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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 12
  • 1
    Parkes, Sophi Cadena
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
    Ms Sophi Cadena Parkes
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    2023-09-05 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Barron, Leonard Bernard
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 2004-01-19
    OF - Director → CIF 0
  • 3
    Williamson, Peter James
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2004-01-19 ~ 2017-08-04
    OF - Director → CIF 0
    Williamson, Peter James
    Individual (8 offsprings)
    Officer
    2004-01-19 ~ 2017-08-04
    OF - Secretary → CIF 0
    Mr Peter James Williamson
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    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
  • 4
    Holmes, Bridget Suzanne
    Born in June 1952
    Individual (7 offsprings)
    Officer
    1997-09-03 ~ 2004-01-19
    OF - Director → CIF 0
  • 5
    Holmes, Francis Andrew
    Born in August 1944
    Individual (13 offsprings)
    Officer
    (before 1991-05-15) ~ 1995-03-08
    OF - Director → CIF 0
  • 6
    Holmes, Frank Herbert
    Born in March 1931
    Individual (6 offsprings)
    Officer
    1995-03-08 ~ 1997-09-03
    OF - Director → CIF 0
  • 7
    Gray, Dean
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
    Dean Gray
    Born in August 1989
    Individual (3 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Holmes, Oliver Francis
    Born in December 1980
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 9
    Newsome, Francis
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2017-08-04 ~ 2023-09-05
    OF - Director → CIF 0
  • 10
    Whelan, Shirley Rosemary
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2017-08-04
    OF - Director → CIF 0
    Shirley Rosemary Whelan
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    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
  • 11
    Futter, Michael David
    Individual (22 offsprings)
    Officer
    (before 1991-05-15) ~ 2004-01-19
    OF - Secretary → CIF 0
  • 12
    GRANDWALL LIMITED
    10792707
    A1 Marquis Court, Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-08-04 ~ 2023-09-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERRIVALE (GREAT YARMOUTH) LIMITED

Period: 1960-12-01 ~ now
Company number: 00676708
Registered name
MERRIVALE (GREAT YARMOUTH) LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
243,966 GBP2025-01-31
211,894 GBP2024-01-31
Debtors
81,426 GBP2025-01-31
82,443 GBP2024-01-31
Cash at bank and in hand
250 GBP2025-01-31
250 GBP2024-01-31
Current Assets
103,144 GBP2025-01-31
116,061 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-127,963 GBP2024-01-31
Net Current Assets/Liabilities
-34,727 GBP2025-01-31
-11,902 GBP2024-01-31
Total Assets Less Current Liabilities
209,239 GBP2025-01-31
199,992 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-22,254 GBP2024-01-31
Net Assets/Liabilities
189,259 GBP2025-01-31
177,738 GBP2024-01-31
Equity
Called up share capital
20,476 GBP2025-01-31
20,476 GBP2024-01-31
Retained earnings (accumulated losses)
168,783 GBP2025-01-31
157,262 GBP2024-01-31
Equity
189,259 GBP2025-01-31
177,738 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
92023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,393 GBP2025-01-31
13,393 GBP2024-01-31
Other
474,710 GBP2025-01-31
417,229 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
488,103 GBP2025-01-31
430,622 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-01-31
0 GBP2024-01-31
Other
244,137 GBP2025-01-31
218,728 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,137 GBP2025-01-31
218,728 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
25,409 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,409 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
13,393 GBP2025-01-31
13,393 GBP2024-01-31
Other
230,573 GBP2025-01-31
198,501 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
452 GBP2025-01-31
-49 GBP2024-01-31
Amounts Owed By Related Parties
0 GBP2025-01-31
Current
1,958 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
80,974 GBP2025-01-31
Current, Amounts falling due within one year
80,534 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
81,426 GBP2025-01-31
Current, Amounts falling due within one year
82,443 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
39,429 GBP2025-01-31
49,508 GBP2024-01-31
Trade Creditors/Trade Payables
Current
19,822 GBP2025-01-31
13,968 GBP2024-01-31
Amounts owed to group undertakings
Current
50,688 GBP2025-01-31
2,871 GBP2024-01-31
Other Taxation & Social Security Payable
Current
14,215 GBP2025-01-31
4,328 GBP2024-01-31
Other Creditors
Current
13,717 GBP2025-01-31
57,288 GBP2024-01-31
Creditors
Current
137,871 GBP2025-01-31
127,963 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
19,980 GBP2025-01-31
22,254 GBP2024-01-31

  • MERRIVALE (GREAT YARMOUTH) LIMITED
    Info
    Registered number 00676708
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead NE11 0JQ
    PRIVATE LIMITED COMPANY incorporated on 1960-12-01 (65 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.