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
    Thomson, David Howard Eric
    Chief Operating Officer born in November 1973
    Individual (45 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Christopher Harold William
    Publisher born in July 1950
    Individual (31 offsprings)
    Officer
    1996-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Alan Richard Finden
    Company Director born in October 1952
    Individual (15 offsprings)
    Officer
    2011-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Susannah
    Individual (56 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Secretary → CIF 0
  • 5
    D.C. THOMSON & COMPANY LIMITED
    Courier Buildings, Albert Square, Dundee, Scotland
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Thomson, Alastair Gordon
    Publisher born in November 1929
    Individual
    Officer
    ~ 2004-07-16
    OF - Director → CIF 0
  • 2
    Thomson, Brian Harold
    Publisher born in November 1918
    Individual
    Officer
    ~ 2006-11-07
    OF - Director → CIF 0
  • 3
    Douglas, Irene
    Accountant
    Individual (4 offsprings)
    Officer
    1995-10-11 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 4
    Thomson, Andrew Francis
    Publisher born in August 1942
    Individual (9 offsprings)
    Officer
    1988-12-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Thomson, Lewis Murray
    Publisher born in November 1936
    Individual (2 offsprings)
    Officer
    1988-12-07 ~ 2014-05-14
    OF - Director → CIF 0
  • 6
    Thomson, Derek Ballance
    Publisher born in August 1922
    Individual
    Officer
    ~ 2002-01-17
    OF - Director → CIF 0
  • 7
    Mcdougall, Allister
    Individual
    Officer
    ~ 1995-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MEADOWSIDE LEASING LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Administrative Expenses
-1 GBP2020-04-01 ~ 2021-03-31
-28 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
48 GBP2020-04-01 ~ 2021-03-31
362 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,099,953 GBP2020-04-01 ~ 2021-03-31
-11,122,308 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-2,114,541 GBP2020-04-01 ~ 2021-03-31
-11,121,627 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
1,100,002 GBP2021-03-31
3,200,002 GBP2020-03-31
Debtors
204,951 GBP2021-03-31
307,641 GBP2020-03-31
Cash at bank and in hand
606 GBP2021-03-31
22,714 GBP2020-03-31
Current Assets
205,557 GBP2021-03-31
330,355 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2021-03-31
-110,257 GBP2020-03-31
Net Current Assets/Liabilities
205,557 GBP2021-03-31
220,098 GBP2020-03-31
Total Assets Less Current Liabilities
1,305,559 GBP2021-03-31
3,420,100 GBP2020-03-31
Equity
Called up share capital
16,969,768 GBP2021-03-31
16,969,768 GBP2020-03-31
16,969,768 GBP2019-03-31
Retained earnings (accumulated losses)
-15,664,209 GBP2021-03-31
-13,549,668 GBP2020-03-31
-2,428,041 GBP2019-03-31
Equity
1,305,559 GBP2021-03-31
3,420,100 GBP2020-03-31
14,541,727 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,114,541 GBP2020-04-01 ~ 2021-03-31
-11,121,627 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
0 GBP2020-04-01 ~ 2021-03-31
24 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,043 GBP2020-04-01 ~ 2021-03-31
528 GBP2019-04-01 ~ 2020-03-31
Amount of corporation tax that is recoverable
Current
2,243 GBP2021-03-31
0 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
197,955 GBP2021-03-31
301,845 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
4,753 GBP2021-03-31
5,796 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
204,951 GBP2021-03-31
307,641 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
57,228 GBP2020-03-31
Corporation Tax Payable
Current
0 GBP2021-03-31
53,029 GBP2020-03-31
Creditors
Current
0 GBP2021-03-31
110,257 GBP2020-03-31
Related profiles found in government register
  • MEADOWSIDE LEASING LIMITED
    Info
    Registered number SC064080
    22 Meadowside, Dundee DD1 1LN
    Private Limited Company incorporated on 1978-02-14 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • MEADOWSIDE LEASING LIMITED
    S
    Registered number Sc064080
    22 Meadowside, Dundee, United Kingdom, DD1 1LN
    Private Limited Company in Companies House, Scotland, Scotland
    CIF 1
  • MEADOWSIDE LEASING LTD
    S
    Registered number Sc064080
    22, Meadowside, Dundee, Scotland, DD1 1LN
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    D.C. THOMSON BOOKS GROUP LIMITED - 2015-04-02
    D.C. THOMSON BOOKS LIMITED - 2012-02-20
    Courier Buildings, 2 Albert Square, Dundee, Tayside
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -353,268 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CHELSEA CHILDRENS STORES LIMITED - 2001-11-23
    185 Fleet Street, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Person with significant control
    2018-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.