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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 1
  • Ross, Robert Gerard
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ now
    OF - Director → CIF 0
    Ross, Robert Gerard
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ now
    OF - Secretary → CIF 0
    Robert Gerard Ross
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Brown, Geoffrey
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2023-04-12
    OF - Director → CIF 0
    Geoffrey Brown
    Born in February 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-12
    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
    Wiltshire, Roger Donald
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 3
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2003-01-06 ~ 2003-01-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-06 ~ 2003-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEADOWFIELD MOTORS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
109,087 GBP2024-10-31
113,189 GBP2023-10-31
Investment Property
331,353 GBP2024-10-31
331,353 GBP2023-10-31
Fixed Assets - Investments
137,112 GBP2024-10-31
120,012 GBP2023-10-31
Fixed Assets
577,552 GBP2024-10-31
564,554 GBP2023-10-31
Debtors
22,684 GBP2024-10-31
7,784 GBP2023-10-31
Cash at bank and in hand
277,338 GBP2024-10-31
204,601 GBP2023-10-31
Current Assets
395,467 GBP2024-10-31
297,985 GBP2023-10-31
Net Current Assets/Liabilities
349,060 GBP2024-10-31
263,768 GBP2023-10-31
Total Assets Less Current Liabilities
926,612 GBP2024-10-31
828,322 GBP2023-10-31
Net Assets/Liabilities
926,416 GBP2024-10-31
828,030 GBP2023-10-31
Equity
Called up share capital
5 GBP2024-10-31
5 GBP2023-10-31
Share premium
5 GBP2024-10-31
5 GBP2023-10-31
Retained earnings (accumulated losses)
926,406 GBP2024-10-31
828,020 GBP2023-10-31
Equity
926,416 GBP2024-10-31
828,030 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
155,712 GBP2024-10-31
155,712 GBP2023-10-31
Other
6,585 GBP2024-10-31
23,786 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
162,297 GBP2024-10-31
179,498 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-17,201 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-17,201 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,827 GBP2024-10-31
46,713 GBP2023-10-31
Other
3,383 GBP2024-10-31
19,596 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,210 GBP2024-10-31
66,309 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,114 GBP2023-11-01 ~ 2024-10-31
Other
988 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,102 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-17,201 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,201 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
105,885 GBP2024-10-31
108,999 GBP2023-10-31
Other
3,202 GBP2024-10-31
4,190 GBP2023-10-31
Investment Property - Fair Value Model
331,353 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
3,843 GBP2024-10-31
2,915 GBP2023-10-31
Other Debtors
Amounts falling due within one year
18,841 GBP2024-10-31
4,869 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
22,684 GBP2024-10-31
Current, Amounts falling due within one year
7,784 GBP2023-10-31
Corporation Tax Payable
Current
32,363 GBP2024-10-31
11,431 GBP2023-10-31
Other Taxation & Social Security Payable
Current
3,237 GBP2024-10-31
4,618 GBP2023-10-31
Other Creditors
Current
10,807 GBP2024-10-31
18,168 GBP2023-10-31
Creditors
Current
46,407 GBP2024-10-31
34,217 GBP2023-10-31
  • MEADOWFIELD MOTORS LIMITED
    Info
    Registered number 04629075
    icon of addressFrederick Street North, Meadowfield, Durham DH7 8ND
    Private Limited Company incorporated on 2003-01-06 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 26 August 2025 and licensed under the Open Government Licence v3.0.