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
    Allen, Shirley May
    Company Director born in November 1935
    Individual (1 offspring)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
  • 2
    The Executors Of Norman Clyde Allen
    Born in May 1932
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Allen, Adrian Karl
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ellsum, Beverley Jo
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 2015-03-28
    OF - Secretary → CIF 0
  • 2
    Allen, Shirley May
    Director born in November 1935
    Individual (1 offspring)
    Officer
    ~ 2002-11-05
    OF - Director → CIF 0
    Mrs Shirley May Allen
    Born in November 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-21
    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
  • 3
    Allen, Norman Clyde, The Executors Of
    Chairman born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 2021-09-27
    OF - Director → CIF 0
  • 4
    Wilkins, Reginald Claude
    Individual
    Officer
    ~ 1991-11-01
    OF - Secretary → CIF 0
  • 5
    Allen, Adrian Karl
    Managing Director born in January 1961
    Individual (3 offsprings)
    Officer
    ~ 2003-06-06
    OF - Director → CIF 0
parent relation
Company in focus

MERCIAN HOLDINGS LIMITED

Previous name
MERCIAN LIFTING GEAR (HEREFORD) LIMITED - 2009-01-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,447 GBP2023-12-31
5,931 GBP2022-12-31
Investment Property
1,467,750 GBP2023-12-31
1,467,750 GBP2022-12-31
Fixed Assets
1,472,197 GBP2023-12-31
1,473,681 GBP2022-12-31
Debtors
911 GBP2023-12-31
1,594 GBP2022-12-31
Cash at bank and in hand
74,615 GBP2023-12-31
66,449 GBP2022-12-31
Current Assets
75,526 GBP2023-12-31
68,043 GBP2022-12-31
Creditors
Current
11,107 GBP2023-12-31
10,208 GBP2022-12-31
Net Current Assets/Liabilities
64,419 GBP2023-12-31
57,835 GBP2022-12-31
Total Assets Less Current Liabilities
1,536,616 GBP2023-12-31
1,531,516 GBP2022-12-31
Creditors
Non-current
-270,000 GBP2023-12-31
-270,000 GBP2022-12-31
Net Assets/Liabilities
1,172,116 GBP2023-12-31
1,167,016 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
6,223 GBP2023-12-31
6,223 GBP2022-12-31
Capital redemption reserve
125,962 GBP2023-12-31
125,962 GBP2022-12-31
Retained earnings (accumulated losses)
754,753 GBP2023-12-31
749,653 GBP2022-12-31
Equity
1,172,116 GBP2023-12-31
1,167,016 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,111 GBP2022-12-31
Motor vehicles
17,551 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,662 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,481 GBP2023-12-31
2,270 GBP2022-12-31
Motor vehicles
13,734 GBP2023-12-31
12,461 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,215 GBP2023-12-31
14,731 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
211 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,484 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
630 GBP2023-12-31
841 GBP2022-12-31
Motor vehicles
3,817 GBP2023-12-31
5,090 GBP2022-12-31
Investment Property - Fair Value Model
1,467,750 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
760 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
100 GBP2022-12-31
Prepayments/Accrued Income
Current
911 GBP2023-12-31
734 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
911 GBP2023-12-31
1,594 GBP2022-12-31
Trade Creditors/Trade Payables
Current
56 GBP2023-12-31
72 GBP2022-12-31
Corporation Tax Payable
Current
1,300 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,551 GBP2023-12-31
4,551 GBP2022-12-31
Other Creditors
Current
3,975 GBP2023-12-31
3,975 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,225 GBP2023-12-31
1,610 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
94,500 GBP2023-12-31
94,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • MERCIAN HOLDINGS LIMITED
    Info
    MERCIAN LIFTING GEAR (HEREFORD) LIMITED - 2009-01-19
    Registered number 01289883
    8 Nelson Street, Hereford HR1 2NZ
    Private Limited Company incorporated on 1976-12-09 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.