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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
    Carter, Stephen Edward
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Paul Graham
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
    Mr Paul Graham Miller
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    King, David Bruce Stuart
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Graham Gordon
    Born in May 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8/10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    39,099 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Bassett, Brian John
    Managing Director born in September 1951
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Wrightson, Gilbert Kevin
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 3
    Cawthorn, John William
    Solicitor born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-10 ~ 2018-12-10
    OF - Director → CIF 0
    Cawthorn, John William
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2018-12-10
    OF - Secretary → CIF 0
    Mr John William Cawthorn
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Parker, Ian Glen
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2006-02-01
    OF - Director → CIF 0
    Parker, Ian Glen
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-14 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Hursey, Samantha Jayne
    Operations Director born in April 1987
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Stacey, Kathryn Alison
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2009-02-21
    OF - Secretary → CIF 0
    icon of calendar 2009-03-09 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 7
    Carter, Stephen Edward
    Technical Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2012-03-23
    OF - Director → CIF 0
  • 8
    Cawthorn, Jamie Duncan
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 9
    Scougall, Simon
    Solicitor born in September 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    icon of address72 New Cavendish Street, London
    Active Corporate (2 parents, 81 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-12-31 ~ 2002-09-13
    PE - Secretary → CIF 0
  • 11
    COYLE LIMITED
    icon of address8/10, South Street, Epsom, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    73,251 GBP2024-06-30
    Person with significant control
    2018-12-10 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1995-02-16 ~ 1995-03-10
    PE - Nominee Director → CIF 0
  • 13
    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
    1995-02-16 ~ 1995-03-10
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address8/10, South Street, Epsom, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,111,663 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MEADFLEET LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
9,892,412 GBP2024-07-31
9,468,907 GBP2023-07-31
Total Inventories
2,347,196 GBP2024-07-31
2,080,499 GBP2023-07-31
Debtors
785,037 GBP2024-07-31
766,341 GBP2023-07-31
Cash at bank and in hand
467,208 GBP2024-07-31
493,972 GBP2023-07-31
Current Assets
3,599,441 GBP2024-07-31
3,340,812 GBP2023-07-31
Creditors
Current
2,968,448 GBP2024-07-31
2,665,982 GBP2023-07-31
Net Current Assets/Liabilities
630,993 GBP2024-07-31
674,830 GBP2023-07-31
Total Assets Less Current Liabilities
10,523,405 GBP2024-07-31
10,143,737 GBP2023-07-31
Net Assets/Liabilities
7,884,330 GBP2024-07-31
7,554,287 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
566,027 GBP2024-07-31
534,000 GBP2023-07-31
Equity
7,884,330 GBP2024-07-31
7,554,287 GBP2023-07-31
Average Number of Employees
322023-08-01 ~ 2024-07-31
322022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,748,060 GBP2024-07-31
9,341,480 GBP2023-07-31
Motor vehicles
202,019 GBP2024-07-31
166,209 GBP2023-07-31
Computers
325,337 GBP2024-07-31
335,481 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
10,275,416 GBP2024-07-31
9,843,170 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-9,290 GBP2023-08-01 ~ 2024-07-31
Computers
-53,477 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-62,767 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
134,426 GBP2024-07-31
106,979 GBP2023-07-31
Computers
248,578 GBP2024-07-31
267,284 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
383,004 GBP2024-07-31
374,263 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
36,737 GBP2023-08-01 ~ 2024-07-31
Computers
34,771 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,508 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,290 GBP2023-08-01 ~ 2024-07-31
Computers
-53,477 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,767 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
9,748,060 GBP2024-07-31
9,341,480 GBP2023-07-31
Motor vehicles
67,593 GBP2024-07-31
59,230 GBP2023-07-31
Computers
76,759 GBP2024-07-31
68,197 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
692,785 GBP2024-07-31
Amounts falling due within one year, Current
683,123 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
92,252 GBP2024-07-31
Amounts falling due within one year, Current
83,218 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
785,037 GBP2024-07-31
Amounts falling due within one year, Current
766,341 GBP2023-07-31
Trade Creditors/Trade Payables
Current
706,471 GBP2024-07-31
577,388 GBP2023-07-31
Other Taxation & Social Security Payable
Current
292,108 GBP2024-07-31
384,314 GBP2023-07-31
Other Creditors
Current
1,969,869 GBP2024-07-31
1,704,280 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,639 GBP2024-07-31
45,898 GBP2023-07-31
Between one and five year
32,639 GBP2023-07-31
All periods
32,639 GBP2024-07-31
78,537 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,441,177 GBP2024-07-31
2,332,613 GBP2023-07-31
  • MEADFLEET LIMITED
    Info
    Registered number 03022583
    icon of addressUnit 2 Meadway Court Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-16 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.