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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
Active 3
  • 1
    Hughes, Lisa Mary
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Jonathan Evans
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Ffinnant, Trefeglwys, Caersws, Powys
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    498 GBP2024-12-31
    Person with significant control
    2020-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MEADOW SPRINGS LIMITED

Previous name
4SEASONS HOLIDAY RESORT LIMITED - 2021-09-14
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets
197,656 GBP2024-12-31
225,161 GBP2023-12-31
Property, Plant & Equipment
3,615,725 GBP2024-12-31
3,362,356 GBP2023-12-31
Fixed Assets
3,813,381 GBP2024-12-31
3,587,517 GBP2023-12-31
Total Inventories
738,925 GBP2024-12-31
417,622 GBP2023-12-31
Debtors
Current
268,219 GBP2024-12-31
464,417 GBP2023-12-31
Cash at bank and in hand
1,021,494 GBP2024-12-31
718,041 GBP2023-12-31
Current Assets
2,028,638 GBP2024-12-31
1,600,080 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,449,242 GBP2023-12-31
Net Current Assets/Liabilities
846,089 GBP2024-12-31
150,838 GBP2023-12-31
Total Assets Less Current Liabilities
4,659,470 GBP2024-12-31
3,738,355 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,872,834 GBP2024-12-31
Net Assets/Liabilities
1,375,870 GBP2024-12-31
752,244 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,375,770 GBP2024-12-31
752,144 GBP2023-12-31
Equity
1,375,870 GBP2024-12-31
752,244 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
266,157 GBP2024-12-31
266,157 GBP2023-12-31
Computer software
21,945 GBP2024-12-31
18,445 GBP2023-12-31
Intangible Assets - Gross Cost
288,102 GBP2024-12-31
284,602 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
79,848 GBP2024-12-31
53,232 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
90,446 GBP2024-12-31
59,441 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
31,005 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
186,309 GBP2024-12-31
212,925 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
353,476 GBP2024-12-31
298,308 GBP2023-12-31
Furniture and fittings
171,502 GBP2024-12-31
111,821 GBP2023-12-31
Office equipment
9,230 GBP2024-12-31
7,018 GBP2023-12-31
Other
57,887 GBP2024-12-31
32,484 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
69,099 GBP2023-12-31
Furniture and fittings
42,587 GBP2023-12-31
Office equipment
3,001 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
950 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
34,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
121,331 GBP2024-12-31
Furniture and fittings
65,207 GBP2024-12-31
Office equipment
3,951 GBP2024-12-31
Other
21,744 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
232,145 GBP2024-12-31
229,209 GBP2023-12-31
Furniture and fittings
106,295 GBP2024-12-31
69,234 GBP2023-12-31
Office equipment
5,279 GBP2024-12-31
4,017 GBP2023-12-31
Other
36,143 GBP2024-12-31
17,907 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,827,958 GBP2024-12-31
3,491,620 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
129,264 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
48,939 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
34,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,233 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
185,956 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
155,148 GBP2023-12-31
Under hire purchased contracts or finance leases
185,956 GBP2024-12-31
155,148 GBP2023-12-31
Raw materials and consumables
15,261 GBP2024-12-31
16,904 GBP2023-12-31
Finished Goods/Goods for Resale
723,664 GBP2024-12-31
400,718 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
201,303 GBP2024-12-31
423,026 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,300 GBP2024-12-31
3,300 GBP2023-12-31
Other Debtors
Current
17,929 GBP2024-12-31
1,670 GBP2023-12-31
Prepayments/Accrued Income
Current
45,687 GBP2024-12-31
36,421 GBP2023-12-31
Cash and Cash Equivalents
1,021,494 GBP2024-12-31
718,041 GBP2023-12-31
Bank Borrowings
Current
55,211 GBP2024-12-31
47,419 GBP2023-12-31
Trade Creditors/Trade Payables
Current
610,864 GBP2024-12-31
561,190 GBP2023-12-31
Amounts owed to group undertakings
Current
242,016 GBP2024-12-31
274,366 GBP2023-12-31
Taxation/Social Security Payable
Current
23,547 GBP2024-12-31
50,773 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
55,632 GBP2024-12-31
37,904 GBP2023-12-31
Other Creditors
Current
97,801 GBP2024-12-31
224,121 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
97,478 GBP2024-12-31
253,469 GBP2023-12-31
Creditors
Current
1,182,549 GBP2024-12-31
1,449,242 GBP2023-12-31
Bank Borrowings
Non-current
2,637,619 GBP2024-12-31
2,699,734 GBP2023-12-31
Other Remaining Borrowings
Non-current
140,132 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
95,083 GBP2024-12-31
91,226 GBP2023-12-31
Creditors
Non-current
2,872,834 GBP2024-12-31
2,790,960 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
47,419 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
47,419 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
200,784 GBP2024-12-31
177,523 GBP2023-12-31
Total Borrowings
2,832,963 GBP2024-12-31
2,747,153 GBP2023-12-31
Minimum gross finance lease payments owing
150,715 GBP2024-12-31
129,130 GBP2023-12-31
Net Deferred Tax Liability/Asset
410,766 GBP2024-12-31
195,151 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
215,615 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
474,025 GBP2024-12-31
389,297 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • MEADOW SPRINGS LIMITED
    Info
    4SEASONS HOLIDAY RESORT LIMITED - 2021-09-14
    Registered number 12653990
    Ffinnant, Trefeglwys, Caersws, Powys SY17 5QY
    PRIVATE LIMITED COMPANY incorporated on 2020-06-08 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.