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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 5
  • 1
    Spencer, Nicola
    Born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, James Gavin
    Born in March 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Graham David
    Born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Humphris, Clinton
    Born in August 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRailside, Northarbour Spur, Portsmouth, Hampshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Nicola Spencer
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    James Gavin Spencer
    Born in March 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Graham David Spencer
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Clinton Humphris
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-11 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MEON (IRELAND) LIMITED

Previous name
BLACKSWIFT TRADING LIMITED - 2015-02-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
547,784 GBP2024-12-31
526,604 GBP2023-12-31
Debtors
669,794 GBP2024-12-31
791,990 GBP2023-12-31
Cash at bank and in hand
142,681 GBP2024-12-31
275,083 GBP2023-12-31
Current Assets
1,110,896 GBP2024-12-31
1,358,576 GBP2023-12-31
Net Current Assets/Liabilities
864,474 GBP2024-12-31
942,038 GBP2023-12-31
Total Assets Less Current Liabilities
1,412,258 GBP2024-12-31
1,468,642 GBP2023-12-31
Net Assets/Liabilities
927,446 GBP2024-12-31
1,006,177 GBP2023-12-31
Equity
Called up share capital
100,065 GBP2024-12-31
100,065 GBP2023-12-31
65 GBP2022-12-31
Retained earnings (accumulated losses)
827,381 GBP2024-12-31
906,112 GBP2023-12-31
820,711 GBP2022-12-31
Equity
927,446 GBP2024-12-31
1,006,177 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
85,051 GBP2024-01-01 ~ 2024-12-31
233,493 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
85,051 GBP2024-01-01 ~ 2024-12-31
233,493 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-148,092 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-163,782 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
370,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
370,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
491,316 GBP2024-12-31
450,205 GBP2023-12-31
Plant and equipment
76,553 GBP2024-12-31
77,138 GBP2023-12-31
Furniture and fittings
25,096 GBP2024-12-31
19,073 GBP2023-12-31
Motor vehicles
175,076 GBP2024-12-31
147,086 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
768,041 GBP2024-12-31
693,502 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,895 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-13,895 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,473 GBP2024-12-31
41,090 GBP2023-12-31
Furniture and fittings
13,775 GBP2024-12-31
9,576 GBP2023-12-31
Motor vehicles
94,667 GBP2024-12-31
74,604 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,257 GBP2024-12-31
166,898 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,714 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
21,278 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,199 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
20,063 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,895 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,895 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
427,974 GBP2024-12-31
Plant and equipment
28,080 GBP2024-12-31
36,048 GBP2023-12-31
Furniture and fittings
11,321 GBP2024-12-31
9,497 GBP2023-12-31
Motor vehicles
80,409 GBP2024-12-31
72,482 GBP2023-12-31
Land and buildings, Owned/Freehold
408,577 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
357,772 GBP2024-12-31
446,694 GBP2023-12-31
Other Debtors
Amounts falling due within one year
312,022 GBP2024-12-31
345,296 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
669,794 GBP2024-12-31
Current, Amounts falling due within one year
791,990 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,570 GBP2024-12-31
35,900 GBP2023-12-31
Trade Creditors/Trade Payables
Current
142,607 GBP2024-12-31
188,988 GBP2023-12-31
Other Creditors
Current
65,179 GBP2024-12-31
108,515 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
230,000 GBP2024-12-31
231,561 GBP2023-12-31
Other Creditors
Non-current
226,225 GBP2024-12-31
200,875 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42 shares2024-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2024-12-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2024-12-31

Related profiles found in government register
  • MEON (IRELAND) LIMITED
    Info
    BLACKSWIFT TRADING LIMITED - 2015-02-23
    Registered number NI617877
    icon of addressCarrick House, 48 Bridge Road, Burren, Warrenpoint BT34 3QT
    PRIVATE LIMITED COMPANY incorporated on 2013-04-15 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • MEON (IRELAND) LTD
    S
    Registered number NI617877
    icon of addressCarrick House, 48 Bridge Road, Burren, Warrenpoint, Northern Ireland, BT34 3QT
    IRELAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEON (IRELAND) LLP - 2015-02-23
    icon of addressCarrick House, 48 Bridge Road, Burren, Warrenpoint
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.