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
    Mrs Janet Halliwell
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2018-05-09 ~ now
    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
  • 2
    Halliwell, Stephen John
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
    Mr Stephen John Halliwell
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2018-02-08 ~ now
    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
parent relation
Company in focus

MELLOR ELECTRICS HOLDINGS LTD

Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Fixed Assets - Investments
3,600,000 GBP2023-09-30
3,600,000 GBP2022-09-30
Cash at bank and in hand
230,192 GBP2023-09-30
15,312 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-256,051 GBP2023-09-30
-159,863 GBP2022-09-30
Net Current Assets/Liabilities
-25,859 GBP2023-09-30
-144,551 GBP2022-09-30
Total Assets Less Current Liabilities
3,574,141 GBP2023-09-30
3,455,449 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Share premium
1,799,000 GBP2023-09-30
1,799,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,774,141 GBP2023-09-30
1,655,449 GBP2022-09-30
Equity
3,574,141 GBP2023-09-30
3,455,449 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
3,600,000 GBP2023-09-30
3,600,000 GBP2022-09-30
Other Creditors
Current
256,051 GBP2023-09-30
159,863 GBP2022-09-30

Related profiles found in government register
  • MELLOR ELECTRICS HOLDINGS LTD
    Info
    Registered number 11196393
    Sett End Road, Shadsworth Industrial Estate, Blackburn, Lancashire BB1 2NW
    Private Limited Company incorporated on 2018-02-08 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • MELLOR ELECTRICS HOLDINGS LTD
    S
    Registered number 11196393
    Sett End Road, Shadsworth Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 2NW
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sett End Road, Shadsworth Industrial Estate, Blackburn, Lancashire Bb1 2nw.
    Active Corporate (3 parents)
    Equity (Company account)
    2,860,047 GBP2023-09-30
    Person with significant control
    2018-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.