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
    Mead, Morgan
    Company Secretary/Director born in March 1979
    Individual (48 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Mead, Morgan
    Individual (48 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    HME BUILD LIMITED - 2016-01-05
    9, St. Georges Yard, Farnham, England
    Liquidation Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -110,968 GBP2021-03-31
    Person with significant control
    2017-11-23 ~ 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 3
  • 1
    Marshall, Simon Timothy
    Director born in June 1971
    Individual (38 offsprings)
    Officer
    2017-10-30 ~ 2023-10-02
    OF - Director → CIF 0
    Mr Simon Timothy Marshall
    Born in June 1971
    Individual (38 offsprings)
    Person with significant control
    2017-10-30 ~ 2017-11-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Eaton, Nicholas
    Director born in February 1979
    Individual (8 offsprings)
    Officer
    2017-10-30 ~ 2020-08-14
    OF - Director → CIF 0
    Mr Nicholas Eaton
    Born in February 1979
    Individual (8 offsprings)
    Person with significant control
    2017-10-30 ~ 2017-11-23
    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
  • 3
    Waters, Gerard
    Director born in December 1957
    Individual (24 offsprings)
    Officer
    2017-10-30 ~ 2023-11-13
    OF - Director → CIF 0
parent relation
Company in focus

ME DOCKENFIELD HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Turnover/Revenue
400,000 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-337,202 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
62,798 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-7,401 GBP2020-04-01 ~ 2021-03-31
1,500 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-7,401 GBP2020-04-01 ~ 2021-03-31
64,298 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
1,207,209 GBP2021-03-31
1,214,610 GBP2020-03-31
1,150,312 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-7,401 GBP2020-04-01 ~ 2021-03-31
64,298 GBP2019-04-01 ~ 2020-03-31
Total Inventories
4,587,250 GBP2021-03-31
3,766,285 GBP2020-03-31
Debtors
Current
3,977,963 GBP2021-03-31
2,931,090 GBP2020-03-31
Current Assets
8,565,213 GBP2021-03-31
6,697,375 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-4,214,210 GBP2021-03-31
-3,594,229 GBP2020-03-31
Net Current Assets/Liabilities
4,351,003 GBP2021-03-31
3,103,146 GBP2020-03-31
Total Assets Less Current Liabilities
4,351,003 GBP2021-03-31
3,103,146 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-3,143,694 GBP2021-03-31
-1,888,436 GBP2020-03-31
Net Assets/Liabilities
1,207,309 GBP2021-03-31
1,214,710 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Equity
1,207,309 GBP2021-03-31
1,214,710 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
3,970,828 GBP2021-03-31
2,925,435 GBP2020-03-31
Other Debtors
Current
7,135 GBP2021-03-31
5,655 GBP2020-03-31
Trade Creditors/Trade Payables
Current
8,882 GBP2021-03-31
Amounts owed to group undertakings
Current
4,205,328 GBP2021-03-31
3,594,229 GBP2020-03-31
Creditors
Current
4,214,210 GBP2021-03-31
3,594,229 GBP2020-03-31
Bank Borrowings
Non-current
3,143,694 GBP2021-03-31
1,888,436 GBP2020-03-31
Creditors
Non-current
3,143,694 GBP2021-03-31
1,888,436 GBP2020-03-31
Bank Borrowings
Non-current, Between one and two years
3,143,694 GBP2021-03-31
1,888,436 GBP2020-03-31
Total Borrowings
3,143,694 GBP2021-03-31
1,888,436 GBP2020-03-31
  • ME DOCKENFIELD HOLDINGS LIMITED
    Info
    Registered number 11037708
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT
    Private Limited Company incorporated on 2017-10-30 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2021-10-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.