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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 7
  • 1
    Peden, Michael
    Born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcguire, Darren Mark
    Born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Earl, William Roger
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Thornborrow-jones, Christopher
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Drury, Colin Thomas
    Born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, James Andrew
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressGreengate Street, Greengate Street, Oldham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mr Michael Peden
    Born in May 1957
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-13
    PE - Has significant influence or control → CIF 0
  • 2
    Wheeler, David Robert
    Commercial Director born in December 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Lewis, Daniel
    Project Director born in December 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Newton, Nigel Ernest
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Drury, Colin Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2007-05-01
    OF - Secretary → CIF 0
    Drury, Colin Thomas
    Company Secretary
    Individual (10 offsprings)
    icon of calendar 2008-02-22 ~ 2014-05-30
    OF - Secretary → CIF 0
    Mr Colin Thomas Drury
    Born in May 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-13
    PE - Has significant influence or control → CIF 0
  • 6
    Addy, Christopher
    Project Director born in November 1982
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 7
    Corfield, Neil
    Account Director born in June 1975
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Dunster, Andrew
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Andrew Dunster
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Crosthwaite, Stephen
    Commercial Director born in June 1982
    Individual
    Officer
    icon of calendar 2021-10-11 ~ 2022-11-04
    OF - Director → CIF 0
  • 10
    icon of address7 Royal Bank Of Scotland Chambers, Market Street, Leigh, Lancashire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-05-01 ~ 2008-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDLOCK FRB LIMITED

Previous name
MEDLOCK INTERIORS LIMITED - 2012-03-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
702024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Turnover/Revenue
45,756,144 GBP2024-01-01 ~ 2024-12-31
40,910,826 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-41,455,325 GBP2024-01-01 ~ 2024-12-31
-37,139,575 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,300,819 GBP2024-01-01 ~ 2024-12-31
3,771,251 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,663,013 GBP2024-01-01 ~ 2024-12-31
-3,463,204 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
737,806 GBP2024-01-01 ~ 2024-12-31
468,047 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
699,198 GBP2024-01-01 ~ 2024-12-31
427,960 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
710,877 GBP2024-01-01 ~ 2024-12-31
540,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
972,501 GBP2024-12-31
979,941 GBP2023-12-31
Debtors
Current
9,358,242 GBP2024-12-31
7,751,609 GBP2023-12-31
Cash at bank and in hand
1,495,739 GBP2024-12-31
1,923,643 GBP2023-12-31
Current Assets
10,853,981 GBP2024-12-31
9,675,252 GBP2023-12-31
Net Current Assets/Liabilities
1,758,560 GBP2024-12-31
1,611,396 GBP2023-12-31
Total Assets Less Current Liabilities
2,731,061 GBP2024-12-31
2,591,337 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-382,347 GBP2024-12-31
Net Assets/Liabilities
2,323,998 GBP2024-12-31
2,245,574 GBP2023-12-31
Equity
Called up share capital
22,225 GBP2024-12-31
22,225 GBP2023-12-31
22,225 GBP2023-01-01
Revaluation reserve
494,000 GBP2024-12-31
504,000 GBP2023-12-31
514,000 GBP2023-01-01
Other miscellaneous reserve
-2,597,453 GBP2024-12-31
-1,965,000 GBP2023-12-31
-1,740,000 GBP2023-01-01
Retained earnings (accumulated losses)
4,405,226 GBP2024-12-31
3,684,349 GBP2023-12-31
3,133,500 GBP2023-01-01
Equity
2,323,998 GBP2024-12-31
2,245,574 GBP2023-12-31
1,929,725 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
710,877 GBP2024-01-01 ~ 2024-12-31
540,849 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
710,877 GBP2024-01-01 ~ 2024-12-31
540,849 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
710,877 GBP2024-01-01 ~ 2024-12-31
540,849 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-632,453 GBP2024-01-01 ~ 2024-12-31
-225,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
54,918 GBP2024-01-01 ~ 2024-12-31
54,648 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,495,739 GBP2024-12-31
1,923,643 GBP2023-12-31
540,126 GBP2023-01-01
Audit Fees/Expenses
15,275 GBP2024-01-01 ~ 2024-12-31
14,025 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,515,419 GBP2024-01-01 ~ 2024-12-31
3,020,428 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
403,577 GBP2024-01-01 ~ 2024-12-31
368,077 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,086,271 GBP2024-01-01 ~ 2024-12-31
3,490,309 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
543,282 GBP2024-01-01 ~ 2024-12-31
550,969 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,682 GBP2024-01-01 ~ 2024-12-31
17,617 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
174,800 GBP2024-01-01 ~ 2024-12-31
100,571 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Plant and equipment
477,484 GBP2024-12-31
430,006 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,377,484 GBP2024-12-31
1,330,006 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
314,065 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
350,065 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
36,918 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
54,918 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
350,983 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
404,983 GBP2024-12-31
Property, Plant & Equipment
Buildings
846,000 GBP2024-12-31
864,000 GBP2023-12-31
Plant and equipment
126,501 GBP2024-12-31
115,941 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,218,574 GBP2024-12-31
1,956,381 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
507,893 GBP2024-12-31
183,839 GBP2023-12-31
Prepayments/Accrued Income
Current
128,467 GBP2024-12-31
87,905 GBP2023-12-31
Bank Borrowings
Current
53,964 GBP2024-12-31
166,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,191,090 GBP2024-12-31
5,092,653 GBP2023-12-31
Corporation Tax Payable
Current
193,778 GBP2024-12-31
102,643 GBP2023-12-31
Taxation/Social Security Payable
Current
1,200,117 GBP2024-12-31
1,226,256 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,231 GBP2024-12-31
7,413 GBP2023-12-31
Other Creditors
Current
16,779 GBP2024-12-31
18,936 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,431,462 GBP2024-12-31
1,449,622 GBP2023-12-31
Creditors
Current
9,095,421 GBP2024-12-31
8,063,856 GBP2023-12-31
Bank Borrowings
Non-current
356,828 GBP2024-12-31
286,848 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
25,519 GBP2024-12-31
35,337 GBP2023-12-31
Creditors
Non-current
382,347 GBP2024-12-31
322,185 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
172,226 GBP2024-12-31
66,046 GBP2023-12-31
Total Borrowings
410,792 GBP2024-12-31
453,181 GBP2023-12-31
Minimum gross finance lease payments owing
43,531 GBP2024-12-31
55,139 GBP2023-12-31
Net Deferred Tax Liability/Asset
-24,716 GBP2024-12-31
24,716 GBP2024-12-31
-23,578 GBP2023-12-31
23,578 GBP2023-12-31
-5,961 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,138 GBP2024-01-01 ~ 2024-12-31
-17,617 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
28,589 GBP2024-12-31
28,312 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,667 shares2024-12-31
6,667 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,667 shares2024-12-31
6,667 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,667 shares2024-12-31
6,667 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,112 shares2024-12-31
1,112 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2024-12-31
9,333 GBP2023-12-31
Between one and five year
42,500 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,500 GBP2024-12-31
9,333 GBP2023-12-31
Related profiles found in government register
  • MEDLOCK FRB LIMITED
    Info
    MEDLOCK INTERIORS LIMITED - 2012-03-28
    Registered number 06000685
    icon of addressMedlock Frb Limited, Greengate Street, Oldham OL4 1DG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-16 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • MEDLOCK FRB LIMITED
    S
    Registered number 06000685
    icon of addressMedlock Frb Limited, Greengate Street, Oldham, England, OL4 1DG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMedlock Frb Limited, Greengate Street, Oldham, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.