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
    Ashcroft, Andrew Thomas
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Derek John
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Lewis Rutland
    Company Director born in July 1969
    Individual (9 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Bramley, Leigh Kenneth
    Sales born in July 1969
    Individual (7 offsprings)
    Officer
    2001-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Bramley, Scott
    Engineer born in June 1975
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Rawlinson, Michael
    Engineer born in June 1962
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Morley, Jeffrey Edward
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Bramley, Emma Louise
    Individual (1 offspring)
    Officer
    2017-03-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Brown, Michael Francis
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 10
    189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,558,252 GBP2023-07-31
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Bramley, Kenneth
    Engineer born in April 1946
    Individual (7 offsprings)
    Officer
    ~ 2023-10-13
    OF - Director → CIF 0
    Mr Leigh Kenneth Bramley
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    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
  • 2
    Green, Leslie Malcolm
    Engineer born in September 1947
    Individual
    Officer
    1997-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Mr Scott Bramley
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    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
  • 4
    Deighton, Trevor
    Engineer born in June 1946
    Individual
    Officer
    ~ 1997-07-28
    OF - Director → CIF 0
  • 5
    Bramley, Margaret Lesley
    Individual
    Officer
    ~ 2017-03-07
    OF - Secretary → CIF 0
  • 6
    James, Anthony George
    Company Director born in March 1979
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    Etherington, David
    Director born in June 1960
    Individual
    Officer
    ~ 1991-10-25
    OF - Director → CIF 0
  • 8
    Chaytor, Jonathan
    Chartered Accountant born in May 1937
    Individual
    Officer
    ~ 2014-09-29
    OF - Director → CIF 0
    Mr Jonathan Chaytor
    Born in May 1937
    Individual
    Person with significant control
    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
  • 9
    Reade, Raymond John
    Engineer born in March 1955
    Individual
    Officer
    1997-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Doherty, Daniel Patrick
    Engineer born in February 1946
    Individual
    Officer
    2001-05-07 ~ 2015-08-01
    OF - Director → CIF 0
parent relation
Company in focus

MERLIN DIESEL SYSTEMS LTD

Previous names
MERLIN INTERNATIONAL (ENGINEERS) LIMITED - 2001-04-13
INJECTION TEST EQUIPMENT LIMITED - 1991-01-22
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Turnover/Revenue
63,026,958 GBP2022-08-01 ~ 2023-07-31
52,804,576 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
46,978,176 GBP2022-08-01 ~ 2023-07-31
39,066,415 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
16,048,782 GBP2022-08-01 ~ 2023-07-31
13,738,161 GBP2021-08-01 ~ 2022-07-31
Distribution Costs
6,805,392 GBP2022-08-01 ~ 2023-07-31
6,066,845 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
2,745,195 GBP2022-08-01 ~ 2023-07-31
2,111,490 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
6,502,195 GBP2022-08-01 ~ 2023-07-31
5,571,895 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
19,034 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
46,613 GBP2022-08-01 ~ 2023-07-31
18,216 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
6,474,616 GBP2022-08-01 ~ 2023-07-31
5,553,679 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,170,105 GBP2022-08-01 ~ 2023-07-31
947,176 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
5,304,511 GBP2022-08-01 ~ 2023-07-31
4,606,503 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
5,304,511 GBP2022-08-01 ~ 2023-07-31
4,606,503 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1,736,802 GBP2023-07-31
1,490,318 GBP2022-07-31
Total Inventories
28,041,178 GBP2023-07-31
21,927,762 GBP2022-07-31
Debtors
8,869,331 GBP2023-07-31
8,050,146 GBP2022-07-31
Cash at bank and in hand
206,133 GBP2023-07-31
138,535 GBP2022-07-31
Current Assets
37,116,642 GBP2023-07-31
30,116,443 GBP2022-07-31
Creditors
Current
13,015,901 GBP2023-07-31
9,893,670 GBP2022-07-31
Net Current Assets/Liabilities
24,100,741 GBP2023-07-31
20,222,773 GBP2022-07-31
Total Assets Less Current Liabilities
25,837,543 GBP2023-07-31
21,713,091 GBP2022-07-31
Net Assets/Liabilities
25,515,882 GBP2023-07-31
21,404,567 GBP2022-07-31
Equity
25,515,882 GBP2023-07-31
21,404,567 GBP2022-07-31
17,767,757 GBP2021-07-31
Called up share capital
91,920 GBP2023-07-31
91,920 GBP2022-07-31
91,920 GBP2021-07-31
Retained earnings (accumulated losses)
25,354,582 GBP2023-07-31
21,243,267 GBP2022-07-31
17,606,457 GBP2021-07-31
Share premium
20,880 GBP2023-07-31
20,880 GBP2022-07-31
20,880 GBP2021-07-31
Capital redemption reserve
48,500 GBP2023-07-31
48,500 GBP2022-07-31
48,500 GBP2021-07-31
Dividends Paid
-1,193,196 GBP2022-08-01 ~ 2023-07-31
-969,693 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,304,511 GBP2022-08-01 ~ 2023-07-31
4,606,503 GBP2021-08-01 ~ 2022-07-31
Wages/Salaries
5,198,503 GBP2022-08-01 ~ 2023-07-31
4,426,036 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
467,987 GBP2022-08-01 ~ 2023-07-31
404,630 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
647,476 GBP2022-08-01 ~ 2023-07-31
683,503 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
6,313,966 GBP2022-08-01 ~ 2023-07-31
5,514,169 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
1572022-08-01 ~ 2023-07-31
1412021-08-01 ~ 2022-07-31
Director Remuneration
160,285 GBP2022-08-01 ~ 2023-07-31
172,507 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
375,656 GBP2022-08-01 ~ 2023-07-31
308,969 GBP2021-08-01 ~ 2022-07-31
Audit Fees/Expenses
7,500 GBP2022-08-01 ~ 2023-07-31
6,750 GBP2021-08-01 ~ 2022-07-31
Current Tax for the Period
1,148,531 GBP2022-08-01 ~ 2023-07-31
793,000 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
1,359,993 GBP2022-08-01 ~ 2023-07-31
1,055,199 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,928,977 GBP2023-07-31
3,607,479 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,640 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,131,500 GBP2023-07-31
2,875,006 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
259,155 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,661 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
797,477 GBP2023-07-31
732,473 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
908,857 GBP2023-07-31
846,139 GBP2022-07-31
Motor vehicles
235,180 GBP2023-07-31
198,119 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
6,327,931 GBP2023-07-31
5,708,452 GBP2022-07-31
Property, Plant & Equipment - Disposals
-10,640 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
757,161 GBP2023-07-31
710,582 GBP2022-07-31
Motor vehicles
175,736 GBP2023-07-31
145,641 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,591,129 GBP2023-07-31
4,218,134 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
46,579 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
30,095 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
375,656 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,661 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
151,696 GBP2023-07-31
135,557 GBP2022-07-31
Motor vehicles
59,444 GBP2023-07-31
52,478 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
6,714,127 GBP2023-07-31
6,501,679 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
1,554,551 GBP2023-07-31
832,372 GBP2022-07-31
Other Debtors
Current
435,590 GBP2023-07-31
375,963 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
107,000 GBP2022-07-31
Prepayments/Accrued Income
Current
165,063 GBP2023-07-31
233,132 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
8,869,331 GBP2023-07-31
8,050,146 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
692,690 GBP2023-07-31
626,797 GBP2022-07-31
Trade Creditors/Trade Payables
Current
11,485,633 GBP2023-07-31
8,347,087 GBP2022-07-31
Amounts owed to group undertakings
Current
697,162 GBP2022-07-31
Corporation Tax Payable
Current
522,497 GBP2023-07-31
Other Taxation & Social Security Payable
Current
116,008 GBP2023-07-31
108,035 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
86,573 GBP2023-07-31
89,582 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
181,787 GBP2023-07-31
175,000 GBP2022-07-31
Between one and five year
644,339 GBP2023-07-31
682,118 GBP2022-07-31
All periods
826,126 GBP2023-07-31
857,118 GBP2022-07-31
Bank Overdrafts
Secured
692,690 GBP2023-07-31
626,797 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
321,661 GBP2023-07-31
308,524 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
91,920 shares2023-07-31
  • MERLIN DIESEL SYSTEMS LTD
    Info
    MERLIN INTERNATIONAL (ENGINEERS) LIMITED - 2001-04-13
    INJECTION TEST EQUIPMENT LIMITED - 1991-01-22
    Registered number 02539463
    189/191 Bradkirk Place Walton Summit, Preston, Lancashire PR5 8AJ
    Private Limited Company incorporated on 1990-09-13 (34 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.