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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 3
  • 1
    Wright, Philip Alfred
    Born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ now
    OF - Director → CIF 0
    Mr Philip Alfred Wright
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Wright, Christina Diane
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Wright, Christopher John
    Born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    OF - Director → CIF 0
    Mr Christopher John Wright
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-11-10 ~ 2000-11-10
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2000-11-10 ~ 2000-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MELFORD CONSTRUCTION LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Intangible Assets
758 GBP2024-10-31
1,071 GBP2023-10-31
Property, Plant & Equipment
149,661 GBP2024-10-31
173,498 GBP2023-10-31
Investment Property
398,121 GBP2024-10-31
398,121 GBP2023-10-31
Fixed Assets
548,540 GBP2024-10-31
572,690 GBP2023-10-31
Total Inventories
1,614,571 GBP2024-10-31
1,928,042 GBP2023-10-31
Debtors
205,356 GBP2024-10-31
191,038 GBP2023-10-31
Cash at bank and in hand
11,699 GBP2024-10-31
34,874 GBP2023-10-31
Current Assets
1,831,626 GBP2024-10-31
2,153,954 GBP2023-10-31
Net Current Assets/Liabilities
1,316,170 GBP2024-10-31
1,415,364 GBP2023-10-31
Total Assets Less Current Liabilities
1,864,710 GBP2024-10-31
1,988,054 GBP2023-10-31
Creditors
Non-current
-2,502 GBP2023-10-31
Net Assets/Liabilities
1,852,858 GBP2024-10-31
1,971,168 GBP2023-10-31
Equity
Called up share capital
2,100 GBP2024-10-31
2,100 GBP2023-10-31
Retained earnings (accumulated losses)
1,850,758 GBP2024-10-31
1,969,068 GBP2023-10-31
Equity
1,852,858 GBP2024-10-31
1,971,168 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Computer software
3,136 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
281,741 GBP2024-10-31
281,741 GBP2023-10-31
Furniture and fittings
14,436 GBP2024-10-31
14,436 GBP2023-10-31
Motor vehicles
186,988 GBP2024-10-31
184,438 GBP2023-10-31
Computers
4,360 GBP2024-10-31
6,080 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
487,525 GBP2024-10-31
486,695 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,300 GBP2023-11-01 ~ 2024-10-31
Computers
-3,451 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-6,751 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
204,293 GBP2024-10-31
195,688 GBP2023-10-31
Furniture and fittings
11,109 GBP2024-10-31
10,740 GBP2023-10-31
Motor vehicles
119,485 GBP2024-10-31
100,981 GBP2023-10-31
Computers
2,977 GBP2024-10-31
5,788 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,864 GBP2024-10-31
313,197 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,605 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
369 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
21,364 GBP2023-11-01 ~ 2024-10-31
Computers
584 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,922 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,860 GBP2023-11-01 ~ 2024-10-31
Computers
-3,395 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,255 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
77,448 GBP2024-10-31
86,053 GBP2023-10-31
Furniture and fittings
3,327 GBP2024-10-31
3,696 GBP2023-10-31
Motor vehicles
67,503 GBP2024-10-31
83,457 GBP2023-10-31
Computers
1,383 GBP2024-10-31
292 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
93,064 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
53,803 GBP2024-10-31
40,716 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
13,087 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
39,261 GBP2024-10-31
Motor vehicles, Under hire purchased contracts or finance leases
52,348 GBP2023-10-31
Investment Property - Fair Value Model
398,121 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,270 GBP2024-10-31
Amounts falling due within one year, Current
700 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
150,681 GBP2024-10-31
Amounts falling due within one year, Current
159,588 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
191,483 GBP2024-10-31
Amounts falling due within one year, Current
174,820 GBP2023-10-31
Other Debtors
Non-current, Amounts falling due after one year
13,873 GBP2024-10-31
16,218 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
277,084 GBP2024-10-31
551,753 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
2,502 GBP2024-10-31
30,021 GBP2023-10-31
Trade Creditors/Trade Payables
Current
164,197 GBP2024-10-31
126,259 GBP2023-10-31
Other Taxation & Social Security Payable
Current
7,698 GBP2024-10-31
22,985 GBP2023-10-31
Other Creditors
Current
63,975 GBP2024-10-31
7,572 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
2,502 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
277,084 GBP2024-10-31
Secured
277,084 GBP2024-10-31
551,753 GBP2023-10-31
Total Borrowings
Secured
279,586 GBP2024-10-31
584,276 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-10-31
Class 2 ordinary share
100 shares2024-10-31
Related profiles found in government register
  • MELFORD CONSTRUCTION LIMITED
    Info
    Registered number 04106158
    icon of addressRiverside Business Park, Gravel Lane Banks, Southport, Merseyside PR9 8DE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-10 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • MELFORD CONSTRUCTION LIMITED
    S
    Registered number 4106158
    icon of addressC/o Melford Construction Limited, Riverside Business Park, Gravel Lane, Bank, Southport, Merseyside, United Kingdom, PR9 8DE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MELFORD CONSTRUCTION LIMITED
    S
    Registered number 04106158
    icon of addressRiverside Business Park, Gravel Lane, Banks, Southport, Merseyside, United Kingdom, PR9 8DE
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Melford Construction Limited Riverside Business Park, Gravel Lane, Bank, Southport, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Melford Construction Limited Riverside Business Park, Gravel Lane, Bank, Southport, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Melford Construction Limited Riverside Business Park, Gravel Lane, Banks, Southport, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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.