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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 4
  • 1
    Kelly, Sarah Kathryn
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Director → CIF 0
    Kelly, Sarah Kathryn
    Hotelier
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Kathryn Kelly
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Doran, Thomas Joseph
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Joseph Doran
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERIDIAN TIME DEVELOPMENT LTD

Period: 2002-04-17 ~ now
Company number: 04419430
Registered name
MERIDIAN TIME DEVELOPMENT LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
12,065 GBP2025-03-31
15,718 GBP2024-03-31
Total Inventories
4,020,751 GBP2025-03-31
4,020,751 GBP2024-03-31
Debtors
86,560 GBP2025-03-31
244,358 GBP2024-03-31
Cash at bank and in hand
202,389 GBP2025-03-31
221,870 GBP2024-03-31
Current Assets
4,309,700 GBP2025-03-31
4,486,979 GBP2024-03-31
Creditors
Current
1,696,733 GBP2025-03-31
2,037,801 GBP2024-03-31
Net Current Assets/Liabilities
2,612,967 GBP2025-03-31
2,449,178 GBP2024-03-31
Total Assets Less Current Liabilities
2,625,032 GBP2025-03-31
2,464,896 GBP2024-03-31
Net Assets/Liabilities
2,622,042 GBP2025-03-31
2,460,979 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
2,621,842 GBP2025-03-31
2,460,779 GBP2024-03-31
Equity
2,622,042 GBP2025-03-31
2,460,979 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,736 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,671 GBP2025-03-31
14,018 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,653 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
12,065 GBP2025-03-31
15,718 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,021 GBP2025-03-31
10,298 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
69,921 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
8,618 GBP2025-03-31
234,060 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
86,560 GBP2025-03-31
244,358 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,287 GBP2025-03-31
308 GBP2024-03-31
Amounts owed to group undertakings
Current
7,072 GBP2025-03-31
5,540 GBP2024-03-31
Other Taxation & Social Security Payable
Current
55,171 GBP2025-03-31
58,177 GBP2024-03-31
Other Creditors
Current
1,628,203 GBP2025-03-31
1,973,776 GBP2024-03-31

  • MERIDIAN TIME DEVELOPMENT LTD
    Info
    Registered number 04419430
    Bryant House Bryant Road, Strood, Rochester, Kent ME2 3EW
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.