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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 5
  • 1
    Williams, Suzanne
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Neil
    Born in June 1946
    Individual (26 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Mr David Neil Smith
    Born in June 1946
    Individual (26 offsprings)
    Person with significant control
    2019-10-31 ~ 2021-05-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smith, Janice Irene
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    R.SMITH(WINDERMERE)LIMITED
    00618090
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-02-03 ~ 2024-02-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    DJCG LTD
    - now 13052325
    RAYRIGG LIMITED - 2024-04-10 13052325
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MEADOWBANK PROPERTY DEVELOPMENTS LTD

Period: 2019-10-31 ~ now
Company number: 12291536
Registered name
MEADOWBANK PROPERTY DEVELOPMENTS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Total Inventories
1,895,365 GBP2025-01-31
Debtors
Current
8,770 GBP2025-01-31
10,489 GBP2024-01-31
Cash at bank and in hand
197 GBP2025-01-31
529 GBP2024-01-31
Current Assets
1,904,332 GBP2025-01-31
11,018 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-11,000 GBP2024-01-31
Net Assets/Liabilities
-93 GBP2025-01-31
18 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-293 GBP2025-01-31
-82 GBP2024-01-31
Equity
-93 GBP2025-01-31
18 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Other Debtors
Amounts falling due within one year, Current
8,620 GBP2025-01-31
Current, Amounts falling due within one year
10,394 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
8,770 GBP2025-01-31
Current, Amounts falling due within one year
10,489 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2025-01-31
95 shares2024-01-31
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-01-31
5 shares2024-01-31
Number of Shares Issued (Fully Paid)
200 shares2025-01-31
100 shares2024-01-31
Nominal value of allotted share capital
200 GBP2024-02-01 ~ 2025-01-31
100 GBP2023-02-01 ~ 2024-01-31

  • MEADOWBANK PROPERTY DEVELOPMENTS LTD
    Info
    Registered number 12291536
    Seneca House, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    PRIVATE LIMITED COMPANY incorporated on 2019-10-31 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.