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, Thomas Peter
Born in March 1988Individual (2 offsprings)Officer
2016-05-11 ~ nowOF - Director → CIF 0 - 2
Sexton, Susan Sharon
Born in March 1964Individual (2 offsprings)Officer 2017-10-25 ~ nowOF - Director → CIF 0Sexton, Susan Sharon
Garage ProprietorIndividual (2 offsprings)Officer 2001-04-27 ~ nowOF - Secretary → CIF 0Mrs Susan Sharon Sexton
Born in March 1964Individual (2 offsprings)Person with significant control 2018-06-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Sexton, Jack
Born in November 1993Individual (2 offsprings)Officer 2017-10-25 ~ nowOF - Director → CIF 0 - 4
Sexton, Peter James
Born in July 1962Individual (2 offsprings)Officer 2001-04-27 ~ nowOF - Director → CIF 0Mr Peter James Sexton
Born in July 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Sexton, Susan Sharon
Garage Proprietor born in March 1964Individual (2 offsprings)Officer 2001-04-27 ~ 2005-06-30OF - Director → CIF 0 - 2
Craig, Nigel Stuart
Solicitor born in December 1956Individual (12 offsprings)Officer 2001-04-23 ~ 2001-04-27OF - Director → CIF 0 - 3
Lamb, Wallace John
Company Director born in February 1963IndividualOfficer 2005-06-30 ~ 2011-04-21OF - Director → CIF 0 - 4
Sherwin Oliver Solicitors
IndividualOfficer 2001-04-23 ~ 2001-04-27OF - Secretary → CIF 0
Company in focus
MEADENS LIMITED
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Administrative Expenses
-1,168,252 GBP2024-01-01 ~ 2024-12-31
-1,090,895 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
142,930 GBP2024-01-01 ~ 2024-12-31
256,975 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
134,923 GBP2024-01-01 ~ 2024-12-31
141,231 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,369,884 GBP2024-12-31
1,414,961 GBP2023-12-31
1,558,730 GBP2022-12-31
Dividends Paid
-180,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-285,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,981,961 GBP2024-12-31
3,713,000 GBP2023-12-31
Investment Property
413,656 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
3,395,617 GBP2024-12-31
3,713,000 GBP2023-12-31
Debtors
624,707 GBP2024-12-31
421,901 GBP2023-12-31
Cash at bank and in hand
471,787 GBP2024-12-31
243,160 GBP2023-12-31
Current Assets
4,341,484 GBP2024-12-31
3,905,049 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,569,560 GBP2024-12-31
-4,586,500 GBP2023-12-31
Net Current Assets/Liabilities
-228,076 GBP2024-12-31
-681,451 GBP2023-12-31
Total Assets Less Current Liabilities
3,167,541 GBP2024-12-31
3,031,549 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,292,243 GBP2024-12-31
-1,045,714 GBP2023-12-31
Net Assets/Liabilities
1,637,013 GBP2024-12-31
1,682,090 GBP2023-12-31
Equity
Called up share capital
14,385 GBP2024-12-31
14,385 GBP2023-12-31
Share premium
121,468 GBP2024-12-31
121,468 GBP2023-12-31
Capital redemption reserve
131,276 GBP2024-12-31
131,276 GBP2023-12-31
Equity
1,637,013 GBP2024-12-31
1,682,090 GBP2023-12-31
Audit Fees/Expenses
23,275 GBP2024-01-01 ~ 2024-12-31
22,875 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Wages/Salaries
1,405,478 GBP2024-01-01 ~ 2024-12-31
1,263,601 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,308 GBP2024-01-01 ~ 2024-12-31
26,361 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,539,101 GBP2024-01-01 ~ 2024-12-31
1,378,713 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
53,639 GBP2024-01-01 ~ 2024-12-31
50,673 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-65,460 GBP2024-01-01 ~ 2024-12-31
161,821 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
290,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
290,000 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-12-31
413,656 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,090,369 GBP2024-12-31
2,070,144 GBP2023-12-31
Plant and equipment
1,691,598 GBP2024-12-31
1,675,575 GBP2023-12-31
Furniture and fittings
288,860 GBP2024-12-31
259,531 GBP2023-12-31
Computers
107,091 GBP2024-12-31
105,759 GBP2023-12-31
Motor vehicles
658,895 GBP2024-12-31
718,877 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,836,813 GBP2024-12-31
5,243,542 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-472,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-472,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
495,596 GBP2024-12-31
383,620 GBP2023-12-31
Plant and equipment
904,129 GBP2024-12-31
733,087 GBP2023-12-31
Furniture and fittings
226,496 GBP2024-12-31
212,158 GBP2023-12-31
Computers
96,250 GBP2024-12-31
88,003 GBP2023-12-31
Motor vehicles
132,381 GBP2024-12-31
105,097 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,854,852 GBP2024-12-31
1,530,542 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
111,976 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
171,042 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,338 GBP2024-01-01 ~ 2024-12-31
Computers
8,247 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
101,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
407,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-74,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,594,773 GBP2024-12-31
1,686,524 GBP2023-12-31
Plant and equipment
787,469 GBP2024-12-31
942,488 GBP2023-12-31
Furniture and fittings
62,364 GBP2024-12-31
47,373 GBP2023-12-31
Computers
10,841 GBP2024-12-31
17,756 GBP2023-12-31
Motor vehicles
526,514 GBP2024-12-31
613,780 GBP2023-12-31
Land and buildings, Owned/Freehold
405,079 GBP2023-12-31
Investment Property - Fair Value Model
413,656 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
156,652 GBP2024-12-31
122,772 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
59,092 GBP2024-12-31
137,107 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
46,077 GBP2024-12-31
46,077 GBP2023-12-31
Other Debtors
Current
273,100 GBP2024-12-31
31,853 GBP2023-12-31
Prepayments/Accrued Income
Current
246,438 GBP2024-12-31
206,864 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
624,707 GBP2024-12-31
421,901 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
85,597 GBP2024-12-31
86,444 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
203,487 GBP2024-12-31
489,726 GBP2023-12-31
Other Remaining Borrowings
Current
2,632,760 GBP2024-12-31
2,293,483 GBP2023-12-31
Trade Creditors/Trade Payables
Current
318,235 GBP2024-12-31
236,285 GBP2023-12-31
Corporation Tax Payable
Current
73,467 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,751 GBP2024-12-31
29,591 GBP2023-12-31
Other Creditors
Current
1,092,041 GBP2024-12-31
1,257,838 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
90,288 GBP2024-12-31
162,518 GBP2023-12-31
Creditors
Current
4,569,560 GBP2024-12-31
4,586,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
907,243 GBP2024-12-31
1,045,714 GBP2023-12-31
Other Remaining Borrowings
Non-current
385,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
1,292,243 GBP2024-12-31
1,045,714 GBP2023-12-31
Bank Borrowings
992,840 GBP2024-12-31
1,132,158 GBP2023-12-31
Total Borrowings
4,010,600 GBP2024-12-31
3,425,641 GBP2023-12-31
Current
2,718,357 GBP2024-12-31
2,379,927 GBP2023-12-31
Non-current
1,292,243 GBP2024-12-31
1,045,714 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
203,487 GBP2024-12-31
489,726 GBP2023-12-31
Equity
Called up share capital
14,385 GBP2024-12-31
14,385 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
210,017 GBP2024-12-31
Between two and five year
749,670 GBP2024-12-31
More than five year
730,667 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,690,354 GBP2024-12-31
- Registered number 04203848
MEADENS LIMITED
Info
53 Kent Road, Southsea, Hampshire PO5 3HUPRIVATE LIMITED COMPANY incorporated on 2001-04-23 (24 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 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.