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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Chappell, Ian
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Nigel Harvey
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Paula Hudson
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-09-15 ~ 2017-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Angela Hucker
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-09-15 ~ 2017-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hudson, Leslie John
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2014-04-08
    OF - Director → CIF 0
  • 6
    Hudson, Alan Edwin
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Paul
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Hucker, Michael Keith Peter
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
    Hucker, Michael Keith Peter
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MERIDAN PENSION SERVICES LIMITED

Period: 2010-09-16 ~ now
Company number: 07378499
Registered name
MERIDAN PENSION SERVICES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
280,000 GBP2025-03-31
320,000 GBP2024-03-31
Property, Plant & Equipment
7,673 GBP2025-03-31
6,471 GBP2024-03-31
Fixed Assets
287,673 GBP2025-03-31
326,471 GBP2024-03-31
Total Inventories
550 GBP2025-03-31
550 GBP2024-03-31
Debtors
145,813 GBP2025-03-31
228,593 GBP2024-03-31
Cash at bank and in hand
335,997 GBP2025-03-31
359,338 GBP2024-03-31
Current Assets
482,360 GBP2025-03-31
588,481 GBP2024-03-31
Creditors
Current
126,388 GBP2025-03-31
132,149 GBP2024-03-31
Net Current Assets/Liabilities
355,972 GBP2025-03-31
456,332 GBP2024-03-31
Total Assets Less Current Liabilities
643,645 GBP2025-03-31
782,803 GBP2024-03-31
Net Assets/Liabilities
641,727 GBP2025-03-31
781,185 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
621,727 GBP2025-03-31
761,185 GBP2024-03-31
Equity
641,727 GBP2025-03-31
781,185 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
550,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
270,000 GBP2025-03-31
230,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
280,000 GBP2025-03-31
320,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,616 GBP2025-03-31
28,855 GBP2024-03-31
Furniture and fittings
9,469 GBP2025-03-31
9,469 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
42,085 GBP2025-03-31
38,324 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,476 GBP2025-03-31
23,096 GBP2024-03-31
Furniture and fittings
8,936 GBP2025-03-31
8,757 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,412 GBP2025-03-31
31,853 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,380 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
179 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,559 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,140 GBP2025-03-31
5,759 GBP2024-03-31
Furniture and fittings
533 GBP2025-03-31
712 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,626 GBP2025-03-31
29,561 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
117,187 GBP2025-03-31
199,032 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
145,813 GBP2025-03-31
228,593 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,922 GBP2025-03-31
4,605 GBP2024-03-31
Other Taxation & Social Security Payable
Current
101,283 GBP2025-03-31
115,419 GBP2024-03-31
Other Creditors
Current
18,183 GBP2025-03-31
12,125 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-03-31
Related profiles found in government register
  • MERIDAN PENSION SERVICES LIMITED
    Info
    Registered number 07378499
    9 Hanham Hall Whittucks Road, Hanham, Bristol BS15 3FR
    PRIVATE LIMITED COMPANY incorporated on 2010-09-16 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • MERIDAN PENSION SERVICES LIMITED
    S
    Registered number 7378499
    9 Hanham Hall, Whittucks Road, Hanham, Bristol, England, BS15 3FR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERIDAN FINANCIAL LLP
    OC308761
    9 Hanham Hall Whittucks Road, Hanham, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-12-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.