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 3
  • 1
    Hand, Martin Leslie
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    2022-03-15 ~ now
    OF - director → CIF 0
    Hand, Martin Leslie
    Individual (5 offsprings)
    Officer
    2022-03-15 ~ now
    OF - secretary → CIF 0
  • 2
    Holliday, Steven
    Company Director born in February 1975
    Individual (7 offsprings)
    Officer
    2022-03-15 ~ now
    OF - director → CIF 0
  • 3
    MELDRUM HOLDINGS (CARLISLE) LTD
    Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    110,608 GBP2024-02-29
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Robinson, Louisa Helen
    Finance Manager born in January 1982
    Individual
    Officer
    2014-01-17 ~ 2017-04-19
    OF - director → CIF 0
  • 2
    Ar Nominees Limited
    Individual
    Officer
    2003-05-02 ~ 2003-05-02
    OF - nominee-director → CIF 0
  • 3
    Van Der Vord, Scott
    Chief Financial Officer born in March 1985
    Individual (28 offsprings)
    Officer
    2019-07-22 ~ 2022-03-15
    OF - director → CIF 0
  • 4
    Holliday, Susan
    Hairdresser born in November 1972
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ 2012-12-21
    OF - director → CIF 0
    Holliday, Susan
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ 2012-12-21
    OF - secretary → CIF 0
  • 5
    Butcher, Rachael Eden
    Individual (22 offsprings)
    Officer
    2021-11-25 ~ 2022-03-15
    OF - secretary → CIF 0
  • 6
    Ziyat, Rochdi
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2017-04-19 ~ 2022-03-15
    OF - director → CIF 0
  • 7
    Hand, Martin Leslie
    Electrical Contracts Manager born in September 1971
    Individual (5 offsprings)
    Officer
    2014-01-17 ~ 2017-04-19
    OF - director → CIF 0
  • 8
    Ashburton Registrars Limited
    Individual
    Officer
    2003-05-02 ~ 2003-05-02
    OF - nominee-secretary → CIF 0
  • 9
    Hutchinson, Christopher Mark
    Operations Director born in March 1960
    Individual (2 offsprings)
    Officer
    2017-04-19 ~ 2019-07-22
    OF - director → CIF 0
  • 10
    Hunter, Andrew
    Operations Director born in April 1970
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ 2022-03-15
    OF - director → CIF 0
  • 11
    Holliday, Steven
    Company Director born in February 1975
    Individual (7 offsprings)
    Officer
    2003-05-02 ~ 2017-04-19
    OF - director → CIF 0
  • 12
    Unit 2050, The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2017-04-19 ~ 2022-03-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MELDRUM LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
273,957 GBP2024-02-29
73,234 GBP2023-02-28
Debtors
719,673 GBP2024-02-29
709,637 GBP2023-02-28
Cash at bank and in hand
141,487 GBP2024-02-29
351,733 GBP2023-02-28
Current Assets
861,160 GBP2024-02-29
1,061,370 GBP2023-02-28
Net Current Assets/Liabilities
281,846 GBP2024-02-29
364,644 GBP2023-02-28
Total Assets Less Current Liabilities
555,803 GBP2024-02-29
437,878 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-211,748 GBP2024-02-29
-52,259 GBP2023-02-28
Net Assets/Liabilities
342,985 GBP2024-02-29
385,619 GBP2023-02-28
Equity
Called up share capital
2,262 GBP2024-02-29
2,262 GBP2023-02-28
Retained earnings (accumulated losses)
340,723 GBP2024-02-29
383,357 GBP2023-02-28
Equity
342,985 GBP2024-02-29
385,619 GBP2023-02-28
Average Number of Employees
452023-03-01 ~ 2024-02-29
322022-03-16 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
36,800 GBP2024-02-29
35,950 GBP2023-02-28
Other
6,151 GBP2024-02-29
29,742 GBP2023-02-28
Motor vehicles
397,091 GBP2024-02-29
166,339 GBP2023-02-28
Tools/Equipment for furniture and fittings
88,033 GBP2024-02-29
167,194 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
528,075 GBP2024-02-29
399,225 GBP2023-02-28
Property, Plant & Equipment - Disposals
Other
-23,591 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-37,010 GBP2023-03-01 ~ 2024-02-29
Tools/Equipment for furniture and fittings
-79,998 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-140,599 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,962 GBP2024-02-29
35,950 GBP2023-02-28
Other
6,151 GBP2024-02-29
29,742 GBP2023-02-28
Motor vehicles
127,389 GBP2024-02-29
99,160 GBP2023-02-28
Tools/Equipment for furniture and fittings
84,616 GBP2024-02-29
161,139 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,118 GBP2024-02-29
325,991 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
65,239 GBP2023-03-01 ~ 2024-02-29
Tools/Equipment for furniture and fittings
3,475 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,726 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-23,591 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-37,010 GBP2023-03-01 ~ 2024-02-29
Tools/Equipment for furniture and fittings
-79,998 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-140,599 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
838 GBP2024-02-29
Motor vehicles
269,702 GBP2024-02-29
67,179 GBP2023-02-28
Tools/Equipment for furniture and fittings
3,417 GBP2024-02-29
6,055 GBP2023-02-28
Trade Debtors/Trade Receivables
660,306 GBP2024-02-29
567,012 GBP2023-02-28
Other Debtors
59,367 GBP2024-02-29
142,625 GBP2023-02-28
Debtors
Current
719,673 GBP2024-02-29
709,637 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
30,702 GBP2024-02-29
10,336 GBP2023-02-28
Trade Creditors/Trade Payables
256,801 GBP2024-02-29
463,435 GBP2023-02-28
Amounts Owed to Related Parties
86,195 GBP2024-02-29
45,162 GBP2023-02-28
Taxation/Social Security Payable
67,549 GBP2024-02-29
36,903 GBP2023-02-28
Other Creditors
137,079 GBP2024-02-29
140,890 GBP2023-02-28
Total Borrowings
Non-current, Amounts falling due after one year
211,748 GBP2024-02-29
52,259 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
30,702 GBP2024-02-29
10,336 GBP2023-02-28
Non-current
211,748 GBP2024-02-29
52,259 GBP2023-02-28
  • MELDRUM LIMITED
    Info
    Registered number 04752009
    Unit 14 Currock Trade Centre, Currock Road, Carlisle CA2 5AD
    Private Limited Company incorporated on 2003-05-02 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.