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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 16
  • 1
    Maberly, Paul Alan
    Born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ now
    OF - Director → CIF 0
    Maberly, Paul Alan
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Upshall, Jolene Janet
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Henry Philip Charles
    Born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Fenn, Philip Frank
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Andrew William
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Page, Henry Nicholas
    Born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Lawes, Andrew David
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Cassidy, Mark Stephen
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Bateson, Joanne Catherine
    Born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Robinson, Stephen John
    Born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 11
    Cuthbertson, Elizabeth Anne
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Tallon, Gillian Lesley
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Price, Helen Claire Barbara
    Born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Director → CIF 0
  • 14
    Lane, Ross Michael
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
  • 15
    Palmer, Alison Claire
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 16
    Spearman, Lisa Joanne
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Mccarthy, James
    Accountant born in September 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Lawes, Sally Ann
    Farmer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-24 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Reed, Michael Anthony
    Chartered Accountant born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Price, Andrew James
    Chartered Accountant born in November 1979
    Individual
    Officer
    icon of calendar 2017-03-24 ~ 2017-03-24
    OF - Director → CIF 0
  • 5
    Scott, Kenneth Michael
    Chartered Accountant born in May 1948
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Laughton, Christopher
    Chartered Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Farnes, Gary Charles
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2015-12-22
    OF - Director → CIF 0
  • 8
    Wilkinson, Howard James
    Chartered Accountant born in July 1949
    Individual
    Officer
    icon of calendar ~ 2013-12-23
    OF - Director → CIF 0
  • 9
    Jones, David Robert
    Chartered Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2023-03-07
    OF - Director → CIF 0
  • 10
    Bell, Alexander James
    Chartered Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Smith, Steven Leslie
    Chartered Accountant born in December 1954
    Individual
    Officer
    icon of calendar ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Webster, Paul Oliver
    Chartered Accountant born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-12-22
    OF - Director → CIF 0
    Webster, Paul Oliver
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-10-27
    OF - Secretary → CIF 0
  • 13
    Mansell, David
    Chartered Accountant born in December 1958
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2015-08-14
    OF - Director → CIF 0
  • 14
    Crook, Andrew James
    Chartered Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 15
    Joy, Michael Gilbert
    Chartered Accountant born in June 1954
    Individual
    Officer
    icon of calendar ~ 2017-12-22
    OF - Director → CIF 0
  • 16
    Frost, Helen Ann
    Chartered Accountant born in April 1962
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 2001-06-19
    OF - Director → CIF 0
parent relation
Company in focus

MERCER & HOLE GROUP LTD

Previous names
CAMBROAD LIMITED - 1987-07-29
GLOUCESTER HOUSE GROUP LTD - 1989-05-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
602,000 GBP2024-09-30
602,000 GBP2023-09-30
Debtors
9,368 GBP2024-09-30
9,368 GBP2023-09-30
Cash at bank and in hand
1,011,612 GBP2024-09-30
1,038,316 GBP2023-09-30
Current Assets
1,020,980 GBP2024-09-30
1,047,684 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-620,369 GBP2023-09-30
Net Current Assets/Liabilities
389,684 GBP2024-09-30
427,315 GBP2023-09-30
Total Assets Less Current Liabilities
991,684 GBP2024-09-30
1,029,315 GBP2023-09-30
Equity
Called up share capital
673 GBP2024-09-30
777 GBP2023-09-30
831 GBP2022-09-30
Capital redemption reserve
669 GBP2024-09-30
565 GBP2023-09-30
511 GBP2022-09-30
Retained earnings (accumulated losses)
990,342 GBP2024-09-30
1,027,973 GBP2023-09-30
1,199,242 GBP2022-09-30
Equity
991,684 GBP2024-09-30
1,029,315 GBP2023-09-30
1,200,584 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
918,016 GBP2023-10-01 ~ 2024-09-30
888,978 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
918,016 GBP2023-10-01 ~ 2024-09-30
888,978 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-878,024 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-600,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
9,368 GBP2024-09-30
Current
9,368 GBP2023-09-30
Amounts owed to group undertakings
Current
590,111 GBP2024-09-30
590,111 GBP2023-09-30
Corporation Tax Payable
Current
7,805 GBP2024-09-30
4,358 GBP2023-09-30
Other Creditors
Current
33,380 GBP2024-09-30
25,900 GBP2023-09-30
Creditors
Current
631,296 GBP2024-09-30
620,369 GBP2023-09-30
Equity
Called up share capital
673 GBP2024-09-30
777 GBP2023-09-30
Related profiles found in government register
  • MERCER & HOLE GROUP LTD
    Info
    CAMBROAD LIMITED - 1987-07-29
    GLOUCESTER HOUSE GROUP LTD - 1987-07-29
    Registered number 02070404
    icon of addressGloucester House, 72 London Road, St Albans, Herts AL1 1NS
    PRIVATE LIMITED COMPANY incorporated on 1986-11-04 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • MERCER & HOLE GROUP LIMITED
    S
    Registered number 02070404
    icon of address72, Gloucester House 72 London Road, St. Albans, Hertfordshire, United Kingdom, AL1 1NS
    CIF 1
  • MERCER & HOLE GROUP LIMITED
    S
    Registered number 2070404
    icon of addressGloucester House 72, London Road, St. Albans, Hertfordshire, AL1 1NS
    CIF 2
  • MERCER & HOLE GROUP LTD
    S
    Registered number missing
    icon of address72, London Road, St. Albans, England, AL1 1NS
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address72 London Road, St Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    168,151 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address72 London Road, St Albans, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    348,660 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    BROOMCO (1047) LIMITED - 1996-03-21
    MERCER AND HOLE TRUSTEES LIMITED - 1997-10-06
    icon of address72 London Road, St Albans, Hertfordshire
    Active Corporate (15 parents, 2 offsprings)
    Profit/Loss (Company account)
    456,320 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.