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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 4
  • 1
    Mark Williams
    Born in January 1957
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Clarke, Paul William, M
    Managing Director born in March 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Palan, Samantha
    Sales And Marketing Manager born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Bernadette Frances
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
    Mrs Bernadette Frances Clarke
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    M Paul William Clarke
    Born in March 1992
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-05-20 ~ 2024-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Paul William Clarke
    Born in March 1992
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-01-09 ~ 2024-02-29
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Samantha Palan
    Born in June 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-01-09 ~ 2024-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2021-05-20 ~ 2024-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2024-01-09 ~ 2025-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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
    Clarke, Bernadette Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-20 ~ 2021-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MELVYN WILLIAM HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2024-12-31
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
667,250 GBP2024-12-31
667,250 GBP2024-05-31
Investment Property
3,444,667 GBP2024-12-31
3,444,667 GBP2024-05-31
Fixed Assets
4,111,917 GBP2024-12-31
4,111,917 GBP2024-05-31
Debtors
243,867 GBP2024-12-31
243,867 GBP2024-05-31
Cash at bank and in hand
80,519 GBP2024-12-31
54,253 GBP2024-05-31
Current Assets
324,386 GBP2024-12-31
298,120 GBP2024-05-31
Creditors
Current
4,150,530 GBP2024-12-31
4,182,795 GBP2024-05-31
Net Current Assets/Liabilities
-3,826,144 GBP2024-12-31
-3,884,675 GBP2024-05-31
Total Assets Less Current Liabilities
285,773 GBP2024-12-31
227,242 GBP2024-05-31
Equity
Called up share capital
240 GBP2024-12-31
240 GBP2024-05-31
Retained earnings (accumulated losses)
285,533 GBP2024-12-31
227,002 GBP2024-05-31
Equity
285,773 GBP2024-12-31
227,242 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
667,250 GBP2024-05-31
Investments in Group Undertakings
667,250 GBP2024-12-31
667,250 GBP2024-05-31
Investment Property - Fair Value Model
3,444,667 GBP2024-05-31
Other Debtors
Current
243,867 GBP2024-12-31
243,867 GBP2024-05-31
Corporation Tax Payable
Current
53,305 GBP2024-12-31
33,795 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
5,975 GBP2024-12-31
Accrued Liabilities
Current
2,500 GBP2024-12-31
2,500 GBP2024-05-31
Related profiles found in government register
  • MELVYN WILLIAM HOLDINGS LIMITED
    Info
    Registered number 13412510
    icon of address8-10 South Street, Epsom, Surrey KT18 7PF
    Private Limited Company incorporated on 2021-05-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • MELVYN WILLIAM HOLDINGS LIMITED
    S
    Registered number 13412510
    icon of address8-10 South Street, Epsom, Surrey, England, KT18 7PF
    Limited Company in Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GWL MANAGEMENT LIMITED - 2014-02-26
    MC SURREY LIMITED - 2014-01-10
    icon of address8/10 South Street, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,024,020 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.