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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 2
  • 1
    Boyle, James Peter
    Born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ now
    OF - Director → CIF 0
    Mr James Peter Boyle
    Born in September 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Gardner, Steven David
    Born in November 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ now
    OF - Director → CIF 0
    Mr Steven David Gardner
    Born in November 1969
    Individual (13 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
Ceased 5
  • 1
    Fairbairn, Ryan
    Project Director born in August 1975
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2009-12-07
    OF - Director → CIF 0
  • 2
    Lea Yeat Limited
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2005-10-13
    OF - Director → CIF 0
  • 3
    Mcloughlin, Peter
    Accountant born in July 1961
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2019-11-18
    OF - Director → CIF 0
  • 4
    Mr Steven David Gardner
    Born in November 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    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
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-10-13 ~ 2020-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDWAY RESIDENCES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
611 GBP2024-09-30
912 GBP2023-09-30
Investment Property
22,960,000 GBP2024-09-30
22,300,000 GBP2023-09-30
Debtors
250,122 GBP2024-09-30
240,434 GBP2023-09-30
Cash at bank and in hand
698,957 GBP2024-09-30
604,524 GBP2023-09-30
Current Assets
949,079 GBP2024-09-30
844,958 GBP2023-09-30
Creditors
Non-current
-13,821,479 GBP2024-09-30
-14,157,858 GBP2023-09-30
Net Assets/Liabilities
8,469,180 GBP2024-09-30
7,573,952 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Revaluation reserve
9,098,098 GBP2024-09-30
8,712,631 GBP2023-09-30
Retained earnings (accumulated losses)
-628,920 GBP2024-09-30
-1,138,681 GBP2023-09-30
Equity
8,469,180 GBP2024-09-30
7,573,952 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
514,907 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
514,296 GBP2024-09-30
513,995 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
301 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
611 GBP2024-09-30
912 GBP2023-09-30
Investment Property - Fair Value Model
22,960,000 GBP2024-09-30
22,300,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
7,387 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
242,735 GBP2024-09-30
240,434 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
250,122 GBP2024-09-30
Amounts falling due within one year, Current
240,434 GBP2023-09-30
Trade Creditors/Trade Payables
Current
38,210 GBP2024-09-30
30,665 GBP2023-09-30
Corporation Tax Payable
Current
27,154 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
2,340 GBP2024-09-30
106,601 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
13,821,479 GBP2024-09-30
14,157,858 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Profit/Loss
895,228 GBP2023-10-01 ~ 2024-09-30
-1,995,787 GBP2022-10-01 ~ 2023-09-30
  • MEDWAY RESIDENCES LIMITED
    Info
    Registered number 05592528
    icon of addressBay Lodge, 36 Harefield Road, Uxbridge, Middlesex UB8 1PH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.