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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 4
  • 1
    Brownhill, Patricia
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Brownhill, Mark Anthony
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Brownhill
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressThe Pumping Station, Penarth Road, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    989,172 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    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
  • 4
    icon of addressThe Pumping Station, Penarth Road, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    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
Ceased 5
  • 1
    Proctor, Graham Brian
    Co Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-28
    OF - Director → CIF 0
  • 2
    Proctor, Dean Graham
    Co Director born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-02-17
    OF - Director → CIF 0
    Proctor, Dean Graham
    Company Director born in November 1963
    Individual (7 offsprings)
    icon of calendar ~ 2008-05-12
    OF - Director → CIF 0
    Proctor, Dean Graham
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-02-17
    OF - Secretary → CIF 0
  • 3
    Brownhill, Brian Anthony
    Buyer born in November 1936
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 4
    Brownhill, Mark Anthony
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2004-11-03
    OF - Director → CIF 0
    Brownhill, Mark Anthony
    Company Dir
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-17 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 5
    Doughty, Reginald Granville
    Director born in January 1924
    Individual
    Officer
    icon of calendar 1993-01-28 ~ 1999-08-09
    OF - Director → CIF 0
parent relation
Company in focus

MERGEFORM LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
Goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
285,000 GBP2024-12-31
285,000 GBP2023-12-31
Fixed Assets
285,001 GBP2024-12-31
285,001 GBP2023-12-31
Debtors
612,781 GBP2024-12-31
662,781 GBP2023-12-31
Cash at bank and in hand
80,991 GBP2024-12-31
71,510 GBP2023-12-31
Current Assets
694,272 GBP2024-12-31
734,791 GBP2023-12-31
Net Current Assets/Liabilities
682,274 GBP2024-12-31
722,335 GBP2023-12-31
Total Assets Less Current Liabilities
967,275 GBP2024-12-31
1,007,336 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Revaluation reserve
100,107 GBP2024-12-31
100,107 GBP2023-12-31
Retained earnings (accumulated losses)
866,968 GBP2024-12-31
907,029 GBP2023-12-31
Equity
967,275 GBP2024-12-31
1,007,336 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property - Fair Value Model
285,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
612,781 GBP2024-12-31
662,781 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,260 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,154 GBP2024-12-31
2,035 GBP2023-12-31
Other Creditors
Current
9,844 GBP2024-12-31
9,161 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31

  • MERGEFORM LIMITED
    Info
    Registered number 02564802
    icon of addressThe Pumping Station, Penarth Road, Cardiff, South Glamorgan CF11 8TT
    Private Limited Company incorporated on 1990-12-03 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.