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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
    Mr Alan Ross
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Alastair Henry Woodruff
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Ross, Alan
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2020-02-21
    OF - Director → CIF 0
  • 2
    Parlett, Racheal May
    Director born in April 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Martino, Julio Maria
    Landlord born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 4
    Cundall, Anthony William Jude
    Director born in January 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Davies, Stewart James
    Director born in June 1951
    Individual (93 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2024-09-09
    OF - Director → CIF 0
  • 6
    Woodruff, Alastair Henry
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2020-02-21
    OF - Director → CIF 0
  • 7
    icon of address71-75, 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-18 ~ 2025-01-21
    PE - Director → CIF 0
  • 8
    icon of addressUnit 1, Maple Court, Tankersley, Barnsley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    371 GBP2021-08-31
    Officer
    2019-04-02 ~ 2021-05-27
    PE - Director → CIF 0
parent relation
Company in focus

THE MEDBURN LAND COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
9,692,532 GBP2023-08-31
12,285,940 GBP2022-08-31
Debtors
35,416 GBP2023-08-31
236,154 GBP2022-08-31
Cash at bank and in hand
11,796 GBP2023-08-31
6,334 GBP2022-08-31
Current Assets
9,739,744 GBP2023-08-31
12,528,428 GBP2022-08-31
Creditors
Current
113,713 GBP2023-08-31
481,651 GBP2022-08-31
Net Current Assets/Liabilities
9,626,031 GBP2023-08-31
12,046,777 GBP2022-08-31
Total Assets Less Current Liabilities
9,626,031 GBP2023-08-31
12,046,777 GBP2022-08-31
Creditors
Non-current
8,838,181 GBP2023-08-31
11,449,528 GBP2022-08-31
Net Assets/Liabilities
787,850 GBP2023-08-31
597,249 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
787,750 GBP2023-08-31
597,149 GBP2022-08-31
Equity
787,850 GBP2023-08-31
597,249 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Value of work in progress
9,692,532 GBP2023-08-31
12,285,940 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
35,416 GBP2023-08-31
Amounts falling due within one year, Current
236,154 GBP2022-08-31
Trade Creditors/Trade Payables
Current
2,998 GBP2023-08-31
168,498 GBP2022-08-31
Other Taxation & Social Security Payable
Current
53,942 GBP2023-08-31
2,604 GBP2022-08-31
Other Creditors
Current
56,773 GBP2023-08-31
310,549 GBP2022-08-31
Non-current
8,838,181 GBP2023-08-31
11,449,528 GBP2022-08-31

Related profiles found in government register
  • THE MEDBURN LAND COMPANY LIMITED
    Info
    Registered number 09719032
    icon of address118 Queens Road, Whitley Bay NE26 3AU
    PRIVATE LIMITED COMPANY incorporated on 2015-08-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • THE MEDBURN LAND COMPANY LIMITED
    S
    Registered number 09719032
    icon of address118, Queens Road, Whitley Bay, England, NE26 3AU
    Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-30 ~ 2025-01-15
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.