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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
Active 5
  • 1
    Bromley, Daniel Mark
    Country Manager born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Weller, Max Granger
    Company Director born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Melton, David Christopher
    Financial Controller born in June 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Hartill, Lisa Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address16, Via Trieste, Mathi, Turin, 10075, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Fox, Timothy Charles
    Company Manager born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2024-10-28
    OF - Director → CIF 0
    Fox, Timothy Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ 2024-10-28
    OF - Secretary → CIF 0
  • 2
    Derrett-smith, Geoffrey Sampson
    Engineer born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Urbani, Franco
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2014-04-17
    OF - Director → CIF 0
  • 4
    Tadolini, Matteo
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2014-04-17 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Wilson, Antony Brian
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2013-06-09
    OF - Secretary → CIF 0
  • 6
    Basra, Dharvinder Singh
    Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2008-12-31
    OF - Director → CIF 0
    Basra, Dharvinder Singh
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2008-04-01
    OF - Secretary → CIF 0
    Basra, Dharvinder Singh
    Accountant
    Individual (13 offsprings)
    icon of calendar 2008-04-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Lavery, Frederick William
    Engineer born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2009-07-31
    OF - Director → CIF 0
    Lavery, Frederick William
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Secretary → CIF 0
  • 8
    Roberto, Gatti
    Ceo born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 9
    Foulds, Andrew Richard
    Engineer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2009-07-31
    OF - Director → CIF 0
    Foulds, Andrew Richard
    Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2009-07-31
    OF - Secretary → CIF 0
    Foulds, Andrew Richard
    Director
    Individual (4 offsprings)
    OF - Secretary → CIF 0
  • 10
    Tadolini, Giorgio
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2019-05-21
    OF - Director → CIF 0
parent relation
Company in focus

MEGADYNE UK LIMITED

Previous names
WEELAND ENGINEERING LIMITED - 1989-05-26
BRADFORD ENGINEERING SERVICES LIMITED - 2003-06-19
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
910,788 GBP2023-12-31
888,545 GBP2022-12-31
Total Inventories
2,649,467 GBP2023-12-31
3,331,715 GBP2022-12-31
Debtors
Current
4,508,582 GBP2023-12-31
2,907,886 GBP2022-12-31
Cash at bank and in hand
9,937 GBP2023-12-31
1,224,159 GBP2022-12-31
Current Assets
7,167,986 GBP2023-12-31
7,463,760 GBP2022-12-31
Net Current Assets/Liabilities
3,055,963 GBP2023-12-31
2,930,486 GBP2022-12-31
Net Assets/Liabilities
3,966,751 GBP2023-12-31
3,819,031 GBP2022-12-31
Equity
Called up share capital
184 GBP2023-12-31
184 GBP2022-12-31
Share premium
3,095,344 GBP2023-12-31
3,095,344 GBP2022-12-31
Capital redemption reserve
50,008 GBP2023-12-31
50,008 GBP2022-12-31
Retained earnings (accumulated losses)
421,215 GBP2023-12-31
273,495 GBP2022-12-31
Equity
3,966,751 GBP2023-12-31
3,819,031 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
823,471 GBP2023-12-31
823,471 GBP2022-12-31
Tools/Equipment for furniture and fittings
566,888 GBP2023-12-31
518,041 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,390,359 GBP2023-12-31
1,341,512 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,547 GBP2023-12-31
53,133 GBP2022-12-31
Tools/Equipment for furniture and fittings
419,024 GBP2023-12-31
399,834 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
479,571 GBP2023-12-31
452,967 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,414 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
19,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,604 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
762,924 GBP2023-12-31
770,338 GBP2022-12-31
Tools/Equipment for furniture and fittings
147,864 GBP2023-12-31
118,207 GBP2022-12-31
Other types of inventories not specified separately
2,649,467 GBP2023-12-31
3,331,715 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,710,817 GBP2023-12-31
Current, Amounts falling due within one year
1,778,829 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
140,129 GBP2023-12-31
Current, Amounts falling due within one year
219,973 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,508,582 GBP2023-12-31
Current, Amounts falling due within one year
2,907,886 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,841 shares2023-12-31
1,841 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,158 GBP2023-12-31
46,913 GBP2022-12-31
Between two and five year
140,298 GBP2023-12-31
70,230 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
236,456 GBP2023-12-31
117,143 GBP2022-12-31

  • MEGADYNE UK LIMITED
    Info
    WEELAND ENGINEERING LIMITED - 1989-05-26
    BRADFORD ENGINEERING SERVICES LIMITED - 1989-05-26
    Registered number 02150935
    icon of addressMegadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands B70 7JF
    Private Limited Company incorporated on 1987-07-28 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.