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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
    Sullivan, David John
    Born in January 1943
    Individual (12 offsprings)
    Officer
    2002-07-23 ~ now
    OF - Director → CIF 0
    Sullivan Jnr, David John
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2002-07-23 ~ now
    OF - Director → CIF 0
    David John Sullivan Jnr
    Born in May 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    David John Sullivan
    Born in January 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sullivan, Susan
    Individual (1 offspring)
    Officer
    2002-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-07-08 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-07-08 ~ 2002-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MELBOND PROPERTIES LIMITED

Period: 2002-07-08 ~ now
Company number: 04480243
Registered name
MELBOND PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment
134 GBP2025-07-31
179 GBP2024-07-31
Investment Property
187,795 GBP2025-07-31
187,795 GBP2024-07-31
Fixed Assets
187,929 GBP2025-07-31
187,974 GBP2024-07-31
Debtors
Current
1,500 GBP2025-07-31
Cash at bank and in hand
22,127 GBP2025-07-31
23,290 GBP2024-07-31
Current Assets
23,627 GBP2025-07-31
23,290 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-14,518 GBP2024-07-31
Net Current Assets/Liabilities
19,374 GBP2025-07-31
8,772 GBP2024-07-31
Total Assets Less Current Liabilities
207,303 GBP2025-07-31
196,746 GBP2024-07-31
Net Assets/Liabilities
207,303 GBP2025-07-31
196,746 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
207,301 GBP2025-07-31
196,744 GBP2024-07-31
Equity
207,303 GBP2025-07-31
196,746 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-08-01 ~ 2025-07-31
Motor vehicles
252024-08-01 ~ 2025-07-31
Computers
332024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
430 GBP2025-07-31
430 GBP2024-07-31
Motor vehicles
8,640 GBP2025-07-31
8,640 GBP2024-07-31
Office equipment
1,200 GBP2025-07-31
1,200 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
10,270 GBP2025-07-31
10,270 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
430 GBP2025-07-31
430 GBP2024-07-31
Motor vehicles
8,506 GBP2025-07-31
8,461 GBP2024-07-31
Office equipment
1,200 GBP2025-07-31
1,200 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,136 GBP2025-07-31
10,091 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
45 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Motor vehicles
134 GBP2025-07-31
179 GBP2024-07-31
Other Debtors
Current
1,500 GBP2025-07-31
Cash and Cash Equivalents
22,127 GBP2025-07-31
23,290 GBP2024-07-31
Corporation Tax Payable
Current
2,487 GBP2025-07-31
2,883 GBP2024-07-31
Other Creditors
Current
486 GBP2025-07-31
9,986 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,280 GBP2025-07-31
1,649 GBP2024-07-31
Creditors
Current
4,253 GBP2025-07-31
14,518 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-07-31
2 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002024-08-01 ~ 2025-07-31

  • MELBOND PROPERTIES LIMITED
    Info
    Registered number 04480243
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-08 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.