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 4
  • 1
    Moss, Karen Jane
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Ross Alexander
    Managing Director born in November 1977
    Individual (3 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Lippitt, Simon John Alexander
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    LLOYD MORRIS ELECTRICAL LIMITED
    White House, Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,102,435 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Colley, William
    Engineer born in September 1928
    Individual
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 2
    Forbes, Peter James
    Engineer born in December 1942
    Individual
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 3
    Forbes, Susan Jennifer
    Office Administrator born in May 1945
    Individual
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
    Forbes, Susan Jennifer
    Individual
    Officer
    ~ 1996-11-08
    OF - Secretary → CIF 0
  • 4
    Morris, William John
    Individual
    Officer
    2002-12-08 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 5
    Ciaurro, Franco Guido
    Director born in May 1955
    Individual (22 offsprings)
    Officer
    2009-02-25 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Spooner, Ian Leslie
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Lewis, Barry Christopher
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2020-10-01
    OF - Director → CIF 0
    Lewis, Barry Christopher
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 8
    Sharpe, Richard David
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2016-04-21
    OF - Director → CIF 0
  • 9
    Morris, Rosaleen Theresa
    Co Sec born in October 1948
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 2009-02-25
    OF - Director → CIF 0
    Morris, Rosaleen Theresa
    Co Sec
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 10
    Morris, Eric Lloyd
    Mp born in June 1943
    Individual
    Officer
    1996-11-08 ~ 2002-11-22
    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
8,673 GBP2023-12-31
11,565 GBP2022-12-31
Debtors
469,699 GBP2023-12-31
379,958 GBP2022-12-31
Cash at bank and in hand
64,647 GBP2023-12-31
222,356 GBP2022-12-31
Current Assets
534,346 GBP2023-12-31
602,314 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-322,122 GBP2023-12-31
-559,804 GBP2022-12-31
Net Current Assets/Liabilities
212,224 GBP2023-12-31
42,510 GBP2022-12-31
Total Assets Less Current Liabilities
220,897 GBP2023-12-31
54,075 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
220,797 GBP2023-12-31
53,975 GBP2022-12-31
279,085 GBP2021-12-31
Equity
220,897 GBP2023-12-31
54,075 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
166,822 GBP2023-01-01 ~ 2023-12-31
-225,110 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
166,822 GBP2023-01-01 ~ 2023-12-31
-225,110 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,225 GBP2022-12-31
Furniture and fittings
42,120 GBP2022-12-31
Motor vehicles
6,995 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
105,340 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,299 GBP2023-12-31
50,991 GBP2022-12-31
Furniture and fittings
40,112 GBP2023-12-31
39,440 GBP2022-12-31
Motor vehicles
4,256 GBP2023-12-31
3,344 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,667 GBP2023-12-31
93,775 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,308 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
672 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,926 GBP2023-12-31
5,234 GBP2022-12-31
Furniture and fittings
2,008 GBP2023-12-31
2,680 GBP2022-12-31
Motor vehicles
2,739 GBP2023-12-31
3,651 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,384 GBP2023-12-31
62,085 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,384 GBP2023-12-31
62,085 GBP2022-12-31
  • MERLIN SYSTEMS LIMITED
    Info
    Registered number 01469781
    Unit 4, Blackwood Business Park Ash Road South, Wrexham Industrial Estate, Wrexham LL13 9UG
    Private Limited Company incorporated on 1979-12-28 (45 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.