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
    Maybury, Michael
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Cheeseman, Peter Gerald
    Salesman born in November 1940
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Gerald Cheeseman
    Born in November 1940
    Individual (4 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
    Tipton, Philip Steven
    Operations born in December 1953
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Tipton, Philip Steven
    Individual (4 offsprings)
    Officer
    1996-10-05 ~ now
    OF - Secretary → CIF 0
    Mr Philip Steven Tipton
    Born in December 1953
    Individual (4 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
Ceased 6
  • 1
    Morris, John Graham
    Sales Director born in September 1937
    Individual
    Officer
    1993-05-01 ~ 1996-10-05
    OF - Director → CIF 0
    Morris, John Graham
    Individual
    Officer
    1993-05-01 ~ 1996-10-05
    OF - Secretary → CIF 0
  • 2
    Sutliffe, Nicholas John
    Operations Director born in November 1970
    Individual
    Officer
    2017-10-30 ~ 2019-08-07
    OF - Director → CIF 0
  • 3
    Howard, Scott
    Sales Director born in January 1990
    Individual
    Officer
    2023-10-01 ~ 2024-09-05
    OF - Director → CIF 0
  • 4
    Tipton, Philip Steven
    Individual (4 offsprings)
    Officer
    ~ 1993-05-01
    OF - Secretary → CIF 0
  • 5
    Berrill, Julian Alistair
    Salesman born in January 1964
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 6
    Taylor, Christopher William
    Sales Dirctor born in August 1958
    Individual
    Officer
    1993-05-01 ~ 1993-05-01
    OF - Director → CIF 0
    Taylor, Christopher William
    Sales Director born in August 1958
    Individual
    1995-05-01 ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MERTON GROUP (UK) LIMITED

Previous name
MERTON CLEANING SUPPLIES (LEICESTER) LIMITED - 2006-05-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
3,084,909 GBP2023-12-31
3,036,045 GBP2022-12-31
Total Inventories
1,137,928 GBP2023-12-31
1,296,595 GBP2022-12-31
Debtors
1,514,865 GBP2023-12-31
1,360,183 GBP2022-12-31
Cash at bank and in hand
135,235 GBP2023-12-31
18,100 GBP2022-12-31
Current Assets
2,788,028 GBP2023-12-31
2,674,878 GBP2022-12-31
Net Current Assets/Liabilities
221,253 GBP2023-12-31
549,166 GBP2022-12-31
Total Assets Less Current Liabilities
3,306,162 GBP2023-12-31
3,585,211 GBP2022-12-31
Net Assets/Liabilities
3,014,781 GBP2023-12-31
2,978,348 GBP2022-12-31
Equity
Called up share capital
3,502 GBP2023-12-31
3,502 GBP2022-12-31
Revaluation reserve
1,125,400 GBP2023-12-31
1,125,400 GBP2022-12-31
Retained earnings (accumulated losses)
1,885,879 GBP2023-12-31
1,849,446 GBP2022-12-31
Equity
3,014,781 GBP2023-12-31
2,978,348 GBP2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,942,000 GBP2023-12-31
2,942,000 GBP2022-12-31
Plant and equipment
285,695 GBP2023-12-31
238,952 GBP2022-12-31
Furniture and fittings
509,439 GBP2023-12-31
483,717 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,737,134 GBP2023-12-31
3,664,669 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
236,737 GBP2023-12-31
229,639 GBP2022-12-31
Furniture and fittings
415,488 GBP2023-12-31
398,985 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
652,225 GBP2023-12-31
628,624 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,098 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,503 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,942,000 GBP2023-12-31
2,942,000 GBP2022-12-31
Plant and equipment
48,958 GBP2023-12-31
9,313 GBP2022-12-31
Furniture and fittings
93,951 GBP2023-12-31
84,732 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,441,056 GBP2023-12-31
1,273,574 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
73,809 GBP2023-12-31
86,609 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,514,865 GBP2023-12-31
1,360,183 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
120,653 GBP2023-12-31
117,992 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,266,657 GBP2023-12-31
1,342,020 GBP2022-12-31
Other Taxation & Social Security Payable
Current
214,167 GBP2023-12-31
153,635 GBP2022-12-31
Other Creditors
Current
965,298 GBP2023-12-31
512,065 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
92,276 GBP2023-12-31
212,929 GBP2022-12-31
Other Creditors
Non-current
140,505 GBP2023-12-31
348,034 GBP2022-12-31
Bank Borrowings
Secured
212,929 GBP2023-12-31
330,921 GBP2022-12-31
Total Borrowings
Secured
407,823 GBP2023-12-31
790,047 GBP2022-12-31

Related profiles found in government register
  • MERTON GROUP (UK) LIMITED
    Info
    MERTON CLEANING SUPPLIES (LEICESTER) LIMITED - 2006-05-17
    Registered number 01405254
    Unit 9, Foxholes Road, Merton Business Park, Leicester LE3 1TH
    Private Limited Company incorporated on 1978-12-13 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • MERTON GROUP (UK) LIMITED
    S
    Registered number 01405254
    Unit 9, Foxholes Road, Merton Business Park, Leicester, United Kingdom, LE3 1TH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 9 Foxholes Road, Merton Business Park, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.