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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
    Lafford, Daniel
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Lafford, John Edward
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2023-05-20
    OF - Director → CIF 0
    Mr John Edward Lafford
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lafford, Simon John
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2005-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Lafford, Jean Beatrice
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
    Lafford, Jean Beatrice
    Garage Proprietor
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2021-10-14
    OF - Secretary → CIF 0
    Mrs Jean Beatrice Lafford
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    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
  • 5
    Taylor, Kim Amanda
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2005-07-18 ~ now
    OF - Director → CIF 0
    Taylor, Kim Amanda
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Secretary → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    OF - Nominee Secretary → CIF 0
  • 7
    NEM INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-12-04
    BRIGHTON DIVE COMPANY LIMITED - 2006-04-26 05489699
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERIDIAN RETAIL LIMITED

Period: 2005-06-23 ~ now
Company number: 05489322
Registered name
MERIDIAN RETAIL LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Intangible Assets
170,000 GBP2025-07-31
204,000 GBP2024-07-31
Property, Plant & Equipment
707,542 GBP2025-07-31
731,305 GBP2024-07-31
Fixed Assets - Investments
36,432 GBP2025-07-31
36,432 GBP2024-07-31
Fixed Assets
913,974 GBP2025-07-31
971,737 GBP2024-07-31
Total Inventories
157,406 GBP2025-07-31
145,883 GBP2024-07-31
Debtors
100,693 GBP2025-07-31
132,309 GBP2024-07-31
Cash at bank and in hand
696,248 GBP2025-07-31
572,008 GBP2024-07-31
Current Assets
954,347 GBP2025-07-31
850,200 GBP2024-07-31
Creditors
Current
816,043 GBP2025-07-31
754,436 GBP2024-07-31
Net Current Assets/Liabilities
138,304 GBP2025-07-31
95,764 GBP2024-07-31
Total Assets Less Current Liabilities
1,052,278 GBP2025-07-31
1,067,501 GBP2024-07-31
Creditors
Non-current
108,824 GBP2025-07-31
150,340 GBP2024-07-31
Net Assets/Liabilities
943,454 GBP2025-07-31
917,161 GBP2024-07-31
Equity
Called up share capital
93 GBP2025-07-31
93 GBP2024-07-31
Retained earnings (accumulated losses)
943,361 GBP2025-07-31
917,068 GBP2024-07-31
Equity
943,454 GBP2025-07-31
917,161 GBP2024-07-31
Average Number of Employees
432024-08-01 ~ 2025-07-31
412023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
850,000 GBP2024-07-31
Patents/Trademarks/Licences/Concessions
70,000 GBP2024-07-31
Intangible Assets - Gross Cost
920,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
680,000 GBP2025-07-31
646,000 GBP2024-07-31
Patents/Trademarks/Licences/Concessions
70,000 GBP2025-07-31
70,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
750,000 GBP2025-07-31
716,000 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
34,000 GBP2024-08-01 ~ 2025-07-31
Intangible Assets - Increase From Amortisation Charge for Year
34,000 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Net goodwill
170,000 GBP2025-07-31
204,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
572,300 GBP2024-07-31
Plant and equipment
343,633 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
309,207 GBP2025-07-31
300,601 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,606 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
572,300 GBP2025-07-31
572,300 GBP2024-07-31
Land and buildings, Long leasehold
89,907 GBP2025-07-31
Plant and equipment
34,426 GBP2025-07-31
43,032 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,986 GBP2024-07-31
Motor vehicles
5,900 GBP2024-07-31
Computers
9,071 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,283,843 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,480 GBP2025-07-31
61,354 GBP2024-07-31
Motor vehicles
3,686 GBP2025-07-31
2,949 GBP2024-07-31
Computers
8,882 GBP2025-07-31
7,826 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
576,301 GBP2025-07-31
552,538 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,126 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
737 GBP2024-08-01 ~ 2025-07-31
Computers
1,056 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,763 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
8,506 GBP2025-07-31
10,632 GBP2024-07-31
Motor vehicles
2,214 GBP2025-07-31
2,951 GBP2024-07-31
Computers
189 GBP2025-07-31
1,245 GBP2024-07-31
Other Investments Other Than Loans
Cost valuation
36,432 GBP2024-07-31
Other Investments Other Than Loans
36,432 GBP2025-07-31
36,432 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
33,515 GBP2025-07-31
54,852 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
67,178 GBP2025-07-31
77,457 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
100,693 GBP2025-07-31
132,309 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
34,978 GBP2025-07-31
25,857 GBP2024-07-31
Trade Creditors/Trade Payables
Current
557,437 GBP2025-07-31
482,999 GBP2024-07-31
Other Taxation & Social Security Payable
Current
215,169 GBP2025-07-31
232,145 GBP2024-07-31
Other Creditors
Current
8,459 GBP2025-07-31
13,435 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
108,824 GBP2025-07-31
150,340 GBP2024-07-31
  • MERIDIAN RETAIL LIMITED
    Info
    Registered number 05489322
    2 Dollar Street, Cirencester, Gloucestershire GL7 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.