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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
Active 2
  • 1
    Sullivan Jnr, David John
    Developer born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ now
    OF - Director → CIF 0
    Sullivan, David John
    Builder born in January 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ now
    OF - Director → CIF 0
    David John Sullivan Jnr
    Born in May 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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 (10 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2002-07-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-08 ~ 2002-07-23
    PE - Nominee Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-07-08 ~ 2002-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MELBOND PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment
179 GBP2024-07-31
239 GBP2023-07-31
Investment Property
187,795 GBP2024-07-31
187,795 GBP2023-07-31
Fixed Assets
187,974 GBP2024-07-31
188,034 GBP2023-07-31
Cash at bank and in hand
23,290 GBP2024-07-31
15,605 GBP2023-07-31
Current Assets
23,290 GBP2024-07-31
15,605 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-14,518 GBP2024-07-31
-19,127 GBP2023-07-31
Net Current Assets/Liabilities
8,772 GBP2024-07-31
-3,522 GBP2023-07-31
Total Assets Less Current Liabilities
196,746 GBP2024-07-31
184,512 GBP2023-07-31
Net Assets/Liabilities
196,746 GBP2024-07-31
184,512 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
196,744 GBP2024-07-31
184,510 GBP2023-07-31
Equity
196,746 GBP2024-07-31
184,512 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-08-01 ~ 2024-07-31
Motor vehicles
252023-08-01 ~ 2024-07-31
Computers
332023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
430 GBP2024-07-31
430 GBP2023-07-31
Motor vehicles
8,640 GBP2024-07-31
8,640 GBP2023-07-31
Office equipment
1,200 GBP2024-07-31
1,200 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
10,270 GBP2024-07-31
10,270 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
430 GBP2023-07-31
Motor vehicles
8,401 GBP2023-07-31
Office equipment
1,200 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,031 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
60 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
60 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
430 GBP2024-07-31
Motor vehicles
8,461 GBP2024-07-31
Office equipment
1,200 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,091 GBP2024-07-31
Property, Plant & Equipment
Motor vehicles
179 GBP2024-07-31
239 GBP2023-07-31
Cash and Cash Equivalents
23,290 GBP2024-07-31
15,605 GBP2023-07-31
Corporation Tax Payable
Current
2,883 GBP2024-07-31
3,031 GBP2023-07-31
Other Creditors
Current
9,986 GBP2024-07-31
13,986 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,649 GBP2024-07-31
2,110 GBP2023-07-31
Creditors
Current
14,518 GBP2024-07-31
19,127 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
2 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

  • MELBOND PROPERTIES LIMITED
    Info
    Registered number 04480243
    icon of addressCharles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QA
    Private Limited Company incorporated on 2002-07-08 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.