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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
    Lowery, Richard John Dent
    Born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
    Lowery, Richard John Dent
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Meldrum, David Martin
    Born in February 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Brian
    Born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    MAYMASK (232) LIMITED - 2019-01-18
    icon of addressPantheon House, Lancaster Road, Dunston, Gateshead, Tyne And Wear, England
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,796,491 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-03-28 ~ 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
Ceased 7
  • 1
    Finnigan, David Thomas
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ 2020-08-21
    OF - Director → CIF 0
    Finnigan, David Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 2
    Scott, Michelle
    Facilities Management Director born in November 1979
    Individual
    Officer
    icon of calendar 2019-09-10 ~ 2021-12-03
    OF - Director → CIF 0
  • 3
    Davies, Stephen
    Operations Director born in June 1976
    Individual
    Officer
    icon of calendar 2023-02-17 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Bissell, Simon Peter
    Finance Director born in April 1975
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2024-12-20
    OF - Director → CIF 0
    Bissell, Simon
    Individual
    Officer
    icon of calendar 2022-10-04 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 5
    Hooper, Mark
    Company Director born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Plant, Noel Christopher
    Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2021-05-14
    OF - Director → CIF 0
  • 7
    icon of addressPantheon Building, Lancaster Road, Dunston, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,136,490 GBP2024-12-31
    Person with significant control
    2016-12-02 ~ 2019-03-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MELDRUM FACILITIES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
102021-01-01 ~ 2021-12-31
382019-12-01 ~ 2020-12-31
Turnover/Revenue
1,721,299 GBP2021-01-01 ~ 2021-12-31
3,720,800 GBP2019-12-01 ~ 2020-12-31
Cost of Sales
-1,574,529 GBP2021-01-01 ~ 2021-12-31
-3,615,990 GBP2019-12-01 ~ 2020-12-31
Gross Profit/Loss
146,770 GBP2021-01-01 ~ 2021-12-31
104,810 GBP2019-12-01 ~ 2020-12-31
Administrative Expenses
-48,340 GBP2021-01-01 ~ 2021-12-31
-41,969 GBP2019-12-01 ~ 2020-12-31
Operating Profit/Loss
101,212 GBP2021-01-01 ~ 2021-12-31
81,838 GBP2019-12-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-214 GBP2021-01-01 ~ 2021-12-31
-150 GBP2019-12-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
100,998 GBP2021-01-01 ~ 2021-12-31
81,688 GBP2019-12-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-19,401 GBP2021-01-01 ~ 2021-12-31
3,945 GBP2019-12-01 ~ 2020-12-31
Profit/Loss
81,597 GBP2021-01-01 ~ 2021-12-31
85,633 GBP2019-12-01 ~ 2020-12-31
Property, Plant & Equipment
3,524 GBP2021-12-31
5,459 GBP2020-12-31
Fixed Assets
3,524 GBP2021-12-31
5,459 GBP2020-12-31
Total Inventories
2,349 GBP2021-12-31
Debtors
Current
790,764 GBP2021-12-31
842,091 GBP2020-12-31
Cash at bank and in hand
175,823 GBP2021-12-31
363,077 GBP2020-12-31
Current Assets
968,936 GBP2021-12-31
1,205,168 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-720,802 GBP2021-12-31
Net Current Assets/Liabilities
248,134 GBP2021-12-31
164,759 GBP2020-12-31
Total Assets Less Current Liabilities
251,658 GBP2021-12-31
170,218 GBP2020-12-31
Net Assets/Liabilities
250,777 GBP2021-12-31
169,181 GBP2020-12-31
Equity
Called up share capital
10 GBP2021-12-31
10 GBP2020-12-31
Retained earnings (accumulated losses)
250,767 GBP2021-12-31
169,171 GBP2020-12-31
Equity
250,777 GBP2021-12-31
169,181 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Other
7,740 GBP2021-12-31
7,740 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,216 GBP2021-12-31
Property, Plant & Equipment
Other
3,524 GBP2021-12-31
5,459 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
451,969 GBP2021-12-31
441,381 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
153,535 GBP2021-12-31
81,921 GBP2020-12-31
Other Debtors
Current
68,085 GBP2020-12-31
Prepayments/Accrued Income
Current
938 GBP2021-12-31
Cash and Cash Equivalents
175,823 GBP2021-12-31
363,077 GBP2020-12-31
Trade Creditors/Trade Payables
Current
144,351 GBP2021-12-31
448,702 GBP2020-12-31
Amounts owed to group undertakings
Current
249,693 GBP2021-12-31
286,812 GBP2020-12-31
Corporation Tax Payable
Current
23 GBP2021-12-31
23 GBP2020-12-31
Taxation/Social Security Payable
Current
72,365 GBP2021-12-31
2,201 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
227,328 GBP2021-12-31
174,880 GBP2020-12-31
Creditors
Current
720,802 GBP2021-12-31
1,040,409 GBP2020-12-31
  • MELDRUM FACILITIES LIMITED
    Info
    Registered number 10507438
    icon of addressPantheon Building, Lancaster Road, Dunston, Tyne And Wear NE11 9JW
    PRIVATE LIMITED COMPANY incorporated on 2016-12-02 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.