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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
    Edwards, Keith Leslie
    Born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Dickens, Kevin Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Patrick, Joanne Victoria
    Born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Clapp, Richard Meyrick, Dr
    Retired born in January 1931
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 2019-10-04
    OF - Director → CIF 0
  • 2
    Smith, Georgina Lois
    Retired Solicitor born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Sarsfield, Harold Robert
    Retired born in May 1940
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2010-06-15
    OF - Director → CIF 0
  • 4
    Wakeham, Camessa
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-05 ~ 2023-08-07
    OF - Secretary → CIF 0
  • 5
    Giddins, Susan Jane
    Teaching Assistant born in May 1964
    Individual
    Officer
    icon of calendar 2021-02-11 ~ 2022-06-20
    OF - Director → CIF 0
  • 6
    Furey, Wendy Graham
    Retired born in May 1941
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    King, Duncan
    Chartered Accountant born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 2002-06-26
    OF - Director → CIF 0
  • 8
    Cooper, John Bailey
    Retired born in June 1928
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1998-05-31
    OF - Director → CIF 0
  • 9
    Boyle, Sarah
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 10
    O'regan, Elizabeth Jane Sarah
    Retired born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-02-15
    OF - Director → CIF 0
  • 11
    Goodfellow, Josephine Marie Augusta
    Retired born in January 1932
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 2003-05-15
    OF - Director → CIF 0
  • 12
    Deatker, Guy Frederick
    Born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ 2025-10-24
    OF - Director → CIF 0
  • 13
    Hall, Mervyn John
    Retired born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Sykes, Francis John Badcock, Sir
    Solicitor born in June 1942
    Individual
    Officer
    icon of calendar 1991-11-12 ~ 1997-07-09
    OF - Director → CIF 0
  • 15
    Evans, Judith Mary
    Born in December 1944
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2013-05-28
    OF - Director → CIF 0
  • 16
    Ms Anabel Elizabeth Terry Czyba
    Born in December 1949
    Individual
    Person with significant control
    icon of calendar 2017-03-08 ~ 2019-03-22
    PE - Has significant influence or controlCIF 0
  • 17
    Nevile, Micola Elizabeth Heather
    Retired born in October 1951
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2020-02-22
    OF - Director → CIF 0
  • 18
    Gray, Michael Edwin
    Individual
    Officer
    icon of calendar 1991-11-12 ~ 1995-09-30
    OF - Secretary → CIF 0
    icon of calendar 1998-01-10 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 19
    Mackintosh, Kenneth Ian
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar 1991-11-12 ~ 1997-07-09
    OF - Director → CIF 0
  • 20
    Fairfax-ross, Sarah Katharine
    Individual
    Officer
    icon of calendar 2018-06-19 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 21
    Ross, Andrew Richard Willis
    Accountant born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Reeve, Donald
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 23
    Bishop, Nathan David
    Store Manager born in December 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ 2025-04-01
    OF - Director → CIF 0
  • 24
    Porter, Sarah Ann
    Retired born in February 1950
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2020-01-29
    OF - Director → CIF 0
  • 25
    Otley, Jill
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1997-07-09 ~ 1998-05-31
    OF - Director → CIF 0
  • 26
    Keast, Diana Pennington
    Born in October 1922
    Individual
    Officer
    icon of calendar 1991-11-12 ~ 1997-07-09
    OF - Director → CIF 0
  • 27
    Cohen, Anthony Joseph Henry
    Director Of Monahans Financial Services Ltd born in August 1947
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2022-12-21
    OF - Director → CIF 0
  • 28
    Pinkney, Samantha Maun
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
997 GBP2024-12-31
1,993 GBP2023-12-31
Total Inventories
26,803 GBP2024-12-31
35,144 GBP2023-12-31
Debtors
987 GBP2023-12-31
Cash at bank and in hand
39,075 GBP2024-12-31
77,594 GBP2023-12-31
Current Assets
65,878 GBP2024-12-31
113,725 GBP2023-12-31
Creditors
Current
39,208 GBP2024-12-31
53,928 GBP2023-12-31
Net Current Assets/Liabilities
26,670 GBP2024-12-31
59,797 GBP2023-12-31
Total Assets Less Current Liabilities
27,667 GBP2024-12-31
61,790 GBP2023-12-31
Creditors
Non-current
599 GBP2024-12-31
1,198 GBP2023-12-31
Net Assets/Liabilities
27,068 GBP2024-12-31
60,592 GBP2023-12-31
Equity
Called up share capital
210 GBP2024-12-31
210 GBP2023-12-31
Share premium
19,800 GBP2024-12-31
19,800 GBP2023-12-31
Retained earnings (accumulated losses)
7,058 GBP2024-12-31
40,582 GBP2023-12-31
Equity
27,068 GBP2024-12-31
60,592 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,852 GBP2023-12-31
Computers
13,195 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,047 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,852 GBP2024-12-31
9,852 GBP2023-12-31
Computers
12,198 GBP2024-12-31
11,202 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,050 GBP2024-12-31
21,054 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
997 GBP2024-12-31
1,993 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
987 GBP2023-12-31
Trade Creditors/Trade Payables
Current
269 GBP2024-12-31
1,375 GBP2023-12-31
Amounts owed to group undertakings
Current
36,010 GBP2024-12-31
34,436 GBP2023-12-31
Other Taxation & Social Security Payable
Current
749 GBP2024-12-31
16,517 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,180 GBP2024-12-31
1,600 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210 shares2024-12-31

  • MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED
    Info
    Registered number 02662316
    icon of addressThe Merchant's House, 132 High Street, Marlborough, Wiltshire SN8 1HN
    PRIVATE LIMITED COMPANY incorporated on 1991-11-12 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.