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 2
  • 1
    Hudson, Steven John
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    1997-04-08 ~ now
    OF - Director → CIF 0
    Mr Steven John Hudson
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hudson, Tracy Ann
    Company Secretary/Director born in December 1960
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
    Hudson, Tracy Ann
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Secretary → CIF 0
    Mrs Tracy Ann Hudson
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2019-08-13 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hackett, Susan Lorraine
    Company Director And Secretary born in April 1968
    Individual
    Officer
    1997-04-08 ~ 1999-04-01
    OF - Director → CIF 0
    Hackett, Susan Lorraine
    Individual
    Officer
    1997-04-08 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 2
    Hudson, Tracy Ann
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ 2019-08-13
    OF - Director → CIF 0
    Hudson, Tracey Ann
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2019-08-13
    OF - Secretary → CIF 0
    Mrs Tracy Ann Hudson
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-04-03 ~ 1997-04-08
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-03 ~ 1997-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDWAY CONTROLS ENGINEERING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,435 GBP2024-04-30
1,880 GBP2023-04-30
Fixed Assets - Investments
74,400 GBP2024-04-30
74,400 GBP2023-04-30
Fixed Assets
75,835 GBP2024-04-30
76,280 GBP2023-04-30
Trade Debtors/Trade Receivables
23,569 GBP2024-04-30
17,704 GBP2023-04-30
Current Assets
23,569 GBP2024-04-30
17,704 GBP2023-04-30
Net Current Assets/Liabilities
-19,949 GBP2024-04-30
Total Assets Less Current Liabilities
55,886 GBP2024-04-30
49,419 GBP2023-04-30
Creditors
Amounts falling due after one year
-18,196 GBP2024-04-30
-22,194 GBP2023-04-30
Net Assets/Liabilities
37,331 GBP2024-04-30
26,755 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
37,329 GBP2024-04-30
26,753 GBP2023-04-30
Equity
37,331 GBP2024-04-30
26,755 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
15,021 GBP2024-04-30
15,021 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,586 GBP2024-04-30
13,141 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
445 GBP2023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
Non-current
74,400 GBP2024-04-30
74,400 GBP2023-04-30
Amounts invested in assets
74,400 GBP2024-04-30
74,400 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
22,630 GBP2024-04-30
16,621 GBP2023-04-30
Other Debtors
Amounts falling due within one year
939 GBP2024-04-30
1,083 GBP2023-04-30
Debtors
Amounts falling due within one year
23,569 GBP2024-04-30
17,704 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,576 GBP2024-04-30
11,903 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,865 GBP2024-04-30
1,865 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
31,478 GBP2024-04-30
28,022 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,599 GBP2024-04-30
2,775 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,203 GBP2024-04-30
4,200 GBP2023-04-30
Between two and five year
1,753 GBP2024-04-30
5,555 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,956 GBP2024-04-30
9,755 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Related profiles found in government register
  • MEDWAY CONTROLS ENGINEERING LIMITED
    Info
    Registered number 03344372
    Tudor Heights, Tudor Farm Stoke Road, Upper Stoke, Rochester ME3 9SF
    Private Limited Company incorporated on 1997-04-03 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • MEDWAY CONTROLS ENGINEERING LIMITED
    S
    Registered number missing
    Tudor Heights, Tudor Farm, Stoke Road, Upper Stoke, Rochester, England, ME3 9SF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tudor Heights Tudor Farm, Stoke Road, Upper Stoke, Rochester, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    298,568 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.