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
    Roy Youssof
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Youssof, Emel
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Youssof, Emel
    Individual (5 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Secretary → CIF 0
    Mrs Emel Youssof
    Born in November 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Youssof, Alan Tamir
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2004-05-03 ~ 2009-10-13
    OF - Director → CIF 0
    Youssof, Alan
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2016-10-10
    OF - Director → CIF 0
  • 2
    Youssof, Roy
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2004-05-03
    OF - Director → CIF 0
  • 3
    Youssof, Nadia
    Director born in July 1981
    Individual
    Officer
    2004-05-03 ~ 2009-10-13
    OF - Director → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Director → CIF 0
parent relation
Company in focus

MEAD INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,193 GBP2023-10-31
2,580 GBP2022-10-31
Investment Property
785,000 GBP2023-10-31
697,000 GBP2022-10-31
Fixed Assets
787,193 GBP2023-10-31
699,580 GBP2022-10-31
Debtors
2,000 GBP2022-10-31
Cash at bank and in hand
2,078 GBP2023-10-31
795 GBP2022-10-31
Current Assets
2,078 GBP2023-10-31
2,795 GBP2022-10-31
Net Current Assets/Liabilities
-221,772 GBP2023-10-31
-215,115 GBP2022-10-31
Total Assets Less Current Liabilities
565,421 GBP2023-10-31
484,465 GBP2022-10-31
Creditors
Non-current
-139,221 GBP2023-10-31
-139,288 GBP2022-10-31
Net Assets/Liabilities
426,200 GBP2023-10-31
345,177 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-57,744 GBP2023-10-31
87,018 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,531 GBP2023-10-31
9,531 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,338 GBP2023-10-31
6,951 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
387 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
2,193 GBP2023-10-31
2,580 GBP2022-10-31
Investment Property - Fair Value Model
785,000 GBP2023-10-31
697,000 GBP2022-10-31
Other Debtors
Current
2,000 GBP2022-10-31
Corporation Tax Payable
Current
6,465 GBP2023-10-31
5,831 GBP2022-10-31
Other Creditors
Current
9,111 GBP2023-10-31
7,635 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
2,366 GBP2023-10-31
1,901 GBP2022-10-31
Amounts owed to directors
Current
201,058 GBP2023-10-31
201,443 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
139,221 GBP2023-10-31
139,288 GBP2022-10-31
  • MEAD INVESTMENTS LIMITED
    Info
    Registered number 04928307
    17 Station Road, Sunbury-on-thames TW16 6SB
    Private Limited Company incorporated on 2003-10-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.