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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 3
  • 1
    Haley, Andy
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Patronik, Timothy
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNine Parkway North, Suite 500, 60015, Nine Parkway North, Suite 500, Deerfield, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Mr Bradford Block
    Born in June 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-12-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Hyams, Philip James
    Sales Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 3
    Young, Heather Ann Nancy
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Young, Stephen William
    Managing Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-11-21 ~ 2005-01-21
    OF - Director → CIF 0
    Young, Stephen
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Hughes, David Anthony
    Accountant born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2019-08-02
    OF - Director → CIF 0
    Hughes, David Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-29
    OF - Secretary → CIF 0
    Hughes, David Anthony
    Accountant
    Individual (4 offsprings)
    icon of calendar 2003-07-23 ~ 2019-08-02
    OF - Secretary → CIF 0
  • 6
    Pye, Ian Joseph
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2018-10-02
    OF - Director → CIF 0
    Mr Ian Joseph Pye
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-09
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Cornish, Neil David
    Business Development Director born in July 1958
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2019-07-24
    OF - Director → CIF 0
  • 8
    Liew, Lai Kuan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 9
    Patronik, Timothy John
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Mr Michael John Pye
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-09 ~ 2019-01-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1991-10-17 ~ 1991-11-21
    PE - Nominee Director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1991-10-17 ~ 1991-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN IT LIMITED

Previous names
MID-RANGE INTERNATIONAL TRADING LIMITED - 2004-01-08
DISCWEST LIMITED - 1992-02-04
MIDRANGE INTERNATIONAL TRADING LIMITED - 1995-11-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
19,460,262 GBP2023-04-01 ~ 2024-03-31
20,930,803 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
13,121,132 GBP2023-04-01 ~ 2024-03-31
14,836,087 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
6,339,130 GBP2023-04-01 ~ 2024-03-31
6,094,716 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
4,050,884 GBP2023-04-01 ~ 2024-03-31
3,919,310 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,444,306 GBP2023-04-01 ~ 2024-03-31
2,331,643 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
67,449 GBP2023-04-01 ~ 2024-03-31
24,661 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
3,165 GBP2023-04-01 ~ 2024-03-31
1,104 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,508,590 GBP2023-04-01 ~ 2024-03-31
2,355,200 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
643,057 GBP2023-04-01 ~ 2024-03-31
437,006 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,865,533 GBP2023-04-01 ~ 2024-03-31
1,918,194 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,865,533 GBP2023-04-01 ~ 2024-03-31
1,918,194 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
170,652 GBP2024-03-31
196,189 GBP2023-03-31
Property, Plant & Equipment
1,336,312 GBP2024-03-31
560,351 GBP2023-03-31
Fixed Assets
1,506,964 GBP2024-03-31
756,540 GBP2023-03-31
Total Inventories
438 GBP2023-03-31
Debtors
6,307,254 GBP2024-03-31
3,647,384 GBP2023-03-31
Cash at bank and in hand
4,549,971 GBP2024-03-31
5,848,914 GBP2023-03-31
Current Assets
10,857,225 GBP2024-03-31
9,496,736 GBP2023-03-31
Creditors
Current
6,076,412 GBP2024-03-31
6,034,436 GBP2023-03-31
Net Current Assets/Liabilities
4,780,813 GBP2024-03-31
3,462,300 GBP2023-03-31
Total Assets Less Current Liabilities
6,287,777 GBP2024-03-31
4,218,840 GBP2023-03-31
Net Assets/Liabilities
5,995,397 GBP2024-03-31
4,129,864 GBP2023-03-31
Equity
Called up share capital
1,233,000 GBP2024-03-31
1,233,000 GBP2023-03-31
Share premium
696,652 GBP2024-03-31
696,652 GBP2023-03-31
Retained earnings (accumulated losses)
4,065,745 GBP2024-03-31
2,200,212 GBP2023-03-31
Equity
5,995,397 GBP2024-03-31
4,129,864 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,504,260 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,504,260 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,865,533 GBP2023-04-01 ~ 2024-03-31
1,918,194 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,682,355 GBP2023-04-01 ~ 2024-03-31
3,437,925 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
443,809 GBP2023-04-01 ~ 2024-03-31
457,957 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,962 GBP2023-04-01 ~ 2024-03-31
47,052 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,181,126 GBP2023-04-01 ~ 2024-03-31
3,942,934 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
492023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Director Remuneration
288,488 GBP2023-04-01 ~ 2024-03-31
754,671 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
380,489 GBP2023-04-01 ~ 2024-03-31
400,132 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
9,300 GBP2023-04-01 ~ 2024-03-31
8,850 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
439,653 GBP2023-04-01 ~ 2024-03-31
420,053 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
627,148 GBP2023-04-01 ~ 2024-03-31
447,488 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
569,679 GBP2024-03-31
554,625 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
399,027 GBP2024-03-31
358,436 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,591 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
170,652 GBP2024-03-31
196,189 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
60,032 GBP2024-03-31
60,032 GBP2023-03-31
Furniture and fittings
200,617 GBP2024-03-31
180,710 GBP2023-03-31
Computers
3,868,547 GBP2024-03-31
2,732,004 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,129,196 GBP2024-03-31
2,972,746 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
57,592 GBP2024-03-31
56,016 GBP2023-03-31
Furniture and fittings
163,514 GBP2024-03-31
144,378 GBP2023-03-31
Computers
2,571,778 GBP2024-03-31
2,212,001 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,792,884 GBP2024-03-31
2,412,395 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,576 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
19,136 GBP2023-04-01 ~ 2024-03-31
Computers
359,777 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
380,489 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
2,440 GBP2024-03-31
4,016 GBP2023-03-31
Furniture and fittings
37,103 GBP2024-03-31
36,332 GBP2023-03-31
Computers
1,296,769 GBP2024-03-31
520,003 GBP2023-03-31
Finished Goods
438 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,246,763 GBP2024-03-31
2,888,477 GBP2023-03-31
Other Debtors
Current
11,181 GBP2024-03-31
50,684 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
5,431 GBP2023-03-31
Prepayments
Current
1,006,684 GBP2024-03-31
627,324 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,307,254 GBP2024-03-31
Amounts falling due within one year, Current
3,647,384 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,801,956 GBP2024-03-31
2,927,788 GBP2023-03-31
Amounts owed to group undertakings
Current
139,750 GBP2024-03-31
182,959 GBP2023-03-31
Corporation Tax Payable
Current
77,986 GBP2024-03-31
116,601 GBP2023-03-31
Other Taxation & Social Security Payable
Current
128,449 GBP2024-03-31
133,826 GBP2023-03-31
Other Creditors
Current
10,830 GBP2024-03-31
10,324 GBP2023-03-31
Accrued Liabilities
Current
853,872 GBP2024-03-31
1,093,103 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,374 GBP2024-03-31
128,131 GBP2023-03-31
Between one and five year
111,164 GBP2024-03-31
236,538 GBP2023-03-31
All periods
236,538 GBP2024-03-31
364,669 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
292,380 GBP2024-03-31
88,976 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,233,000 shares2024-03-31
Related profiles found in government register
  • MERIDIAN IT LIMITED
    Info
    MID-RANGE INTERNATIONAL TRADING LIMITED - 2004-01-08
    DISCWEST LIMITED - 2004-01-08
    MIDRANGE INTERNATIONAL TRADING LIMITED - 2004-01-08
    Registered number 02654994
    icon of addressForward House, 17 High Street, Henley In Arden, West Midlands B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-17 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • MERIDIAN IT LIMITED
    S
    Registered number 2654994
    icon of addressForward House, 17 High Street, Henley-in-arden, England, B95 5AA
    Limited Company in Companies House, England
    CIF 1
  • MERIDIAN IT LTD
    S
    Registered number 2654994
    icon of addressForward House, 17 High Street, Henley-in-arden, England, B95 5AA
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressForward House, 17 High Street, Henley-in-arden, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressForward House, 17 High Street, Henley-in-arden, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    21,667 GBP2017-10-01 ~ 2018-03-31
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    CIF 2 - Ownership of shares – 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.