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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 12
  • 1
    Percival, Lisa Ann
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Lally, Dermot Thomas
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Lally, Dermot Thomas
    Chartered Accountant born in April 1960
    Individual (3 offsprings)
    2007-04-01 ~ 2023-02-08
    OF - Director → CIF 0
    Mr Dermot Thomas Lally
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Has significant influence or controlCIF 0
  • 3
    Kelland, David Hugh
    Born in March 1960
    Individual (8 offsprings)
    Officer
    1994-03-21 ~ 2026-03-27
    OF - Director → CIF 0
    Kelland, David Hugh
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ 2026-03-27
    OF - Secretary → CIF 0
    Mr David Hugh Kelland
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Has significant influence or controlCIF 0
    2023-09-30 ~ 2026-03-27
    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
  • 4
    Coltman, David James
    Accountant born in June 1946
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 2000-11-21
    OF - Director → CIF 0
  • 5
    Rowland, Neil
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    1994-03-21 ~ 2020-02-28
    OF - Director → CIF 0
    Mr Neil Rowland
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or controlCIF 0
  • 6
    Gray, Neil
    Born in March 1987
    Individual (1 offspring)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Parker, Douglas Owen Harmston
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Parker, Douglas Owen Harmston
    Individual (2 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Secretary → CIF 0
    Mr Douglas Owen Harmston Parker
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2023-09-30 ~ 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
    2016-04-06 ~ 2022-03-10
    PE - Has significant influence or controlCIF 0
  • 8
    Cook, Brett Michael
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
    Mr Brett Michael Cook
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    2020-04-07 ~ 2022-03-10
    PE - Has significant influence or controlCIF 0
  • 9
    Childs, Duncan Philip
    Accountant born in October 1957
    Individual (31 offsprings)
    Officer
    1994-03-16 ~ 2023-09-30
    OF - Director → CIF 0
    Childs, Duncan Philip
    Accountant
    Individual (31 offsprings)
    Officer
    1994-03-18 ~ 2023-09-30
    OF - Secretary → CIF 0
    Mr Duncan Philip Childs
    Born in October 1957
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Has significant influence or controlCIF 0
  • 10
    Snape, Gavin Bryan
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
    Mr Gavin Bryan Snape
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2023-09-30 ~ 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
    2020-04-07 ~ 2022-03-10
    PE - Has significant influence or controlCIF 0
  • 11
    Jones, Christopher Howard
    Accountant born in July 1947
    Individual (16 offsprings)
    Officer
    1994-03-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    1994-03-16 ~ 1994-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEADOWS & CO LIMITED

Period: 1994-03-16 ~ now
Company number: 02908942
Registered name
MEADOWS & CO LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
120,003 GBP2025-03-31
139,855 GBP2024-03-31
Property, Plant & Equipment
21,413 GBP2025-03-31
44,730 GBP2024-03-31
Fixed Assets
141,416 GBP2025-03-31
184,585 GBP2024-03-31
Total Inventories
475,000 GBP2025-03-31
452,000 GBP2024-03-31
Debtors
638,265 GBP2025-03-31
717,157 GBP2024-03-31
Cash at bank and in hand
210,312 GBP2025-03-31
250,452 GBP2024-03-31
Current Assets
1,323,577 GBP2025-03-31
1,419,609 GBP2024-03-31
Net Current Assets/Liabilities
601,903 GBP2025-03-31
683,957 GBP2024-03-31
Net Assets/Liabilities
697,587 GBP2025-03-31
727,394 GBP2024-03-31
Equity
Called up share capital
880 GBP2025-03-31
880 GBP2024-03-31
Retained earnings (accumulated losses)
696,087 GBP2025-03-31
725,894 GBP2024-03-31
Equity
697,587 GBP2025-03-31
727,394 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
312023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,657,220 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,537,217 GBP2025-03-31
1,517,365 GBP2024-04-01
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
19,852 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
120,003 GBP2025-03-31
139,855 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,912 GBP2025-03-31
110,580 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,499 GBP2025-03-31
65,850 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,649 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
21,413 GBP2025-03-31
44,730 GBP2024-03-31
Trade Debtors/Trade Receivables
564,952 GBP2025-03-31
644,595 GBP2024-03-31
Other Debtors
73,313 GBP2025-03-31
72,562 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
48,000 GBP2025-03-31
48,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
64,074 GBP2025-03-31
73,904 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
397,707 GBP2025-03-31
396,229 GBP2024-03-31
Other Creditors
Amounts falling due within one year
211,893 GBP2025-03-31
217,519 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,688 GBP2025-03-31
68,704 GBP2024-03-31
Other Creditors
Amounts falling due after one year
27,044 GBP2025-03-31
72,444 GBP2024-03-31

Related profiles found in government register
  • MEADOWS & CO LIMITED
    Info
    Registered number 02908942
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-16 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • MEADOWS & CO LIMITED
    S
    Registered number 02908942
    Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northants, United Kingdom, NN15 6WJ
    CIF 1 CIF 2
  • MEADOWS & CO LIMITED
    S
    Registered number 02908942
    Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IAN RHODES LIMITED
    13796510
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-13 ~ 2021-12-13
    CIF 1 - Secretary → ME
  • 2
    ISHAM ACCOUNTING SERVICES LIMITED
    12474839
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    REDSTRIPE (U.K) LIMITED
    13797352
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-13 ~ 2021-12-13
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.