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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gissing, Russell Eric
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ 2019-07-27
    OF - Director → CIF 0
  • 2
    Miller, Elaine
    Company Director born in August 1964
    Individual (18 offsprings)
    Officer
    2019-01-16 ~ 2025-01-24
    OF - Director → CIF 0
    Miller, Elaine
    Individual (18 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Gissing, Cheryl Irene
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2019-07-27
    OF - Secretary → CIF 0
    Cheryl Irene Gissing
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-19
    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
  • 4
    Eve, Christopher John
    Hose Sales born in December 1945
    Individual (3 offsprings)
    Officer
    2005-06-10 ~ 2014-06-27
    OF - Director → CIF 0
    Eve, Christopher John
    Individual (3 offsprings)
    Officer
    2005-06-10 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 5
    Gissing, Hayley
    Born in April 1986
    Individual (1 offspring)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Mrs Hayley Gissing
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-08-27 ~ 2022-11-09
    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
  • 6
    Gissing, Matthew James
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Mr Matthew James Gissing
    Born in May 1983
    Individual (6 offsprings)
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Davies, Thomas Glyn
    Born in January 1949
    Individual (35 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Thomas Glyn Davies
    Born in January 1949
    Individual (35 offsprings)
    Person with significant control
    2022-11-09 ~ 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
parent relation
Company in focus

MEOX LIMITED

Period: 2023-02-10 ~ now
Company number: 05477366
Registered names
MEOX LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
452024-05-01 ~ 2025-04-30
392023-05-01 ~ 2024-04-30
Intangible Assets
512 GBP2025-04-30
9,051 GBP2024-04-30
Property, Plant & Equipment
597,541 GBP2025-04-30
572,883 GBP2024-04-30
Fixed Assets - Investments
223,207 GBP2025-04-30
113,207 GBP2024-04-30
Fixed Assets
821,260 GBP2025-04-30
695,141 GBP2024-04-30
Total Inventories
1,684,661 GBP2025-04-30
1,575,717 GBP2024-04-30
Debtors
Current
2,631,027 GBP2025-04-30
1,872,426 GBP2024-04-30
Cash at bank and in hand
137,641 GBP2025-04-30
51,745 GBP2024-04-30
Current Assets
4,453,329 GBP2025-04-30
3,499,888 GBP2024-04-30
Net Current Assets/Liabilities
979,739 GBP2025-04-30
728,851 GBP2024-04-30
Total Assets Less Current Liabilities
1,800,999 GBP2025-04-30
1,423,992 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-764,917 GBP2024-04-30
Net Assets/Liabilities
696,052 GBP2025-04-30
522,717 GBP2024-04-30
Equity
Called up share capital
627 GBP2025-04-30
278 GBP2024-04-30
278 GBP2023-05-01
Share premium
1,199,573 GBP2025-04-30
199,922 GBP2024-04-30
199,922 GBP2023-05-01
Retained earnings (accumulated losses)
-504,148 GBP2025-04-30
322,517 GBP2024-04-30
257,259 GBP2023-05-01
Profit/Loss
-826,665 GBP2024-05-01 ~ 2025-04-30
233,258 GBP2023-05-01 ~ 2024-04-30
Equity
696,052 GBP2025-04-30
522,717 GBP2024-04-30
457,459 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-826,665 GBP2024-05-01 ~ 2025-04-30
233,258 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-168,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-168,000 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
349 GBP2024-05-01 ~ 2025-04-30
Issue of Equity Instruments
1,000,000 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Gross Cost
Goodwill
77,695 GBP2025-04-30
77,695 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
77,183 GBP2025-04-30
68,644 GBP2024-04-30
Intangible Assets
Goodwill
512 GBP2025-04-30
9,051 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
114,654 GBP2025-04-30
114,654 GBP2024-04-30
Plant and equipment
808,572 GBP2025-04-30
622,010 GBP2024-04-30
Motor vehicles
209,664 GBP2025-04-30
263,497 GBP2024-04-30
Office equipment
140,173 GBP2025-04-30
118,978 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,273,063 GBP2025-04-30
1,119,139 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,232 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-53,950 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-63,182 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
255,911 GBP2024-04-30
Motor vehicles
131,368 GBP2024-04-30
Office equipment
89,858 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
546,256 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
88,812 GBP2024-05-01 ~ 2025-04-30
Motor vehicles, Owned/Freehold
35,869 GBP2024-05-01 ~ 2025-04-30
Office equipment, Owned/Freehold
20,764 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
162,535 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-33,269 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,269 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
344,723 GBP2025-04-30
Motor vehicles
133,968 GBP2025-04-30
Office equipment
110,622 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
675,522 GBP2025-04-30
Property, Plant & Equipment
Buildings
28,445 GBP2025-04-30
45,535 GBP2024-04-30
Plant and equipment
463,849 GBP2025-04-30
366,099 GBP2024-04-30
Motor vehicles
75,696 GBP2025-04-30
132,129 GBP2024-04-30
Office equipment
29,551 GBP2025-04-30
29,120 GBP2024-04-30
Raw materials and consumables
1,684,661 GBP2025-04-30
1,575,717 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,250,433 GBP2025-04-30
1,807,301 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,123,127 GBP2025-04-30
Other Debtors
Current
122,830 GBP2025-04-30
1,101 GBP2024-04-30
Prepayments/Accrued Income
Current
134,637 GBP2025-04-30
64,024 GBP2024-04-30
Bank Overdrafts
-934,476 GBP2025-04-30
-715,350 GBP2024-04-30
Cash and Cash Equivalents
-796,835 GBP2025-04-30
-663,605 GBP2024-04-30
Bank Overdrafts
Current
934,476 GBP2025-04-30
715,350 GBP2024-04-30
Other Remaining Borrowings
Current
8,333 GBP2025-04-30
199,847 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,964,113 GBP2025-04-30
1,516,359 GBP2024-04-30
Amounts owed to group undertakings
Current
382,453 GBP2025-04-30
71,054 GBP2024-04-30
Corporation Tax Payable
Current
2,359 GBP2024-04-30
Taxation/Social Security Payable
Current
43,654 GBP2025-04-30
126,027 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
101,007 GBP2025-04-30
81,207 GBP2024-04-30
Other Creditors
Current
8,104 GBP2025-04-30
11,128 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
31,450 GBP2025-04-30
47,706 GBP2024-04-30
Creditors
Current
3,473,590 GBP2025-04-30
2,771,037 GBP2024-04-30
Bank Borrowings
Non-current
3,334 GBP2025-04-30
11,667 GBP2024-04-30
Other Remaining Borrowings
Non-current
930,667 GBP2025-04-30
566,517 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
170,946 GBP2025-04-30
186,733 GBP2024-04-30
Creditors
Non-current
1,104,947 GBP2025-04-30
764,917 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
11,667 GBP2024-04-30
Total Borrowings
942,334 GBP2025-04-30
778,031 GBP2024-04-30
Net Deferred Tax Liability/Asset
-136,358 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
136,358 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-138,401 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
516 shares2025-04-30
258 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-04-30
20 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
91 shares2025-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,775 GBP2025-04-30
80,775 GBP2024-04-30
Between one and five year
215,400 GBP2025-04-30
252,332 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
296,175 GBP2025-04-30
333,107 GBP2024-04-30
Related profiles found in government register
  • MEOX LIMITED
    Info
    EASTERN HOSE & HYDRAULICS LIMITED - 2023-02-10
    Registered number 05477366
    Unit 5 & 6 Farthing Road Industrial Estate, Ipswich, Suffolk IP1 5AP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-10 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • MEOX LIMITED
    S
    Registered number 05477366
    Unit 3, Sovereign Centre, Farthing Road, Ipswich, Suffolk, England, IP1 5AP
    Limited Company in Register Of Companies, England
    CIF 1
  • MEOX LIMITED
    S
    Registered number 05477366
    Unit 5&6, Farthing Road Industrial Estate, Ipswich, Suffolk, England, IP1 5AP
    Private Limited Company By Shares in Companies House England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EASTERN HOSE ONSITE LIMITED
    - now 15567248 10132409
    UK HOSE LIMITED - 2024-07-26
    Units 5-6 Farthing Road Industrial Estate, Ipswich, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SMS EASTERN LIMITED
    - now 11388277
    SMS EASTERN HOSE LIMITED
    - 2018-06-22 11388277
    Alderley House Arnolds Field Estate, The Downs, Wickwar, Wotton-under-edge, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-05-30 ~ 2019-09-25
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THE UK HOSE GROUP LIMITED
    15145544
    Units 5-6 Farthing Road Industrial Estate, Ipswich, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    UK HOSE LIMITED
    - now 10132409 15567248
    EASTERN HOSE ONSITE LIMITED
    - 2024-07-26 10132409 15567248
    Unit 5 & 6 Farthing Road Industrial Estate, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    UK HOSE NORTH EAST LIMITED
    - now 14244805
    NORTH EASTERN HOSE ONSITE LIMITED
    - 2024-07-31 14244805
    Unit 5&6 Farthing Road Industrial Estate, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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