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
1
Medlock, Anthony Glynn
Director born in August 1956Individual (5 offsprings)Officer
2006-12-11 ~ nowOF - Director → CIF 0Mr Anthony Glynn Medlock
Born in August 1956Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Rayner, Joanne
Admin Manager born in July 1969IndividualOfficer 2006-12-06 ~ 2006-12-06OF - Director → CIF 0 - 2
Lawton, Kathryn
IndividualOfficer 2006-12-06 ~ 2006-12-06OF - Secretary → CIF 0 - 3
Ryalls, Pamela
SecretaryIndividualOfficer 2006-12-11 ~ 2024-12-05OF - Secretary → CIF 0
Company in focus
MEDLOCK & SONS LIMITED
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
150,375 GBP2024-12-31
150,375 GBP2023-12-31
Cash at bank and in hand
4,741 GBP2024-12-31
5,002 GBP2023-12-31
Current Assets
155,116 GBP2024-12-31
155,377 GBP2023-12-31
Net Current Assets/Liabilities
134,776 GBP2024-12-31
136,564 GBP2023-12-31
Total Assets Less Current Liabilities
134,777 GBP2024-12-31
136,565 GBP2023-12-31
Net Assets/Liabilities
78,278 GBP2024-12-31
66,009 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
78,128 GBP2024-12-31
65,859 GBP2023-12-31
Equity
78,278 GBP2024-12-31
66,009 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year
150,375 GBP2024-12-31
150,375 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,342 GBP2024-12-31
5,556 GBP2023-12-31
Trade Creditors/Trade Payables
Current
232 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,995 GBP2024-12-31
1,222 GBP2023-12-31
Other Creditors
Current
11,771 GBP2024-12-31
12,035 GBP2023-12-31
Creditors
Current
20,340 GBP2024-12-31
18,813 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
26,499 GBP2024-12-31
30,556 GBP2023-12-31
Other Remaining Borrowings
Non-current
30,000 GBP2024-12-31
40,000 GBP2023-12-31
Creditors
Non-current
56,499 GBP2024-12-31
70,556 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Related profiles found in government register
- Registered number 06019901
MEDLOCK & SONS LIMITED
Info
39/43 Bridge Street, Swinton, Mexborough, South Yorkshire S64 8APPrivate Limited Company incorporated on 2006-12-06 (18 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0 MEDLOCK & SONS LIMITED
SRegistered number 06019901283 East Ba, East Bawtry Road, Rotherham, England, S60 4EWLimited Company in England & Wales, EnglandCIF 1MEDLOCK & SONS LTD
SRegistered number 0601990139/43, Bridge Street, Swinton, Mexborough, England, S64 8APLimited Company in England Company Register, EnglandCIF 2MEDLOCK AND SONS LIMITED
SRegistered number 0601990139-43 Bridge Street, Swinton, Mexborough, United Kingdom, S64 8APLimited in England Company Registry, EnglandCIF 3
Offspring entities and appointments
Active
3
- 139-43 Bridge Street, Swinton, Mexborough, South YorkshireDissolved Corporate (3 parents)Equity (Company account)-1,735 GBP2019-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 218a Rother Court Mangham Road, Parkgate, Rotherham, EnglandActive Corporate (4 parents)Equity (Company account)183,971 GBP2024-01-31Person with significant control 2021-04-13 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 339-43 Bridge Street Swinton, Mexborough, United KingdomDissolved Corporate (4 parents)Equity (Company account)133 GBP2021-02-28Person with significant control 2017-11-17 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.