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 2
  • 1
    Turff, Anita
    Individual (1 offspring)
    Officer
    2015-03-04 ~ now
    OF - Secretary → CIF 0
    Anita Turff
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2019-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Turff, Graham John
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Mr Graham John Turff
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Scragg, Brian John
    Fish Trader born in March 1950
    Individual
    Officer
    2007-11-16 ~ 2014-06-09
    OF - Director → CIF 0
  • 2
    Scragg, Teresa Del Valle
    Individual
    Officer
    2007-11-16 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 3
    Mr Barry Kent
    Born in January 1961
    Individual
    Person with significant control
    2016-11-16 ~ 2019-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-11-16 ~ 2007-11-16
    PE - Director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-11-16 ~ 2007-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN WINDOWS DOORS AND CONSERVATORIES LIMITED

Previous names
MERIDIAN-BTS LIMITED - 2015-03-27
BTS HOMES LIMITED - 2011-02-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
27,737 GBP2023-11-30
19,409 GBP2022-11-30
Current Assets
202,419 GBP2023-11-30
200,499 GBP2022-11-30
Creditors
Amounts falling due within one year
-147,803 GBP2023-11-30
-203,968 GBP2022-11-30
Net Current Assets/Liabilities
54,616 GBP2023-11-30
-3,469 GBP2022-11-30
Total Assets Less Current Liabilities
82,353 GBP2023-11-30
15,940 GBP2022-11-30
Net Assets/Liabilities
82,353 GBP2023-11-30
15,940 GBP2022-11-30
Equity
82,353 GBP2023-11-30
15,940 GBP2022-11-30
Average Number of Employees
62022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30

  • MERIDIAN WINDOWS DOORS AND CONSERVATORIES LIMITED
    Info
    MERIDIAN-BTS LIMITED - 2015-03-27
    BTS HOMES LIMITED - 2011-02-16
    Registered number 06429179
    Chase Farm Estate Hyde Chase, Woodham Mortimer, Maldon, Essex CM9 6TN
    Private Limited Company incorporated on 2007-11-16 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.