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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 10
  • 1
    Brown, Lewis Rutland
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Bramley, Emma Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Bramley, Leigh Kenneth
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Morley, Jeffrey Edward
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Henry, Derek John
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Ashcroft, Andrew Thomas
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Michael Francis
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Bramley, Scott
    Born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Rawlinson, Michael
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of address189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, England
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,188,258 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Green, Leslie Malcolm
    Engineer born in September 1947
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Bramley, Kenneth
    Engineer born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2023-10-13
    OF - Director → CIF 0
    Mr Leigh Kenneth Bramley
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bramley, Margaret Lesley
    Individual
    Officer
    icon of calendar ~ 2017-03-07
    OF - Secretary → CIF 0
  • 4
    Doherty, Daniel Patrick
    Engineer born in February 1946
    Individual
    Officer
    icon of calendar 2001-05-07 ~ 2015-08-01
    OF - Director → CIF 0
  • 5
    Etherington, David
    Director born in June 1960
    Individual
    Officer
    icon of calendar ~ 1991-10-25
    OF - Director → CIF 0
  • 6
    Chaytor, Jonathan
    Chartered Accountant born in May 1937
    Individual
    Officer
    icon of calendar ~ 2014-09-29
    OF - Director → CIF 0
    Mr Jonathan Chaytor
    Born in May 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Mr Scott Bramley
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    James, Anthony George
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ 2025-03-28
    OF - Director → CIF 0
  • 9
    Deighton, Trevor
    Engineer born in June 1946
    Individual
    Officer
    icon of calendar ~ 1997-07-28
    OF - Director → CIF 0
  • 10
    Reade, Raymond John
    Engineer born in March 1955
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MERLIN DIESEL SYSTEMS LTD

Previous names
INJECTION TEST EQUIPMENT LIMITED - 1991-01-22
MERLIN INTERNATIONAL (ENGINEERS) LIMITED - 2001-04-13
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Turnover/Revenue
69,031,044 GBP2023-08-01 ~ 2024-07-31
63,026,958 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
52,454,040 GBP2023-08-01 ~ 2024-07-31
46,978,176 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
16,577,004 GBP2023-08-01 ~ 2024-07-31
16,048,782 GBP2022-08-01 ~ 2023-07-31
Distribution Costs
6,980,093 GBP2023-08-01 ~ 2024-07-31
6,805,392 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
2,753,587 GBP2023-08-01 ~ 2024-07-31
2,745,195 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
6,843,324 GBP2023-08-01 ~ 2024-07-31
6,502,195 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
38,729 GBP2023-08-01 ~ 2024-07-31
19,034 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
17,234 GBP2023-08-01 ~ 2024-07-31
46,613 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
6,864,819 GBP2023-08-01 ~ 2024-07-31
6,474,616 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,595,301 GBP2023-08-01 ~ 2024-07-31
1,170,105 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
5,269,518 GBP2023-08-01 ~ 2024-07-31
5,304,511 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
5,269,518 GBP2023-08-01 ~ 2024-07-31
5,304,511 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,691,840 GBP2024-07-31
1,736,802 GBP2023-07-31
Total Inventories
30,011,305 GBP2024-07-31
28,041,178 GBP2023-07-31
Debtors
11,540,348 GBP2024-07-31
8,869,331 GBP2023-07-31
Cash at bank and in hand
1,006,365 GBP2024-07-31
206,133 GBP2023-07-31
Current Assets
42,558,018 GBP2024-07-31
37,116,642 GBP2023-07-31
Creditors
Current
14,297,349 GBP2024-07-31
13,015,901 GBP2023-07-31
Net Current Assets/Liabilities
28,260,669 GBP2024-07-31
24,100,741 GBP2023-07-31
Total Assets Less Current Liabilities
29,952,509 GBP2024-07-31
25,837,543 GBP2023-07-31
Net Assets/Liabilities
29,628,178 GBP2024-07-31
25,515,882 GBP2023-07-31
Equity
Called up share capital
91,920 GBP2024-07-31
91,920 GBP2023-07-31
91,920 GBP2022-07-31
Share premium
20,880 GBP2024-07-31
20,880 GBP2023-07-31
20,880 GBP2022-07-31
Capital redemption reserve
48,500 GBP2024-07-31
48,500 GBP2023-07-31
48,500 GBP2022-07-31
Retained earnings (accumulated losses)
29,466,878 GBP2024-07-31
25,354,582 GBP2023-07-31
21,243,267 GBP2022-07-31
Equity
29,628,178 GBP2024-07-31
25,515,882 GBP2023-07-31
21,404,567 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,157,222 GBP2023-08-01 ~ 2024-07-31
-1,193,196 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-1,157,222 GBP2023-08-01 ~ 2024-07-31
-1,193,196 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,269,518 GBP2023-08-01 ~ 2024-07-31
5,304,511 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
5,302,045 GBP2023-08-01 ~ 2024-07-31
5,198,503 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
486,800 GBP2023-08-01 ~ 2024-07-31
467,987 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
862,034 GBP2023-08-01 ~ 2024-07-31
647,476 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
6,650,879 GBP2023-08-01 ~ 2024-07-31
6,313,966 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
1552023-08-01 ~ 2024-07-31
1572022-08-01 ~ 2023-07-31
Director Remuneration
153,978 GBP2023-08-01 ~ 2024-07-31
160,285 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
420,918 GBP2023-08-01 ~ 2024-07-31
375,656 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
8,000 GBP2023-08-01 ~ 2024-07-31
7,500 GBP2022-08-01 ~ 2023-07-31
Current Tax for the Period
1,592,632 GBP2023-08-01 ~ 2024-07-31
1,148,531 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
1,716,205 GBP2023-08-01 ~ 2024-07-31
1,359,993 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,008,590 GBP2024-07-31
908,794 GBP2023-07-31
Plant and equipment
3,761,625 GBP2024-07-31
3,928,977 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-332,540 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
357,634 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
293,447 GBP2024-07-31
242,820 GBP2023-07-31
Plant and equipment
3,095,191 GBP2024-07-31
3,131,500 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
289,580 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-325,889 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Short leasehold
715,143 GBP2024-07-31
Land and buildings, Long leasehold
73,722 GBP2024-07-31
62,211 GBP2023-07-31
Plant and equipment
666,434 GBP2024-07-31
797,477 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
930,090 GBP2024-07-31
908,857 GBP2023-07-31
Motor vehicles
189,406 GBP2024-07-31
235,180 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
6,247,345 GBP2024-07-31
6,327,931 GBP2023-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-46,327 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-91,302 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-470,169 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
767,010 GBP2024-07-31
757,161 GBP2023-07-31
Motor vehicles
115,945 GBP2024-07-31
175,736 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,555,505 GBP2024-07-31
4,591,129 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
56,176 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
24,535 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
420,918 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-46,327 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-84,326 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-456,542 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
163,080 GBP2024-07-31
151,696 GBP2023-07-31
Motor vehicles
73,461 GBP2024-07-31
59,444 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
7,772,319 GBP2024-07-31
6,714,127 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
3,150,339 GBP2024-07-31
1,554,551 GBP2023-07-31
Other Debtors
Current
295,134 GBP2024-07-31
435,590 GBP2023-07-31
Prepayments/Accrued Income
Current
322,556 GBP2024-07-31
165,063 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
11,540,348 GBP2024-07-31
Current, Amounts falling due within one year
8,869,331 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
692,690 GBP2023-07-31
Trade Creditors/Trade Payables
Current
13,738,223 GBP2024-07-31
11,485,633 GBP2023-07-31
Corporation Tax Payable
Current
253,903 GBP2024-07-31
522,497 GBP2023-07-31
Other Taxation & Social Security Payable
Current
111,571 GBP2024-07-31
116,008 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
81,152 GBP2024-07-31
86,573 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
424,051 GBP2024-07-31
181,787 GBP2023-07-31
Between one and five year
146,237 GBP2024-07-31
644,339 GBP2023-07-31
All periods
570,288 GBP2024-07-31
826,126 GBP2023-07-31
Bank Overdrafts
Secured
692,690 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
324,331 GBP2024-07-31
321,661 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
91,920 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
5,269,518 GBP2023-08-01 ~ 2024-07-31
  • MERLIN DIESEL SYSTEMS LTD
    Info
    INJECTION TEST EQUIPMENT LIMITED - 1991-01-22
    MERLIN INTERNATIONAL (ENGINEERS) LIMITED - 1991-01-22
    Registered number 02539463
    icon of address189/191 Bradkirk Place Walton Summit, Preston, Lancashire PR5 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1990-09-13 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.