logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Dawson, Russell Michael
    Business Consultant
    Individual (23 offsprings)
    Officer
    2009-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hartley, Robert Arthur
    Individual (7 offsprings)
    Officer
    1998-05-08 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 3
    Chadwick, Christopher Steele
    Born in July 1954
    Individual (10 offsprings)
    Officer
    1998-05-08 ~ now
    OF - Director → CIF 0
    Christopher Steele Chadwick
    Born in July 1954
    Individual (10 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Chadwick, Sally Ann
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-05-08 ~ 1998-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MELROSE INVESTMENTS LIMITED

Period: 1998-05-08 ~ now
Company number: 03561049
Registered name
MELROSE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-09-30
31,801 GBP2024-09-30
Investment Property
8,988,633 GBP2025-09-30
9,077,536 GBP2024-09-30
Fixed Assets - Investments
2 GBP2025-09-30
2 GBP2024-09-30
Fixed Assets
8,988,635 GBP2025-09-30
9,109,339 GBP2024-09-30
Debtors
536,783 GBP2025-09-30
545,226 GBP2024-09-30
Cash at bank and in hand
918,342 GBP2025-09-30
927,367 GBP2024-09-30
Current Assets
1,455,125 GBP2025-09-30
1,472,593 GBP2024-09-30
Net Current Assets/Liabilities
876,963 GBP2025-09-30
695,546 GBP2024-09-30
Total Assets Less Current Liabilities
9,865,598 GBP2025-09-30
9,804,885 GBP2024-09-30
Net Assets/Liabilities
6,586,612 GBP2025-09-30
6,430,461 GBP2024-09-30
Equity
Called up share capital
1,002 GBP2025-09-30
1,002 GBP2024-09-30
Retained earnings (accumulated losses)
6,585,610 GBP2025-09-30
6,429,459 GBP2024-09-30
Equity
6,586,612 GBP2025-09-30
6,430,461 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2025-09-30
95,401 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-95,401 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2025-09-30
63,600 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,950 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-71,550 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Motor vehicles
0 GBP2025-09-30
31,801 GBP2024-09-30
Investment Property - Fair Value Model
8,988,633 GBP2025-09-30
9,077,536 GBP2024-09-30
Disposals of Investment Property - Fair Value Model
-315,000 GBP2024-10-01 ~ 2025-09-30
Investments in group undertakings and participating interests
2 GBP2025-09-30
2 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
31,649 GBP2025-09-30
31,088 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-09-30
10,394 GBP2024-09-30
Other Debtors
Current
500,824 GBP2025-09-30
503,744 GBP2024-09-30
Prepayments/Accrued Income
Current
4,310 GBP2025-09-30
0 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-09-30
7,045 GBP2024-09-30
Trade Creditors/Trade Payables
Current
11,592 GBP2025-09-30
6,153 GBP2024-09-30
Amounts owed to group undertakings
Current
1,500 GBP2025-09-30
1,500 GBP2024-09-30
Corporation Tax Payable
Current
22,776 GBP2025-09-30
48,289 GBP2024-09-30
Other Taxation & Social Security Payable
Current
48,220 GBP2025-09-30
23,697 GBP2024-09-30
Other Creditors
Current
356,959 GBP2025-09-30
533,962 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
137,115 GBP2025-09-30
156,401 GBP2024-09-30
Creditors
Current
578,162 GBP2025-09-30
777,047 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
2,570,000 GBP2025-09-30
2,570,000 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-09-30
44,165 GBP2024-09-30
Creditors
Non-current
2,570,000 GBP2025-09-30
2,614,165 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,394 GBP2025-09-30
13,230 GBP2024-09-30
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 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 2
  • 1
    CHADWICK MELROSE LLP
    OC349039
    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
  • 2
    MELROSE CONSTRUCTION LIMITED
    04170222
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-08
    Grant Thornton Uk Llp, Landmark St Peter's Square 1 Oxford Street, Manchester
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-02-01 ~ 2017-04-01
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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