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 3
  • 1
    Barlow, Peter James
    Accountant born in October 1971
    Individual (21 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Mellor, Colin Edward
    Estate Agent born in January 1962
    Individual (23 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    CUSTOMSOUTH LIMITED - 1989-01-30
    65-81, St. Petersgate, Stockport, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,694,027 GBP2024-06-30
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Greenham, Richard James
    Estate Agent born in April 1977
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2019-12-10
    OF - Director → CIF 0
    Mr Richard James Greenham
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2018-10-09 ~ 2019-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Chaplin, Chris John
    Chartered Surveyor born in February 1962
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2019-12-10
    OF - Director → CIF 0
    Mr Chris John Chaplin
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2018-10-09 ~ 2019-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cleaver, John Stafford
    Estate Agent born in August 1945
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 4
    Pike, Graham Francis
    Surveyor born in May 1953
    Individual
    Officer
    2008-02-21 ~ 2013-04-06
    OF - Director → CIF 0
  • 5
    Bates, Pauline Margaret
    Accountant born in May 1948
    Individual
    Officer
    2008-02-21 ~ 2013-04-06
    OF - Director → CIF 0
    Bates, Pauline Margaret
    Individual
    Officer
    2008-02-21 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 6
    Dallimore, David Roderick
    Surveyor born in July 1952
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2018-10-09
    OF - Director → CIF 0
    Mr David Roderick Dallimore
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Wain, Peter Roy
    Chartered Surveyor born in March 1973
    Individual (7 offsprings)
    Officer
    2008-06-01 ~ 2013-04-06
    OF - Director → CIF 0
  • 8
    Capper, Richard John
    Estate Agent born in June 1970
    Individual
    Officer
    2008-06-01 ~ 2019-12-10
    OF - Director → CIF 0
  • 9
    Shelmerdine, David Bernard
    Surveyor born in May 1952
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 10
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2008-03-11
    OF - Nominee Secretary → CIF 0
  • 11
    Lammas, Nigel George
    Surveyor born in January 1960
    Individual
    Officer
    2008-02-21 ~ 2018-10-09
    OF - Director → CIF 0
    Mr Nigel George Lammas
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Maskey, Stanley Leon
    Estate Agent born in August 1951
    Individual
    Officer
    2008-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Thompson, Alan Christopher
    Born in March 1949
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2008-03-11
    OF - Nominee Director → CIF 0
  • 14
    Peckitt, Rhoda Ann
    Accountant born in February 1983
    Individual (6 offsprings)
    Officer
    2014-04-09 ~ 2017-09-17
    OF - Director → CIF 0
    Peckitt, Rhoda Ann
    Individual (6 offsprings)
    Officer
    2014-01-28 ~ 2017-09-17
    OF - Secretary → CIF 0
  • 15
    Parsons, James John Stewart
    Estate Agent born in July 1982
    Individual
    Officer
    2017-09-21 ~ 2019-12-10
    OF - Director → CIF 0
    Mr James John Stewart Parsons
    Born in July 1982
    Individual
    Person with significant control
    2018-10-09 ~ 2019-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Mr Colin Edward Mellor
    Born in January 1962
    Individual (23 offsprings)
    Person with significant control
    2019-12-10 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MELLER BRAGGINS LIMITED

Previous name
BRAND NEW CO (379) LIMITED - 2008-01-17
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
30,177 GBP2023-06-30
35,829 GBP2022-06-30
Fixed Assets - Investments
99,206 GBP2023-06-30
Fixed Assets
129,383 GBP2023-06-30
35,829 GBP2022-06-30
Debtors
24,507 GBP2023-06-30
48,306 GBP2022-06-30
Cash at bank and in hand
4,384 GBP2023-06-30
5,823 GBP2022-06-30
Current Assets
28,891 GBP2023-06-30
54,129 GBP2022-06-30
Net Current Assets/Liabilities
-310,672 GBP2023-06-30
-138,930 GBP2022-06-30
Total Assets Less Current Liabilities
-181,289 GBP2023-06-30
-103,101 GBP2022-06-30
Creditors
Amounts falling due after one year
-26,906 GBP2023-06-30
-36,599 GBP2022-06-30
Net Assets/Liabilities
-213,929 GBP2023-06-30
-146,971 GBP2022-06-30
Equity
Called up share capital
54,750 GBP2023-06-30
54,750 GBP2022-06-30
Retained earnings (accumulated losses)
-273,929 GBP2023-06-30
-206,971 GBP2022-06-30
Equity
-213,929 GBP2023-06-30
-146,971 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
32021-10-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
39,890 GBP2023-06-30
39,890 GBP2022-06-30
Plant and equipment
113,637 GBP2023-06-30
113,637 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
153,527 GBP2023-06-30
153,527 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,593 GBP2023-06-30
38,037 GBP2022-06-30
Plant and equipment
84,757 GBP2023-06-30
79,661 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,350 GBP2023-06-30
117,698 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
556 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
5,096 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,652 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
1,297 GBP2023-06-30
1,853 GBP2022-06-30
Plant and equipment
28,880 GBP2023-06-30
33,976 GBP2022-06-30
Other Investments Other Than Loans
Additions to investments
99,206 GBP2023-06-30
Other Investments Other Than Loans
99,206 GBP2023-06-30
Trade Debtors/Trade Receivables
12,960 GBP2023-06-30
42,916 GBP2022-06-30
Other Debtors
11,547 GBP2023-06-30
5,390 GBP2022-06-30
Bank Overdrafts
Amounts falling due within one year
8,835 GBP2023-06-30
7,977 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
33,984 GBP2023-06-30
8,005 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
239,208 GBP2023-06-30
139,653 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
41,714 GBP2023-06-30
33,347 GBP2022-06-30
Other Creditors
Amounts falling due within one year
15,822 GBP2023-06-30
4,077 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
26,906 GBP2023-06-30
36,599 GBP2022-06-30
Equity
Revaluation reserve
5,250 GBP2023-06-30
5,250 GBP2022-06-30
5,250 GBP2021-09-30
  • MELLER BRAGGINS LIMITED
    Info
    BRAND NEW CO (379) LIMITED - 2008-01-17
    Registered number 06453465
    Mellor House, 65 - 81 St. Petersgate, Stockport SK1 1DS
    Private Limited Company incorporated on 2007-12-14 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.