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 5
  • 1
    Mr Gary Thomas Michael Cummins
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Stephanie Pinner
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Killick, Stephen
    Water Service Operator born in September 1977
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 4
    Granger, Kevin Dean
    Unemployed born in December 1959
    Individual (3 offsprings)
    Officer
    2023-07-17 ~ now
    OF - director → CIF 0
  • 5
    Mbaziira, Schultze Dieter
    Pastor born in August 1973
    Individual (5 offsprings)
    Officer
    2023-07-17 ~ now
    OF - director → CIF 0
Ceased 44
  • 1
    Mccabe, Harold
    Warehouse Operative born in May 1953
    Individual
    Officer
    2014-06-24 ~ 2015-11-30
    OF - director → CIF 0
  • 2
    Weekes, Sydney Mark Anthony
    Electrical Engineer born in December 1961
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2015-06-08
    OF - director → CIF 0
  • 3
    Cummins, Gary Thomas Michael
    Contracts Manager born in January 1972
    Individual (3 offsprings)
    Officer
    2022-03-17 ~ 2022-07-15
    OF - director → CIF 0
    2023-04-03 ~ 2024-12-30
    OF - director → CIF 0
  • 4
    Baillie, Kenneth
    Retired born in March 1938
    Individual
    Officer
    2013-07-01 ~ 2015-12-30
    OF - director → CIF 0
  • 5
    Eather, Christopher Mark
    Company Director born in December 1987
    Individual (5 offsprings)
    Officer
    2015-06-08 ~ 2023-07-17
    OF - director → CIF 0
    Mr Christopher Mark Eather
    Born in December 1987
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-17
    PE - Has significant influence or controlCIF 0
  • 6
    Dimmock, Richard
    Builder born in March 1979
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2015-08-06
    OF - director → CIF 0
  • 7
    Granger, Yvette
    Housewife born in June 1962
    Individual
    Officer
    2019-03-19 ~ 2023-02-12
    OF - director → CIF 0
  • 8
    Boorman, Anthony
    Manager born in November 1964
    Individual
    Officer
    2009-11-01 ~ 2015-06-08
    OF - director → CIF 0
  • 9
    Wadhams, James
    Retired born in January 1944
    Individual
    Officer
    2004-11-04 ~ 2008-06-02
    OF - director → CIF 0
  • 10
    Graham, Hilary
    Personal Assistant born in December 1964
    Individual
    Officer
    2006-11-30 ~ 2009-03-01
    OF - director → CIF 0
  • 11
    Smith, Paul Francis
    Mechanical Estimator born in August 1952
    Individual
    Officer
    2000-11-02 ~ 2007-06-07
    OF - director → CIF 0
  • 12
    Pinner, Stephanie
    Training Manager born in July 1980
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ 2024-07-29
    OF - director → CIF 0
  • 13
    Baillee, Kenneth John
    Retired born in March 1938
    Individual
    Officer
    2016-01-11 ~ 2017-01-05
    OF - director → CIF 0
  • 14
    Higgins-page, Jo
    Health Care Assitant born in January 1965
    Individual
    Officer
    2008-04-01 ~ 2009-11-01
    OF - director → CIF 0
  • 15
    Jones, George
    Florist born in November 1955
    Individual
    Officer
    2009-11-01 ~ 2010-07-01
    OF - director → CIF 0
  • 16
    Sears, David Julian
    Communications Manager born in August 1960
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2015-12-04
    OF - director → CIF 0
  • 17
    Eather, Nicole Louise
    Operations Manager born in November 1984
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2023-04-03
    OF - director → CIF 0
  • 18
    Gunning, Trevour Francis
    Retired born in June 1927
    Individual
    Officer
    2000-05-09 ~ 2003-05-01
    OF - director → CIF 0
    Gunning, Trevor Francis
    Retired born in June 1927
    Individual
    Officer
    2005-05-01 ~ 2006-04-20
    OF - director → CIF 0
  • 19
    Morgan, Christopher
    Painter And Decorator born in September 1964
    Individual
    Officer
    2007-06-07 ~ 2007-12-01
    OF - director → CIF 0
  • 20
    West, Lee John
    Electrical Contractor born in September 1964
    Individual (3 offsprings)
    Officer
    2007-06-07 ~ 2010-04-01
    OF - director → CIF 0
  • 21
    Cody, John Martin
    Lift Engineer born in July 1964
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-06-02
    OF - director → CIF 0
  • 22
    Hambrook, Arthur Bernard
    Retired born in September 1927
    Individual
    Officer
    2000-05-09 ~ 2003-05-01
    OF - director → CIF 0
    2005-05-01 ~ 2014-06-24
    OF - director → CIF 0
  • 23
    Shaw, Dany Jon
    Electrican born in June 1987
    Individual
    Officer
    2023-04-03 ~ 2024-12-30
    OF - director → CIF 0
  • 24
    Tanega, Kara Rosemary Mckenna, Dr
    Doctor born in June 1962
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2015-06-08
    OF - director → CIF 0
  • 25
    Workman, Kenneth
    Cab Driver born in July 1947
    Individual
    Officer
    2007-06-07 ~ 2007-09-30
    OF - director → CIF 0
  • 26
    Mckenzie, Stephen
    Graphic Designer born in April 1957
    Individual
    Officer
    2003-05-01 ~ 2005-06-01
    OF - director → CIF 0
  • 27
    Holland, Kevin
    Painter And Decorator born in March 1961
    Individual
    Officer
    2007-06-07 ~ 2015-07-02
    OF - director → CIF 0
  • 28
    Smith, Clive
    Mechanical Engineer Supervisor born in September 1955
    Individual
    Officer
    2019-03-19 ~ 2021-07-01
    OF - director → CIF 0
  • 29
    Page, Peter Charles
    Retired born in April 1932
    Individual
    Officer
    2000-05-09 ~ 2000-05-09
    OF - director → CIF 0
    2015-07-02 ~ 2015-12-04
    OF - director → CIF 0
    2003-05-01 ~ 2017-01-05
    OF - director → CIF 0
  • 30
    White, Brian
    Retired born in February 1948
    Individual
    Officer
    2005-05-01 ~ 2008-06-02
    OF - director → CIF 0
  • 31
    Rose, Christopher Stephen
    Freight Company born in December 1955
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2004-11-04
    OF - director → CIF 0
    Rose, Christopher Stephen
    Commercial Director born in December 1955
    Individual (3 offsprings)
    2014-06-24 ~ 2015-06-08
    OF - director → CIF 0
    Rose, Chris
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    2016-09-06 ~ 2022-04-01
    OF - director → CIF 0
  • 32
    Tamna, Dwinder Singh
    Project Manager born in December 1968
    Individual (6 offsprings)
    Officer
    2011-06-20 ~ 2017-04-22
    OF - director → CIF 0
  • 33
    Gunning, Doreen Elizabeth
    Retired born in January 1930
    Individual
    Officer
    2000-05-09 ~ 2014-06-24
    OF - director → CIF 0
  • 34
    Granger, Kevin Dean
    Unemployed born in December 1959
    Individual (3 offsprings)
    Officer
    2016-09-18 ~ 2023-02-12
    OF - director → CIF 0
  • 35
    Hoadley, Shayne Alan
    Manager born in September 1972
    Individual
    Officer
    2010-07-01 ~ 2018-10-08
    OF - director → CIF 0
    Mr Shayne Alan Hoadley
    Born in September 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-08
    PE - Has significant influence or controlCIF 0
  • 36
    Boatswain, Reginald Spencer
    Engineer born in September 1966
    Individual
    Officer
    2010-07-01 ~ 2013-07-01
    OF - director → CIF 0
  • 37
    Ratcliffe, John Stuart
    Headteacher born in June 1954
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ 2008-06-02
    OF - director → CIF 0
    Ratcliffe, John Stuart
    Deputy Headteacher
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ 2015-06-08
    OF - secretary → CIF 0
  • 38
    Rose, Peter Martin
    Builder born in June 1954
    Individual
    Officer
    2003-05-01 ~ 2004-11-04
    OF - director → CIF 0
  • 39
    Donohoe, Martin Joseph
    Kitchen Fitter born in January 1952
    Individual
    Officer
    2011-06-20 ~ 2012-06-22
    OF - director → CIF 0
  • 40
    Tappin, Michael
    Driver Hgv born in November 1952
    Individual
    Officer
    2005-05-01 ~ 2006-04-20
    OF - director → CIF 0
  • 41
    Bovey, Jason
    Gas Utilities Area Manager born in September 1972
    Individual (2 offsprings)
    Officer
    2015-06-08 ~ 2023-02-13
    OF - director → CIF 0
    Mr Jason Bovey
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-12
    PE - Has significant influence or controlCIF 0
  • 42
    Delaney, Eamonn James
    Marketing Sales Manager born in August 1973
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ 2000-10-30
    OF - director → CIF 0
  • 43
    Staggs, Stephen Paul
    Individual
    Officer
    2018-01-13 ~ 2024-08-08
    OF - secretary → CIF 0
  • 44
    King, Michael
    Planning Supervisor born in September 1960
    Individual
    Officer
    2006-04-19 ~ 2015-06-08
    OF - director → CIF 0
parent relation
Company in focus

MERIDIAN SPORTS AND SOCIAL CLUB LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
738,952 GBP2023-06-29
764,735 GBP2022-06-29
Debtors
10,200 GBP2023-06-29
8,671 GBP2022-06-29
Cash at bank and in hand
4,162 GBP2023-06-29
72,458 GBP2022-06-29
Current Assets
22,262 GBP2023-06-29
86,788 GBP2022-06-29
Creditors
Current, Amounts falling due within one year
-251,394 GBP2023-06-29
-259,093 GBP2022-06-29
Net Current Assets/Liabilities
-229,132 GBP2023-06-29
-172,305 GBP2022-06-29
Total Assets Less Current Liabilities
509,820 GBP2023-06-29
592,430 GBP2022-06-29
Creditors
Non-current, Amounts falling due after one year
-19,217 GBP2023-06-29
-28,985 GBP2022-06-29
Net Assets/Liabilities
432,982 GBP2023-06-29
497,727 GBP2022-06-29
Equity
Called up share capital
0 GBP2023-06-29
0 GBP2022-06-29
Revaluation reserve
60,269 GBP2023-06-29
60,269 GBP2022-06-29
60,269 GBP2021-06-29
Other miscellaneous reserve
555,325 GBP2023-06-29
555,325 GBP2022-06-29
555,325 GBP2021-06-29
Retained earnings (accumulated losses)
-182,612 GBP2023-06-29
-117,867 GBP2022-06-29
-117,839 GBP2021-06-29
Equity
432,982 GBP2023-06-29
497,727 GBP2022-06-29
497,755 GBP2021-06-29
Profit/Loss
Retained earnings (accumulated losses)
-64,745 GBP2022-06-30 ~ 2023-06-29
19,972 GBP2021-06-30 ~ 2022-06-29
Profit/Loss
-64,745 GBP2022-06-30 ~ 2023-06-29
19,972 GBP2021-06-30 ~ 2022-06-29
Average Number of Employees
102022-06-30 ~ 2023-06-29
102021-06-30 ~ 2022-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
892,792 GBP2023-06-29
892,792 GBP2022-06-29
Other
149,731 GBP2023-06-29
140,470 GBP2022-06-29
Property, Plant & Equipment - Gross Cost
1,042,523 GBP2023-06-29
1,033,262 GBP2022-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
184,736 GBP2023-06-29
157,412 GBP2022-06-29
Other
118,835 GBP2023-06-29
111,115 GBP2022-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,571 GBP2023-06-29
268,527 GBP2022-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,324 GBP2022-06-30 ~ 2023-06-29
Other
7,720 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,044 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment
Land and buildings
708,056 GBP2023-06-29
735,380 GBP2022-06-29
Other
30,896 GBP2023-06-29
29,355 GBP2022-06-29
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-29
7,236 GBP2022-06-29
Other Debtors
Amounts falling due within one year
10,200 GBP2023-06-29
1,435 GBP2022-06-29
Debtors
Current, Amounts falling due within one year
10,200 GBP2023-06-29
8,671 GBP2022-06-29
Bank Borrowings/Overdrafts
Current
10,649 GBP2023-06-29
10,649 GBP2022-06-29
Trade Creditors/Trade Payables
Current
69,373 GBP2023-06-29
65,019 GBP2022-06-29
Corporation Tax Payable
Current
129,193 GBP2023-06-29
93,537 GBP2022-06-29
Other Taxation & Social Security Payable
Current
19,590 GBP2023-06-29
44,788 GBP2022-06-29
Other Creditors
Current
22,589 GBP2023-06-29
45,100 GBP2022-06-29
Creditors
Current
251,394 GBP2023-06-29
259,093 GBP2022-06-29
Bank Borrowings/Overdrafts
Non-current
19,217 GBP2023-06-29
28,985 GBP2022-06-29

Related profiles found in government register
  • MERIDIAN SPORTS AND SOCIAL CLUB LIMITED
    Info
    Registered number 03988367
    Charlton Park Lane, London SE7 8QS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-05-09 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • MERIDIAN SPORTS AND SOCIAL CLUB LIMITED
    S
    Registered number 03988367
    Charlton Park Lane, Charlton Park Lane, London, United Kingdom, SE7 8QS
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Charlton Park Lane, London, England
    Corporate (6 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Charlton Park Lane, London, England
    Corporate (6 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.