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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
Active 5
  • 1
    Jones, Paul
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Nigel Harvey
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Chappell, Ian
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Hucker, Michael Keith Peter
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ now
    OF - Director → CIF 0
    Hucker, Michael Keith Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Hudson, Alan Edwin
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Paula Hudson
    Born in January 1965
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Mrs Angela Hucker
    Born in July 1957
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Hudson, Leslie John
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2014-04-08
    OF - Director → CIF 0
parent relation
Company in focus

MERIDAN PENSION SERVICES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
320,000 GBP2024-03-31
360,000 GBP2023-03-31
Property, Plant & Equipment
6,471 GBP2024-03-31
6,201 GBP2023-03-31
Fixed Assets
326,471 GBP2024-03-31
366,201 GBP2023-03-31
Total Inventories
550 GBP2024-03-31
550 GBP2023-03-31
Debtors
228,593 GBP2024-03-31
209,480 GBP2023-03-31
Cash at bank and in hand
359,338 GBP2024-03-31
338,408 GBP2023-03-31
Current Assets
588,481 GBP2024-03-31
548,438 GBP2023-03-31
Creditors
Current
132,149 GBP2024-03-31
92,935 GBP2023-03-31
Net Current Assets/Liabilities
456,332 GBP2024-03-31
455,503 GBP2023-03-31
Total Assets Less Current Liabilities
782,803 GBP2024-03-31
821,704 GBP2023-03-31
Net Assets/Liabilities
781,185 GBP2024-03-31
820,377 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
761,185 GBP2024-03-31
800,377 GBP2023-03-31
Equity
781,185 GBP2024-03-31
820,377 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
550,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
230,000 GBP2024-03-31
190,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
320,000 GBP2024-03-31
360,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,855 GBP2024-03-31
26,429 GBP2023-03-31
Furniture and fittings
9,469 GBP2024-03-31
9,469 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
38,324 GBP2024-03-31
35,898 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,096 GBP2024-03-31
21,177 GBP2023-03-31
Furniture and fittings
8,757 GBP2024-03-31
8,520 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,853 GBP2024-03-31
29,697 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,919 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
237 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,156 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,759 GBP2024-03-31
5,252 GBP2023-03-31
Furniture and fittings
712 GBP2024-03-31
949 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
29,561 GBP2024-03-31
Current, Amounts falling due within one year
10,680 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
199,032 GBP2024-03-31
Current, Amounts falling due within one year
198,800 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
228,593 GBP2024-03-31
Current, Amounts falling due within one year
209,480 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,605 GBP2024-03-31
5,407 GBP2023-03-31
Amounts owed to group undertakings
Current
1,381 GBP2023-03-31
Other Taxation & Social Security Payable
Current
115,419 GBP2024-03-31
74,706 GBP2023-03-31
Other Creditors
Current
12,125 GBP2024-03-31
11,441 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-03-31
Related profiles found in government register
  • MERIDAN PENSION SERVICES LIMITED
    Info
    Registered number 07378499
    icon of address9 Hanham Hall Whittucks Road, Hanham, Bristol BS15 3FR
    Private Limited Company incorporated on 2010-09-16 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • MERIDAN PENSION SERVICES LIMITED
    S
    Registered number 7378499
    icon of address9 Hanham Hall, Whittucks Road, Hanham, Bristol, England, BS15 3FR
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Hanham Hall Whittucks Road, Hanham, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-12-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.