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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
    Richards, Theresa
    Manager born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Mconie, Sarah
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
    Mrs Sarah Mconie
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Richards, Brian John
    Engineer born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ now
    OF - Director → CIF 0
    Mr Brian John Richards
    Born in December 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jeffrey, Valerie Anne
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 2
    Richards, Theresa
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-09 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 3
    Hayden, James Edward
    Technical Director born in April 1921
    Individual
    Officer
    icon of calendar ~ 2002-12-04
    OF - Director → CIF 0
    Hayden, James Edward
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 4
    Richards, Mark Joseph
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 5
    Pumphrey, Thomas Brian
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 6
    Richards, Brian John
    Managing Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-16
    OF - Director → CIF 0
  • 7
    BRODIA FINANCE COMPANY LIMITED - 1979-12-31
    icon of address22 Cogdean Way, Corfe Mullen, Wimborne, Dorset
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500 GBP2024-12-31
    Officer
    ~ 1996-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MERCURY PRODUCTS (SOUTH) LIMITED

Previous name
PENBO LIMITED - 1990-09-25
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,138 GBP2024-04-30
96,852 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,922 GBP2024-04-30
92,573 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,349 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
5,216 GBP2024-04-30
4,279 GBP2023-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
32,500 GBP2024-04-30
15,580 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
35,176 GBP2024-04-30
42,727 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
7,780 GBP2024-04-30
5,729 GBP2023-04-30
Debtors
Amounts falling due within one year
75,456 GBP2024-04-30
64,036 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
390 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
28,296 GBP2024-04-30
4,972 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
72,335 GBP2024-04-30
19,405 GBP2023-04-30
Other Creditors
Amounts falling due within one year
251 GBP2024-04-30
2,270 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
4,868 GBP2024-04-30
21,467 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
12,000 GBP2024-04-30

  • MERCURY PRODUCTS (SOUTH) LIMITED
    Info
    PENBO LIMITED - 1990-09-25
    Registered number 02492557
    icon of addressMercury House, 36 Carpenters, Billinghurst, West Sussex RH14 9RB
    Private Limited Company incorporated on 1990-04-17 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 26 August 2025 and licensed under the Open Government Licence v3.0.