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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 2
  • 1
    Mead, Andrew
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Mead
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mead, Tracey
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ now
    OF - Director → CIF 0
    Mead, Tracey
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ now
    OF - Secretary → CIF 0
    Mrs Tracey Mead
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-15 ~ 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 4
  • 1
    Howells, Edward James
    Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Cook, Stephen Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-04-25 ~ 2005-04-25
    PE - Secretary → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-04-25 ~ 2005-04-25
    PE - Director → CIF 0
parent relation
Company in focus

MEAD PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,348,590 GBP2024-03-31
1,362,452 GBP2023-03-31
Fixed Assets
1,348,590 GBP2024-03-31
1,362,452 GBP2023-03-31
Debtors
24,808 GBP2024-03-31
12,782 GBP2023-03-31
Cash at bank and in hand
120,838 GBP2024-03-31
159,627 GBP2023-03-31
Current Assets
145,646 GBP2024-03-31
172,409 GBP2023-03-31
Net Current Assets/Liabilities
133,714 GBP2024-03-31
162,732 GBP2023-03-31
Total Assets Less Current Liabilities
1,482,304 GBP2024-03-31
1,525,184 GBP2023-03-31
Net Assets/Liabilities
683,054 GBP2024-03-31
725,934 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
682,954 GBP2024-03-31
725,834 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,333,262 GBP2024-03-31
1,333,262 GBP2023-03-31
Plant and equipment
28,776 GBP2024-03-31
28,776 GBP2023-03-31
Motor vehicles
4,995 GBP2024-03-31
17,995 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,367,033 GBP2024-03-31
1,380,033 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-17,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,131 GBP2024-03-31
14,582 GBP2023-03-31
Motor vehicles
312 GBP2024-03-31
2,999 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,443 GBP2024-03-31
17,581 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,549 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
312 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,861 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,333,262 GBP2024-03-31
1,333,262 GBP2023-03-31
Plant and equipment
10,645 GBP2024-03-31
14,194 GBP2023-03-31
Motor vehicles
4,683 GBP2024-03-31
14,996 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2024-03-31
12,000 GBP2023-03-31
Prepayments/Accrued Income
Current
808 GBP2024-03-31
782 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,630 GBP2024-03-31
1 GBP2023-03-31
Corporation Tax Payable
Current
465 GBP2024-03-31
1,446 GBP2023-03-31
Amount of value-added tax that is payable
Current
6,823 GBP2024-03-31
5,736 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,050 GBP2024-03-31
1,200 GBP2023-03-31
Amounts owed to directors
Current
964 GBP2024-03-31
1,294 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
799,250 GBP2024-03-31
765,250 GBP2023-03-31
Other Remaining Borrowings
Non-current
34,000 GBP2023-03-31
  • MEAD PROPERTY HOLDINGS LIMITED
    Info
    Registered number 05434679
    icon of addressThe Old Coach House, Horse Fair, Rugeley, Staffordshire WS15 2EL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-25 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.