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
    Jacobsen, Anne-mette Hedemand
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Mead, Alistair Daniel Derek
    Director born in July 1977
    Individual (24 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Director → CIF 0
    Mr Alistair Daniel Derek Mead
    Born in July 1977
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Puxton Park, Cowslip Lane, Hewish, Weston Super Mare, Somerset, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-01-25 ~ 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
    Ellis, Giulio
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2011-01-21 ~ 2014-03-24
    OF - Director → CIF 0
  • 2
    Mead, Derek Richard
    Farmer/Director born in February 1947
    Individual (24 offsprings)
    Officer
    2015-03-30 ~ 2017-06-05
    OF - Director → CIF 0
  • 3
    Hawke, Katherine Patricia
    Company Director born in August 1972
    Individual (7 offsprings)
    Officer
    2017-06-05 ~ 2022-10-18
    OF - Director → CIF 0
  • 4
    Puxton Park, Cowslip Lane, Hewish, Weston Super Mare, Somerset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEAD ELLIS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,139,473 GBP2023-03-29
1,139,473 GBP2022-03-29
Debtors
1,346 GBP2023-03-29
1,251 GBP2022-03-29
Cash at bank and in hand
25,463 GBP2023-03-29
34,649 GBP2022-03-29
Current Assets
26,809 GBP2023-03-29
35,900 GBP2022-03-29
Net Current Assets/Liabilities
-1,317,069 GBP2023-03-29
-1,240,006 GBP2022-03-29
Total Assets Less Current Liabilities
-177,596 GBP2023-03-29
-100,533 GBP2022-03-29
Creditors
Non-current, Amounts falling due after one year
-145,000 GBP2022-03-29
Net Assets/Liabilities
-177,596 GBP2023-03-29
-245,533 GBP2022-03-29
Equity
Called up share capital
4 GBP2023-03-29
4 GBP2022-03-29
Retained earnings (accumulated losses)
-177,600 GBP2023-03-29
-245,537 GBP2022-03-29
Equity
-177,596 GBP2023-03-29
-245,533 GBP2022-03-29
Average Number of Employees
12022-03-30 ~ 2023-03-29
22021-03-30 ~ 2022-03-29
Investment Property - Fair Value Model
1,139,473 GBP2023-03-29
1,139,473 GBP2022-03-29
Other Debtors
1,346 GBP2023-03-29
1,251 GBP2022-03-29
Debtors
Current
1,346 GBP2023-03-29
1,251 GBP2022-03-29
Total Borrowings
Current, Amounts falling due within one year
125,000 GBP2023-03-29
60,000 GBP2022-03-29
Trade Creditors/Trade Payables
1,250 GBP2023-03-29
1,250 GBP2022-03-29
Amounts Owed to Related Parties
1,199,493 GBP2023-03-29
1,199,493 GBP2022-03-29
Taxation/Social Security Payable
4,933 GBP2023-03-29
5,000 GBP2022-03-29
Other Creditors
5,001 GBP2023-03-29
1,501 GBP2022-03-29
Total Borrowings
Non-current, Amounts falling due after one year
145,000 GBP2022-03-29
Bank Borrowings
Current
125,000 GBP2023-03-29
60,000 GBP2022-03-29
Non-current
145,000 GBP2022-03-29

  • MEAD ELLIS LIMITED
    Info
    Registered number 07501620
    Puxton Park Cowslip Lane, Hewish, Weston Super Mare, North Somerset BS24 6AH
    Private Limited Company incorporated on 2011-01-21 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.