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 3
  • 1
    Meades, Elena
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Meades, Paul Brian
    Diretor born in March 1972
    Individual (10 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
    Mr Paul Brian Meades
    Born in March 1972
    Individual (10 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mcdonald, Joanne
    Accountant born in April 1988
    Individual (5 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Williamson, Louise Alice
    Chartered Certified Accountant born in November 1973
    Individual (3 offsprings)
    Officer
    2017-10-10 ~ 2019-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MEADES GROUP LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
24,187 GBP2024-03-31
29,371 GBP2023-03-31
Property, Plant & Equipment
687,345 GBP2024-03-31
688,693 GBP2023-03-31
Fixed Assets
711,532 GBP2024-03-31
718,064 GBP2023-03-31
Debtors
3,744 GBP2024-03-31
2,833 GBP2023-03-31
Current assets - Investments
45 GBP2024-03-31
45 GBP2023-03-31
Cash at bank and in hand
62,314 GBP2024-03-31
58,273 GBP2023-03-31
Current Assets
66,103 GBP2024-03-31
61,151 GBP2023-03-31
Creditors
Current
92,485 GBP2024-03-31
84,101 GBP2023-03-31
Net Current Assets/Liabilities
-26,382 GBP2024-03-31
-22,950 GBP2023-03-31
Total Assets Less Current Liabilities
685,150 GBP2024-03-31
695,114 GBP2023-03-31
Net Assets/Liabilities
140,136 GBP2024-03-31
124,925 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
140,036 GBP2024-03-31
124,825 GBP2023-03-31
Equity
140,136 GBP2024-03-31
124,925 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
51,835 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,648 GBP2024-03-31
22,464 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,184 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
24,187 GBP2024-03-31
29,371 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
683,300 GBP2023-03-31
Computers
7,447 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
690,747 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,402 GBP2024-03-31
2,054 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,402 GBP2024-03-31
2,054 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,348 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,348 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
683,300 GBP2024-03-31
683,300 GBP2023-03-31
Computers
4,045 GBP2024-03-31
5,393 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,744 GBP2024-03-31
2,833 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Other Remaining Borrowings
Current
20,247 GBP2024-03-31
21,112 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,448 GBP2024-03-31
6,916 GBP2023-03-31
Corporation Tax Payable
Current
12,295 GBP2024-03-31
2,028 GBP2023-03-31
Other Creditors
Current
6,000 GBP2023-03-31
Accrued Liabilities
Current
304 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
69,258 GBP2024-03-31
90,021 GBP2023-03-31
Other Creditors
Non-current
30,000 GBP2024-03-31
Related profiles found in government register
  • MEADES GROUP LIMITED
    Info
    Registered number 10308015
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SB
    Private Limited Company incorporated on 2016-08-02 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • MEADES GROUP LIMITED
    S
    Registered number 10308015
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9SB
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEADES FINANCIAL ADVISORS LIMITED - 2021-12-20
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,280 GBP2024-03-31
    Person with significant control
    2021-08-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.