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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 8
  • 1
    Waylas, Richard Anthony
    Electrican born in January 1966
    Individual (4 offsprings)
    Officer
    2005-03-12 ~ 2005-03-12
    OF - Director → CIF 0
    Wayles, Richard Anthony
    Electrician born in January 1966
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2024-08-19
    OF - Director → CIF 0
    Mr Richard Anthony Wayles
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Juddery, John
    Individual (17 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Tarrant, Joseph Luke
    Born in October 1990
    Individual (5 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Green, Sara Ann
    Individual (4 offsprings)
    Officer
    2005-03-12 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 5
    Jordan, Ian
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2011-01-18 ~ 2019-10-25
    OF - Director → CIF 0
    Mr Ian Jordan
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Flude, Adrian Carl
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
    Flude, Adrian Carl
    Electrician born in August 1974
    Individual (4 offsprings)
    2007-10-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 7
    Smith, David Brian
    Electrician born in December 1956
    Individual (8 offsprings)
    Officer
    2005-03-12 ~ 2011-01-18
    OF - Director → CIF 0
    Smith, David Brian
    Individual (8 offsprings)
    Officer
    2005-03-12 ~ 2005-03-12
    OF - Secretary → CIF 0
    2006-03-01 ~ 2011-01-18
    OF - Secretary → CIF 0
  • 8
    MERIDIAN ELECTRICAL HOLDINGS LIMITED
    12180332
    3a, Springfield Road, Poole, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERIDIAN ELECTRICAL CONTRACTING LIMITED

Period: 2005-03-12 ~ now
Company number: 05390655
Registered name
MERIDIAN ELECTRICAL CONTRACTING LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Intangible Assets
10,200 GBP2025-03-31
13,600 GBP2024-03-31
Property, Plant & Equipment
40,639 GBP2025-03-31
66,135 GBP2024-03-31
Fixed Assets
50,839 GBP2025-03-31
79,735 GBP2024-03-31
Total Inventories
35,999 GBP2025-03-31
34,756 GBP2024-03-31
Debtors
2,170,456 GBP2025-03-31
1,611,199 GBP2024-03-31
Cash at bank and in hand
438,986 GBP2025-03-31
365,909 GBP2024-03-31
Creditors
Current
1,274,155 GBP2025-03-31
845,123 GBP2024-03-31
Net Current Assets/Liabilities
1,371,286 GBP2025-03-31
Total Assets Less Current Liabilities
1,422,125 GBP2025-03-31
1,246,476 GBP2024-03-31
Net Assets/Liabilities
1,422,125 GBP2025-03-31
1,241,363 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Equity
1,422,125 GBP2025-03-31
1,241,363 GBP2024-03-31
Intangible Assets
Net goodwill
10,200 GBP2025-03-31
13,600 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
68 GBP2025-03-31
85 GBP2024-03-31
Furniture and fittings
98 GBP2025-03-31
122 GBP2024-03-31
Tools and equipment
6,600 GBP2025-03-31
4,942 GBP2024-03-31
Motor cars
33,238 GBP2025-03-31
60,192 GBP2024-03-31
Finished Goods/Goods for Resale
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Value of work in progress
33,999 GBP2025-03-31
32,756 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31

  • MERIDIAN ELECTRICAL CONTRACTING LIMITED
    Info
    Registered number 05390655
    47a Commercial Road, Poole BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-12 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.