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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 4
  • 1
    Lafford, Jean Beatrice
    Born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ now
    OF - Director → CIF 0
    Mrs Jean Beatrice Lafford
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Taylor, Kim Amanda
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ now
    OF - Director → CIF 0
    Taylor, Kim Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Lafford, Simon John
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Lafford, Daniel
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lafford, Jean Beatrice
    Garage Proprietor
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2021-10-14
    OF - Secretary → CIF 0
  • 2
    Lafford, John Edward
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2023-05-20
    OF - Director → CIF 0
    Mr John Edward Lafford
    Born in October 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    NEM INVESTMENTS LIMITED - now
    BRIGHTON DIVE COMPANY LIMITED - 2006-04-26
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,036 GBP2016-06-30
    Officer
    2005-06-23 ~ 2005-06-23
    PE - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN RETAIL LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Intangible Assets
204,000 GBP2024-07-31
238,000 GBP2023-07-31
Property, Plant & Equipment
731,305 GBP2024-07-31
751,502 GBP2023-07-31
Fixed Assets - Investments
36,432 GBP2024-07-31
51,858 GBP2023-07-31
Fixed Assets
971,737 GBP2024-07-31
1,041,360 GBP2023-07-31
Total Inventories
145,883 GBP2024-07-31
193,250 GBP2023-07-31
Debtors
132,309 GBP2024-07-31
110,573 GBP2023-07-31
Cash at bank and in hand
572,008 GBP2024-07-31
404,491 GBP2023-07-31
Current Assets
850,200 GBP2024-07-31
708,314 GBP2023-07-31
Creditors
Current
754,436 GBP2024-07-31
779,727 GBP2023-07-31
Net Current Assets/Liabilities
95,764 GBP2024-07-31
-71,413 GBP2023-07-31
Total Assets Less Current Liabilities
1,067,501 GBP2024-07-31
969,947 GBP2023-07-31
Creditors
Non-current
150,340 GBP2024-07-31
179,538 GBP2023-07-31
Net Assets/Liabilities
917,161 GBP2024-07-31
790,409 GBP2023-07-31
Equity
Called up share capital
93 GBP2024-07-31
93 GBP2023-07-31
Retained earnings (accumulated losses)
917,068 GBP2024-07-31
790,316 GBP2023-07-31
Equity
917,161 GBP2024-07-31
790,409 GBP2023-07-31
Average Number of Employees
412023-08-01 ~ 2024-07-31
422022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
850,000 GBP2023-07-31
Patents/Trademarks/Licences/Concessions
70,000 GBP2023-07-31
Intangible Assets - Gross Cost
920,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
646,000 GBP2024-07-31
612,000 GBP2023-07-31
Patents/Trademarks/Licences/Concessions
70,000 GBP2024-07-31
70,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
716,000 GBP2024-07-31
682,000 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
34,000 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
34,000 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
204,000 GBP2024-07-31
238,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
572,300 GBP2024-07-31
572,300 GBP2023-07-31
Plant and equipment
343,633 GBP2024-07-31
340,203 GBP2023-07-31
Land and buildings, Long leasehold
280,953 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
300,601 GBP2024-07-31
289,843 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,758 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
572,300 GBP2024-07-31
572,300 GBP2023-07-31
Land and buildings, Long leasehold
101,145 GBP2024-07-31
Plant and equipment
43,032 GBP2024-07-31
50,360 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,986 GBP2024-07-31
71,986 GBP2023-07-31
Motor vehicles
5,900 GBP2024-07-31
3,400 GBP2023-07-31
Computers
9,071 GBP2024-07-31
8,505 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,283,843 GBP2024-07-31
1,277,347 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,354 GBP2024-07-31
58,697 GBP2023-07-31
Motor vehicles
2,949 GBP2024-07-31
1,966 GBP2023-07-31
Computers
7,826 GBP2024-07-31
6,769 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
552,538 GBP2024-07-31
525,845 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,657 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
983 GBP2023-08-01 ~ 2024-07-31
Computers
1,057 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,693 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
10,632 GBP2024-07-31
13,289 GBP2023-07-31
Motor vehicles
2,951 GBP2024-07-31
1,434 GBP2023-07-31
Computers
1,245 GBP2024-07-31
1,736 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
36,432 GBP2024-07-31
51,858 GBP2023-07-31
Disposals
-15,426 GBP2024-07-31
Other Investments Other Than Loans
36,432 GBP2024-07-31
51,858 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,852 GBP2024-07-31
Amounts falling due within one year, Current
49,129 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
77,457 GBP2024-07-31
Amounts falling due within one year, Current
61,444 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
132,309 GBP2024-07-31
Amounts falling due within one year, Current
110,573 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
25,857 GBP2024-07-31
22,515 GBP2023-07-31
Trade Creditors/Trade Payables
Current
482,999 GBP2024-07-31
549,291 GBP2023-07-31
Other Taxation & Social Security Payable
Current
232,145 GBP2024-07-31
198,864 GBP2023-07-31
Other Creditors
Current
13,435 GBP2024-07-31
9,057 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
150,340 GBP2024-07-31
179,538 GBP2023-07-31
  • MERIDIAN RETAIL LIMITED
    Info
    Registered number 05489322
    icon of address2 Dollar Street, Cirencester, Gloucestershire GL7 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.