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
3
- 1
Kay, Robert Brook
Company Secretary born in April 1936Individual (2 offsprings)Officer
1997-05-30 ~ dissolvedOF - Director → CIF 0Kay, Robert Brook
Individual (2 offsprings)Officer 1995-06-15 ~ dissolvedOF - Secretary → CIF 0Robert Brook Kay
Born in April 1936Individual (2 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mark Stephen Kay
Born in April 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
John Tregarthan Kay
Born in September 1965Individual (2 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Kay, Mark Stephen
Company Director born in April 1968Individual (2 offsprings)Officer 1995-06-13 ~ 2020-03-03OF - Director → CIF 0 - 2
Kay, John Tregarthan
Supermarket Manager born in September 1965Individual (2 offsprings)Officer 1997-05-30 ~ 2020-03-03OF - Director → CIF 0 - 3
London Law Services Limited
IndividualOfficer 1995-06-13 ~ 1995-06-13OF - Nominee Director → CIF 0 - 4
84 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer1995-06-13 ~ 1995-06-13PE - Nominee Secretary → CIF 0
Company in focus
MELTHAM SUPERMARKETS LIMITED
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
112021-07-01 ~ 2022-07-31
112020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
134,486 GBP2021-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
134,486 GBP2021-07-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
89,412 GBP2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
89,412 GBP2021-07-01 ~ 2022-07-31
Property, Plant & Equipment
Furniture and fittings
45,074 GBP2021-06-30
Property, Plant & Equipment
45,074 GBP2021-06-30
Total Inventories
69,935 GBP2021-06-30
Debtors
199,947 GBP2022-07-31
6,572 GBP2021-06-30
Cash at bank and in hand
642 GBP2022-07-31
21,216 GBP2021-06-30
Current Assets
200,589 GBP2022-07-31
97,723 GBP2021-06-30
Creditors
Amounts falling due within one year
101,846 GBP2022-07-31
17,900 GBP2021-06-30
Net Current Assets/Liabilities
98,743 GBP2022-07-31
79,823 GBP2021-06-30
Total Assets Less Current Liabilities
98,743 GBP2022-07-31
124,897 GBP2021-06-30
Net Assets/Liabilities
98,743 GBP2022-07-31
155,643 GBP2021-06-30
Equity
Called up share capital
200 GBP2022-07-31
200 GBP2021-06-30
Retained earnings (accumulated losses)
98,543 GBP2022-07-31
155,443 GBP2021-06-30
Equity
98,743 GBP2022-07-31
155,643 GBP2021-06-30
Intangible Assets - Gross Cost
60,000 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
134,486 GBP2021-06-30
Property, Plant & Equipment - Disposals
-134,486 GBP2021-07-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,412 GBP2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-89,412 GBP2021-07-01 ~ 2022-07-31
Other Debtors
199,947 GBP2022-07-31
6,572 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,576 GBP2022-07-31
14 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
50,681 GBP2022-07-31
6,129 GBP2021-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
4,946 GBP2022-07-31
2,718 GBP2021-06-30
Other Creditors
Amounts falling due within one year
36,643 GBP2022-07-31
9,039 GBP2021-06-30
Advances or credits given to directors
-1,306 GBP2021-06-30
-1,306 GBP2020-06-30
Advances or credits made to directors during the period
1,711 GBP2021-07-01 ~ 2022-07-31
Advances or credits repaid by directors
-405 GBP2021-07-01 ~ 2022-07-31
- Registered number 03067758
MELTHAM SUPERMARKETS LIMITED
InfoHermes House, Fire Fly Avenue, Swindon SN2 2GAPRIVATE LIMITED COMPANY incorporated on 1995-06-13 and dissolved on 2024-05-25 (28 years 11 months). The company status is Dissolved.CIF 0
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.