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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 7
  • 1
    Mr Vernon Oliver
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2019-11-19 ~ 2020-11-10
    PE - Has significant influence or controlCIF 0
  • 2
    Meldrum, Bruce
    Director born in June 1952
    Individual (8 offsprings)
    Officer
    2016-12-17 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Bruce Meldrum
    Born in June 1952
    Individual (8 offsprings)
    Person with significant control
    2016-12-17 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Meldrum, Barry John
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2016-12-17 ~ now
    OF - Director → CIF 0
    Mr Barry John Meldrum
    Born in March 1976
    Individual (5 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dyson, Amanda Jill
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    2016-12-17 ~ 2021-04-09
    OF - Director → CIF 0
    Mrs Amanda Jill Dyson
    Born in August 1977
    Individual (6 offsprings)
    Person with significant control
    2020-11-10 ~ 2021-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Meldrum, David Gareth
    Director born in October 1979
    Individual (7 offsprings)
    Officer
    2016-12-17 ~ 2021-04-09
    OF - Director → CIF 0
    Mr David Gareth Meldrum
    Born in October 1979
    Individual (7 offsprings)
    Person with significant control
    2020-11-10 ~ 2021-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Meldrum, Donna Jean
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Mr Sion Elystan Roberts
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2019-11-19 ~ 2020-11-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MELDRUM HOLDING LTD

Period: 2016-12-17 ~ now
Company number: 10530821
Registered name
MELDRUM HOLDING LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
662,500 GBP2025-03-31
662,500 GBP2024-03-31
Fixed Assets - Investments
1,170,000 GBP2025-03-31
1,170,000 GBP2024-03-31
Fixed Assets
1,832,500 GBP2025-03-31
1,832,500 GBP2024-03-31
Creditors
Current
294,106 GBP2025-03-31
293,681 GBP2024-03-31
Net Current Assets/Liabilities
-294,106 GBP2025-03-31
-293,681 GBP2024-03-31
Total Assets Less Current Liabilities
1,538,394 GBP2025-03-31
1,538,819 GBP2024-03-31
Equity
Called up share capital
340 GBP2025-03-31
340 GBP2024-03-31
Share premium
167,411 GBP2025-03-31
167,411 GBP2024-03-31
Retained earnings (accumulated losses)
1,370,643 GBP2025-03-31
1,371,068 GBP2024-03-31
Equity
1,538,394 GBP2025-03-31
1,538,819 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
662,500 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
662,500 GBP2025-03-31
662,500 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
1,170,000 GBP2024-03-31
Other Investments Other Than Loans
1,170,000 GBP2025-03-31
1,170,000 GBP2024-03-31
Other Creditors
Current
425 GBP2025-03-31
425 GBP2024-03-31

Related profiles found in government register
  • MELDRUM HOLDING LTD
    Info
    Registered number 10530821
    Capel Elen Caravan Park, Lligwy Bay, Dulas, Ynys Mon LL70 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-17 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • MELDRUM HOLDING LTD
    S
    Registered number missing
    Plymouth Farm Caravan Park, Portmadoc Road, Criccieth, Gwynedd, United Kingdom, LL52 0PS
    Ltd
    CIF 1
  • MELDRUM HOLDING LTD
    S
    Registered number 10530821
    Capel Elen Caravan Park, Lligwy Bay, Dulas, Ynys Mon, Wales, LL70 9PQ
    Limited Company in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPEL ELEN CARAVAN PARK LIMITED
    - now 03405806
    WOLVERHAMPTON ORGAN & PIANO CENTRE LTD - 1998-12-11
    Capel Elen Caravan Park, Llygwy Bay, Dulas, Ynys Mon, Wales
    Active Corporate (11 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MELDRUM LEISURE HOLIDAY PARKS LIMITED
    10550201
    Adeilad St. Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.