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 5
  • 1
    Gibbs, Barry Charles
    Builder born in February 1950
    Individual (6 offsprings)
    Officer
    1994-05-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whittle, Michelle Tracy
    Individual (3 offsprings)
    Officer
    2012-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jacobs, Trevor Brian
    Company Director born in November 1954
    Individual (16 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Harts Farm Way, Harts Farm Way, Havant, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    724,928 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    1 Meadowlands, Meadowlands, Havant, Hampshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,476,998 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Howarth, Phillip Nicholas
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 2
    Jacks, Paul Stephen
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 3
    JACKS POTTER & CO LIMITED
    145a Havant Road, Drayton, Portsmouth, Hampshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-06-08 ~ 2011-05-16
    PE - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-17 ~ 1994-05-17
    PE - Nominee Secretary → CIF 0
  • 5
    24, Picton Court, Hussar Court, Westside View, Waterlooville, Hampshire, United Kingdom
    Corporate
    Officer
    2011-05-17 ~ 2012-12-21
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

MEADOWMEAD (SOUTHERN) LIMITED

Previous name
DEESAND (HAVANT) LIMITED - 2009-11-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
12021-06-01 ~ 2022-05-31
Investment Property
750,000 GBP2021-05-31
Cash at bank and in hand
1,038,066 GBP2022-05-31
92,172 GBP2021-05-31
Creditors
Current
77,848 GBP2022-05-31
3,881 GBP2021-05-31
Net Current Assets/Liabilities
960,218 GBP2022-05-31
88,291 GBP2021-05-31
Total Assets Less Current Liabilities
960,218 GBP2022-05-31
838,291 GBP2021-05-31
Creditors
Non-current
-960,216 GBP2022-05-31
-451,294 GBP2021-05-31
Net Assets/Liabilities
2 GBP2022-05-31
348,120 GBP2021-05-31
Equity
Called up share capital
2 GBP2022-05-31
2 GBP2021-05-31
Retained earnings (accumulated losses)
92,871 GBP2021-05-31
Equity
2 GBP2022-05-31
348,120 GBP2021-05-31
Investment Property - Fair Value Model
750,000 GBP2021-05-31
Disposals of Investment Property - Fair Value Model
-750,000 GBP2021-06-01 ~ 2022-05-31
Other Taxation & Social Security Payable
Current
76,947 GBP2022-05-31
1,882 GBP2021-05-31
Other Creditors
Current
901 GBP2022-05-31
1,999 GBP2021-05-31
Amounts owed to group undertakings
Non-current
960,216 GBP2022-05-31
451,294 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
121,928 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
121,928 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-508,923 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-508,923 GBP2021-06-01 ~ 2022-05-31

  • MEADOWMEAD (SOUTHERN) LIMITED
    Info
    DEESAND (HAVANT) LIMITED - 2009-11-23
    Registered number 02929780
    - Havant Business Centre, Harts Farm Way, Havant, Hants PO9 1JN
    Private Limited Company incorporated on 1994-05-17 and dissolved on 2022-09-27 (28 years 4 months). The company status is Dissolved.
    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.