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 1
  • Meadows, Tony
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
    Mr Tony Meadows
    Born in August 1955
    Individual (4 offsprings)
    Person with significant control
    2016-06-28 ~ 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
parent relation
Company in focus

TONY MEADOWS GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,370 GBP2023-05-31
5,827 GBP2022-05-31
Investment Property
2,869,818 GBP2023-05-31
2,869,818 GBP2022-05-31
Fixed Assets
2,874,188 GBP2023-05-31
2,875,645 GBP2022-05-31
Debtors
6,540 GBP2023-05-31
5,529 GBP2022-05-31
Cash at bank and in hand
332,556 GBP2023-05-31
263,133 GBP2022-05-31
Current Assets
339,096 GBP2023-05-31
268,662 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-80,027 GBP2023-05-31
-51,980 GBP2022-05-31
Net Current Assets/Liabilities
259,069 GBP2023-05-31
216,682 GBP2022-05-31
Total Assets Less Current Liabilities
3,133,257 GBP2023-05-31
3,092,327 GBP2022-05-31
Net Assets/Liabilities
3,132,165 GBP2023-05-31
3,091,220 GBP2022-05-31
Equity
Called up share capital
55 GBP2023-05-31
55 GBP2022-05-31
Retained earnings (accumulated losses)
3,132,110 GBP2023-05-31
3,091,165 GBP2022-05-31
Equity
3,132,165 GBP2023-05-31
3,091,220 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
13,456 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,086 GBP2023-05-31
7,629 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,457 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
4,370 GBP2023-05-31
5,827 GBP2022-05-31
Investment Property - Fair Value Model
2,869,818 GBP2022-05-31
Other Debtors
Amounts falling due within one year
6,540 GBP2023-05-31
5,529 GBP2022-05-31
Corporation Tax Payable
Current
10,373 GBP2023-05-31
11,067 GBP2022-05-31
Other Creditors
Current
69,654 GBP2023-05-31
40,913 GBP2022-05-31
Creditors
Current
80,027 GBP2023-05-31
51,980 GBP2022-05-31

Related profiles found in government register
  • TONY MEADOWS GROUP LIMITED
    Info
    Registered number 09917370
    1b Fitzroy Mews, London W1T 6DE
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • TONY MEADOWS GROUP LIMITED
    S
    Registered number 9917370
    1b, Fitzroy Mews, London, United Kingdom, W1T 6DE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AMBLELEIGH LIMITED - 2000-06-23
    3 Fitzroy Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140,039 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ 2016-06-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.