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
    O Brien, Patrick
    Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
    O Brien, Patrick
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hicks, David
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
    Mr. David Hicks
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2017-04-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Queally, John
    Company Director born in January 1938
    Individual (25 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Hegarty, Kevin Mary
    Building Contractor born in February 1949
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
    Mr. Kevin Hegarty
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    2017-04-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Queally, Peter
    Company Director born in November 1939
    Individual (12 offsprings)
    Officer
    2002-01-28 ~ 2023-08-19
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 3
    Lyons, John
    Company Director born in September 1957
    Individual
    Officer
    2002-01-28 ~ 2003-01-28
    OF - Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-01-28 ~ 2002-02-28
    PE - Nominee Director → CIF 0
    2002-01-28 ~ 2002-02-28
    PE - Nominee Secretary → CIF 0
  • 5
    Unit 2k, Ballymount Cross Industrial Estate, Ballymount, Dublin 24, Ireland
    Corporate
    Person with significant control
    2017-01-10 ~ 2017-04-27
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEDLOCK DEVELOPMENTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital (not paid)
0 GBP2023-04-30
0 GBP2022-04-30
Intangible Assets
417,999 GBP2023-04-30
417,999 GBP2022-04-30
Property, Plant & Equipment
0 GBP2023-04-30
0 GBP2022-04-30
Fixed Assets - Investments
0 GBP2023-04-30
0 GBP2022-04-30
Fixed Assets
417,999 GBP2023-04-30
417,999 GBP2022-04-30
Total Inventories
0 GBP2023-04-30
0 GBP2022-04-30
Debtors
0 GBP2023-04-30
0 GBP2022-04-30
Cash at bank and in hand
0 GBP2023-04-30
0 GBP2022-04-30
Current assets - Investments
0 GBP2023-04-30
0 GBP2022-04-30
Current Assets
0 GBP2023-04-30
0 GBP2022-04-30
Creditors
Amounts falling due within one year
-2,500 GBP2023-04-30
-2,500 GBP2022-04-30
Net Current Assets/Liabilities
-2,500 GBP2023-04-30
-2,500 GBP2022-04-30
Total Assets Less Current Liabilities
415,499 GBP2023-04-30
415,499 GBP2022-04-30
Creditors
Amounts falling due after one year
0 GBP2023-04-30
0 GBP2022-04-30
Net Assets/Liabilities
415,499 GBP2023-04-30
415,499 GBP2022-04-30
Equity
Called up share capital
6,000 GBP2023-04-30
6,000 GBP2022-04-30
Share premium
0 GBP2023-04-30
0 GBP2022-04-30
Revaluation reserve
0 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
409,499 GBP2023-04-30
409,499 GBP2022-04-30
Equity
415,499 GBP2023-04-30
415,499 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
417,999 GBP2023-04-30
417,999 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-04-30
0 GBP2022-04-30

Related profiles found in government register
  • MEDLOCK DEVELOPMENTS LIMITED
    Info
    Registered number 04361614
    C/o Q K Cold Stores Marston Ltd, Toll Bar Road, Marston, Lincolnshire NG32 2HT
    Private Limited Company incorporated on 2002-01-28 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • MEDLOCK DEVELOPMENTS LIMITED
    S
    Registered number 04361614
    C/o Qk Cold Stores Marston Limited, Toll Bar Road, Marston, Grantham, England, NG32 2HT
    Private Company Limited By Shares in United Kingdom, Grantham, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Q K Coldstores Marston Ltd, Toll Bar Road, Marston, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    921,017 GBP2023-04-30
    Person with significant control
    2017-01-10 ~ 2022-01-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.