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

MELDRUM HOLDING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
662,500 GBP2024-03-31
662,500 GBP2023-03-31
Fixed Assets - Investments
1,170,000 GBP2024-03-31
1,170,000 GBP2023-03-31
Fixed Assets
1,832,500 GBP2024-03-31
1,832,500 GBP2023-03-31
Creditors
Current
293,681 GBP2024-03-31
293,191 GBP2023-03-31
Net Current Assets/Liabilities
-293,681 GBP2024-03-31
-293,191 GBP2023-03-31
Total Assets Less Current Liabilities
1,538,819 GBP2024-03-31
1,539,309 GBP2023-03-31
Equity
Called up share capital
340 GBP2024-03-31
340 GBP2023-03-31
Share premium
167,411 GBP2024-03-31
167,411 GBP2023-03-31
Retained earnings (accumulated losses)
1,371,068 GBP2024-03-31
1,371,558 GBP2023-03-31
Equity
1,538,819 GBP2024-03-31
1,539,309 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
662,500 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
662,500 GBP2024-03-31
662,500 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,170,000 GBP2023-03-31
Other Investments Other Than Loans
1,170,000 GBP2024-03-31
1,170,000 GBP2023-03-31
Other Creditors
Current
425 GBP2024-03-31
590 GBP2023-03-31

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 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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
Active 2
  • 1
    WOLVERHAMPTON ORGAN & PIANO CENTRE LTD - 1998-12-11
    Capel Elen Caravan Park, Llygwy Bay, Dulas, Ynys Mon, Wales
    Corporate (3 parents)
    Equity (Company account)
    548,275 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Adeilad St. Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.