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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Hyams, Philip James
    Sales Director born in July 1978
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 2
    Haley, Andy
    Born in May 1968
    Individual (1 offspring)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael John Pye
    Born in September 1954
    Individual (7 offsprings)
    Person with significant control
    2018-09-09 ~ 2019-01-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mr Bradford Block
    Born in June 1946
    Individual (5 offsprings)
    Person with significant control
    2019-01-01 ~ 2019-12-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Young, Heather Ann Nancy
    Individual (1 offspring)
    Officer
    1991-11-21 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Cornish, Neil David
    Business Development Director born in July 1958
    Individual (8 offsprings)
    Officer
    2018-03-27 ~ 2019-07-24
    OF - Director → CIF 0
  • 7
    Hughes, David Anthony
    Accountant born in December 1950
    Individual (17 offsprings)
    Officer
    2000-09-29 ~ 2019-08-02
    OF - Director → CIF 0
    Hughes, David Anthony
    Individual (17 offsprings)
    Officer
    2000-06-30 ~ 2000-09-29
    OF - Secretary → CIF 0
    Hughes, David Anthony
    Accountant
    Individual (17 offsprings)
    2003-07-23 ~ 2019-08-02
    OF - Secretary → CIF 0
  • 8
    Young, Stephen William
    Managing Director born in January 1953
    Individual (9 offsprings)
    Officer
    1991-11-21 ~ 2005-01-21
    OF - Director → CIF 0
    Young, Stephen
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Liew, Lai Kuan
    Individual (11 offsprings)
    Officer
    2000-09-29 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 10
    Patronik, Timothy
    Born in October 1965
    Individual (1 offspring)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
    Patronik, Timothy John
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Pye, Ian Joseph
    Director born in March 1958
    Individual (21 offsprings)
    Officer
    2000-06-30 ~ 2018-10-02
    OF - Director → CIF 0
    Mr Ian Joseph Pye
    Born in March 1958
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-09
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1991-10-17 ~ 1991-11-21
    OF - Nominee Secretary → CIF 0
  • 13
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1991-10-17 ~ 1991-11-21
    OF - Nominee Director → CIF 0
  • 14
    Nine Parkway North, Suite 500, 60015, Nine Parkway North, Suite 500, Deerfield, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MERIDIAN IT LIMITED

Period: 2004-01-08 ~ now
Company number: 02654994
Registered names
MERIDIAN IT LIMITED - now
DISCWEST LIMITED - 1992-02-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
19,718,908 GBP2024-04-01 ~ 2025-03-31
19,460,262 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
14,551,976 GBP2024-04-01 ~ 2025-03-31
13,121,132 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,166,932 GBP2024-04-01 ~ 2025-03-31
6,339,130 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
3,977,320 GBP2024-04-01 ~ 2025-03-31
4,050,884 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,314,324 GBP2024-04-01 ~ 2025-03-31
2,444,306 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
94,290 GBP2024-04-01 ~ 2025-03-31
67,449 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
4,685 GBP2024-04-01 ~ 2025-03-31
3,165 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,403,929 GBP2024-04-01 ~ 2025-03-31
2,508,590 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
378,268 GBP2024-04-01 ~ 2025-03-31
643,057 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,025,661 GBP2024-04-01 ~ 2025-03-31
1,865,533 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,025,661 GBP2024-04-01 ~ 2025-03-31
1,865,533 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
126,134 GBP2025-03-31
170,652 GBP2024-03-31
Property, Plant & Equipment
2,266,659 GBP2025-03-31
1,336,312 GBP2024-03-31
Fixed Assets
2,392,793 GBP2025-03-31
1,506,964 GBP2024-03-31
Debtors
3,423,648 GBP2025-03-31
6,307,254 GBP2024-03-31
Cash at bank and in hand
6,292,142 GBP2025-03-31
4,549,971 GBP2024-03-31
Current Assets
9,715,790 GBP2025-03-31
10,857,225 GBP2024-03-31
Creditors
Current
6,556,970 GBP2025-03-31
6,076,412 GBP2024-03-31
Net Current Assets/Liabilities
3,158,820 GBP2025-03-31
4,780,813 GBP2024-03-31
Total Assets Less Current Liabilities
5,551,613 GBP2025-03-31
6,287,777 GBP2024-03-31
Net Assets/Liabilities
5,023,583 GBP2025-03-31
5,995,397 GBP2024-03-31
Equity
Called up share capital
1,233,000 GBP2025-03-31
1,233,000 GBP2024-03-31
1,233,000 GBP2023-03-31
Share premium
696,652 GBP2025-03-31
696,652 GBP2024-03-31
696,652 GBP2023-03-31
Retained earnings (accumulated losses)
3,093,931 GBP2025-03-31
4,065,745 GBP2024-03-31
2,200,212 GBP2023-03-31
Equity
5,023,583 GBP2025-03-31
5,995,397 GBP2024-03-31
4,129,864 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,025,661 GBP2024-04-01 ~ 2025-03-31
1,865,533 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,997,475 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-1,997,475 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
4,643,288 GBP2024-04-01 ~ 2025-03-31
3,682,355 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
593,957 GBP2024-04-01 ~ 2025-03-31
443,809 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,577 GBP2024-04-01 ~ 2025-03-31
54,962 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,320,822 GBP2024-04-01 ~ 2025-03-31
4,181,126 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
732024-04-01 ~ 2025-03-31
492023-04-01 ~ 2024-03-31
Director Remuneration
237,502 GBP2024-04-01 ~ 2025-03-31
288,488 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
702,741 GBP2024-04-01 ~ 2025-03-31
380,489 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
9,765 GBP2024-04-01 ~ 2025-03-31
9,300 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
142,613 GBP2024-04-01 ~ 2025-03-31
439,653 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
350,982 GBP2024-04-01 ~ 2025-03-31
627,148 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
569,679 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
443,545 GBP2025-03-31
399,027 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
44,518 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
126,134 GBP2025-03-31
170,652 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
63,191 GBP2025-03-31
60,032 GBP2024-03-31
Furniture and fittings
237,859 GBP2025-03-31
200,617 GBP2024-03-31
Computers
5,420,118 GBP2025-03-31
3,868,547 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,721,168 GBP2025-03-31
4,129,196 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-17,428 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-41,116 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
43,623 GBP2025-03-31
57,592 GBP2024-03-31
Furniture and fittings
177,517 GBP2025-03-31
163,514 GBP2024-03-31
Computers
3,233,369 GBP2025-03-31
2,571,778 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,454,509 GBP2025-03-31
2,792,884 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,719 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
31,431 GBP2024-04-01 ~ 2025-03-31
Computers
661,591 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
702,741 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-17,428 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,116 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
19,568 GBP2025-03-31
2,440 GBP2024-03-31
Furniture and fittings
60,342 GBP2025-03-31
37,103 GBP2024-03-31
Computers
2,186,749 GBP2025-03-31
1,296,769 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,686,866 GBP2025-03-31
5,246,763 GBP2024-03-31
Other Debtors
Current
1,204 GBP2025-03-31
11,181 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
26,987 GBP2025-03-31
Prepayments
Current
1,662,989 GBP2025-03-31
1,006,684 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,423,648 GBP2025-03-31
Amounts falling due within one year, Current
6,307,254 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,894,196 GBP2025-03-31
2,801,956 GBP2024-03-31
Amounts owed to group undertakings
Current
73,784 GBP2025-03-31
139,750 GBP2024-03-31
Corporation Tax Payable
Current
77,986 GBP2024-03-31
Other Taxation & Social Security Payable
Current
154,421 GBP2025-03-31
128,449 GBP2024-03-31
Amount of value-added tax that is payable
386,687 GBP2025-03-31
377,938 GBP2024-03-31
Other Creditors
Current
27,519 GBP2025-03-31
10,830 GBP2024-03-31
Accrued Liabilities
Current
1,144,159 GBP2025-03-31
853,872 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,684 GBP2025-03-31
125,374 GBP2024-03-31
Between one and five year
142,106 GBP2025-03-31
111,164 GBP2024-03-31
All periods
246,790 GBP2025-03-31
236,538 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
528,030 GBP2025-03-31
292,380 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,233,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,025,661 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MERIDIAN IT LIMITED
    Info
    MID-RANGE INTERNATIONAL TRADING LIMITED - 2004-01-08
    MIDRANGE INTERNATIONAL TRADING LIMITED - 2004-01-08
    DISCWEST LIMITED - 2004-01-08
    Registered number 02654994
    Forward House, 17 High Street, Henley In Arden, West Midlands B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-17 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • MERIDIAN IT LIMITED
    S
    Registered number 2654994
    Forward 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
    Forward 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 2
  • 1
    DEERFIELD TRADING LIMITED
    06610870
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    M7 GROUP LTD
    06246208
    Forward House, 17 High Street, Henley-in-arden, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.