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
  • 1
    Tee, Sean
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ dissolved
    OF - Director → CIF 0
    Mr Sean Tee
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2020-04-29 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Basing, Janette Paula
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2006-05-12 ~ dissolved
    OF - Director → CIF 0
    Basing, Janette Paula
    Company Director
    Individual (3 offsprings)
    Officer
    2006-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Basing, Richard James
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2004-06-17 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Basing
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2020-04-29 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    Tee, Kelly
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2019-11-22 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Tee, Sean
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2004-06-17 ~ 2006-05-12
    OF - Director → CIF 0
    Tee, Sean
    Individual (3 offsprings)
    Officer
    2004-06-17 ~ 2006-05-12
    OF - Secretary → CIF 0
    Mr Sean Tee
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2019-11-21 ~ 2019-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Janette Paula Basing
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    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
  • 3
    Mr Richard James Basing
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    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
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-17 ~ 2004-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN LEISURE SERVICES DIRECT LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,479 GBP2022-11-30
228,446 GBP2022-06-30
Fixed Assets - Investments
100 GBP2022-11-30
100 GBP2022-06-30
Fixed Assets
15,579 GBP2022-11-30
228,546 GBP2022-06-30
Debtors
749,358 GBP2022-11-30
545,379 GBP2022-06-30
Cash at bank and in hand
837,602 GBP2022-11-30
983,750 GBP2022-06-30
Current Assets
1,586,960 GBP2022-11-30
1,529,129 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-491,779 GBP2022-11-30
-434,783 GBP2022-06-30
Net Current Assets/Liabilities
1,095,181 GBP2022-11-30
1,094,346 GBP2022-06-30
Total Assets Less Current Liabilities
1,110,760 GBP2022-11-30
1,322,892 GBP2022-06-30
Net Assets/Liabilities
1,110,760 GBP2022-11-30
1,279,487 GBP2022-06-30
Equity
Called up share capital
200 GBP2022-11-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
1,110,560 GBP2022-11-30
1,279,287 GBP2022-06-30
Equity
1,110,760 GBP2022-11-30
1,279,487 GBP2022-06-30
Average Number of Employees
192022-07-01 ~ 2022-11-30
232021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
38,974 GBP2022-11-30
38,974 GBP2022-06-30
Other
0 GBP2022-11-30
424,282 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
38,974 GBP2022-11-30
463,256 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-07-01 ~ 2022-11-30
Other
-427,035 GBP2022-07-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals
-427,035 GBP2022-07-01 ~ 2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,495 GBP2022-11-30
23,495 GBP2022-06-30
Other
0 GBP2022-11-30
211,315 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,495 GBP2022-11-30
234,810 GBP2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-07-01 ~ 2022-11-30
Other
-211,315 GBP2022-07-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-211,315 GBP2022-07-01 ~ 2022-11-30
Property, Plant & Equipment
Land and buildings
15,479 GBP2022-11-30
15,479 GBP2022-06-30
Other
0 GBP2022-11-30
212,967 GBP2022-06-30
Investments in group undertakings and participating interests
100 GBP2022-11-30
100 GBP2022-06-30
Other Debtors
Amounts falling due within one year
749,358 GBP2022-11-30
545,379 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
5,066 GBP2022-11-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,651 GBP2022-11-30
5,578 GBP2022-06-30
Corporation Tax Payable
Current
448,994 GBP2022-11-30
419,682 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2022-11-30
755 GBP2022-06-30
Other Creditors
Current
34,068 GBP2022-11-30
8,768 GBP2022-06-30
Creditors
Current
491,779 GBP2022-11-30
434,783 GBP2022-06-30
Related profiles found in government register
  • MERIDIAN LEISURE SERVICES DIRECT LIMITED
    Info
    Registered number 05155913
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG
    Private Limited Company incorporated on 2004-06-17 and dissolved on 2024-05-25 (19 years 11 months). The company status is Dissolved.
    CIF 0
  • MERIDIAN LEISURE SERVICES DIRECT LIMITED
    S
    Registered number 05155913
    Tower House, Parkstone Road, Poole, Dorset, United Kingdom, BH15 2JH
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.