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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Brownhill, Patricia
    Individual (7 offsprings)
    Officer
    1995-09-11 ~ 2011-08-31
    OF - Secretary → CIF 0
    Mrs Patricia Brownhill
    Born in August 1938
    Individual (7 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Haberfield, Michael Norman
    Property Investment born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1995-09-11
    OF - Director → CIF 0
    Haberfield, Michael Norman
    Individual (1 offspring)
    Officer
    ~ 1995-09-11
    OF - Secretary → CIF 0
  • 3
    Brownhill, Brian Anthony
    Buyer born in November 1936
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 4
    Brownhill, Mark Anthony
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
    Brownhill, Mark Anthony
    Company Director born in January 1966
    Individual (9 offsprings)
    1993-12-30 ~ 2003-05-01
    OF - Director → CIF 0
    Mr Mark Anthony Brownhill
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Ashill, Susan
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Secretary → CIF 0
    Ms Susan Ashill
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Davies, Reginald Gwyn
    Solicitor born in September 1952
    Individual (13 offsprings)
    Officer
    2004-11-03 ~ 2016-05-23
    OF - Director → CIF 0
  • 7
    Haberfield, Pearl Patricia
    Property Investment born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
parent relation
Company in focus

PRIMEMERIT LIMITED

Period: 1990-08-10 ~ now
Company number: 02529994
Registered name
PRIMEMERIT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,300,000 GBP2025-12-31
1,300,000 GBP2024-12-31
Fixed Assets - Investments
968,503 GBP2025-12-31
1,048,503 GBP2024-12-31
Fixed Assets
2,268,503 GBP2025-12-31
2,348,503 GBP2024-12-31
Debtors
224,701 GBP2025-12-31
224,701 GBP2024-12-31
Cash at bank and in hand
165,273 GBP2025-12-31
154,356 GBP2024-12-31
Current Assets
389,974 GBP2025-12-31
379,057 GBP2024-12-31
Net Current Assets/Liabilities
-150,641 GBP2025-12-31
-160,778 GBP2024-12-31
Total Assets Less Current Liabilities
2,117,862 GBP2025-12-31
2,187,725 GBP2024-12-31
Net Assets/Liabilities
1,977,005 GBP2025-12-31
2,048,615 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
998,443 GBP2025-12-31
1,058,443 GBP2024-12-31
1,058,443 GBP2023-12-31
Retained earnings (accumulated losses)
977,562 GBP2025-12-31
989,172 GBP2024-12-31
1,048,638 GBP2023-12-31
Equity
1,977,005 GBP2025-12-31
2,048,615 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-90,610 GBP2025-01-01 ~ 2025-12-31
-59,466 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-90,610 GBP2025-01-01 ~ 2025-12-31
-59,466 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-70,610 GBP2025-01-01 ~ 2025-12-31
Dividends Paid
-1,000 GBP2025-01-01 ~ 2025-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
1,300,000 GBP2024-12-31
Investments in group undertakings and participating interests
966,253 GBP2025-12-31
1,046,253 GBP2024-12-31
Other Investments Other Than Loans
2,250 GBP2025-12-31
2,250 GBP2024-12-31
Amounts invested in assets
Non-current
968,503 GBP2025-12-31
1,048,503 GBP2024-12-31
Amounts Owed By Related Parties
223,996 GBP2025-12-31
Current
223,996 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
705 GBP2025-12-31
705 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
224,701 GBP2025-12-31
224,701 GBP2024-12-31
Amounts owed to group undertakings
Current
330,610 GBP2025-12-31
330,610 GBP2024-12-31
Other Taxation & Social Security Payable
Current
2,374 GBP2025-12-31
2,069 GBP2024-12-31
Other Creditors
Current
207,631 GBP2025-12-31
207,156 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-12-31
1,000 shares2024-12-31
Related profiles found in government register
  • PRIMEMERIT LIMITED
    Info
    Registered number 02529994
    The Pumping Station, Penarth Road, Cardiff, South Glamorgan CF11 8TT
    PRIVATE LIMITED COMPANY incorporated on 1990-08-10 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • PRIMEMERIT LIMITED
    S
    Registered number 02529994
    The Pumping Station, Penarth Road, Cardiff, Wales, CF11 8TT
    Limited in United Kingdom Registry, England And Wales
    CIF 1
    Limited Company in United Kingdom Registrars Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KENTGROVE LIMITED
    03424511
    The Pumping Station, Penarth Road, Cardiff, South Glamorgan
    Active Corporate (8 parents)
    Person with significant control
    2016-08-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MERGEFORM LIMITED
    02564802
    The Pumping Station, Penarth Road, Cardiff, South Glamorgan
    Active Corporate (8 parents)
    Person with significant control
    2016-12-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.