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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,143 GBP2025-02-28
    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
    Active 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
317,243 GBP2025-02-28
273,957 GBP2024-02-29
Debtors
1,055,226 GBP2025-02-28
719,673 GBP2024-02-29
Cash at bank and in hand
151,732 GBP2025-02-28
141,487 GBP2024-02-29
Current Assets
1,206,958 GBP2025-02-28
861,160 GBP2024-02-29
Net Current Assets/Liabilities
251,917 GBP2025-02-28
281,846 GBP2024-02-29
Total Assets Less Current Liabilities
569,160 GBP2025-02-28
555,803 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-264,940 GBP2025-02-28
-211,748 GBP2024-02-29
Net Assets/Liabilities
304,220 GBP2025-02-28
342,985 GBP2024-02-29
Equity
Called up share capital
2,262 GBP2025-02-28
2,262 GBP2024-02-29
Retained earnings (accumulated losses)
301,958 GBP2025-02-28
340,723 GBP2024-02-29
Equity
304,220 GBP2025-02-28
342,985 GBP2024-02-29
Average Number of Employees
572024-03-01 ~ 2025-02-28
452023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
36,800 GBP2025-02-28
36,800 GBP2024-02-29
Other
6,151 GBP2025-02-28
6,151 GBP2024-02-29
Motor vehicles
534,733 GBP2025-02-28
397,091 GBP2024-02-29
Tools/Equipment for furniture and fittings
90,536 GBP2025-02-28
88,033 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
668,220 GBP2025-02-28
528,075 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-43,529 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-43,529 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,104 GBP2025-02-28
35,962 GBP2024-02-29
Other
6,151 GBP2025-02-28
6,151 GBP2024-02-29
Motor vehicles
221,341 GBP2025-02-28
127,389 GBP2024-02-29
Tools/Equipment for furniture and fittings
87,381 GBP2025-02-28
84,616 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,977 GBP2025-02-28
254,118 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
142 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
111,182 GBP2024-03-01 ~ 2025-02-28
Tools/Equipment for furniture and fittings
2,765 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,089 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,230 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,230 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
696 GBP2025-02-28
838 GBP2024-02-29
Motor vehicles
313,392 GBP2025-02-28
269,702 GBP2024-02-29
Tools/Equipment for furniture and fittings
3,155 GBP2025-02-28
3,417 GBP2024-02-29
Trade Debtors/Trade Receivables
215,941 GBP2025-02-28
660,306 GBP2024-02-29
Other Debtors
839,285 GBP2025-02-28
59,367 GBP2024-02-29
Debtors
Current
1,055,226 GBP2025-02-28
719,673 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
37,441 GBP2025-02-28
30,702 GBP2024-02-29
Trade Creditors/Trade Payables
494,032 GBP2025-02-28
256,801 GBP2024-02-29
Amounts Owed to Related Parties
130,404 GBP2025-02-28
86,195 GBP2024-02-29
Taxation/Social Security Payable
92,231 GBP2025-02-28
67,549 GBP2024-02-29
Other Creditors
151,395 GBP2025-02-28
137,079 GBP2024-02-29
Total Borrowings
Non-current, Amounts falling due after one year
264,940 GBP2025-02-28
211,748 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
37,441 GBP2025-02-28
30,702 GBP2024-02-29
Non-current
264,940 GBP2025-02-28
211,748 GBP2024-02-29
  • 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 5 months). 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.