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
    Warman, Samantha Jayne
    Individual (13 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Stuart Anthony
    Property Developer born in December 1982
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Simon John
    Builder born in April 1956
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Charlotte Ann
    Company Director born in June 1985
    Individual (1 offspring)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Unit 2, The Old Flour Mill, Queen Street, Emsworth, Hampshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Wilson, Simon John
    Company Director
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Wilson, Dawn Angela
    Company Director born in December 1961
    Individual
    Officer
    2006-01-03 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2005-12-21 ~ 2006-01-03
    PE - Nominee Director → CIF 0
  • 4
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2005-12-21 ~ 2006-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEADOWLAND PROPERTIES LIMITED

Previous name
DILGOLD LIMITED - 2018-02-27
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
411,140 GBP2024-03-31
350,668 GBP2023-03-31
Debtors
741,026 GBP2024-03-31
401,465 GBP2023-03-31
Cash at bank and in hand
21,132 GBP2024-03-31
33,314 GBP2023-03-31
Current Assets
1,173,298 GBP2024-03-31
785,447 GBP2023-03-31
Creditors
Current
294,484 GBP2024-03-31
285,237 GBP2023-03-31
Net Current Assets/Liabilities
878,814 GBP2024-03-31
500,210 GBP2023-03-31
Total Assets Less Current Liabilities
878,814 GBP2024-03-31
500,210 GBP2023-03-31
Creditors
Non-current
370,550 GBP2024-03-31
Net Assets/Liabilities
508,264 GBP2024-03-31
500,210 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
508,164 GBP2024-03-31
500,110 GBP2023-03-31
Equity
508,264 GBP2024-03-31
500,210 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,256 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,256 GBP2023-03-31
Value of work in progress
411,140 GBP2024-03-31
350,668 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
700,000 GBP2024-03-31
400,000 GBP2023-03-31
Prepayments/Accrued Income
Current
39,302 GBP2024-03-31
Prepayments
Current
1,724 GBP2024-03-31
1,465 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
741,026 GBP2024-03-31
401,465 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
24,941 GBP2024-03-31
34,837 GBP2023-03-31
Other Remaining Borrowings
Current
240,400 GBP2024-03-31
240,400 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,059 GBP2024-03-31
1,386 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-4,137 GBP2024-03-31
-226 GBP2023-03-31
Other Creditors
Current
2 GBP2023-03-31
Accrued Liabilities
Current
32,221 GBP2024-03-31
7,585 GBP2023-03-31
Other Remaining Borrowings
Non-current
370,550 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
8,054 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MEADOWLAND PROPERTIES LIMITED
    Info
    DILGOLD LIMITED - 2018-02-27
    Registered number 05660813
    12 Fratton Road, Portsmouth, Hampshire PO1 5BX
    Private Limited Company incorporated on 2005-12-21 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • MEADOWLAND PROPERTIES LIMITED
    S
    Registered number 05660813
    12 Fratton Road, Portsmouth, Hampshire, England, PO1 5BX
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHARVIL LIMITED - 1988-11-22
    12 Fratton Road, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    31,122 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.