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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 4
Ceased 3
  • 1
    Mr Paul Stanley De La Pena
    Born in May 1930
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Allsopp, Nicholas James
    Chartered Company Secretary born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2004-06-07
    OF - Director → CIF 0
  • 3
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    icon of addressPlas Gwyn, Pattingham Road Perton, Wolverhampton, West Midlands
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -1,165 GBP2024-07-31
    Officer
    2004-06-02 ~ 2004-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PAUL DE LA PENA PROPERTY HOLDINGS LIMITED

Previous name
MEDDINGFIELD ASSOCIATES LIMITED - 2005-09-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
29,094 GBP2025-03-31
33,943 GBP2024-03-31
Investment Property
1,700,000 GBP2025-03-31
1,700,000 GBP2024-03-31
Fixed Assets
1,729,094 GBP2025-03-31
1,733,943 GBP2024-03-31
Debtors
32,196 GBP2025-03-31
34,516 GBP2024-03-31
Cash at bank and in hand
266,686 GBP2025-03-31
292,862 GBP2024-03-31
Current Assets
298,882 GBP2025-03-31
327,378 GBP2024-03-31
Net Current Assets/Liabilities
262,647 GBP2025-03-31
245,385 GBP2024-03-31
Total Assets Less Current Liabilities
1,991,741 GBP2025-03-31
1,979,328 GBP2024-03-31
Net Assets/Liabilities
1,923,363 GBP2025-03-31
1,910,646 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
729,000 GBP2025-03-31
729,000 GBP2024-03-31
Retained earnings (accumulated losses)
533,558 GBP2025-03-31
520,841 GBP2024-03-31
Equity
1,923,363 GBP2025-03-31
1,910,646 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
48,490 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,396 GBP2025-03-31
14,547 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,849 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
29,094 GBP2025-03-31
33,943 GBP2024-03-31
Investment Property - Fair Value Model
1,700,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
32,196 GBP2025-03-31
34,516 GBP2024-03-31
Other Taxation & Social Security Payable
Current
24,502 GBP2025-03-31
28,928 GBP2024-03-31
Other Creditors
Current
11,733 GBP2025-03-31
53,065 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
68,378 GBP2025-03-31
68,682 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
65,097 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
65,097 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-52,380 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-52,380 GBP2024-04-01 ~ 2025-03-31

  • PAUL DE LA PENA PROPERTY HOLDINGS LIMITED
    Info
    MEDDINGFIELD ASSOCIATES LIMITED - 2005-09-27
    Registered number 05143456
    icon of addressCelcius House Aintree Road, Keytec 7 Business Park, Pershore WR10 2JN
    PRIVATE LIMITED COMPANY incorporated on 2004-06-02 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.