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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 12
  • 1
    Wells, Allan Brian
    Operational Director born in August 1966
    Individual (4 offsprings)
    Officer
    2006-10-05 ~ 2017-01-18
    OF - Director → CIF 0
    Mr Allan Brian Wells
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-18
    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
    Samuels, Peter Trevor
    Chartered Accountant born in January 1946
    Individual (12 offsprings)
    Officer
    2006-11-10 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    Conetta, Ian Michael
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Conetta
    Born in July 1969
    Individual (14 offsprings)
    Person with significant control
    2021-10-05 ~ now
    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
  • 4
    Mclellan, Stuart Alexander
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Grist, Samuel Hayden
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Gregory, Clive
    Managing Director born in March 1961
    Individual (8 offsprings)
    Officer
    2006-10-05 ~ 2021-10-08
    OF - Director → CIF 0
    Mr Clive Gregory
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    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
  • 7
    Ridgewell, Paul
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Grace, David James
    Individual (4 offsprings)
    Officer
    2006-10-05 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 9
    Gilley, Daryl
    Accountant born in July 1980
    Individual (9 offsprings)
    Officer
    2020-05-22 ~ 2021-06-09
    OF - Director → CIF 0
  • 10
    King, Steven Michael
    Financial Director born in November 1971
    Individual (7 offsprings)
    Officer
    2006-10-05 ~ 2016-10-28
    OF - Director → CIF 0
  • 11
    Gregory, Debra
    Order/Accounts Clerk born in July 1963
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2021-10-08
    OF - Director → CIF 0
  • 12
    Franklin, Viki Louise
    Individual (5 offsprings)
    Officer
    2013-12-16 ~ 2019-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MELIORA GROUP LIMITED

Period: 2021-10-08 ~ now
Company number: 05956820
Registered names
THE MELIORA GROUP LIMITED - now
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
17230 - Manufacture Of Paper Stationery
18129 - Printing N.e.c.
18130 - Pre-press And Pre-media Services
Brief company account
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
5,399,806 GBP2025-01-31
5,399,806 GBP2024-01-31
Fixed Assets
5,399,806 GBP2025-01-31
5,399,806 GBP2024-01-31
Debtors
4,423 GBP2025-01-31
732,351 GBP2024-01-31
Cash at bank and in hand
121 GBP2025-01-31
502 GBP2024-01-31
Current Assets
4,544 GBP2025-01-31
732,853 GBP2024-01-31
Creditors
Current
5,095,439 GBP2025-01-31
5,074,185 GBP2024-01-31
Net Current Assets/Liabilities
-5,090,895 GBP2025-01-31
-4,341,332 GBP2024-01-31
Total Assets Less Current Liabilities
308,911 GBP2025-01-31
1,058,474 GBP2024-01-31
Creditors
Non-current
150,000 GBP2025-01-31
450,000 GBP2024-01-31
Net Assets/Liabilities
158,911 GBP2025-01-31
608,474 GBP2024-01-31
Equity
Called up share capital
5,700 GBP2025-01-31
5,700 GBP2024-01-31
5,700 GBP2023-01-31
Share premium
26,160 GBP2025-01-31
26,160 GBP2024-01-31
26,160 GBP2023-01-31
Capital redemption reserve
75,000 GBP2025-01-31
75,000 GBP2024-01-31
75,000 GBP2023-01-31
Retained earnings (accumulated losses)
52,051 GBP2025-01-31
501,614 GBP2024-01-31
549,636 GBP2023-01-31
Equity
158,911 GBP2025-01-31
608,474 GBP2024-01-31
656,496 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-449,563 GBP2024-02-01 ~ 2025-01-31
-48,022 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-449,563 GBP2024-02-01 ~ 2025-01-31
-48,022 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1162024-02-01 ~ 2025-01-31
1232023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
5,399,806 GBP2024-01-31
Investments in Group Undertakings
5,399,806 GBP2025-01-31
5,399,806 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
727,928 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
4,423 GBP2025-01-31
4,423 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
4,423 GBP2025-01-31
732,351 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2025-01-31
300,000 GBP2024-01-31
Amounts owed to group undertakings
Current
4,795,411 GBP2025-01-31
4,769,505 GBP2024-01-31
Other Creditors
Current
28 GBP2025-01-31
30 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,650 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
150,000 GBP2025-01-31
450,000 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
300,000 GBP2025-01-31
300,000 GBP2024-01-31
Non-current, Between one and two years
150,000 GBP2025-01-31
300,000 GBP2024-01-31
Between two and five year, Non-current
150,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
570 shares2025-01-31
Class 3 ordinary share
3,990 shares2025-01-31
Class 4 ordinary share
570 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-449,563 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
-449,563 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • THE MELIORA GROUP LIMITED
    Info
    THE DELGA GROUP LIMITED - 2021-10-08
    Registered number 05956820
    Seaplane House, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent ME2 4DP
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • THE MELIORA GROUP LIMITED
    S
    Registered number missing
    Seaplane House, Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4DP
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BOXABLE LIMITED
    - now 11301713
    SIX SIDES PACKAGING LIMITED
    - 2022-09-21 11301713
    Seaplane House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    COLLECTOR SET PRINTERS LTD
    - now 01237987
    COLLECTER SET PRINTERS LIMITED - 2005-08-30
    C. SAXBY PRINTERS LIMITED - 1979-12-31
    Seaplane House, Sir Thomas Longley Road, Medway City Estate Rochester, Kent
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DELGA LABELS LIMITED
    12422595
    Seaplane House Medway City Estate, Sir Thomas Longley Road, Rochester, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-01-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    DELGA PRESS LIMITED
    00667727
    Seaplane House, Sir Thomas Longley Road, Medway City Estate Rochester, Kent
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    MARTIN PAPER SALES LIMITED
    01126251
    Seaplane House, Sir Thomas Longley Road, Medway City Estate Rochester, Kent
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SCARBUTTS PRINTERS LIMITED
    11071957
    Seaplane House, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    TT LITHO LIMITED
    12211291
    Seaplane House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-09-17 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.