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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 2
  • 1
    Meredith, Jack
    Born in November 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCapital House, Manchester Road, Droylsden, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -93,055 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 1999-09-22
    OF - Nominee Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 1999-09-22
    OF - Nominee Director → CIF 0
  • 3
    Meredith, Jack
    Company Director born in November 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2020-12-11
    OF - Director → CIF 0
    Mr Jack Meredith
    Born in November 1949
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Meredith, Lorna Mary
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2020-12-11
    OF - Director → CIF 0
    Meredith, Lorna
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 5
    Meredith, Beryl
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-22 ~ 2005-11-01
    OF - Director → CIF 0
    Meredith, Beryl
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-22 ~ 2001-09-25
    OF - Secretary → CIF 0
    Mrs Beryl Meredith
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Sidebottom, Robin Charles
    Company Director born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Pezzella, Gregory
    Businessman born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2020-12-20
    OF - Director → CIF 0
  • 8
    icon of address1 Brookwood Manor Care Home At Sudbury, Holbrook Hall Park, Little Waldingfield, Sudbury, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-12-11 ~ 2023-09-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MEREDITH (UK) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,684,386 GBP2024-03-31
3,366,296 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
499 GBP2023-03-31
Fixed Assets
1,684,386 GBP2024-03-31
3,366,795 GBP2023-03-31
Debtors
0 GBP2024-03-31
185,790 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,880 GBP2024-03-31
-2,962,471 GBP2023-03-31
Net Current Assets/Liabilities
-8,880 GBP2024-03-31
-2,776,681 GBP2023-03-31
Total Assets Less Current Liabilities
1,675,506 GBP2024-03-31
590,114 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Revaluation reserve
746,538 GBP2024-03-31
641,840 GBP2023-03-31
Retained earnings (accumulated losses)
928,468 GBP2024-03-31
-52,226 GBP2023-03-31
Equity
1,675,506 GBP2024-03-31
590,114 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,320,696 GBP2024-03-31
4,473,196 GBP2023-03-31
Other
72,019 GBP2024-03-31
72,019 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,392,715 GBP2024-03-31
4,545,215 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,152,500 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-2,152,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
648,394 GBP2024-03-31
1,121,117 GBP2023-03-31
Other
59,935 GBP2024-03-31
57,802 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
708,329 GBP2024-03-31
1,178,919 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,329 GBP2023-04-01 ~ 2024-03-31
Other
2,133 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,462 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-519,052 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-519,052 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,672,302 GBP2024-03-31
3,352,079 GBP2023-03-31
Other
12,084 GBP2024-03-31
14,217 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
499 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
179,800 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
5,990 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-03-31
185,790 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
2,942,532 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
10,379 GBP2023-03-31
Other Creditors
Current
8,880 GBP2024-03-31
9,560 GBP2023-03-31
Creditors
Current
8,880 GBP2024-03-31
2,962,471 GBP2023-03-31
Related profiles found in government register
  • MEREDITH (UK) LIMITED
    Info
    Registered number 03846364
    icon of addressCapital House Manchester Road, Droylsden, Manchester M43 6PW
    PRIVATE LIMITED COMPANY incorporated on 1999-09-22 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • MEREDITH (UK) LIMITED
    S
    Registered number 03846364
    icon of addressOff Boyds Walk, Lakes Road, Dukinfield, Cheshire, England, SK16 4TX
    Limited Company in England & Wales, England
    CIF 1
  • MEREDITH (UK) LTD
    S
    Registered number 03846364
    icon of addressThe Lakes Care Centre, Lakes Road, Dukinfield, Cheshire, England, SK16 4TX
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    296,403 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DIALMODE (301) LIMITED - 2007-09-05
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    269,665 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.