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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
    Masson, Stuart Christopher
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Mullen, Thomas
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 3
    O'keeffe, Shane
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Beirne, Aoife
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Southampton Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2022-03-02 ~ 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
Ceased 18
  • 1
    Howarth, Richard James
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 2
    Turner, Paula Maria
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Beirne, Patrick
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2022-03-02 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Bretherton, Kevin Andrew
    Financial Director born in April 1962
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Watts, Simon Robert
    Civil Engineer born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-06 ~ 2022-03-02
    OF - Director → CIF 0
  • 6
    Mcginn, Padhraic Sean
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2023-11-17 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Walmsley, David Loynds
    Certified Accountant/Chartered Secretary born in January 1943
    Individual
    Officer
    icon of calendar ~ 2004-09-11
    OF - Director → CIF 0
    Walmsley, David Loynds
    Individual
    Officer
    icon of calendar ~ 2004-09-11
    OF - Secretary → CIF 0
  • 8
    Mr Hugh David Turner
    Born in December 1949
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Hutchinson, Anthony
    Chartered Engineer born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-03-02
    OF - Director → CIF 0
  • 10
    Mrs Carole Fahy
    Born in January 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Cann, Herbert Anthony
    Textile Technologist born in January 1939
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2022-03-02
    OF - Director → CIF 0
    Mr Herbert Anthony Cann
    Born in January 1939
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2016-04-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Wareing, Paul
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 2025-03-26
    OF - Director → CIF 0
  • 13
    Molloy, Samantha Adele
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 14
    Mr Alan David Walker
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ 2022-03-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Gierat, Edward Alexander
    Individual
    Officer
    icon of calendar 2004-09-12 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 16
    Fish, Andrew John
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 17
    Burrows, Paul Anthony
    Material Scientist born in April 1946
    Individual
    Officer
    icon of calendar ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Watts, Robert Cedric
    Chartered Engineer born in November 1936
    Individual
    Officer
    icon of calendar ~ 1992-08-22
    OF - Director → CIF 0
parent relation
Company in focus

MERGON UK LIMITED

Previous name
WELTONHURST LIMITED - 2022-08-02
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-14,688,305 GBP2023-04-01 ~ 2024-03-31
-10,700,235 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-271,953 GBP2023-04-01 ~ 2024-03-31
-211,523 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,689,041 GBP2023-04-01 ~ 2024-03-31
-2,227,542 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-140,366 GBP2023-04-01 ~ 2024-03-31
-47,284 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
503,383 GBP2023-04-01 ~ 2024-03-31
160,006 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-127,082 GBP2023-04-01 ~ 2024-03-31
-28,870 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
376,301 GBP2023-04-01 ~ 2024-03-31
131,136 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,391,699 GBP2024-03-31
2,556,723 GBP2023-03-31
Debtors
4,965,193 GBP2024-03-31
4,805,580 GBP2023-03-31
Cash at bank and in hand
731,719 GBP2024-03-31
601,752 GBP2023-03-31
Current Assets
8,114,150 GBP2024-03-31
7,247,578 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,442,050 GBP2024-03-31
-5,243,885 GBP2023-03-31
Net Current Assets/Liabilities
2,672,100 GBP2024-03-31
2,003,693 GBP2023-03-31
Total Assets Less Current Liabilities
5,063,799 GBP2024-03-31
4,560,416 GBP2023-03-31
Net Assets/Liabilities
4,656,309 GBP2024-03-31
4,280,008 GBP2023-03-31
Equity
Called up share capital
1,371,250 GBP2024-03-31
1,371,250 GBP2023-03-31
1,371,250 GBP2022-03-31
Share premium
2,965 GBP2024-03-31
2,965 GBP2023-03-31
2,965 GBP2022-03-31
Retained earnings (accumulated losses)
3,282,094 GBP2024-03-31
2,905,793 GBP2023-03-31
2,774,657 GBP2022-03-31
Equity
4,656,309 GBP2024-03-31
4,280,008 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
376,301 GBP2023-04-01 ~ 2024-03-31
131,136 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
13,500 GBP2023-04-01 ~ 2024-03-31
12,700 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1472023-04-01 ~ 2024-03-31
1232022-04-01 ~ 2023-03-31
Wages/Salaries
4,901,243 GBP2023-04-01 ~ 2024-03-31
3,587,898 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
164,941 GBP2023-04-01 ~ 2024-03-31
140,261 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,529,953 GBP2023-04-01 ~ 2024-03-31
4,074,621 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
96,785 GBP2023-04-01 ~ 2024-03-31
100,050 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
127,082 GBP2023-04-01 ~ 2024-03-31
21,941 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,719,680 GBP2024-03-31
10,678,532 GBP2023-03-31
Furniture and fittings
720,652 GBP2024-03-31
686,912 GBP2023-03-31
Motor vehicles
18,049 GBP2024-03-31
18,049 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,030,495 GBP2024-03-31
11,955,607 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,432,784 GBP2024-03-31
8,225,368 GBP2023-03-31
Furniture and fittings
650,724 GBP2024-03-31
630,842 GBP2023-03-31
Motor vehicles
18,049 GBP2024-03-31
18,049 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,638,796 GBP2024-03-31
9,398,884 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
207,416 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
19,882 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239,912 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,286,896 GBP2024-03-31
2,453,164 GBP2023-03-31
Furniture and fittings
69,928 GBP2024-03-31
56,070 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
851,466 GBP2024-03-31
514,873 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,861,844 GBP2024-03-31
3,105,827 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
805,899 GBP2024-03-31
1,484,723 GBP2023-03-31
Other Debtors
Current
5,809 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
291,641 GBP2024-03-31
215,030 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,965,193 GBP2024-03-31
4,805,580 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
11,463 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,062,923 GBP2024-03-31
2,327,347 GBP2023-03-31
Other Taxation & Social Security Payable
Current
444,129 GBP2024-03-31
428,573 GBP2023-03-31
Other Creditors
Current
2,018,217 GBP2024-03-31
1,822,877 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
916,781 GBP2024-03-31
653,625 GBP2023-03-31
Creditors
Current
5,442,050 GBP2024-03-31
5,243,885 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
11,574 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-03-31
11,463 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
440,996 GBP2024-03-31
423,179 GBP2023-03-31
Between two and five year
1,214,460 GBP2024-03-31
1,500,122 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,655,456 GBP2024-03-31
1,923,301 GBP2023-03-31
Related profiles found in government register
  • MERGON UK LIMITED
    Info
    WELTONHURST LIMITED - 2022-08-02
    Registered number 00894340
    icon of addressCenturion Way, Roman Road Industrial Estate, Blackburn, Lancashire BB1 2LD
    PRIVATE LIMITED COMPANY incorporated on 1966-12-19 (59 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • WELTONHURST LTD
    S
    Registered number missing
    icon of addressCenturion Way, Roman Road, Blackburn, England, BB1 2LD
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOTUSCRAFT LIMITED - 1985-08-23
    icon of addressC/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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