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
    Harrison, James Andrew
    Project Director born in February 1979
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Earl, William Roger
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Thornborrow-jones, Christopher
    Commercial Director born in February 1979
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Peden, Michael
    Executive Chairman born in May 1957
    Individual (24 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Drury, Colin Thomas
    Executive Director Finance born in May 1967
    Individual (10 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Mcguire, Darren Mark
    Executive Director Operations born in June 1975
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Greengate Street, Greengate Street, Oldham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2020-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Newton, Nigel Ernest
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Lewis, Daniel
    Project Director born in December 1989
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Addy, Christopher
    Project Director born in November 1982
    Individual
    Officer
    2019-01-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 4
    Crosthwaite, Stephen
    Commercial Director born in June 1982
    Individual
    Officer
    2021-10-11 ~ 2022-11-04
    OF - Director → CIF 0
  • 5
    Corfield, Neil
    Account Director born in June 1975
    Individual
    Officer
    2019-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Wheeler, David Robert
    Commercial Director born in December 1986
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Dunster, Andrew
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Andrew Dunster
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mr Michael Peden
    Born in May 1957
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    PE - Has significant influence or control → CIF 0
  • 9
    Drury, Colin Thomas
    Individual (10 offsprings)
    Officer
    2006-11-16 ~ 2007-05-01
    OF - Secretary → CIF 0
    Drury, Colin Thomas
    Company Secretary
    Individual (10 offsprings)
    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
    2016-04-06 ~ 2020-03-13
    PE - Has significant influence or control → CIF 0
  • 10
    7 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
632023-01-01 ~ 2023-12-31
632022-01-01 ~ 2022-12-31
Turnover/Revenue
40,910,826 GBP2023-01-01 ~ 2023-12-31
34,805,254 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-37,139,575 GBP2023-01-01 ~ 2023-12-31
-32,151,542 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,771,251 GBP2023-01-01 ~ 2023-12-31
2,653,712 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,463,204 GBP2023-01-01 ~ 2023-12-31
-2,673,576 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
468,047 GBP2023-01-01 ~ 2023-12-31
80,136 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,394 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
427,960 GBP2023-01-01 ~ 2023-12-31
79,114 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
540,849 GBP2023-01-01 ~ 2023-12-31
598,989 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
979,941 GBP2023-12-31
932,508 GBP2022-12-31
Debtors
Current
7,751,609 GBP2023-12-31
8,032,187 GBP2022-12-31
Cash at bank and in hand
1,923,643 GBP2023-12-31
540,126 GBP2022-12-31
Current Assets
9,675,252 GBP2023-12-31
8,572,313 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,063,856 GBP2023-12-31
-7,108,335 GBP2022-12-31
Net Current Assets/Liabilities
1,611,396 GBP2023-12-31
1,463,978 GBP2022-12-31
Total Assets Less Current Liabilities
2,591,337 GBP2023-12-31
2,396,486 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-322,185 GBP2023-12-31
-460,800 GBP2022-12-31
Net Assets/Liabilities
2,245,574 GBP2023-12-31
1,929,725 GBP2022-12-31
Equity
Called up share capital
22,225 GBP2023-12-31
22,225 GBP2022-12-31
22,225 GBP2022-01-01
Revaluation reserve
504,000 GBP2023-12-31
514,000 GBP2022-12-31
524,000 GBP2022-01-01
Other miscellaneous reserve
-1,965,000 GBP2023-12-31
-1,740,000 GBP2022-12-31
-1,650,000 GBP2022-01-01
Retained earnings (accumulated losses)
3,684,349 GBP2023-12-31
3,133,500 GBP2022-12-31
2,524,511 GBP2022-01-01
Equity
2,245,574 GBP2023-12-31
1,929,725 GBP2022-12-31
1,420,736 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
540,849 GBP2023-01-01 ~ 2023-12-31
598,989 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
540,849 GBP2023-01-01 ~ 2023-12-31
598,989 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
540,849 GBP2023-01-01 ~ 2023-12-31
598,989 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
10,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-225,000 GBP2023-01-01 ~ 2023-12-31
-90,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
54,648 GBP2023-01-01 ~ 2023-12-31
60,565 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,923,643 GBP2023-12-31
540,126 GBP2022-12-31
3,113,537 GBP2022-01-01
Audit Fees/Expenses
14,025 GBP2023-01-01 ~ 2023-12-31
14,025 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,020,428 GBP2023-01-01 ~ 2023-12-31
2,985,130 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
368,077 GBP2023-01-01 ~ 2023-12-31
336,355 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,490,309 GBP2023-01-01 ~ 2023-12-31
3,431,303 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
550,969 GBP2023-01-01 ~ 2023-12-31
540,506 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,617 GBP2023-01-01 ~ 2023-12-31
61,969 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
100,571 GBP2023-01-01 ~ 2023-12-31
15,032 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
900,000 GBP2023-12-31
900,000 GBP2022-12-31
Plant and equipment
430,006 GBP2023-12-31
327,925 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,330,006 GBP2023-12-31
1,227,925 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
277,417 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
295,417 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
36,648 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
54,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
314,065 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,065 GBP2023-12-31
Property, Plant & Equipment
Buildings
864,000 GBP2023-12-31
882,000 GBP2022-12-31
Plant and equipment
115,941 GBP2023-12-31
50,508 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,956,381 GBP2023-12-31
1,496,958 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
183,839 GBP2023-12-31
82,928 GBP2022-12-31
Other Debtors
Current
108 GBP2022-12-31
Prepayments/Accrued Income
Current
87,905 GBP2023-12-31
107,958 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
543,730 GBP2022-12-31
Bank Borrowings
Current
166,333 GBP2023-12-31
24,221 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,092,653 GBP2023-12-31
4,953,786 GBP2022-12-31
Corporation Tax Payable
Current
102,643 GBP2023-12-31
21,802 GBP2022-12-31
Taxation/Social Security Payable
Current
1,226,256 GBP2023-12-31
1,330,261 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,413 GBP2023-12-31
Other Creditors
Current
18,936 GBP2023-12-31
33,932 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,449,622 GBP2023-12-31
744,333 GBP2022-12-31
Creditors
Current
8,063,856 GBP2023-12-31
7,108,335 GBP2022-12-31
Bank Borrowings
Non-current
286,848 GBP2023-12-31
460,800 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
35,337 GBP2023-12-31
Creditors
Non-current
322,185 GBP2023-12-31
460,800 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
166,333 GBP2023-12-31
24,221 GBP2022-12-31
Non-current, Between one and two years
18,643 GBP2023-12-31
173,529 GBP2022-12-31
Non-current, Between two and five year
66,046 GBP2023-12-31
61,435 GBP2022-12-31
Total Borrowings
453,181 GBP2023-12-31
485,021 GBP2022-12-31
Minimum gross finance lease payments owing
55,139 GBP2023-12-31
Net Deferred Tax Liability/Asset
23,578 GBP2023-12-31
5,961 GBP2022-12-31
-56,008 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,617 GBP2023-01-01 ~ 2023-12-31
61,969 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
28,312 GBP2023-12-31
11,806 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,667 shares2023-12-31
6,667 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,667 shares2023-12-31
6,667 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,667 shares2023-12-31
6,667 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,112 shares2023-12-31
1,112 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,333 GBP2023-12-31
28,000 GBP2022-12-31
Between one and five year
7,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,333 GBP2023-12-31
35,000 GBP2022-12-31
Related profiles found in government register
  • MEDLOCK FRB LIMITED
    Info
    MEDLOCK INTERIORS LIMITED - 2012-03-28
    Registered number 06000685
    Medlock Frb Limited, Greengate Street, Oldham OL4 1DG
    Private Limited Company incorporated on 2006-11-16 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • MEDLOCK FRB LIMITED
    S
    Registered number 06000685
    Medlock 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
  • Medlock Frb Limited, Greengate Street, Oldham, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2020-02-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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