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, Sally Ann
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Chadwick, Christopher Steele
    Property Developer born in July 1954
    Individual (7 offsprings)
    Officer
    1998-05-08 ~ now
    OF - Director → CIF 0
    Mr Christopher Steele Chadwick
    Born in July 1954
    Individual (7 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Dawson, Russell Michael
    Business Consultant
    Individual (5 offsprings)
    Officer
    2009-09-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hartley, Robert Arthur
    Individual
    Officer
    1998-05-08 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
55,651 GBP2023-09-30
79,501 GBP2022-09-30
Investment Property
10,079,604 GBP2023-09-30
10,724,813 GBP2022-09-30
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Fixed Assets
10,135,257 GBP2023-09-30
10,804,316 GBP2022-09-30
Debtors
538,450 GBP2023-09-30
573,130 GBP2022-09-30
Cash at bank and in hand
519,856 GBP2023-09-30
619 GBP2022-09-30
Current Assets
1,058,306 GBP2023-09-30
573,749 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,142,815 GBP2023-09-30
-1,042,889 GBP2022-09-30
Net Current Assets/Liabilities
-84,509 GBP2023-09-30
-469,140 GBP2022-09-30
Total Assets Less Current Liabilities
10,050,748 GBP2023-09-30
10,335,176 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-2,521,210 GBP2023-09-30
-2,918,547 GBP2022-09-30
Net Assets/Liabilities
6,681,205 GBP2023-09-30
6,563,765 GBP2022-09-30
Equity
Called up share capital
1,002 GBP2023-09-30
1,002 GBP2022-09-30
Retained earnings (accumulated losses)
6,680,203 GBP2023-09-30
6,562,763 GBP2022-09-30
Equity
6,681,205 GBP2023-09-30
6,563,765 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-09-30
28,864 GBP2022-09-30
Motor vehicles
95,401 GBP2023-09-30
95,401 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
95,401 GBP2023-09-30
124,265 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-28,864 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-28,864 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-09-30
28,864 GBP2022-09-30
Motor vehicles
39,750 GBP2023-09-30
15,900 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,750 GBP2023-09-30
44,764 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
23,850 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,850 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-28,864 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,864 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-09-30
0 GBP2022-09-30
Motor vehicles
55,651 GBP2023-09-30
79,501 GBP2022-09-30
Investment Property - Fair Value Model
10,079,604 GBP2023-09-30
10,724,813 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-1,345,617 GBP2022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
2 GBP2023-09-30
2 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
21,041 GBP2023-09-30
18,261 GBP2022-09-30
Other Debtors
Current
517,409 GBP2023-09-30
554,869 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
538,450 GBP2023-09-30
573,130 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
200,000 GBP2023-09-30
19,312 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
7,045 GBP2023-09-30
7,045 GBP2022-09-30
Trade Creditors/Trade Payables
Current
9,295 GBP2023-09-30
14,269 GBP2022-09-30
Amounts owed to group undertakings
Current
1,500 GBP2023-09-30
1,500 GBP2022-09-30
Corporation Tax Payable
Current
29,927 GBP2023-09-30
47,863 GBP2022-09-30
Other Taxation & Social Security Payable
Current
28,934 GBP2023-09-30
17,177 GBP2022-09-30
Other Creditors
Current
712,631 GBP2023-09-30
739,166 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
153,483 GBP2023-09-30
196,557 GBP2022-09-30
Creditors
Current
1,142,815 GBP2023-09-30
1,042,889 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
2,470,000 GBP2023-09-30
2,860,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
51,210 GBP2023-09-30
58,547 GBP2022-09-30
Creditors
Non-current
2,521,210 GBP2023-09-30
2,918,547 GBP2022-09-30
Related profiles found in government register
  • MELROSE INVESTMENTS LIMITED
    Info
    Registered number 03561049
    Unit 9a Marsh Mill Village, Fleetwood Road North, Thornton-cleveleys FY5 4JZ
    Private Limited Company incorporated on 1998-05-08 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • MELROSE INVESTMENTS LIMITED
    S
    Registered number 03561049
    8, Neptune Court, Hallam Way Whitehills Business Park, Blackpool, Lancashire, United Kingdom, FY4 5LZ
    UK
    CIF 1
  • MELROSE INVESTMENTS LTD
    S
    Registered number 3561049
    8, Hallam Way, Blackpool, England, FY4 5LZ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 8 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Grant 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.