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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 7
  • 1
    Collinge, Richard
    Born in December 1955
    Individual (29 offsprings)
    Officer
    2009-07-09 ~ now
    OF - Director → CIF 0
    Collinge, Richard
    Director born in December 1955
    Individual (29 offsprings)
    1999-12-09 ~ 2008-03-18
    OF - Director → CIF 0
  • 2
    Lawton, Charles Edward
    Sales Director born in July 1959
    Individual (11 offsprings)
    Officer
    2003-04-03 ~ 2004-06-30
    OF - Director → CIF 0
    Lawton, Charles Edward
    Individual (11 offsprings)
    Officer
    1999-12-09 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (4 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Director → CIF 0
  • 4
    Pollitt, Mary Ann
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 5
    Kay, Timothy Benson
    Company Director born in August 1963
    Individual (31 offsprings)
    Officer
    2002-08-16 ~ 2020-03-05
    OF - Director → CIF 0
    Kay, Timothy Benson
    Individual (31 offsprings)
    Officer
    2004-06-30 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 6
    MELTHAM PROPERTIES GROUP (2022) LIMITED
    14123503 11104867
    4, Greenfield Road, Holmfirth, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,600,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MELTHAM PROPERTIES LIMITED

Linked company numbers found in government register: 03891168, 03891334
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,479 GBP2024-12-31
2,920 GBP2023-12-31
Investment Property
469,024 GBP2024-12-31
469,024 GBP2023-12-31
Fixed Assets
474,503 GBP2024-12-31
471,944 GBP2023-12-31
Debtors
3,794,369 GBP2024-12-31
3,305,638 GBP2023-12-31
Current assets - Investments
733,210 GBP2024-12-31
643,077 GBP2023-12-31
Cash at bank and in hand
329,898 GBP2024-12-31
828,225 GBP2023-12-31
Current Assets
4,857,477 GBP2024-12-31
4,776,940 GBP2023-12-31
Creditors
Current
60,789 GBP2024-12-31
96,739 GBP2023-12-31
Net Current Assets/Liabilities
4,796,688 GBP2024-12-31
4,680,201 GBP2023-12-31
Total Assets Less Current Liabilities
5,271,191 GBP2024-12-31
5,152,145 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
5,164,549 GBP2024-12-31
5,135,636 GBP2023-12-31
Equity
5,271,191 GBP2024-12-31
5,152,145 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,667 GBP2024-12-31
5,296 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
188 GBP2024-12-31
2,376 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,479 GBP2024-12-31
2,920 GBP2023-12-31
Investment Property - Fair Value Model
469,024 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
157 GBP2024-12-31
2,921 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
500,000 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
3,294,212 GBP2024-12-31
3,302,717 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,794,369 GBP2024-12-31
3,305,638 GBP2023-12-31
Trade Creditors/Trade Payables
Current
360 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,538 GBP2024-12-31
73,177 GBP2023-12-31
Other Creditors
Current
11,251 GBP2024-12-31
23,202 GBP2023-12-31

  • MELTHAM PROPERTIES LIMITED
    Info
    Registered number 03891168
    C/o Langricks, 4 Greenfield Road, Holmfirth HD9 2JT
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.