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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 4
  • 1
    Wallace, Robert
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Chrich, Michael
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    BOOTHSWOOD LIMITED
    11087162
    Lockowood Cottage, Killis Lane, Kilburn, Belper, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,490,597 GBP2024-11-30
    Person with significant control
    2018-01-18 ~ 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
  • 4
    BROMONT LTD
    11092776
    13, Vernon Avenue, Wilford, Nottingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,630,519 GBP2024-12-31
    Person with significant control
    2018-01-18 ~ 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
Ceased 2
  • 1
    Cartledge, Graham
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    2016-02-27 ~ 2025-02-24
    OF - Director → CIF 0
    Mr Graham Cartledge
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    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
  • 2
    Cox, Colin Steven
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2016-02-27 ~ 2025-02-24
    OF - Director → CIF 0
    Mr Colin Steven Cox
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    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
parent relation
Company in focus

MELLER SERVICES HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
300 GBP2025-03-31
400 GBP2024-03-31
Fixed Assets
300 GBP2025-03-31
400 GBP2024-03-31
Debtors
158,808 GBP2025-03-31
34,114 GBP2024-03-31
Cash at bank and in hand
1,544 GBP2025-03-31
256 GBP2024-03-31
Current Assets
160,352 GBP2025-03-31
34,370 GBP2024-03-31
Creditors
-690 GBP2025-03-31
-667 GBP2024-03-31
Net Current Assets/Liabilities
159,662 GBP2025-03-31
33,703 GBP2024-03-31
Total Assets Less Current Liabilities
159,962 GBP2025-03-31
34,103 GBP2024-03-31
Net Assets/Liabilities
159,962 GBP2025-03-31
34,103 GBP2024-03-31
Equity
Called up share capital
3,004 GBP2025-03-31
2,004 GBP2024-03-31
Share premium
156,938 GBP2025-03-31
31,398 GBP2024-03-31
Retained earnings (accumulated losses)
20 GBP2025-03-31
701 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
300 GBP2025-03-31
400 GBP2024-03-31
Intangible assets - Disposals
-100 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MELLER SERVICES HOLDINGS LTD
    Info
    Registered number 10030012
    44 Derby Road, Draycott, Derbyshire DE72 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-27 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • MELLER SERVICES HOLDINGS LTD
    S
    Registered number 10030012
    44, Derby Road, Draycott, Derby, England, DE72 3NJ
    Limited Company in Uk Companies Register, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MELLER CONSTRUCTION MANAGEMENT LTD
    10033904
    44 Derby Road, Draycott, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MELLER CONSULT LTD
    10033763
    44 Derby Road, Draycott, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,466 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MELLER EMPLOYMENT LTD
    10033887
    44 Derby Road, Draycott, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    MELLER LIMITED
    - now 10037312 03805185
    MIDLANDS CONSTRUCTION CONSULTANTS LTD - 2016-03-13 03805185
    44 Derby Road, Draycott, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,313 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.