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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 2
  • 1
    Wheeler, Louise
    Born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1989-10-30 ~ now
    OF - Director → CIF 0
    Mrs Louise Wheeler
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Williams, Christopher John
    Born in August 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
    Mr Christopher John Williams
    Born in August 1965
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Carey, Rita Jill
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 2005-05-01
    OF - Director → CIF 0
  • 2
    Wheeler, Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-05-10 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 3
    Williams, Denis John
    Property Investment born in December 1941
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
    Williams, Denis
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 4
    Williams, Christopher John
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1995-05-10
    OF - Secretary → CIF 0
  • 5
    Pope, Melanie Joyce Elizabeth
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2014-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MELINDA PROPERTY SERVICES LIMITED

Previous name
PRODUCTFIT LIMITED - 1989-12-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
55900 - Other Accommodation
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,106,038 GBP2024-03-31
1,084,652 GBP2023-03-31
Fixed Assets - Investments
205 GBP2024-03-31
6 GBP2023-03-31
Fixed Assets
1,106,243 GBP2024-03-31
1,084,658 GBP2023-03-31
Debtors
3,174,193 GBP2024-03-31
1,881,888 GBP2023-03-31
Cash at bank and in hand
627,282 GBP2024-03-31
916,099 GBP2023-03-31
Current Assets
3,801,475 GBP2024-03-31
2,797,987 GBP2023-03-31
Net Current Assets/Liabilities
3,598,314 GBP2024-03-31
2,594,412 GBP2023-03-31
Total Assets Less Current Liabilities
4,704,557 GBP2024-03-31
3,679,070 GBP2023-03-31
Net Assets/Liabilities
1,147,780 GBP2024-03-31
1,203,819 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
459,664 GBP2024-03-31
535,953 GBP2023-03-31
Equity
1,147,780 GBP2024-03-31
1,203,819 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,103,000 GBP2024-03-31
1,078,000 GBP2023-03-31
Plant and equipment
19,226 GBP2024-03-31
19,226 GBP2023-03-31
Vehicles
15,801 GBP2024-03-31
15,801 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,138,027 GBP2024-03-31
1,113,027 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
25,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
25,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,211 GBP2024-03-31
13,353 GBP2023-03-31
Vehicles
15,778 GBP2024-03-31
15,022 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,989 GBP2024-03-31
28,375 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,858 GBP2023-04-01 ~ 2024-03-31
Vehicles
756 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,614 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,103,000 GBP2024-03-31
1,078,000 GBP2023-03-31
Plant and equipment
3,015 GBP2024-03-31
5,873 GBP2023-03-31
Vehicles
23 GBP2024-03-31
779 GBP2023-03-31
Investments in Group Undertakings
205 GBP2024-03-31
6 GBP2023-03-31
Additions to investments
199 GBP2024-03-31
Trade Debtors/Trade Receivables
556 GBP2024-03-31
340 GBP2023-03-31
Amounts owed by group undertakings and participating interests
3,149,990 GBP2024-03-31
1,855,601 GBP2023-03-31
Other Debtors
23,647 GBP2024-03-31
25,947 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
18,000 GBP2024-03-31
24,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,933 GBP2024-03-31
26,841 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
104,143 GBP2024-03-31
95,224 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,721 GBP2024-03-31
3,795 GBP2023-03-31
Other Creditors
Amounts falling due within one year
53,364 GBP2024-03-31
53,715 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
355,508 GBP2024-03-31
519,627 GBP2023-03-31
Other Creditors
Amounts falling due after one year
3,136,779 GBP2024-03-31
1,895,884 GBP2023-03-31
Related profiles found in government register
  • MELINDA PROPERTY SERVICES LIMITED
    Info
    PRODUCTFIT LIMITED - 1989-12-12
    Registered number 02271560
    icon of address9 Park Place, Newdigate Road, Harefield, Middlesex UB9 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-27 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • MELINDA PROPERTY SERVICES LIMITED
    S
    Registered number 02271560
    icon of address9, Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom, UB9 6EJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -167,337 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    66,182 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    651,363 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    74,094 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address9 Park Place Newdigate Road, Harefield, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,804 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address9 Park Place, Newdigate Road, Harefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    137,520 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    icon of address9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    176 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.