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
    Smirthwaite, James
    Company Director born in September 1972
    Individual (8 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 2
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    150 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Galimberti, Luciano
    Financial Mng born in April 1970
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Mander, Edward George
    Director born in April 1948
    Individual
    Officer
    1998-03-12 ~ 1998-04-08
    OF - Director → CIF 0
    Mander, Edward George
    Individual
    Officer
    1998-03-12 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 3
    Grimes, Guy Wilson
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 1999-02-03
    OF - Director → CIF 0
  • 4
    Brigliadori, Leonardo, Dr
    Md Tenax Spa born in November 1938
    Individual
    Officer
    1998-04-07 ~ 2003-10-31
    OF - Director → CIF 0
    Brigliadori, Leonardo, Dr
    Individual
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 5
    Beretta, Cesare
    Director born in December 1970
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Molteni, Gianpaolo
    Company Director born in November 1961
    Individual
    Officer
    1998-04-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Bence, Richard Leslie
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2016-01-31
    OF - Director → CIF 0
  • 8
    Walton, David Storry
    Individual (4 offsprings)
    Officer
    1997-10-09 ~ 1998-03-12
    OF - Nominee Secretary → CIF 0
  • 9
    Mellor, Katharine Margaret
    Born in May 1949
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 1998-03-12
    OF - Nominee Director → CIF 0
  • 10
    Grimes, Simon Wilson
    Director born in June 1958
    Individual
    Officer
    1998-04-07 ~ 1999-01-05
    OF - Director → CIF 0
  • 11
    Randall, Nicholas Sutton
    Director born in May 1951
    Individual
    Officer
    1998-04-07 ~ 1999-01-05
    OF - Director → CIF 0
  • 12
    Nugent, Harry Michael
    Director born in July 1965
    Individual (46 offsprings)
    Officer
    2013-01-31 ~ 2018-03-19
    OF - Director → CIF 0
  • 13
    Abbiati, Marco
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2004-05-13 ~ 2017-08-09
    OF - Director → CIF 0
    Abbiati, Marco
    Managing Director
    Individual (7 offsprings)
    Officer
    2004-05-13 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 14
    Smith, Kenneth
    Individual (8 offsprings)
    Officer
    1999-01-05 ~ 2004-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MESH4 LTD

Previous names
TREADSTONE PRODUCTS LIMITED - 2017-11-30
TENAX UK LIMITED - 2014-01-07
TENAX RAPITEST LIMITED - 1999-06-08
ELLCO 92 LIMITED - 1998-03-18
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
9,098 GBP2023-12-31
12,152 GBP2022-12-31
Fixed Assets
9,098 GBP2023-12-31
12,152 GBP2022-12-31
Total Inventories
88,521 GBP2023-12-31
135,954 GBP2022-12-31
Debtors
1,091,591 GBP2023-12-31
967,682 GBP2022-12-31
Cash at bank and in hand
89,565 GBP2023-12-31
198,385 GBP2022-12-31
Current Assets
1,269,677 GBP2023-12-31
1,302,021 GBP2022-12-31
Creditors
-262,516 GBP2023-12-31
-313,005 GBP2022-12-31
Net Current Assets/Liabilities
1,007,161 GBP2023-12-31
989,016 GBP2022-12-31
Total Assets Less Current Liabilities
1,016,259 GBP2023-12-31
1,001,168 GBP2022-12-31
Net Assets/Liabilities
971,259 GBP2023-12-31
926,168 GBP2022-12-31
Equity
Called up share capital
3,969,263 GBP2023-12-31
3,969,263 GBP2022-12-31
Share premium
540,298 GBP2023-12-31
540,298 GBP2022-12-31
Retained earnings (accumulated losses)
-3,538,302 GBP2023-12-31
-3,583,393 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Furniture and fittings
21,375 GBP2023-12-31
21,375 GBP2022-12-31
Computers
1,856 GBP2023-12-31
1,856 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,231 GBP2023-12-31
26,231 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,375 GBP2023-12-31
1,625 GBP2022-12-31
Furniture and fittings
13,641 GBP2023-12-31
11,708 GBP2022-12-31
Computers
1,117 GBP2023-12-31
746 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,133 GBP2023-12-31
14,079 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
750 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,933 GBP2023-01-01 ~ 2023-12-31
Computers
371 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
625 GBP2023-12-31
1,375 GBP2022-12-31
Furniture and fittings
7,734 GBP2023-12-31
9,667 GBP2022-12-31
Computers
739 GBP2023-12-31
1,110 GBP2022-12-31
Other types of inventories not specified separately
88,521 GBP2023-12-31
135,954 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
140,768 GBP2023-12-31
106,795 GBP2022-12-31
Prepayments/Accrued Income
Current
11,770 GBP2023-12-31
971 GBP2022-12-31
Other Debtors
Current
243,198 GBP2023-12-31
153,484 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
91,173 GBP2023-12-31
91,173 GBP2022-12-31
Trade Creditors/Trade Payables
Current
77,479 GBP2023-12-31
104,568 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
30,001 GBP2023-12-31
30,001 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,397 GBP2023-12-31
604 GBP2022-12-31
Amount of value-added tax that is payable
Current
60,915 GBP2023-12-31
87,292 GBP2022-12-31
Other Creditors
Current
457 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,727 GBP2023-12-31
17,000 GBP2022-12-31
Amounts owed to directors
Current
73,540 GBP2023-12-31
73,540 GBP2022-12-31
Creditors
Current
262,516 GBP2023-12-31
313,005 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
45,000 GBP2023-12-31
75,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-604,682 GBP2023-12-31
-615,259 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,969,263 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • MESH4 LTD
    Info
    TREADSTONE PRODUCTS LIMITED - 2017-11-30
    TENAX UK LIMITED - 2014-01-07
    TENAX RAPITEST LIMITED - 1999-06-08
    ELLCO 92 LIMITED - 1998-03-18
    Registered number 03446917
    Friarswood, Chipperfield Road, Kings Langley WD4 9JB
    Private Limited Company incorporated on 1997-10-09 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.