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
3
- 1
The Executors Of Norman Clyde Allen
Born in May 1932Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Allen, Adrian Karl
Born in January 1961Individual (3 offsprings)Officer2018-07-23 ~ nowOF - Director → CIF 0 - 3
Rogers, Judith Merrel May
Born in May 1965Individual (1 offspring)Officer2026-01-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Allen, Norman Clyde, The Executors Of
Chairman born in May 1932Individual (2 offsprings)Officer~ 2021-09-27OF - Director → CIF 0 - 2
Wilkins, Reginald Claude
IndividualOfficer~ 1991-11-01OF - Secretary → CIF 0 - 3
Allen, Adrian Karl
Managing Director born in January 1961Individual (3 offsprings)Officer~ 2003-06-06OF - Director → CIF 0 - 4
Ellsum, Beverley Jo
Individual (1 offspring)Officer1991-11-01 ~ 2015-03-28OF - Secretary → CIF 0 - 5
Allen, Shirley May
Director born in November 1935IndividualOfficer~ 2002-11-05OF - Director → CIF 0Allen, Shirley May
Born in November 1935Individual2003-06-09 ~ 2025-12-09OF - Director → CIF 0Mrs Shirley May Allen
Born in November 1935IndividualPerson with significant control2016-04-06 ~ 2023-02-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MERCIAN HOLDINGS LIMITED
Previous name
MERCIAN LIFTING GEAR (HEREFORD) LIMITED - 2009-01-19
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
353 GBP2024-12-31
4,447 GBP2023-12-31
Investment Property
1,467,750 GBP2024-12-31
1,467,750 GBP2023-12-31
Fixed Assets
1,468,103 GBP2024-12-31
1,472,197 GBP2023-12-31
Debtors
1,438 GBP2024-12-31
911 GBP2023-12-31
Cash at bank and in hand
75,369 GBP2024-12-31
74,615 GBP2023-12-31
Current Assets
76,807 GBP2024-12-31
75,526 GBP2023-12-31
Creditors
Current
13,217 GBP2024-12-31
11,107 GBP2023-12-31
Net Current Assets/Liabilities
63,590 GBP2024-12-31
64,419 GBP2023-12-31
Total Assets Less Current Liabilities
1,531,693 GBP2024-12-31
1,536,616 GBP2023-12-31
Creditors
Non-current
-270,000 GBP2024-12-31
-270,000 GBP2023-12-31
Net Assets/Liabilities
1,167,293 GBP2024-12-31
1,172,116 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
6,223 GBP2024-12-31
6,223 GBP2023-12-31
Capital redemption reserve
125,962 GBP2024-12-31
125,962 GBP2023-12-31
Retained earnings (accumulated losses)
749,930 GBP2024-12-31
754,753 GBP2023-12-31
Equity
1,167,293 GBP2024-12-31
1,172,116 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
471 GBP2024-12-31
3,111 GBP2023-12-31
Motor vehicles
17,551 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
471 GBP2024-12-31
20,662 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,111 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-17,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-20,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118 GBP2024-12-31
2,481 GBP2023-12-31
Motor vehicles
13,734 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118 GBP2024-12-31
16,215 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,111 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-13,734 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
353 GBP2024-12-31
630 GBP2023-12-31
Motor vehicles
3,817 GBP2023-12-31
Investment Property - Fair Value Model
1,467,750 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,100 GBP2024-12-31
Prepayments/Accrued Income
Current
338 GBP2024-12-31
911 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,438 GBP2024-12-31
Current, Amounts falling due within one year
911 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56 GBP2023-12-31
Corporation Tax Payable
Current
1,300 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,422 GBP2024-12-31
4,551 GBP2023-12-31
Other Creditors
Current
9,138 GBP2024-12-31
3,975 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,657 GBP2024-12-31
1,225 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
270,000 GBP2024-12-31
270,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
94,400 GBP2024-12-31
94,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
MERCIAN HOLDINGS LIMITED
InfoMERCIAN LIFTING GEAR (HEREFORD) LIMITED - 2009-01-19Registered number 012898838 Nelson Street, Hereford HR1 2NZPRIVATE LIMITED COMPANY incorporated on 1976-12-09 (49 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.