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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 3
  • 1
    Chadwick, Christopher Steele
    Born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ now
    OF - Director → CIF 0
    Mr Christopher Steele Chadwick
    Born in July 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dawson, Russell Michael
    Business Consultant
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Chadwick, Sally Ann
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hartley, Robert Arthur
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-08 ~ 1998-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELROSE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
31,801 GBP2024-09-30
55,651 GBP2023-09-30
Investment Property
9,077,536 GBP2024-09-30
10,079,604 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
9,109,339 GBP2024-09-30
10,135,257 GBP2023-09-30
Debtors
545,226 GBP2024-09-30
538,450 GBP2023-09-30
Cash at bank and in hand
927,367 GBP2024-09-30
519,856 GBP2023-09-30
Current Assets
1,472,593 GBP2024-09-30
1,058,306 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,142,815 GBP2023-09-30
Net Current Assets/Liabilities
695,546 GBP2024-09-30
-84,509 GBP2023-09-30
Total Assets Less Current Liabilities
9,804,885 GBP2024-09-30
10,050,748 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,521,210 GBP2023-09-30
Net Assets/Liabilities
6,430,461 GBP2024-09-30
6,681,205 GBP2023-09-30
Equity
Called up share capital
1,002 GBP2024-09-30
1,002 GBP2023-09-30
Retained earnings (accumulated losses)
6,429,459 GBP2024-09-30
6,680,203 GBP2023-09-30
Equity
6,430,461 GBP2024-09-30
6,681,205 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
95,401 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
63,600 GBP2024-09-30
39,750 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,850 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
31,801 GBP2024-09-30
55,651 GBP2023-09-30
Investment Property - Fair Value Model
9,077,536 GBP2024-09-30
10,079,604 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-358,418 GBP2023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
2 GBP2024-09-30
2 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
31,088 GBP2024-09-30
21,041 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
10,394 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
503,744 GBP2024-09-30
517,409 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
545,226 GBP2024-09-30
Current, Amounts falling due within one year
538,450 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
200,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
7,045 GBP2024-09-30
7,045 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,153 GBP2024-09-30
9,295 GBP2023-09-30
Amounts owed to group undertakings
Current
1,500 GBP2024-09-30
1,500 GBP2023-09-30
Corporation Tax Payable
Current
48,289 GBP2024-09-30
29,927 GBP2023-09-30
Other Taxation & Social Security Payable
Current
23,697 GBP2024-09-30
28,934 GBP2023-09-30
Other Creditors
Current
533,962 GBP2024-09-30
712,631 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
156,401 GBP2024-09-30
153,483 GBP2023-09-30
Creditors
Current
777,047 GBP2024-09-30
1,142,815 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,570,000 GBP2024-09-30
2,470,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
44,165 GBP2024-09-30
51,210 GBP2023-09-30
Creditors
Non-current
2,614,165 GBP2024-09-30
2,521,210 GBP2023-09-30
Related profiles found in government register
  • MELROSE INVESTMENTS LIMITED
    Info
    Registered number 03561049
    icon of addressUnit 9a Marsh Mill Village, Fleetwood Road North, Thornton-cleveleys FY5 4JZ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • MELROSE INVESTMENTS LIMITED
    S
    Registered number 03561049
    icon of address8, Neptune Court, Hallam Way Whitehills Business Park, Blackpool, Lancashire, United Kingdom, FY4 5LZ
    UK
    CIF 1
  • MELROSE INVESTMENTS LTD
    S
    Registered number 3561049
    icon of address8, Hallam Way, Blackpool, England, FY4 5LZ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressGrant Thornton Uk Llp, Landmark St Peter's Square 1 Oxford Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    277,114 GBP2019-09-30
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-04-01
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.