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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
    Warren, Allan William
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Brodnicki, Peter Christopher Steven
    Chief Executive born in May 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Benjamin David
    Deputy Chief Executive Officer born in August 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Director born in December 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address68 Pullman Road, Leicester, Leicestershire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    131,200 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bell, George Ernest
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2025-09-19
    OF - Director → CIF 0
    Mr George Ernest Bell
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-08
    PE - Right to appoint or remove directors → CIF 0
    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
    Howitt, Gene Scott
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-01-05
    OF - Director → CIF 0
  • 3
    Walton, Derry Glyn
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2025-09-19
    OF - Director → CIF 0
    Mr Derry Glyn Walton
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-08
    PE - Right to appoint or remove directors → CIF 0
    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
    Evatt, Zachary Edward
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2025-07-15
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN (LEICESTER) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
8,484 GBP2024-12-31
14,423 GBP2023-12-31
Property, Plant & Equipment
108,325 GBP2024-12-31
81,715 GBP2023-12-31
Fixed Assets
116,809 GBP2024-12-31
96,138 GBP2023-12-31
Debtors
1,257,902 GBP2024-12-31
1,097,071 GBP2023-12-31
Cash at bank and in hand
922,697 GBP2024-12-31
747,811 GBP2023-12-31
Current Assets
2,180,599 GBP2024-12-31
1,844,882 GBP2023-12-31
Creditors
Current
715,359 GBP2024-12-31
540,500 GBP2023-12-31
Net Current Assets/Liabilities
1,465,240 GBP2024-12-31
1,304,382 GBP2023-12-31
Total Assets Less Current Liabilities
1,582,049 GBP2024-12-31
1,400,520 GBP2023-12-31
Net Assets/Liabilities
1,117,246 GBP2024-12-31
1,018,404 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,117,146 GBP2024-12-31
1,018,304 GBP2023-12-31
Equity
1,117,246 GBP2024-12-31
1,018,404 GBP2023-12-31
Average Number of Employees
752024-01-01 ~ 2024-12-31
742023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
29,694 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,210 GBP2024-12-31
15,271 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,939 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
8,484 GBP2024-12-31
14,423 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
291,580 GBP2024-12-31
241,495 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
183,255 GBP2024-12-31
159,780 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
108,325 GBP2024-12-31
81,715 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
149,879 GBP2024-12-31
65,185 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,101,033 GBP2024-12-31
1,027,299 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
6,990 GBP2024-12-31
4,587 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,257,902 GBP2024-12-31
1,097,071 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
62 GBP2024-12-31
Trade Creditors/Trade Payables
Current
39,928 GBP2024-12-31
13,221 GBP2023-12-31
Amounts owed to group undertakings
Current
128,626 GBP2024-12-31
84,497 GBP2023-12-31
Other Taxation & Social Security Payable
Current
120,252 GBP2024-12-31
134,592 GBP2023-12-31
Other Creditors
Current
98,975 GBP2024-12-31
36,002 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
29,061 GBP2024-12-31
23,892 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,061 GBP2024-12-31
23,892 GBP2023-12-31
  • MERIDIAN (LEICESTER) LIMITED
    Info
    Registered number 09366710
    icon of address68 Pullman Road Wigston, Leicester, Leicestershire LE18 2DB
    Private Limited Company incorporated on 2014-12-24 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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