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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 11
  • 1
    Boot, Stephen Kenneth
    Engineer born in May 1949
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2014-09-20
    OF - Director → CIF 0
  • 2
    Keable, Alan James
    Chartered Accountant born in April 1953
    Individual (3 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
    Keable, Alan James
    Individual (3 offsprings)
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 3
    Giddings, Barry Stephen
    Director born in February 1948
    Individual (13 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 4
    Marper, Eric
    Director
    Individual (3 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 5
    Irwin, John David
    Director born in December 1951
    Individual (19 offsprings)
    Officer
    1993-01-25 ~ 1993-04-01
    OF - Director → CIF 0
  • 6
    Gear, Roger Anthony
    Born in December 1950
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Gear, Roger Anthony
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 7
    Fisher, John Albert
    Director born in April 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 8
    Holloway, David John
    Born in April 1950
    Individual (39 offsprings)
    Officer
    1992-08-28 ~ 1993-04-01
    OF - Director → CIF 0
  • 9
    Langston, Ann Kathleen
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Delf, Peter James
    Director born in November 1947
    Individual (28 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 11
    STONESHARE LIMITED
    02793039
    Pearsall Drive, Pearsall Drive, Oldbury, West Midlands, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERCIAN SHUTTERS LIMITED

Period: 1973-01-25 ~ now
Company number: 01092365
Registered name
MERCIAN SHUTTERS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
9,439 GBP2024-09-30
4,148 GBP2023-09-30
Current Assets
211,119 GBP2024-09-30
223,175 GBP2023-09-30
Creditors
Current
-88,218 GBP2024-09-30
-103,190 GBP2023-09-30
Net Current Assets/Liabilities
122,901 GBP2024-09-30
119,985 GBP2023-09-30
Total Assets Less Current Liabilities
132,340 GBP2024-09-30
124,133 GBP2023-09-30
Equity
132,340 GBP2024-09-30
124,133 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MERCIAN SHUTTERS LIMITED
    Info
    Registered number 01092365
    Pearsall Drive, Pearsall Drive, Oldbury, West Midlands B69 2RA
    PRIVATE LIMITED COMPANY incorporated on 1973-01-25 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • MERICAN SHUTTERS LIMITED
    S
    Registered number missing
    Pearsall Drive, Brades Road Industrial Estate, Warley, West Midlands, B69 2RA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE DOOR & HARDWARE FEDERATION - now
    DOOR & SHUTTER MANUFACTURERS' ASSOCIATION
    - 2004-12-23 02537077
    The Barn, Shuttington Fields Farm, Shuttington, Tamworth, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1995-07-06 ~ 1999-07-15
    CIF 1 - Director → ME

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