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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 2
  • 1
    Drake, Anthony
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ now
    OF - Director → CIF 0
    Mr Anthony Drake
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Drake, Linzi
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
    Mrs Linzi Drake
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2013-01-09
    OF - Director → CIF 0
  • 2
    Tomlinson, Rodney Paul
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2024-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MARYMEAD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
59,950 GBP2021-12-31
71,509 GBP2020-12-31
Fixed Assets - Investments
226 GBP2021-12-31
226 GBP2020-12-31
Debtors
Current
2,068,943 GBP2021-12-31
1,639,452 GBP2020-12-31
Cash at bank and in hand
140,422 GBP2021-12-31
166,451 GBP2020-12-31
Net Assets/Liabilities
2,113,930 GBP2021-12-31
1,722,242 GBP2020-12-31
Equity
Called up share capital
125 GBP2021-12-31
125 GBP2020-12-31
Retained earnings (accumulated losses)
2,113,805 GBP2021-12-31
1,722,117 GBP2020-12-31
Equity
2,113,930 GBP2021-12-31
1,722,242 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
206,050 GBP2021-12-31
181,668 GBP2020-12-31
Vehicles
91,208 GBP2021-12-31
91,208 GBP2020-12-31
Furniture and fittings
51,585 GBP2021-12-31
51,585 GBP2020-12-31
Office equipment
9,064 GBP2021-12-31
9,064 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
357,907 GBP2021-12-31
333,525 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
156,600 GBP2021-12-31
139,095 GBP2020-12-31
Vehicles
80,708 GBP2021-12-31
62,872 GBP2020-12-31
Furniture and fittings
51,585 GBP2021-12-31
51,028 GBP2020-12-31
Office equipment
9,064 GBP2021-12-31
9,021 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,957 GBP2021-12-31
262,016 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,505 GBP2021-01-01 ~ 2021-12-31
Vehicles
17,836 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
557 GBP2021-01-01 ~ 2021-12-31
Office equipment
43 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,941 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
49,450 GBP2021-12-31
42,573 GBP2020-12-31
Vehicles
10,500 GBP2021-12-31
28,336 GBP2020-12-31
Furniture and fittings
0 GBP2021-12-31
557 GBP2020-12-31
Office equipment
0 GBP2021-12-31
43 GBP2020-12-31
Investments in Subsidiaries
Cost valuation
226 GBP2021-12-31
226 GBP2020-12-31
Investments in Subsidiaries
226 GBP2021-12-31
226 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
37,125 GBP2021-12-31
35,756 GBP2020-12-31
Other Debtors
Current
450,266 GBP2021-12-31
453,395 GBP2020-12-31
Trade Creditors/Trade Payables
Current
40,722 GBP2021-12-31
46,254 GBP2020-12-31
Amounts owed to directors
Current
29,722 GBP2021-12-31
32,146 GBP2020-12-31
Other Creditors
Current
29,154 GBP2021-12-31
25,804 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
6,385 GBP2021-12-31
4,882 GBP2020-12-31
Corporation Tax Payable
Current
36,634 GBP2021-12-31
30,227 GBP2020-12-31
Net Deferred Tax Liability/Asset
-769 GBP2021-12-31
-1,203 GBP2020-12-31
-3,820 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
434 GBP2021-01-01 ~ 2021-12-31
2,617 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
113 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
113 GBP2021-01-01 ~ 2021-12-31
113 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 2 ordinary share
12 GBP2021-01-01 ~ 2021-12-31
12 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • MARYMEAD LIMITED
    Info
    Registered number 08352521
    icon of address30 Mead Road, Torquay, Devon TQ2 6TF
    Private Limited Company incorporated on 2013-01-09 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • MARYMEAD LIMITED
    S
    Registered number 08352521
    icon of address30, Mead Road, Torquay, Devon, England, TQ2 6TF
    Ltd in Companies House, England
    CIF 1 CIF 2
  • MARYMEAD LIMITED
    S
    Registered number 08352521
    icon of address30, Mead Road, Torquay, England, TQ2 6TF
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address30 Mead Road, Torquay, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    299,164 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    icon of address30 Mead Road, Torquay, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    474,347 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address30 Mead Road, Torquay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -104,271 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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