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 5
  • 1
    Jacques, Daniel Lee
    Director born in July 1993
    Individual (7 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Jacques, Stephen Robert
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Jacques, Shivena Melita
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Havard, Emily Susan Melita
    Director born in June 1998
    Individual (4 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 5
    20 Centurion Way, Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,256,906 GBP2023-12-31
    Person with significant control
    2017-07-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Lord, Sara Louise
    Personal Assistant born in December 1970
    Individual
    Officer
    2008-12-10 ~ 2009-10-04
    OF - Director → CIF 0
  • 2
    Lord, Andrew, Mr
    Director born in October 1967
    Individual
    Officer
    2007-06-12 ~ 2017-07-14
    OF - Director → CIF 0
  • 3
    Vignali, Speranza
    Production Manager born in May 1967
    Individual
    Officer
    2009-01-22 ~ 2009-11-18
    OF - Director → CIF 0
  • 4
    Vignali, Ersilia
    Customer Service Manager born in February 1966
    Individual
    Officer
    2009-01-22 ~ 2009-10-14
    OF - Director → CIF 0
  • 5
    Hills, Ryan Thomas
    Student born in August 1993
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2010-03-18
    OF - Director → CIF 0
  • 6
    Whomsley, Kenny John Knox
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2017-07-14
    OF - Director → CIF 0
    Whomsley, Kenny John Knox
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 7
    Hills, Shaun
    Director born in September 1970
    Individual
    Officer
    2007-06-12 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Talavera, Joanne
    Admin Assistant born in February 1980
    Individual
    Officer
    2008-12-10 ~ 2009-10-04
    OF - Director → CIF 0
    Talavera, Joanne
    Individual
    Officer
    2005-10-03 ~ 2007-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MELITA P.O.S. LIMITED

Previous name
K K INSTALLATIONS (LEICESTER) LIMITED - 2023-12-13
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
32990 - Other Manufacturing N.e.c.
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
313,951 GBP2023-12-31
142,087 GBP2022-12-31
Total Inventories
109,901 GBP2023-12-31
282,315 GBP2022-12-31
Debtors
3,441,085 GBP2023-12-31
3,363,521 GBP2022-12-31
Cash at bank and in hand
720,822 GBP2023-12-31
1,432,287 GBP2022-12-31
Current Assets
4,271,808 GBP2023-12-31
5,078,123 GBP2022-12-31
Creditors
Current
1,688,536 GBP2023-12-31
3,359,790 GBP2022-12-31
Net Current Assets/Liabilities
2,583,272 GBP2023-12-31
1,718,333 GBP2022-12-31
Total Assets Less Current Liabilities
2,897,223 GBP2023-12-31
1,860,420 GBP2022-12-31
Net Assets/Liabilities
2,716,385 GBP2023-12-31
1,673,647 GBP2022-12-31
Equity
Called up share capital
34 GBP2023-12-31
34 GBP2022-12-31
Retained earnings (accumulated losses)
2,716,351 GBP2023-12-31
1,673,613 GBP2022-12-31
Equity
2,716,385 GBP2023-12-31
1,673,647 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,198 GBP2023-12-31
221,135 GBP2022-12-31
Furniture and fittings
7,479 GBP2023-12-31
39,867 GBP2022-12-31
Motor vehicles
295,860 GBP2023-12-31
147,462 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
436,537 GBP2023-12-31
408,464 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-179,663 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-36,008 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-25,922 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-241,593 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,275 GBP2023-12-31
171,974 GBP2022-12-31
Furniture and fittings
1,909 GBP2023-12-31
33,506 GBP2022-12-31
Motor vehicles
101,402 GBP2023-12-31
60,897 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,586 GBP2023-12-31
266,377 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,510 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,074 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
55,014 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-168,209 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-33,671 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-14,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-216,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
113,923 GBP2023-12-31
49,161 GBP2022-12-31
Furniture and fittings
5,570 GBP2023-12-31
6,361 GBP2022-12-31
Motor vehicles
194,458 GBP2023-12-31
86,565 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
49,610 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
157,663 GBP2023-12-31
86,346 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,414,406 GBP2023-12-31
2,542,761 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
797,422 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
26,679 GBP2023-12-31
23,338 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,441,085 GBP2023-12-31
3,363,521 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
62,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
65,257 GBP2023-12-31
28,689 GBP2022-12-31
Trade Creditors/Trade Payables
Current
130,950 GBP2023-12-31
242,619 GBP2022-12-31
Amounts owed to group undertakings
Current
273,182 GBP2023-12-31
260,738 GBP2022-12-31
Other Taxation & Social Security Payable
Current
274,180 GBP2023-12-31
936,627 GBP2022-12-31
Other Creditors
Current
944,967 GBP2023-12-31
1,828,617 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
98,958 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
102,539 GBP2023-12-31
52,524 GBP2022-12-31
Between one and five year, hire purchase agreements
102,539 GBP2023-12-31
52,524 GBP2022-12-31
hire purchase agreements
167,796 GBP2023-12-31
81,213 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
78,299 GBP2023-12-31
35,291 GBP2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
43,008 GBP2023-01-01 ~ 2023-12-31
  • MELITA P.O.S. LIMITED
    Info
    K K INSTALLATIONS (LEICESTER) LIMITED - 2023-12-13
    Registered number 05581715
    Melita House 20 Centurion Way, Meridian Business Park, Leicester LE19 1WH
    Private Limited Company incorporated on 2005-10-03 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.