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 4
  • 1
    Ridgewell, Paul
    Director Of Sales born in December 1971
    Individual (5 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Grist, Samuel Hayden
    Director Of Production born in May 1970
    Individual (5 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Mclellan, Stuart Alexander
    Director Of Sales born in September 1975
    Individual (5 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Conetta, Ian Michael
    Managing Director born in July 1969
    Individual (10 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Conetta
    Born in July 1969
    Individual (10 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
Ceased 8
  • 1
    Gregory, Clive
    Managing Director born in March 1961
    Individual
    Officer
    2006-10-05 ~ 2021-10-08
    OF - Director → CIF 0
    Mr Clive Gregory
    Born in March 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-05
    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
    Samuels, Peter Trevor
    Chartered Accountant born in January 1946
    Individual (5 offsprings)
    Officer
    2006-11-10 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    Gilley, Daryl
    Accountant born in July 1980
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2021-06-09
    OF - Director → CIF 0
  • 4
    King, Steven Michael
    Financial Director born in November 1971
    Individual (3 offsprings)
    Officer
    2006-10-05 ~ 2016-10-28
    OF - Director → CIF 0
  • 5
    Franklin, Viki Louise
    Individual
    Officer
    2013-12-16 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 6
    Gregory, Debra
    Order/Accounts Clerk born in July 1963
    Individual
    Officer
    2010-12-03 ~ 2021-10-08
    OF - Director → CIF 0
  • 7
    Wells, Allan Brian
    Operational Director born in August 1966
    Individual
    Officer
    2006-10-05 ~ 2017-01-18
    OF - Director → CIF 0
    Mr Allan Brian Wells
    Born in August 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-18
    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
  • 8
    Grace, David James
    Individual
    Officer
    2006-10-05 ~ 2013-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MELIORA GROUP LIMITED

Previous name
THE DELGA GROUP LIMITED - 2021-10-08
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
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
5,399,806 GBP2024-01-31
5,399,807 GBP2023-01-31
Fixed Assets
5,399,806 GBP2024-01-31
5,399,807 GBP2023-01-31
Debtors
732,351 GBP2024-01-31
675,623 GBP2023-01-31
Cash at bank and in hand
502 GBP2024-01-31
613 GBP2023-01-31
Current Assets
732,853 GBP2024-01-31
676,236 GBP2023-01-31
Creditors
Current
5,074,185 GBP2024-01-31
4,669,547 GBP2023-01-31
Net Current Assets/Liabilities
-4,341,332 GBP2024-01-31
-3,993,311 GBP2023-01-31
Total Assets Less Current Liabilities
1,058,474 GBP2024-01-31
1,406,496 GBP2023-01-31
Creditors
Non-current
450,000 GBP2024-01-31
750,000 GBP2023-01-31
Net Assets/Liabilities
608,474 GBP2024-01-31
656,496 GBP2023-01-31
Equity
Called up share capital
5,700 GBP2024-01-31
5,700 GBP2023-01-31
5,700 GBP2022-01-31
Share premium
26,160 GBP2024-01-31
26,160 GBP2023-01-31
26,160 GBP2022-01-31
Capital redemption reserve
75,000 GBP2024-01-31
75,000 GBP2023-01-31
75,000 GBP2022-01-31
Retained earnings (accumulated losses)
501,614 GBP2024-01-31
549,636 GBP2023-01-31
123,432 GBP2022-01-31
Equity
608,474 GBP2024-01-31
656,496 GBP2023-01-31
230,292 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-329,033 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-329,033 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-48,022 GBP2023-02-01 ~ 2024-01-31
755,237 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-48,022 GBP2023-02-01 ~ 2024-01-31
755,237 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1232023-02-01 ~ 2024-01-31
1222022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
5,399,806 GBP2024-01-31
5,399,807 GBP2023-01-31
Investments in Group Undertakings
5,399,806 GBP2024-01-31
5,399,807 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
727,928 GBP2024-01-31
671,200 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
4,423 GBP2024-01-31
4,423 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
732,351 GBP2024-01-31
675,623 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2024-01-31
305,631 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
956 GBP2023-01-31
Amounts owed to group undertakings
Current
4,769,505 GBP2024-01-31
4,053,899 GBP2023-01-31
Other Creditors
Current
30 GBP2024-01-31
28 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
4,650 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
450,000 GBP2024-01-31
750,000 GBP2023-01-31
Bank Borrowings
Non-current, Between two and five year
150,000 GBP2024-01-31
450,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
570 shares2024-01-31
Class 3 ordinary share
3,990 shares2024-01-31
Class 4 ordinary share
570 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-48,022 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-48,022 GBP2023-02-01 ~ 2024-01-31
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 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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
Active 7
  • 1
    SIX SIDES PACKAGING LIMITED - 2022-09-21
    Seaplane House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    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
    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 (3 parents)
    Equity (Company account)
    3,210,580 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Seaplane House Medway City Estate, Sir Thomas Longley Road, Rochester, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,132,582 GBP2024-01-31
    Person with significant control
    2020-01-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Seaplane House, Sir Thomas Longley Road, Medway City Estate Rochester, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1,727,119 GBP2024-01-31
    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
    Seaplane House, Sir Thomas Longley Road, Medway City Estate Rochester, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1,643,935 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Seaplane House, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-11-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Seaplane House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2019-09-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.