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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Faherty, Brenda
    Born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1991-03-12) ~ 2021-09-27
    OF - Director → CIF 0
    Faherty, Brenda
    Individual (5 offsprings)
    Officer
    (before 1991-03-12) ~ 2009-03-25
    OF - Secretary → CIF 0
    Mrs Brenda Faherty
    Born in December 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Faherty, Matthew Augustine
    Born in May 1949
    Individual (9 offsprings)
    Officer
    (before 1991-03-12) ~ 2007-10-27
    OF - Director → CIF 0
  • 3
    Chandler, Sorcha Lesley
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Tara Michelle
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Faherty, John Joseph
    Born in January 1919
    Individual (5 offsprings)
    Officer
    (before 1991-03-12) ~ 2014-01-03
    OF - Director → CIF 0
  • 6
    Faherty, Louise Julia
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2009-04-02 ~ 2021-09-27
    OF - Director → CIF 0
  • 7
    Hendle, Elizabeth Mary
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2021-09-27
    OF - Secretary → CIF 0
  • 8
    Rochman, John Howard
    Born in May 1946
    Individual (27 offsprings)
    Officer
    2009-04-02 ~ 2021-09-27
    OF - Director → CIF 0
  • 9
    OVERCOURT HOLDCO LIMITED
    13576592
    66, Prescot Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-09-27 ~ 2021-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    BRIGHTHILL FUTURES LIMITED
    13546585
    Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MERINWELL LIMITED

Period: 2022-05-10 ~ now
Company number: 00587844 01795852
Registered names
MERINWELL LIMITED - now 01795852
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
18,622,344 GBP2025-03-31
18,095,052 GBP2024-03-31
Debtors
5,231,668 GBP2025-03-31
3,091,061 GBP2024-03-31
Cash at bank and in hand
1,205,570 GBP2025-03-31
483,774 GBP2024-03-31
Current Assets
25,059,582 GBP2025-03-31
21,669,887 GBP2024-03-31
Net Current Assets/Liabilities
18,820,948 GBP2025-03-31
17,237,674 GBP2024-03-31
Total Assets Less Current Liabilities
18,820,948 GBP2025-03-31
17,237,674 GBP2024-03-31
Creditors
Non-current
-1,500,000 GBP2025-03-31
-820,000 GBP2024-03-31
Net Assets/Liabilities
17,320,948 GBP2025-03-31
16,417,674 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
17,220,948 GBP2025-03-31
16,317,674 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Finished Goods
18,622,344 GBP2025-03-31
18,095,052 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
128,999 GBP2025-03-31
146,524 GBP2024-03-31
Trade Creditors/Trade Payables
Current
57,692 GBP2025-03-31
709,802 GBP2024-03-31
Other Remaining Borrowings
Current
3,800,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
342,222 GBP2025-03-31
107,558 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,500,000 GBP2025-03-31
820,000 GBP2024-03-31
Related profiles found in government register
  • MERINWELL LIMITED
    Info
    HAWCROFT COURT LIMITED - 2022-05-10
    Registered number 00587844
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG
    PRIVATE LIMITED COMPANY incorporated on 1957-07-25 (69 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • HAWCROFT COURT LIMITED
    S
    Registered number 00587844
    66, Prescot Street, London, England, E1 8NN
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    92-94 BANNER STREET MANAGEMENT COMPANY LIMITED
    09349389
    C/o Mylako Limited, 16 Upper Woburn Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.