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
Hayman, Linda Ann
Born in March 1980Individual (12 offsprings)Officer
2021-12-09 ~ nowOF - Director → CIF 0 - 2
Root, Jason Glenn
Born in March 1975Individual (11 offsprings)Officer 2021-12-09 ~ nowOF - Director → CIF 0 - 3
297, Munster Road, Fulham, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-05-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Riley, Derek Patrick
Accountant born in August 1961Individual (10 offsprings)Officer ~ 1993-03-05OF - Director → CIF 0 - 2
Kesner, Gerson Victor
Company Director born in August 1945Individual (5 offsprings)Officer ~ 2021-12-09OF - Director → CIF 0Kesner, Gerson Victor
Individual (5 offsprings)Officer ~ 2003-10-17OF - Secretary → CIF 0 - 3
Howard, John William
Company Director born in March 1944IndividualOfficer ~ 1990-07-13OF - Director → CIF 0 - 4
Yabrudy, Nehru
Company Director born in March 1952IndividualOfficer ~ 1990-07-13OF - Director → CIF 0 - 5
Kesner, Frances Mary
Director born in January 1948Individual (1 offspring)Officer ~ 2003-10-17OF - Director → CIF 0 - 6
Stowell, Simon
Director born in March 1952IndividualOfficer 2003-10-17 ~ 2021-12-09OF - Director → CIF 0Stowell, Simon
DirectorIndividualOfficer 2003-10-17 ~ 2021-12-09OF - Secretary → CIF 0
Company in focus
MERCHANT MANAGEMENT LIMITED
Previous names
BALECOURT LIMITED - 1983-12-12
BATHROOM DISCOUNT CENTRE LIMITED - 1981-12-31
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
320,337 GBP2024-12-31
354,320 GBP2023-12-31
Debtors
4,197,971 GBP2024-12-31
3,930,176 GBP2023-12-31
Cash at bank and in hand
328,083 GBP2024-12-31
52,324 GBP2023-12-31
Current Assets
5,504,445 GBP2024-12-31
4,894,956 GBP2023-12-31
Net Current Assets/Liabilities
3,881,500 GBP2024-12-31
3,661,802 GBP2023-12-31
Total Assets Less Current Liabilities
4,201,837 GBP2024-12-31
4,016,122 GBP2023-12-31
Net Assets/Liabilities
4,198,337 GBP2024-12-31
3,999,363 GBP2023-12-31
Equity
Called up share capital
113,200 GBP2024-12-31
113,200 GBP2023-12-31
Retained earnings (accumulated losses)
4,085,137 GBP2024-12-31
3,886,163 GBP2023-12-31
Equity
4,198,337 GBP2024-12-31
3,999,363 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
298,779 GBP2024-12-31
349,447 GBP2023-12-31
Furniture and fittings
236,841 GBP2024-12-31
211,008 GBP2023-12-31
Motor vehicles
59,990 GBP2024-12-31
65,490 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
595,610 GBP2024-12-31
625,945 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-56,168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
61,481 GBP2024-12-31
75,005 GBP2023-12-31
Furniture and fittings
194,796 GBP2024-12-31
184,122 GBP2023-12-31
Motor vehicles
18,996 GBP2024-12-31
12,498 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,273 GBP2024-12-31
271,625 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
37,144 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,674 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
237,298 GBP2024-12-31
Furniture and fittings
42,045 GBP2024-12-31
26,886 GBP2023-12-31
Motor vehicles
40,994 GBP2024-12-31
52,992 GBP2023-12-31
Owned/Freehold, Land and buildings
274,442 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,894 GBP2024-12-31
43,404 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,968,327 GBP2024-12-31
3,623,402 GBP2023-12-31
Other Debtors
Current
11,923 GBP2024-12-31
27,568 GBP2023-12-31
Prepayments/Accrued Income
Current
73,327 GBP2024-12-31
128,302 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,068,471 GBP2024-12-31
3,822,676 GBP2023-12-31
Other Debtors
Non-current
129,500 GBP2024-12-31
107,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,395,572 GBP2024-12-31
948,555 GBP2023-12-31
Corporation Tax Payable
Current
51,151 GBP2024-12-31
44,698 GBP2023-12-31
Other Taxation & Social Security Payable
Current
83,572 GBP2024-12-31
81,039 GBP2023-12-31
Other Creditors
Current
37,019 GBP2024-12-31
117,451 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
55,631 GBP2024-12-31
41,411 GBP2023-12-31
Creditors
Current
1,622,945 GBP2024-12-31
1,233,154 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
231,160 GBP2024-12-31
243,910 GBP2023-12-31
Between two and five year
615,337 GBP2024-12-31
718,132 GBP2023-12-31
More than five year
1,797,000 GBP2024-12-31
1,955,625 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,643,497 GBP2024-12-31
2,917,667 GBP2023-12-31
Related profiles found in government register
MERCHANT MANAGEMENT LIMITED
InfoBALECOURT LIMITED - 1983-12-12BATHROOM DISCOUNT CENTRE LIMITED - 1983-12-12Registered number 01569803297 Munster Road, London SW6 6BWPRIVATE LIMITED COMPANY incorporated on 1981-06-24 (44 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0MERCHANT MANAGEMENT LIMITED
SRegistered number 01569803297, Munster Road, Fulham, London, United Kingdom, SW6 6BWLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 299 Munster Road, London, EnglandActive Corporate (3 parents)Person with significant control 2024-12-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.