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
Mullaney, Melanie Louise
Individual (1 offspring)Officer
2020-03-30 ~ nowOF - Secretary → CIF 0 - 2
Allcock, Mark
Born in July 1970Individual (1 offspring)Officer 2012-01-01 ~ nowOF - Director → CIF 0
Ceased
16
- 1
Faber, Bouwe Harmen
Managing Director born in February 1959IndividualOfficer 2010-05-15 ~ 2012-01-01OF - Director → CIF 0 - 2
Mirfin, Stephen Darren
IndividualOfficer 2000-12-18 ~ 2002-05-17OF - Secretary → CIF 0 - 3
Karlsson, Mats Robert
Group Ceo born in December 1958IndividualOfficer 2004-06-16 ~ 2005-11-09OF - Director → CIF 0 - 4
Weiner, Ole Leif
Finance Director born in January 1963Individual (2 offsprings)Officer 2002-06-24 ~ 2005-11-09OF - Director → CIF 0 - 5
Veenbergen, Rob
Engineer born in February 1967IndividualOfficer 2000-12-18 ~ 2002-06-24OF - Director → CIF 0Veenbergen, Rob
Director born in February 1967Individual 2005-11-09 ~ 2009-07-14OF - Director → CIF 0 - 6
Conway, Michael Stephen
Engineer And Director born in December 1953Individual (1 offspring)Officer 2000-12-18 ~ 2006-12-14OF - Director → CIF 0 - 7
Hardy, Carol Margaret
Individual (3 offsprings)Officer 2003-03-25 ~ 2003-12-18OF - Secretary → CIF 0 - 8
Kallstrom, Kurt
Director born in December 1939IndividualOfficer 2003-12-18 ~ 2005-11-09OF - Director → CIF 0 - 9
Ekman, Hans Inge Ellvin
Managing Director born in September 1958Individual (1 offspring)Officer 2002-07-01 ~ 2003-03-03OF - Director → CIF 0 - 10
Clewes, Michael
Accountant born in May 1952Individual (1 offspring)Officer 2003-12-18 ~ 2005-11-09OF - Director → CIF 0Clewes, Michael
Individual (1 offspring)Officer 2003-12-18 ~ 2005-11-09OF - Secretary → CIF 0 - 11
Dickinson, Antony John
Accountant born in April 1960Individual (1 offspring)Officer 2000-12-18 ~ 2003-02-17OF - Director → CIF 0Dickinson, Antony John
Individual (1 offspring)Officer 2000-11-06 ~ 2000-12-18OF - Secretary → CIF 0 2002-05-17 ~ 2003-03-25OF - Secretary → CIF 0 - 12
Van Beers, Rudolf Johannes Adrianus
IndividualOfficer 2005-11-09 ~ 2011-10-14OF - Secretary → CIF 0 - 13
Valentine, Francis James
Director born in April 1944IndividualOfficer 2000-11-06 ~ 2004-06-16OF - Director → CIF 0 - 14
De Wetering 47, 4906 Ct, Oosterhout, NetherlandsCorporateOfficer2009-07-14 ~ 2011-01-01PE - Director → CIF 02011-10-14 ~ 2012-04-25PE - Director → CIF 0 - 15WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2000-10-06 ~ 2000-11-06PE - Nominee Director → CIF 0
- 16VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2000-10-06 ~ 2000-11-06PE - Nominee Secretary → CIF 0
Company in focus
MELLER FLOW TRANS LIMITED
Previous names
DORONWARD LIMITED - 2000-11-15
MELLER FLOWTRANS LIMITED - 2006-04-26
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
13,345,591 GBP2024-01-01 ~ 2024-12-31
12,192,798 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
7,774,026 GBP2024-01-01 ~ 2024-12-31
7,159,617 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,571,565 GBP2024-01-01 ~ 2024-12-31
5,033,181 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
1,332,532 GBP2024-01-01 ~ 2024-12-31
1,316,473 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,977,749 GBP2024-01-01 ~ 2024-12-31
1,728,455 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,261,284 GBP2024-01-01 ~ 2024-12-31
1,988,253 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
40,262 GBP2024-01-01 ~ 2024-12-31
7,519 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
3,964 GBP2024-01-01 ~ 2024-12-31
5,552 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,297,582 GBP2024-01-01 ~ 2024-12-31
1,990,220 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
570,615 GBP2024-01-01 ~ 2024-12-31
492,291 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,726,967 GBP2024-01-01 ~ 2024-12-31
1,497,929 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,726,967 GBP2024-01-01 ~ 2024-12-31
1,497,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
448,267 GBP2024-12-31
217,016 GBP2023-12-31
Total Inventories
3,377,568 GBP2024-12-31
3,411,862 GBP2023-12-31
Debtors
1,970,695 GBP2024-12-31
2,361,436 GBP2023-12-31
Cash at bank and in hand
1,175,687 GBP2024-12-31
699,303 GBP2023-12-31
Current Assets
6,523,950 GBP2024-12-31
6,472,601 GBP2023-12-31
Creditors
Current
2,135,330 GBP2024-12-31
2,300,676 GBP2023-12-31
Net Current Assets/Liabilities
4,388,620 GBP2024-12-31
4,171,925 GBP2023-12-31
Total Assets Less Current Liabilities
4,836,887 GBP2024-12-31
4,388,941 GBP2023-12-31
Net Assets/Liabilities
4,765,489 GBP2024-12-31
4,338,522 GBP2023-12-31
Equity
Called up share capital
672,000 GBP2024-12-31
672,000 GBP2023-12-31
672,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,093,489 GBP2024-12-31
3,666,522 GBP2023-12-31
2,918,593 GBP2022-12-31
Equity
4,765,489 GBP2024-12-31
4,338,522 GBP2023-12-31
3,590,593 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-750,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-750,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,726,967 GBP2024-01-01 ~ 2024-12-31
1,497,929 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,681,067 GBP2024-01-01 ~ 2024-12-31
1,560,944 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
185,659 GBP2024-01-01 ~ 2024-12-31
175,971 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,919 GBP2024-01-01 ~ 2024-12-31
95,564 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,969,645 GBP2024-01-01 ~ 2024-12-31
1,832,479 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Director Remuneration
123,524 GBP2024-01-01 ~ 2024-12-31
104,983 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
100,992 GBP2024-01-01 ~ 2024-12-31
78,644 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,348 GBP2024-01-01 ~ 2024-12-31
11,038 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
549,636 GBP2024-01-01 ~ 2024-12-31
461,671 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
574,396 GBP2024-01-01 ~ 2024-12-31
468,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
218,499 GBP2024-12-31
208,577 GBP2023-12-31
Furniture and fittings
215,886 GBP2024-12-31
212,887 GBP2023-12-31
Motor vehicles
48,456 GBP2024-12-31
49,539 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
872,208 GBP2024-12-31
690,266 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-29,230 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-69,450 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-150,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
389,367 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
140,742 GBP2024-12-31
145,689 GBP2023-12-31
Furniture and fittings
122,254 GBP2024-12-31
159,223 GBP2023-12-31
Motor vehicles
22,159 GBP2024-12-31
19,696 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,941 GBP2024-12-31
473,250 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
40,682 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
24,283 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
32,481 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-29,230 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-69,450 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-150,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
138,786 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
250,581 GBP2024-12-31
Plant and equipment
77,757 GBP2024-12-31
62,888 GBP2023-12-31
Furniture and fittings
93,632 GBP2024-12-31
53,664 GBP2023-12-31
Motor vehicles
26,297 GBP2024-12-31
29,843 GBP2023-12-31
Merchandise
3,377,568 GBP2024-12-31
3,411,862 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,815,919 GBP2024-12-31
2,251,202 GBP2023-12-31
Other Debtors
Current
4,238 GBP2024-12-31
1,550 GBP2023-12-31
Prepayments/Accrued Income
Current
150,538 GBP2024-12-31
108,684 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,970,695 GBP2024-12-31
2,361,436 GBP2023-12-31
Trade Creditors/Trade Payables
Current
869,624 GBP2024-12-31
1,325,332 GBP2023-12-31
Corporation Tax Payable
Current
410,322 GBP2024-12-31
223,463 GBP2023-12-31
Other Creditors
Current
3,774 GBP2024-12-31
12,527 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
511,648 GBP2024-12-31
320,112 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
240,168 GBP2024-12-31
202,339 GBP2023-12-31
Between one and five year
560,005 GBP2024-12-31
316,154 GBP2023-12-31
More than five year
58,500 GBP2023-12-31
All periods
800,173 GBP2024-12-31
576,993 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
71,398 GBP2024-12-31
50,419 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
672,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,726,967 GBP2024-01-01 ~ 2024-12-31
MELLER FLOW TRANS LIMITED
InfoDORONWARD LIMITED - 2000-11-15MELLER FLOWTRANS LIMITED - 2000-11-15Registered number 0408537112 Millersdale Close, Euroway Industrial Estate, Bradford, West Yorkshire BD4 6RXPRIVATE LIMITED COMPANY incorporated on 2000-10-06 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.