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
    Medwell, Alison Betty
    Company Director born in September 1976
    Individual (8 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Medwell, Roger Terrence Arthur
    Property Developer born in February 1943
    Individual (12 offsprings)
    Officer
    2010-02-10 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 4
  • 1
    Hyde, Gary John
    Property Developer born in June 1969
    Individual (4 offsprings)
    Officer
    2010-04-10 ~ 2024-02-06
    OF - Director → CIF 0
    Gary John Hyde
    Born in June 1969
    Individual (4 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
  • 2
    Medwell, Claire Louise
    Back Office Director born in April 1970
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Mr Roger Terrence Arthur Medwell
    Born in February 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Magma House, Castle Mound Way, Rugby, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-02-26 ~ 2024-10-11
    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
parent relation
Company in focus

MEDWELL HYDE LIMITED

Previous name
MEDWELL DEVELOPMENTS LIMITED - 2010-03-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,128 GBP2024-02-29
1,504 GBP2023-02-28
Investment Property
3,314,000 GBP2024-02-29
3,314,000 GBP2023-02-28
Fixed Assets
3,315,128 GBP2024-02-29
3,315,504 GBP2023-02-28
Total Inventories
1,050,000 GBP2024-02-29
1,861,729 GBP2023-02-28
Debtors
1,532 GBP2024-02-29
1,821 GBP2023-02-28
Cash at bank and in hand
231,810 GBP2024-02-29
173,162 GBP2023-02-28
Current Assets
1,283,342 GBP2024-02-29
2,036,712 GBP2023-02-28
Net Current Assets/Liabilities
-722,822 GBP2024-02-29
1,865,115 GBP2023-02-28
Total Assets Less Current Liabilities
2,592,306 GBP2024-02-29
5,180,619 GBP2023-02-28
Creditors
Non-current
-1,972,590 GBP2024-02-29
-3,955,000 GBP2023-02-28
Net Assets/Liabilities
619,716 GBP2024-02-29
1,225,619 GBP2023-02-28
Equity
Called up share capital
4 GBP2024-02-29
4 GBP2023-02-28
Retained earnings (accumulated losses)
619,712 GBP2024-02-29
1,225,615 GBP2023-02-28
Equity
619,716 GBP2024-02-29
1,225,619 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,901 GBP2023-02-28
Motor vehicles
2,000 GBP2023-02-28
Computers
4,452 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
10,353 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,975 GBP2024-02-29
2,666 GBP2023-02-28
Motor vehicles
1,798 GBP2024-02-29
1,731 GBP2023-02-28
Computers
4,452 GBP2024-02-29
4,452 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,225 GBP2024-02-29
8,849 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
309 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
67 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
376 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
926 GBP2024-02-29
1,235 GBP2023-02-28
Motor vehicles
202 GBP2024-02-29
269 GBP2023-02-28
Investment Property - Fair Value Model
3,314,000 GBP2023-02-28
Merchandise
1,050,000 GBP2024-02-29
1,861,729 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
800 GBP2024-02-29
1,144 GBP2023-02-28
Prepayments/Accrued Income
Current
677 GBP2023-02-28
Prepayments
Current
732 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
1,532 GBP2024-02-29
1,821 GBP2023-02-28
Trade Creditors/Trade Payables
Current
2,450 GBP2024-02-29
23,115 GBP2023-02-28
Other Taxation & Social Security Payable
Current
2,439 GBP2024-02-29
3,067 GBP2023-02-28
Other Creditors
Current
1,977,971 GBP2024-02-29
479 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
23,304 GBP2024-02-29
9,432 GBP2023-02-28
Other Creditors
Non-current
1,972,590 GBP2024-02-29
3,955,000 GBP2023-02-28

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 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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
Active 1
  • Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • FARILAWN CLOSE LIMITED - 1999-08-26
    26 Fairlawn Close, Leamington Spa, England
    Active Corporate (12 parents)
    Equity (Company account)
    18,835 GBP2022-04-30
    Officer
    2015-05-21 ~ 2024-09-11
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.