP2023-12-31
184,169 GBP2022-12-31
Equity
20,170 GBP2023-12-31
184,269 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,335 GBP2023-12-31
7,335 GBP2022-12-31
Motor vehicles
63,307 GBP2023-12-31
67,501 GBP2022-12-31
Computers
15,052 GBP2023-12-31
14,137 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
85,694 GBP2023-12-31
88,973 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-4,194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,996 GBP2023-12-31
6,883 GBP2022-12-31
Motor vehicles
50,984 GBP2023-12-31
35,157 GBP2022-12-31
Computers
14,366 GBP2023-12-31
13,305 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,346 GBP2023-12-31
55,345 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
113 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
15,827 GBP2023-01-01 ~ 2023-12-31
Computers
1,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
339 GBP2023-12-31
452 GBP2022-12-31
Motor vehicles
12,323 GBP2023-12-31
32,344 GBP2022-12-31
Computers
686 GBP2023-12-31
832 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,341 GBP2023-12-31
106,683 GBP2022-12-31
Other Debtors
Current
42,667 GBP2023-12-31
97,290 GBP2022-12-31
Prepayments
Current
4,644 GBP2023-12-31
3,408 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
55,652 GBP2023-12-31
207,381 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
32,889 GBP2023-12-31
5,801 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,714 GBP2023-12-31
57,042 GBP2022-12-31
Corporation Tax Payable
Current
25,507 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,494 GBP2023-12-31
5,220 GBP2022-12-31
Other Creditors
Current
679 GBP2023-12-31
3,954 GBP2022-12-31
Accrued Liabilities
Current
13,481 GBP2023-12-31
16,835 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
35,214 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
MELISSA WYNDHAM LIMITED
InfoBROXSTONE LIMITED - 1986-01-06Registered number 01962152
106 Charter Avenue, Ilford, Essex IG2 7ADPrivate Limited Company incorporated on 1985-11-20 (39 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.