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
2
- 1
Reichardt-demirtas, Martina
Chief Executive Officer born in July 1975Individual (1 offspring)Officer
2007-10-01 ~ nowOF - Director → CIF 0Mrs Martina Reichardt-demirtas
Born in July 1975Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Austin, Sarah Louise
Director born in December 1982Individual (1 offspring)Officer 2024-05-01 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Mueller, Gerhard Christian
Managing Director born in August 1950IndividualOfficer 1993-11-17 ~ 2010-09-30OF - Director → CIF 0 - 2
Killinger, Anne
Director born in October 1959IndividualOfficer 1993-11-17 ~ 2000-03-23OF - Director → CIF 0Killinger, Anne
IndividualOfficer 1994-12-09 ~ 2000-03-23OF - Secretary → CIF 0 - 3
Woods, Sally Elizabeth
General Manager born in June 1971Individual (1 offspring)Officer 2007-10-01 ~ 2024-05-01OF - Director → CIF 0Woods, Sally Elizabeth
Individual (1 offspring)Officer 2009-02-07 ~ 2024-05-01OF - Secretary → CIF 0 - 4
Hale, Mary
IndividualOfficer 1993-11-17 ~ 1994-12-09OF - Secretary → CIF 0 - 5
Couling, Sarah Jane
IndividualOfficer 2000-03-23 ~ 2002-12-31OF - Secretary → CIF 0 - 6
Lee, Susan Ann
IndividualOfficer 2002-12-31 ~ 2009-02-07OF - Secretary → CIF 0 - 7
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1993-11-03 ~ 1993-11-17PE - Nominee Director → CIF 0 - 826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1993-11-03 ~ 1993-11-17PE - Nominee Secretary → CIF 0
Company in focus
MERCONA (G.B.) LIMITED
Previous name
BANDBOAT LIMITED - 1993-12-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-20,553,489 GBP2024-01-01 ~ 2024-12-31
-21,576,759 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-601,215 GBP2024-01-01 ~ 2024-12-31
-673,945 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,579,022 GBP2024-01-01 ~ 2024-12-31
-1,917,669 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-191,749 GBP2024-01-01 ~ 2024-12-31
-202,876 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,041,405 GBP2024-01-01 ~ 2024-12-31
816,480 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,279,187 GBP2024-01-01 ~ 2024-12-31
625,703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,395 GBP2024-12-31
18,547 GBP2023-12-31
Debtors
1,534,484 GBP2024-12-31
1,181,875 GBP2023-12-31
Cash at bank and in hand
3,928 GBP2024-12-31
439,702 GBP2023-12-31
Current Assets
10,836,444 GBP2024-12-31
9,123,234 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,043,983 GBP2024-12-31
Net Current Assets/Liabilities
3,792,461 GBP2024-12-31
1,509,122 GBP2023-12-31
Total Assets Less Current Liabilities
3,806,856 GBP2024-12-31
1,527,669 GBP2023-12-31
Net Assets/Liabilities
3,802,560 GBP2024-12-31
1,523,373 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,302,560 GBP2024-12-31
1,023,373 GBP2023-12-31
397,670 GBP2022-12-31
Equity
3,802,560 GBP2024-12-31
1,523,373 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,279,187 GBP2024-01-01 ~ 2024-12-31
625,703 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,879 GBP2024-01-01 ~ 2024-12-31
52,109 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,833 GBP2024-01-01 ~ 2024-12-31
15,567 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
176,917 GBP2024-01-01 ~ 2024-12-31
170,536 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
24,758 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
760,351 GBP2024-01-01 ~ 2024-12-31
192,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,426 GBP2024-12-31
113,828 GBP2023-12-31
Motor vehicles
144,983 GBP2024-12-31
144,983 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
263,409 GBP2024-12-31
258,811 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,031 GBP2024-12-31
95,281 GBP2023-12-31
Motor vehicles
144,983 GBP2024-12-31
144,983 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,014 GBP2024-12-31
240,264 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,750 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
14,395 GBP2024-12-31
18,547 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
9,298,032 GBP2024-12-31
7,501,657 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,300,521 GBP2024-12-31
1,084,940 GBP2023-12-31
Other Debtors
Current
174,702 GBP2024-12-31
26,659 GBP2023-12-31
Prepayments/Accrued Income
Current
59,261 GBP2024-12-31
70,276 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,534,484 GBP2024-12-31
Amounts falling due within one year, Current
1,181,875 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,878,199 GBP2024-12-31
1,622,469 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,822 GBP2024-12-31
56,708 GBP2023-12-31
Amounts owed to group undertakings
Current
2,310,024 GBP2024-12-31
5,215,796 GBP2023-12-31
Corporation Tax Payable
Current
420,748 GBP2024-12-31
167,743 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,323 GBP2024-12-31
49,148 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
357,867 GBP2024-12-31
502,248 GBP2023-12-31
Creditors
Current
7,043,983 GBP2024-12-31
7,614,112 GBP2023-12-31
Bank Overdrafts
3,878,199 GBP2024-12-31
1,622,469 GBP2023-12-31
Total Borrowings
Current
3,878,199 GBP2024-12-31
1,622,469 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,000 GBP2024-12-31
93,400 GBP2023-12-31
Between two and five year
56,667 GBP2024-12-31
141,667 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,667 GBP2024-12-31
235,067 GBP2023-12-31
MERCONA (G.B.) LIMITED
InfoBANDBOAT LIMITED - 1993-12-01Registered number 02868696Borlase House Manor Farm, Cliddesden, Basingstoke, Hampshire RG25 2JBPrivate Limited Company incorporated on 1993-11-03 (32 years). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0
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.