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 6
  • 1
    Flatter, Benjamin Lewis
    Sales Director born in October 1978
    Individual (3 offsprings)
    Officer
    2007-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Hackman, Sally-anne
    Company Director born in August 1980
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Hackman, Suzanne Matilda
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
    Hackman, Suzanne Matilda
    Company Director
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hackman, Robert David
    Co Director born in February 1950
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Gold, Jamie Paul
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Unit 7 Curo Park, Frogmore, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    592,590 GBP2024-06-30
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Wise, Paul Louis
    Sales Manager born in October 1960
    Individual (4 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 2
    Flatter, Natalie Jane, Doctor
    Doctor born in January 1978
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Hackman, Sally Anne
    Teacher born in August 1980
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Mr Robert David Hackman
    Born in February 1950
    Individual (5 offsprings)
    Person with significant control
    2016-12-10 ~ 2019-06-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Wise, Basil Jonas
    Company Director born in April 1933
    Individual
    Officer
    ~ 1991-03-15
    OF - Director → CIF 0
    Wise, Basil Jonas
    General Manager born in April 1933
    Individual
    1994-06-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 6
    Wise, Sandra
    Secretary born in March 1939
    Individual (1 offspring)
    Officer
    1991-03-15 ~ 1998-05-01
    OF - Director → CIF 0
    Wise, Sandra
    Individual (1 offspring)
    Officer
    ~ 1998-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MELLCREST LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
439,763 GBP2024-08-31
234,531 GBP2023-08-31
Total Inventories
613,377 GBP2024-08-31
590,383 GBP2023-08-31
Debtors
1,355,289 GBP2024-08-31
1,291,755 GBP2023-08-31
Cash at bank and in hand
372,578 GBP2024-08-31
390,675 GBP2023-08-31
Current Assets
2,341,244 GBP2024-08-31
2,272,813 GBP2023-08-31
Net Current Assets/Liabilities
877,749 GBP2024-08-31
873,592 GBP2023-08-31
Total Assets Less Current Liabilities
1,317,512 GBP2024-08-31
1,108,123 GBP2023-08-31
Net Assets/Liabilities
1,231,008 GBP2024-08-31
934,473 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,230,008 GBP2024-08-31
933,473 GBP2023-08-31
Equity
1,231,008 GBP2024-08-31
934,473 GBP2023-08-31
Average Number of Employees
502023-09-01 ~ 2024-08-31
382022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
784,828 GBP2024-08-31
519,243 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,714 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
345,065 GBP2024-08-31
284,712 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77,236 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,883 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
439,763 GBP2024-08-31
234,531 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
157,065 GBP2024-08-31
72,900 GBP2023-08-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
84,165 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
28,197 GBP2024-08-31
7,384 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
20,813 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
128,868 GBP2024-08-31
65,516 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,126,725 GBP2024-08-31
1,179,092 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
43,614 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
184,950 GBP2024-08-31
112,663 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,355,289 GBP2024-08-31
1,291,755 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
73,496 GBP2024-08-31
73,496 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
7,110 GBP2024-08-31
7,365 GBP2023-08-31
Trade Creditors/Trade Payables
Current
665,344 GBP2024-08-31
501,645 GBP2023-08-31
Amounts owed to group undertakings
Current
191,333 GBP2024-08-31
205,950 GBP2023-08-31
Other Taxation & Social Security Payable
Current
346,440 GBP2024-08-31
410,769 GBP2023-08-31
Other Creditors
Current
179,772 GBP2024-08-31
199,996 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
86,504 GBP2024-08-31
166,504 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
7,146 GBP2023-08-31
Between one and five year, hire purchase agreements
7,146 GBP2023-08-31
hire purchase agreements
7,110 GBP2024-08-31
14,511 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,375 GBP2024-08-31
131,750 GBP2023-08-31
Between one and five year
382,000 GBP2024-08-31
32,940 GBP2023-08-31
More than five year
326,292 GBP2024-08-31
All periods
801,667 GBP2024-08-31
164,690 GBP2023-08-31
Bank Borrowings
Secured
160,000 GBP2024-08-31
240,000 GBP2023-08-31
Total Borrowings
Secured
167,110 GBP2024-08-31
254,511 GBP2023-08-31
  • MELLCREST LIMITED
    Info
    Registered number 02212481
    Unit 7 Curo Park, Frogmore, St. Albans, Hertfordshire AL2 2DD
    Private Limited Company incorporated on 1988-01-21 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.