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 4
  • 1
    Sexton, Jack
    Company Director born in November 1993
    Individual (2 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Sexton, Peter James
    Garage Proprietor born in July 1962
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ now
    OF - Director → CIF 0
    Mr Peter James Sexton
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sexton, Susan Sharon
    Company Secretary born in March 1964
    Individual (2 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
    Sexton, Susan Sharon
    Garage Proprietor
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Sharon Sexton
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2018-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Sexton, Thomas Peter
    Company Director born in March 1988
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sexton, Susan Sharon
    Garage Proprietor born in March 1964
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Lamb, Wallace John
    Company Director born in February 1963
    Individual
    Officer
    2005-06-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 3
    Sherwin Oliver Solicitors
    Individual
    Officer
    2001-04-23 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 4
    Craig, Nigel Stuart
    Solicitor born in December 1956
    Individual (12 offsprings)
    Officer
    2001-04-23 ~ 2001-04-27
    OF - Director → CIF 0
parent relation
Company in focus

MEADENS LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Cost of Sales
-27,196,197 GBP2023-01-01 ~ 2023-12-31
-19,350,503 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,090,895 GBP2023-01-01 ~ 2023-12-31
-796,439 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
256,975 GBP2023-01-01 ~ 2023-12-31
442,078 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
141,231 GBP2023-01-01 ~ 2023-12-31
330,041 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,414,961 GBP2023-12-31
1,558,730 GBP2022-12-31
1,520,689 GBP2021-12-31
Dividends Paid
-285,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-292,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,713,000 GBP2023-12-31
1,857,807 GBP2022-12-31
Debtors
421,901 GBP2023-12-31
298,485 GBP2022-12-31
Cash at bank and in hand
243,160 GBP2023-12-31
503,775 GBP2022-12-31
Current Assets
3,905,049 GBP2023-12-31
3,328,642 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,586,500 GBP2023-12-31
-3,218,666 GBP2022-12-31
Net Current Assets/Liabilities
-681,451 GBP2023-12-31
109,976 GBP2022-12-31
Total Assets Less Current Liabilities
3,031,549 GBP2023-12-31
1,967,783 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,045,714 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,682,090 GBP2023-12-31
1,825,859 GBP2022-12-31
Equity
Called up share capital
14,385 GBP2023-12-31
14,385 GBP2022-12-31
Share premium
121,468 GBP2023-12-31
121,468 GBP2022-12-31
Capital redemption reserve
131,276 GBP2023-12-31
131,276 GBP2022-12-31
Equity
1,682,090 GBP2023-12-31
1,825,859 GBP2022-12-31
Audit Fees/Expenses
22,875 GBP2023-01-01 ~ 2023-12-31
17,205 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Wages/Salaries
1,263,601 GBP2023-01-01 ~ 2023-12-31
1,036,229 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,361 GBP2023-01-01 ~ 2023-12-31
21,802 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,378,713 GBP2023-01-01 ~ 2023-12-31
1,154,712 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
50,673 GBP2023-01-01 ~ 2023-12-31
46,823 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
161,821 GBP2023-01-01 ~ 2023-12-31
65,960 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
290,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
290,000 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
413,656 GBP2023-12-31
413,656 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,070,144 GBP2023-12-31
533,260 GBP2022-12-31
Plant and equipment
1,675,575 GBP2023-12-31
882,126 GBP2022-12-31
Furniture and fittings
259,531 GBP2023-12-31
220,419 GBP2022-12-31
Computers
105,759 GBP2023-12-31
84,998 GBP2022-12-31
Motor vehicles
718,877 GBP2023-12-31
719,873 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,243,542 GBP2023-12-31
3,084,916 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-599,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-599,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
8,577 GBP2023-12-31
5,458 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
383,620 GBP2023-12-31
268,549 GBP2022-12-31
Plant and equipment
733,087 GBP2023-12-31
586,660 GBP2022-12-31
Furniture and fittings
212,158 GBP2023-12-31
197,190 GBP2022-12-31
Computers
88,003 GBP2023-12-31
81,987 GBP2022-12-31
Motor vehicles
105,097 GBP2023-12-31
87,265 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,530,542 GBP2023-12-31
1,227,109 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,119 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
115,071 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
146,427 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
14,968 GBP2023-01-01 ~ 2023-12-31
Computers
6,016 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
128,363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
413,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-110,531 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-110,531 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
405,079 GBP2023-12-31
408,198 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,686,524 GBP2023-12-31
264,711 GBP2022-12-31
Plant and equipment
942,488 GBP2023-12-31
295,466 GBP2022-12-31
Furniture and fittings
47,373 GBP2023-12-31
23,229 GBP2022-12-31
Computers
17,756 GBP2023-12-31
3,011 GBP2022-12-31
Motor vehicles
613,780 GBP2023-12-31
632,608 GBP2022-12-31
Finished Goods/Goods for Resale
122,772 GBP2023-12-31
97,585 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
137,107 GBP2023-12-31
88,807 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
46,077 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
31,853 GBP2023-12-31
24,343 GBP2022-12-31
Prepayments/Accrued Income
Current
206,864 GBP2023-12-31
185,335 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
421,901 GBP2023-12-31
298,485 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
86,444 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
489,726 GBP2023-12-31
374,330 GBP2022-12-31
Other Remaining Borrowings
Current
2,293,483 GBP2023-12-31
1,816,419 GBP2022-12-31
Trade Creditors/Trade Payables
Current
236,285 GBP2023-12-31
331,099 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
46,077 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,591 GBP2023-12-31
20,715 GBP2022-12-31
Other Creditors
Current
1,257,838 GBP2023-12-31
507,247 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
162,518 GBP2023-12-31
89,482 GBP2022-12-31
Creditors
Current
4,586,500 GBP2023-12-31
3,218,666 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,045,714 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
1,132,158 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
3,425,641 GBP2023-12-31
1,816,419 GBP2022-12-31
Current
2,379,927 GBP2023-12-31
1,816,419 GBP2022-12-31
Non-current
1,045,714 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
489,726 GBP2023-12-31
374,330 GBP2022-12-31
Equity
Called up share capital
14,385 GBP2023-12-31
14,385 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
212,467 GBP2023-12-31
212,467 GBP2022-12-31
Between two and five year
775,687 GBP2023-12-31
804,154 GBP2022-12-31
More than five year
914,667 GBP2023-12-31
1,098,667 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,902,821 GBP2023-12-31
2,115,288 GBP2022-12-31
  • MEADENS LIMITED
    Info
    Registered number 04203848
    53 Kent Road, Southsea, Hampshire PO5 3HU
    Private Limited Company incorporated on 2001-04-23 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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.