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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
    Tague, Owen John Anthony
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
    Mr Owen John Anthony Tague
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Tague, Lisa Kim
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
    Lisa Kim Tague
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-07 ~ 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
Ceased 3
  • 1
    Meadows, Linda
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2021-02-26
    OF - Director → CIF 0
    Meadows, Linda
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mrs Linda Meadows
    Born in July 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    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
    Bunting, Shaun
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Meadows, Christopher Robert James
    Director born in May 1937
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Christopher Robert James Meadows
    Born in May 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    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
parent relation
Company in focus

MEADOWS ELECTRICS (WANSTEAD) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
122023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment
145,277 GBP2024-06-30
147,042 GBP2023-06-30
Fixed Assets
145,277 GBP2024-06-30
147,042 GBP2023-06-30
Total Inventories
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Debtors
Current
54,612 GBP2024-06-30
54,520 GBP2023-06-30
Cash at bank and in hand
596,670 GBP2024-06-30
522,008 GBP2023-06-30
Current Assets
656,282 GBP2024-06-30
581,528 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-370,787 GBP2024-06-30
Net Current Assets/Liabilities
285,495 GBP2024-06-30
324,680 GBP2023-06-30
Total Assets Less Current Liabilities
430,772 GBP2024-06-30
471,722 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-107,474 GBP2023-06-30
Net Assets/Liabilities
373,126 GBP2024-06-30
364,248 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Capital redemption reserve
800 GBP2024-06-30
800 GBP2023-06-30
Retained earnings (accumulated losses)
372,126 GBP2024-06-30
363,248 GBP2023-06-30
Equity
373,126 GBP2024-06-30
364,248 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
214,318 GBP2024-06-30
176,118 GBP2023-06-30
Furniture and fittings
948 GBP2024-06-30
948 GBP2023-06-30
Office equipment
9,968 GBP2024-06-30
9,968 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
225,234 GBP2024-06-30
187,034 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
32,534 GBP2023-06-30
Furniture and fittings
274 GBP2023-06-30
Office equipment
7,183 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
39,991 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
39,079 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings, Owned/Freehold
190 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
39,966 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
71,613 GBP2024-06-30
Furniture and fittings
464 GBP2024-06-30
Office equipment
7,880 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,957 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
142,705 GBP2024-06-30
143,584 GBP2023-06-30
Furniture and fittings
484 GBP2024-06-30
674 GBP2023-06-30
Office equipment
2,088 GBP2024-06-30
2,784 GBP2023-06-30
Under hire purchased contracts or finance leases, Motor vehicles
123,510 GBP2024-06-30
132,600 GBP2023-06-30
Under hire purchased contracts or finance leases
123,510 GBP2024-06-30
132,600 GBP2023-06-30
Other Debtors
Current
154 GBP2023-06-30
Prepayments/Accrued Income
Current
13,120 GBP2024-06-30
8,382 GBP2023-06-30
Bank Borrowings
Current
36,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
63,532 GBP2024-06-30
65,515 GBP2023-06-30
Corporation Tax Payable
Current
64,082 GBP2024-06-30
76,702 GBP2023-06-30
Taxation/Social Security Payable
Current
37,843 GBP2024-06-30
16,869 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
15,537 GBP2024-06-30
12,945 GBP2023-06-30
Other Creditors
Current
168,527 GBP2024-06-30
28,351 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
21,266 GBP2024-06-30
20,466 GBP2023-06-30
Creditors
Current
370,787 GBP2024-06-30
256,848 GBP2023-06-30
Bank Borrowings
Non-current
55,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
57,646 GBP2024-06-30
52,474 GBP2023-06-30
Creditors
Non-current
57,646 GBP2024-06-30
107,474 GBP2023-06-30
Bank Borrowings
Non-current, Between one and two years
55,000 GBP2023-06-30
Total Borrowings
91,000 GBP2023-06-30
  • MEADOWS ELECTRICS (WANSTEAD) LIMITED
    Info
    Registered number 05833921
    icon of addressHaslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-01 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.