logo
explain how to read the page

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 6
  • 1
    Howells, Edward James
    Accountant born in December 1966
    Individual (28 offsprings)
    Officer
    2005-04-25 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Mead, Tracey
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
    Mead, Tracey
    Director
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Secretary → CIF 0
    Mrs Tracey Mead
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Cook, Stephen Andrew
    Individual (15 offsprings)
    Officer
    2005-04-25 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 4
    Mead, Andrew
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Mead
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2005-04-25 ~ 2005-04-25
    OF - Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2005-04-25 ~ 2005-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MEAD PROPERTY HOLDINGS LIMITED

Period: 2005-04-25 ~ now
Company number: 05434679
Registered name
MEAD PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,347,026 GBP2025-03-31
1,348,590 GBP2024-03-31
Fixed Assets
1,347,026 GBP2025-03-31
1,348,590 GBP2024-03-31
Debtors
24,869 GBP2025-03-31
24,808 GBP2024-03-31
Cash at bank and in hand
140,458 GBP2025-03-31
120,838 GBP2024-03-31
Current Assets
165,327 GBP2025-03-31
145,646 GBP2024-03-31
Net Current Assets/Liabilities
122,278 GBP2025-03-31
133,714 GBP2024-03-31
Total Assets Less Current Liabilities
1,469,304 GBP2025-03-31
1,482,304 GBP2024-03-31
Creditors
Non-current
-799,250 GBP2025-03-31
-799,250 GBP2024-03-31
Net Assets/Liabilities
670,054 GBP2025-03-31
683,054 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
669,954 GBP2025-03-31
682,954 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,333,262 GBP2024-03-31
Plant and equipment
28,776 GBP2025-03-31
28,776 GBP2024-03-31
Motor vehicles
4,995 GBP2025-03-31
4,995 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,369,868 GBP2025-03-31
1,367,033 GBP2024-03-31
Owned/Freehold, Land and buildings
1,333,262 GBP2025-03-31
Computers
2,835 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,792 GBP2025-03-31
18,131 GBP2024-03-31
Motor vehicles
1,483 GBP2025-03-31
312 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,842 GBP2025-03-31
18,443 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,661 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,171 GBP2024-04-01 ~ 2025-03-31
Computers
567 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,399 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
567 GBP2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,333,262 GBP2025-03-31
Plant and equipment
7,984 GBP2025-03-31
10,645 GBP2024-03-31
Motor vehicles
3,512 GBP2025-03-31
4,683 GBP2024-03-31
Computers
2,268 GBP2025-03-31
Land and buildings, Owned/Freehold
1,333,262 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2025-03-31
24,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,630 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,417 GBP2025-03-31
7,288 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
799,250 GBP2025-03-31
799,250 GBP2024-03-31

  • MEAD PROPERTY HOLDINGS LIMITED
    Info
    Registered number 05434679
    The Old Coach House, Horse Fair, Rugeley, Staffordshire WS15 2EL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-25 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.