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 2
  • 1
    Peters, Stuart Charles
    Director born in February 1963
    Individual (11 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → CIF 0
    Mr Stuart Charles Peters
    Born in February 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Peters, Andrew John
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → CIF 0
    Mr Andrew John Peters
    Born in September 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-01-06 ~ 2004-02-05
    PE - Nominee Director → CIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-01-06 ~ 2010-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MELFORD ESTATES LIMITED

Previous name
HBJ 675 LIMITED - 2004-02-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,732,792 GBP2023-12-31
1,731,794 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,732,793 GBP2023-12-31
1,731,795 GBP2022-12-31
Debtors
429,986 GBP2023-12-31
328,860 GBP2022-12-31
Cash at bank and in hand
1,141 GBP2023-12-31
74,239 GBP2022-12-31
Current Assets
431,127 GBP2023-12-31
403,099 GBP2022-12-31
Net Current Assets/Liabilities
307,142 GBP2023-12-31
316,045 GBP2022-12-31
Creditors
Amounts falling due after one year
-736,477 GBP2023-12-31
-737,980 GBP2022-12-31
Net Assets/Liabilities
1,303,458 GBP2023-12-31
1,309,860 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
1,310,057 GBP2023-12-31
1,310,057 GBP2022-12-31
Retained earnings (accumulated losses)
-6,601 GBP2023-12-31
-199 GBP2022-12-31
Equity
1,303,458 GBP2023-12-31
1,309,860 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,896,432 GBP2023-12-31
1,896,432 GBP2023-01-01
Plant and equipment
241,467 GBP2023-12-31
241,028 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
2,137,899 GBP2023-12-31
2,137,460 GBP2023-01-01
Property, Plant & Equipment - Disposals
Plant and equipment
-4,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-4,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
196,432 GBP2023-12-31
196,432 GBP2023-01-01
Plant and equipment
208,675 GBP2023-12-31
209,234 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,107 GBP2023-12-31
405,666 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,710 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,710 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,700,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Plant and equipment
32,792 GBP2023-12-31
31,794 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
1 GBP2023-01-01
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
6,381 GBP2023-12-31
8,278 GBP2022-12-31
Other Debtors
423,605 GBP2023-12-31
320,582 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
45,114 GBP2023-12-31
45,114 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,236 GBP2023-12-31
1,333 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
8,433 GBP2023-12-31
1,926 GBP2022-12-31
Other Creditors
Amounts falling due within one year
62,202 GBP2023-12-31
38,681 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
736,477 GBP2023-12-31
737,980 GBP2022-12-31
Related profiles found in government register
  • MELFORD ESTATES LIMITED
    Info
    HBJ 675 LIMITED - 2004-02-06
    Registered number SC261442
    3 Walker Street, Edinburgh EH3 7JY
    Private Limited Company incorporated on 2004-01-06 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • MELFORD ESTATES LIMITED
    S
    Registered number Sc261442
    3, Walker Street, Edinburgh, Scotland, EH3 7JY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Walker Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -18,585 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ 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.