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
    Director born in November 1949
    Individual (15 offsprings)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
  • 2
    Capital House, Manchester Road, Droylsden, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-09-22 ~ 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 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-09-22 ~ 1999-09-22
    OF - nominee-director → CIF 0
  • 2
    Meredith, Lorna Mary
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    1999-09-22 ~ 2020-12-11
    OF - director → CIF 0
    Meredith, Lorna
    Director
    Individual (4 offsprings)
    Officer
    2001-09-25 ~ 2020-12-11
    OF - secretary → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-09-22 ~ 1999-09-22
    OF - nominee-secretary → CIF 0
  • 4
    Sidebottom, Robin Charles
    Company Director born in June 1969
    Individual (12 offsprings)
    Officer
    2021-04-22 ~ 2022-11-01
    OF - director → CIF 0
  • 5
    Pezzella, Gregory
    Businessman born in October 1981
    Individual (5 offsprings)
    Officer
    2020-12-11 ~ 2020-12-20
    OF - director → CIF 0
  • 6
    Meredith, Jack
    Company Director born in November 1949
    Individual (15 offsprings)
    Officer
    1999-09-22 ~ 2020-12-11
    OF - director → CIF 0
    Mr Jack Meredith
    Born in November 1949
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Meredith, Beryl
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2005-11-01
    OF - director → CIF 0
    Meredith, Beryl
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2001-09-25
    OF - secretary → CIF 0
    Mrs Beryl Meredith
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    1 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
3,366,296 GBP2023-03-31
3,458,185 GBP2022-03-31
Fixed Assets - Investments
499 GBP2023-03-31
499 GBP2022-03-31
Fixed Assets
3,366,795 GBP2023-03-31
3,458,684 GBP2022-03-31
Debtors
185,790 GBP2023-03-31
185,790 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
817 GBP2022-03-31
Current Assets
185,790 GBP2023-03-31
186,607 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,962,471 GBP2023-03-31
-2,960,289 GBP2022-03-31
Net Current Assets/Liabilities
-2,776,681 GBP2023-03-31
-2,773,682 GBP2022-03-31
Total Assets Less Current Liabilities
590,114 GBP2023-03-31
685,002 GBP2022-03-31
Equity
Called up share capital
500 GBP2023-03-31
500 GBP2022-03-31
500 GBP2021-03-31
Revaluation reserve
641,840 GBP2023-03-31
649,227 GBP2022-03-31
656,614 GBP2021-03-31
Retained earnings (accumulated losses)
-52,226 GBP2023-03-31
35,275 GBP2022-03-31
122,627 GBP2021-03-31
Equity
590,114 GBP2023-03-31
685,002 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-94,888 GBP2022-04-01 ~ 2023-03-31
-94,739 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-94,888 GBP2022-04-01 ~ 2023-03-31
-94,739 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,473,196 GBP2022-03-31
Other
72,019 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
4,545,215 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,121,117 GBP2023-03-31
1,031,738 GBP2022-03-31
Other
57,802 GBP2023-03-31
55,292 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,178,919 GBP2023-03-31
1,087,030 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
89,379 GBP2022-04-01 ~ 2023-03-31
Other
2,510 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,889 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
3,352,079 GBP2023-03-31
3,441,458 GBP2022-03-31
Other
14,217 GBP2023-03-31
16,727 GBP2022-03-31
Investments in group undertakings and participating interests
499 GBP2023-03-31
499 GBP2022-03-31
Amounts Owed By Related Parties
179,800 GBP2023-03-31
Current
179,800 GBP2022-03-31
Other Debtors
Amounts falling due within one year
5,990 GBP2023-03-31
5,990 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
185,790 GBP2023-03-31
185,790 GBP2022-03-31
Amounts owed to group undertakings
Current
2,942,532 GBP2023-03-31
2,942,510 GBP2022-03-31
Other Taxation & Social Security Payable
Current
10,379 GBP2023-03-31
10,379 GBP2022-03-31
Other Creditors
Current
9,560 GBP2023-03-31
7,400 GBP2022-03-31
Creditors
Current
2,962,471 GBP2023-03-31
2,960,289 GBP2022-03-31
Related profiles found in government register
  • MEREDITH (UK) LIMITED
    Info
    Registered number 03846364
    Capital House Manchester Road, Droylsden, Manchester M43 6PW
    Private Limited Company incorporated on 1999-09-22 (25 years 8 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
    Off Boyds Walk, Lakes Road, Dukinfield, Cheshire, England, SK16 4TX
    Limited Company in England & Wales, England
    CIF 1
  • MEREDITH (UK) LTD
    S
    Registered number 03846364
    The 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
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    296,403 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DIALMODE (301) LIMITED - 2007-09-05
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    269,665 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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.