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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 3
  • 1
    Hill, Ross Alexander
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Karen Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    LLOYD MORRIS ELECTRICAL LIMITED
    icon of addressWhite House, Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,777,655 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Colley, William
    Engineer born in September 1928
    Individual
    Officer
    icon of calendar ~ 1996-11-08
    OF - Director → CIF 0
  • 2
    Morris, Rosaleen Theresa
    Co Sec born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 2009-02-25
    OF - Director → CIF 0
    Morris, Rosaleen Theresa
    Co Sec
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 3
    Forbes, Susan Jennifer
    Office Administrator born in May 1945
    Individual
    Officer
    icon of calendar ~ 1996-11-08
    OF - Director → CIF 0
    Forbes, Susan Jennifer
    Individual
    Officer
    icon of calendar ~ 1996-11-08
    OF - Secretary → CIF 0
  • 4
    Morris, William John
    Individual
    Officer
    icon of calendar 2002-12-08 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 5
    Forbes, Peter James
    Engineer born in December 1942
    Individual
    Officer
    icon of calendar ~ 1996-11-08
    OF - Director → CIF 0
  • 6
    Lippitt, Simon John Alexander
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2025-09-11
    OF - Director → CIF 0
  • 7
    Sharpe, Richard David
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2016-04-21
    OF - Director → CIF 0
  • 8
    Morris, Eric Lloyd
    Mp born in June 1943
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 2002-11-22
    OF - Director → CIF 0
  • 9
    Spooner, Ian Leslie
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-25 ~ 2016-01-04
    OF - Director → CIF 0
  • 10
    Lewis, Barry Christopher
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2020-10-01
    OF - Director → CIF 0
    Lewis, Barry Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 11
    Ciaurro, Franco Guido
    Director born in May 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2012-10-01
    OF - Director → CIF 0
parent relation
Company in focus

MERLIN SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
8,673 GBP2023-12-31
Debtors
288,888 GBP2024-12-31
469,699 GBP2023-12-31
Cash at bank and in hand
34,326 GBP2024-12-31
64,647 GBP2023-12-31
Current Assets
323,214 GBP2024-12-31
534,346 GBP2023-12-31
Net Current Assets/Liabilities
244,622 GBP2024-12-31
212,224 GBP2023-12-31
Total Assets Less Current Liabilities
244,622 GBP2024-12-31
220,897 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
244,522 GBP2024-12-31
220,797 GBP2023-12-31
53,975 GBP2022-12-31
Equity
244,622 GBP2024-12-31
220,897 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
23,725 GBP2024-01-01 ~ 2024-12-31
166,822 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
23,725 GBP2024-01-01 ~ 2024-12-31
166,822 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
56,225 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
42,120 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
6,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
105,340 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-56,225 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-42,120 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-6,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-105,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
52,299 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
40,112 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
4,256 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
96,667 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
984 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
504 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
684 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-53,283 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-40,616 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,940 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
3,926 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
2,008 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
2,739 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,032 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,032 GBP2024-12-31
  • MERLIN SYSTEMS LIMITED
    Info
    Registered number 01469781
    icon of addressUnit 4, Blackwood Business Park Ash Road South, Wrexham Industrial Estate, Wrexham LL13 9UG
    PRIVATE LIMITED COMPANY incorporated on 1979-12-28 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.