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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 6
  • 1
    Medwell, Alison Betty
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hyde, Gary John
    Property Developer born in June 1969
    Individual (6 offsprings)
    Officer
    2010-04-10 ~ 2024-02-06
    OF - Director → CIF 0
    Gary John Hyde
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Medwell, Claire Louise
    Back Office Director born in April 1970
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Medwell, Roger Terrence Arthur
    Born in February 1943
    Individual (20 offsprings)
    Officer
    2010-02-10 ~ now
    OF - Director → CIF 0
    Mr Roger Terrence Arthur Medwell
    Born in February 1943
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MEDWELL HYDE (HOLDINGS) LIMITED
    15333334
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    MEDWELLINGS LIMITED
    15333627
    Magma House, Castle Mound Way, Rugby, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-02-26 ~ 2024-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEDWELL HYDE LIMITED

Period: 2010-03-18 ~ now
Company number: 07152506
Registered names
MEDWELL HYDE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
963 GBP2025-02-28
1,128 GBP2024-02-29
Investment Property
1,135,000 GBP2025-02-28
3,314,000 GBP2024-02-29
Fixed Assets
1,135,963 GBP2025-02-28
3,315,128 GBP2024-02-29
Total Inventories
1,279,206 GBP2025-02-28
1,050,000 GBP2024-02-29
Debtors
577 GBP2025-02-28
1,532 GBP2024-02-29
Cash at bank and in hand
17,462 GBP2025-02-28
231,810 GBP2024-02-29
Current Assets
1,297,245 GBP2025-02-28
1,283,342 GBP2024-02-29
Net Current Assets/Liabilities
1,262,152 GBP2025-02-28
-722,822 GBP2024-02-29
Total Assets Less Current Liabilities
2,398,115 GBP2025-02-28
2,592,306 GBP2024-02-29
Creditors
Non-current
-2,059,623 GBP2025-02-28
-1,972,590 GBP2024-02-29
Net Assets/Liabilities
338,492 GBP2025-02-28
619,716 GBP2024-02-29
Equity
Called up share capital
4 GBP2025-02-28
4 GBP2024-02-29
Retained earnings (accumulated losses)
338,488 GBP2025-02-28
619,712 GBP2024-02-29
Equity
338,492 GBP2025-02-28
619,716 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,046 GBP2025-02-28
3,901 GBP2024-02-29
Motor vehicles
2,000 GBP2025-02-28
2,000 GBP2024-02-29
Computers
4,452 GBP2025-02-28
4,452 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
10,498 GBP2025-02-28
10,353 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,234 GBP2025-02-28
2,975 GBP2024-02-29
Motor vehicles
1,849 GBP2025-02-28
1,798 GBP2024-02-29
Computers
4,452 GBP2025-02-28
4,452 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,535 GBP2025-02-28
9,225 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
259 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
51 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
310 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
812 GBP2025-02-28
926 GBP2024-02-29
Motor vehicles
151 GBP2025-02-28
202 GBP2024-02-29
Investment Property - Fair Value Model
1,135,000 GBP2025-02-28
3,314,000 GBP2024-02-29
Disposals of Investment Property - Fair Value Model
-2,179,000 GBP2024-03-01 ~ 2025-02-28
Merchandise
1,279,206 GBP2025-02-28
1,050,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
800 GBP2024-02-29
Other Debtors
Current
25 GBP2025-02-28
Prepayments
Current
552 GBP2025-02-28
732 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
577 GBP2025-02-28
Amounts falling due within one year, Current
1,532 GBP2024-02-29
Trade Creditors/Trade Payables
Current
26,563 GBP2025-02-28
2,450 GBP2024-02-29
Other Taxation & Social Security Payable
Current
-925 GBP2025-02-28
2,439 GBP2024-02-29
Other Creditors
Current
132 GBP2025-02-28
1,977,971 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
9,323 GBP2025-02-28
23,304 GBP2024-02-29
Other Creditors
Non-current
2,059,623 GBP2025-02-28
1,972,590 GBP2024-02-29

Related profiles found in government register
  • MEDWELL HYDE LIMITED
    Info
    MEDWELL DEVELOPMENTS LIMITED - 2010-03-18
    Registered number 07152506
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 2010-02-10 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • MEDWELL HYDE LIMITED
    S
    Registered number 07152506
    207, Rugby Road, Milverton, Leamington Spa, Warwickshire, United Kingdom, CV32 6DY
    CIF 1
  • MEDWELL HYDE LIMITED
    S
    Registered number 07152506
    Magma House, 16 Davy Court, Rugby, Warwickshire, England, CV23 0UZ
    Incorporated in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAIRLAWN CLOSE LIMITED
    - now 03750551
    FARILAWN CLOSE LIMITED - 1999-08-26
    26 Fairlawn Close, Leamington Spa, England
    Active Corporate (28 parents)
    Officer
    2015-05-21 ~ 2024-09-11
    CIF 1 - Director → ME
  • 2
    MEDWELLINGS SUB CO LIMITED
    15257350
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.