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
    Tromp, Gerard John
    Technical Manager born in September 1959
    Individual (1 offspring)
    Officer
    2001-02-28 ~ dissolved
    OF - Director → CIF 0
    Mr Gerard John Tromp
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ray, David Andrew
    Quantity Surveyor born in June 1970
    Individual (1 offspring)
    Officer
    2001-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dawson, Russell Michael
    Business Consultant
    Individual (5 offsprings)
    Officer
    2009-09-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hartley, Robert Arthur
    Individual
    Officer
    2001-02-28 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 2
    Chadwick, Christopher Steele
    Charetered Surveyor born in July 1954
    Individual (7 offsprings)
    Officer
    2001-02-28 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Secretary → CIF 0
  • 5
    MELROSE INVESTMENTS LIMITED
    8, Hallam Way, Blackpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,681,205 GBP2023-09-30
    Person with significant control
    2017-02-01 ~ 2017-04-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MELROSE CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
12,131 GBP2019-09-30
35 GBP2018-09-30
Debtors
507,527 GBP2019-09-30
1,057,873 GBP2018-09-30
Cash at bank and in hand
73,414 GBP2019-09-30
327,539 GBP2018-09-30
Current Assets
580,941 GBP2019-09-30
1,385,412 GBP2018-09-30
Net Current Assets/Liabilities
273,162 GBP2019-09-30
280,277 GBP2018-09-30
Total Assets Less Current Liabilities
285,293 GBP2019-09-30
280,312 GBP2018-09-30
Creditors
Non-current
-6,071 GBP2019-09-30
Net Assets/Liabilities
277,114 GBP2019-09-30
280,312 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
277,014 GBP2019-09-30
280,212 GBP2018-09-30
Equity
277,114 GBP2019-09-30
280,312 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,680 GBP2019-09-30
9,680 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
23,882 GBP2019-09-30
9,680 GBP2018-09-30
Motor vehicles
14,202 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,680 GBP2019-09-30
9,645 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,751 GBP2019-09-30
9,645 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35 GBP2018-10-01 ~ 2019-09-30
Motor vehicles
2,071 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,106 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,071 GBP2019-09-30
Property, Plant & Equipment
Motor vehicles
12,131 GBP2019-09-30
Furniture and fittings
35 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
176,921 GBP2019-09-30
566,563 GBP2018-09-30
Other Debtors
Current
160,033 GBP2019-09-30
128,814 GBP2018-09-30
Prepayments/Accrued Income
Current
65,357 GBP2019-09-30
77,747 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
507,527 GBP2019-09-30
1,057,873 GBP2018-09-30
Finance Lease Liabilities - Total Present Value
Current
4,047 GBP2019-09-30
Trade Creditors/Trade Payables
Current
271,479 GBP2019-09-30
1,006,331 GBP2018-09-30
Corporation Tax Payable
Current
12,849 GBP2018-09-30
Other Taxation & Social Security Payable
Current
22,111 GBP2019-09-30
42,695 GBP2018-09-30
Other Creditors
Current
4,292 GBP2019-09-30
2,854 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
5,850 GBP2019-09-30
40,406 GBP2018-09-30
Finance Lease Liabilities - Total Present Value
Non-current
6,071 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,573 GBP2019-09-30
335 GBP2018-09-30
  • MELROSE CONSTRUCTION LIMITED
    Info
    Registered number 04170222
    Grant Thornton Uk Llp, Landmark St Peter's Square 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2001-02-28 and dissolved on 2024-11-02 (23 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.