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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 35
  • 1
    Hiley, Peter
    Journalist born in August 1931
    Individual (2 offsprings)
    Officer
    2014-10-07 ~ 2015-06-05
    OF - Director → CIF 0
  • 2
    Ransome, Ivan Godfrey
    Retired born in August 1922
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 2000-01-20
    OF - Director → CIF 0
  • 3
    Harper, Jean Phoebe
    Retired born in July 1936
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2020-10-27
    OF - Director → CIF 0
  • 4
    Palmer, Cyril Noel
    Retired School Teacher born in May 1923
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2009-10-08
    OF - Director → CIF 0
  • 5
    Hiley, Christine Marie
    Born in October 1934
    Individual (1 offspring)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Brooks, John Peter Gellibrand, Lt Commander
    Retired born in December 1914
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 1999-09-23
    OF - Director → CIF 0
    2000-05-25 ~ 2000-09-28
    OF - Director → CIF 0
  • 7
    Down, Ann
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2024-10-09
    OF - Director → CIF 0
  • 8
    Pedder, Pauline
    Retired born in October 1929
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2011-09-27
    OF - Director → CIF 0
  • 9
    Robinson, John Albert
    Retired born in May 1916
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ 2002-09-20
    OF - Director → CIF 0
  • 10
    Greene, Stewart Jeffrey
    Born in December 1938
    Individual (2 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Mcdonald, George Grant, His Honour
    Retired born in March 1921
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 2000-03-07
    OF - Director → CIF 0
  • 12
    Pettingell, Peter John Partington
    Retired born in January 1934
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2018-04-18
    OF - Director → CIF 0
  • 13
    Balfour, Joan
    Retired born in November 1930
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2018-08-15
    OF - Director → CIF 0
  • 14
    Turner, Margaret Doris
    Retired born in March 1917
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2005-04-25
    OF - Director → CIF 0
  • 15
    Spicer, Herbert Keith
    Retired born in December 1909
    Individual (3 offsprings)
    Officer
    1997-11-05 ~ 1998-09-16
    OF - Director → CIF 0
  • 16
    Wiggins, Daphne Iris
    Retired born in August 1928
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Hall, Barbara
    Rgm born in March 1940
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2016-07-14
    OF - Director → CIF 0
    Hall, Barbara
    Retired born in March 1940
    Individual (1 offspring)
    2020-10-27 ~ 2024-10-09
    OF - Director → CIF 0
  • 18
    Elderfield, Doreen
    Head Teacher born in June 1926
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2014-10-07
    OF - Director → CIF 0
  • 19
    Wallace, Alfred John Russell
    Retired born in March 1922
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2014-10-07
    OF - Director → CIF 0
  • 20
    Parkinson, Margaret
    Retired born in November 1925
    Individual (5 offsprings)
    Officer
    1998-09-16 ~ 2005-06-01
    OF - Director → CIF 0
  • 21
    Entwisstle, Doreen Mary
    Retired born in March 1924
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2013-10-03
    OF - Director → CIF 0
  • 22
    Jones, Ronald Emrys
    Retired Chartered Surveyor born in October 1925
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2013-10-03
    OF - Director → CIF 0
  • 23
    Mattison, Elizabeth Eva Margaret
    Housewife born in September 1924
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 2008-09-18
    OF - Director → CIF 0
    Mattison, Elizabeth Eva Margaret
    Private Secretary born in September 1924
    Individual (1 offspring)
    2010-09-30 ~ 2012-10-04
    OF - Director → CIF 0
  • 24
    Mason, Philip David
    Solicitor born in October 1963
    Individual (14 offsprings)
    Officer
    1999-12-23 ~ 2000-11-03
    OF - Director → CIF 0
  • 25
    Marks, Douglas Alfred
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2018-03-19
    OF - Director → CIF 0
  • 26
    Coffey, Eric
    Retired born in May 1923
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2011-09-29
    OF - Director → CIF 0
  • 27
    Rhodes, John Richard
    Retired born in July 1927
    Individual (1 offspring)
    Officer
    2018-11-23 ~ 2022-01-21
    OF - Director → CIF 0
  • 28
    Platt, Michael James
    Legal Director born in June 1938
    Individual (29 offsprings)
    Officer
    1996-11-27 ~ 1999-12-23
    OF - Director → CIF 0
  • 29
    Banks, Sheila Kathleen
    Retired born in May 1935
    Individual (2 offsprings)
    Officer
    2013-10-03 ~ 2017-04-20
    OF - Director → CIF 0
  • 30
    Jeffrey, Peter Kenneth
    Born in February 1941
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 31
    Ditheridge, James Edward
    Managing Director born in May 1947
    Individual (28 offsprings)
    Officer
    1996-11-27 ~ 2000-11-03
    OF - Director → CIF 0
  • 32
    Maddox, Derys Mary
    Born in June 1938
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 33
    Standring, Barbara Ann
    Born in May 1939
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 34
    Flashman, John
    Retired born in September 1929
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ 2024-10-09
    OF - Director → CIF 0
  • 35
    RETIREMENT SECURITY LIMITED
    01612921
    Unit 3, Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (46 parents, 36 offsprings)
    Officer
    1996-11-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MELTON COURT LIMITED

Period: 1996-11-27 ~ now
Company number: 03284540
Registered name
MELTON COURT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Turnover/Revenue
1,003,938 GBP2024-04-01 ~ 2025-03-31
900,547 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
850,956 GBP2024-04-01 ~ 2025-03-31
793,988 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
152,982 GBP2024-04-01 ~ 2025-03-31
106,559 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,647 GBP2024-04-01 ~ 2025-03-31
3,822 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
159,629 GBP2024-04-01 ~ 2025-03-31
110,381 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,334 GBP2024-04-01 ~ 2025-03-31
726 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
158,295 GBP2024-04-01 ~ 2025-03-31
109,655 GBP2023-04-01 ~ 2024-03-31
Total Inventories
3,701 GBP2025-03-31
3,743 GBP2024-03-31
Debtors
135,726 GBP2025-03-31
186,569 GBP2024-03-31
Cash at bank and in hand
354,360 GBP2025-03-31
159,499 GBP2024-03-31
Current Assets
493,787 GBP2025-03-31
349,811 GBP2024-03-31
Creditors
Current
48,508 GBP2025-03-31
42,364 GBP2024-03-31
Net Current Assets/Liabilities
445,279 GBP2025-03-31
307,447 GBP2024-03-31
Total Assets Less Current Liabilities
445,279 GBP2025-03-31
307,447 GBP2024-03-31
Creditors
Non-current
445,189 GBP2025-03-31
307,357 GBP2024-03-31
Net Assets/Liabilities
90 GBP2025-03-31
90 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
Equity
90 GBP2025-03-31
90 GBP2024-03-31
Average Number of Employees
412024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
128,066 GBP2025-03-31
178,114 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
7,660 GBP2025-03-31
8,455 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
135,726 GBP2025-03-31
186,569 GBP2024-03-31
Corporation Tax Payable
Current
1,334 GBP2025-03-31
806 GBP2024-03-31
Other Creditors
Current
47,174 GBP2025-03-31
41,558 GBP2024-03-31
Non-current
307,357 GBP2025-03-31
240,651 GBP2024-03-31

  • MELTON COURT LIMITED
    Info
    Registered number 03284540
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY
    PRIVATE LIMITED COMPANY incorporated on 1996-11-27 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.