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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 5
  • 1
    Etheridge, Karen
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Director → CIF 0
    Etheridge, Karen
    Individual (6 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Chen, Ching-yi
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Simmonds, Elliot Thomas
    Born in November 1990
    Individual (5 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Chong Ping, David
    Born in July 1967
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Somerset House, 37 Temple Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    764,824 GBP2024-09-30
    Person with significant control
    2021-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Jesson, Catherine
    Local Government Officer born in October 1963
    Individual
    Officer
    1995-05-26 ~ 2014-10-08
    OF - Director → CIF 0
    Jesson, Catherine
    Individual
    Officer
    2003-06-05 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 2
    Mrs Karen Etheridge
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2018-04-16 ~ 2021-11-05
    PE - Has significant influence or control → CIF 0
  • 3
    Beech, Patricia
    Individual
    Officer
    1994-12-14 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 4
    Green, Malcolm Dennis
    Management Consultant born in January 1952
    Individual
    Officer
    1995-05-26 ~ 2008-10-07
    OF - Director → CIF 0
  • 5
    Mrs Ching Yi Chen
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    2018-04-16 ~ 2021-11-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Brown, Michael
    Management Consultancy born in November 1955
    Individual (6 offsprings)
    Officer
    1995-05-26 ~ 2003-04-14
    OF - Director → CIF 0
  • 7
    Gallagher, Anthony Gerald
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 8
    Pocock, Robert Leonard
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    1994-12-14 ~ 2016-03-03
    OF - Director → CIF 0
  • 9
    Cowell, Alecstair Morton
    Individual
    Officer
    1998-11-01 ~ 1999-11-28
    OF - Secretary → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate
    Officer
    1994-12-13 ~ 1994-12-14
    PE - Nominee Director → CIF 0
  • 11
    Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    501,602 GBP2021-04-12
    Person with significant control
    2016-05-01 ~ 2018-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate
    Officer
    1994-12-13 ~ 1994-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEL RESEARCH LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,187 GBP2024-09-30
12,920 GBP2023-09-30
Debtors
651,139 GBP2024-09-30
458,644 GBP2023-09-30
Cash at bank and in hand
123,366 GBP2024-09-30
417,587 GBP2023-09-30
Current Assets
774,505 GBP2024-09-30
876,231 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-678,992 GBP2024-09-30
-488,443 GBP2023-09-30
Net Current Assets/Liabilities
95,513 GBP2024-09-30
387,788 GBP2023-09-30
Total Assets Less Current Liabilities
114,700 GBP2024-09-30
400,708 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-18,217 GBP2023-09-30
Net Assets/Liabilities
103,324 GBP2024-09-30
380,022 GBP2023-09-30
Equity
Called up share capital
19,622 GBP2024-09-30
19,620 GBP2023-09-30
19,620 GBP2022-09-30
Share premium
50,552 GBP2024-09-30
50,552 GBP2023-09-30
50,552 GBP2022-09-30
Capital redemption reserve
30,373 GBP2024-09-30
30,373 GBP2023-09-30
30,373 GBP2022-09-30
Retained earnings (accumulated losses)
2,777 GBP2024-09-30
279,477 GBP2023-09-30
257,386 GBP2022-09-30
Equity
103,324 GBP2024-09-30
380,022 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
80,765 GBP2023-10-01 ~ 2024-09-30
200,421 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
80,765 GBP2023-10-01 ~ 2024-09-30
200,421 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-178,330 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
2 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
2 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-357,465 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
612023-10-01 ~ 2024-09-30
722022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
691 GBP2024-09-30
495 GBP2023-09-30
Computers
32,321 GBP2024-09-30
21,890 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
33,012 GBP2024-09-30
22,385 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
240 GBP2024-09-30
162 GBP2023-09-30
Computers
13,585 GBP2024-09-30
9,303 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,825 GBP2024-09-30
9,465 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
78 GBP2023-10-01 ~ 2024-09-30
Computers
4,282 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,360 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
451 GBP2024-09-30
333 GBP2023-09-30
Computers
18,736 GBP2024-09-30
12,587 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
413,009 GBP2024-09-30
314,199 GBP2023-09-30
Other Debtors
Amounts falling due within one year
238,130 GBP2024-09-30
144,445 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
651,139 GBP2024-09-30
458,644 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,311 GBP2024-09-30
10,056 GBP2023-09-30
Trade Creditors/Trade Payables
Current
47,721 GBP2024-09-30
52,048 GBP2023-09-30
Amounts owed to group undertakings
Current
113,923 GBP2024-09-30
20,743 GBP2023-09-30
Corporation Tax Payable
Current
25,104 GBP2024-09-30
56,084 GBP2023-09-30
Other Taxation & Social Security Payable
Current
156,198 GBP2024-09-30
133,777 GBP2023-09-30
Other Creditors
Current
325,735 GBP2024-09-30
215,735 GBP2023-09-30
Creditors
Current
678,992 GBP2024-09-30
488,443 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,907 GBP2024-09-30
18,217 GBP2023-09-30
Equity
Called up share capital
19,622 GBP2024-09-30
19,620 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,452 GBP2024-09-30
46,452 GBP2023-09-30
Related profiles found in government register
  • MEL RESEARCH LIMITED
    Info
    Registered number 03000946
    Somerset House, 37 Temple Street, Birmingham B2 5DP
    PRIVATE LIMITED COMPANY incorporated on 1994-12-13 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • MEL RESEARCH LIMITED
    S
    Registered number 03000946
    Somerset House, 37 Temple Street, Birmingham, England, B2 5DP
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • MEL RESEARCH LIMITED
    S
    Registered number 03000946
    Top Floor Suite, 1 Ashted Lock, Aston Science Park, Birmingham, England, B7 4AZ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Somerset House, 37 Temple Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    2016-08-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Somerset House, 37 Temple Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    2016-08-11 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Somerset House, 37 Temple Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Somerset House, 37 Temple Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2016-08-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Alfred H Knight Group Headquarters (uk), Kings Drive, Prescot, England
    Active Corporate (5 parents)
    Equity (Company account)
    133,228 GBP2021-09-30
    Person with significant control
    2018-03-02 ~ 2019-10-01
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.