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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 2
  • 1
    Houstoun-boswall, Thomas Alford, Sir
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-25 ~ now
    OF - Director → CIF 0
    Sir Thomas Alford Houstoun-boswall
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Moore, Amber Georgina
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Houston Boswell, Alexander Alford
    Teacher/Student born in September 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ 1999-03-10
    OF - Director → CIF 0
  • 2
    Wilcox, Brian Henry
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 3
    Sorrell, Elizabeth Jean
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 4
    Kurlander, Hazel
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-11-16 ~ 1994-11-21
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-16 ~ 1994-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MERLIN SCHOOL LIMITED

Previous name
MARCTRADE LIMITED - 1999-08-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
462022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,078,972 GBP2024-08-31
1,089,719 GBP2023-08-31
Fixed Assets
1,078,972 GBP2024-08-31
1,089,719 GBP2023-08-31
Debtors
444,565 GBP2024-08-31
389,387 GBP2023-08-31
Current assets - Investments
451,916 GBP2024-08-31
430,109 GBP2023-08-31
Cash at bank and in hand
2,035,078 GBP2024-08-31
1,719,963 GBP2023-08-31
Current Assets
2,931,559 GBP2024-08-31
2,539,459 GBP2023-08-31
Creditors
Current
959,360 GBP2024-08-31
859,684 GBP2023-08-31
Net Current Assets/Liabilities
1,972,199 GBP2024-08-31
1,679,775 GBP2023-08-31
Total Assets Less Current Liabilities
3,051,171 GBP2024-08-31
2,769,494 GBP2023-08-31
Creditors
Non-current
-756,194 GBP2024-08-31
-778,194 GBP2023-08-31
Net Assets/Liabilities
2,291,955 GBP2024-08-31
1,990,369 GBP2023-08-31
Equity
Called up share capital
600,002 GBP2024-08-31
600,002 GBP2023-08-31
Retained earnings (accumulated losses)
1,691,953 GBP2024-08-31
1,390,367 GBP2023-08-31
Equity
2,291,955 GBP2024-08-31
1,990,369 GBP2023-08-31
Intangible Assets - Gross Cost
Net goodwill
912,316 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
912,316 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,278,274 GBP2024-08-31
1,278,274 GBP2023-08-31
Plant and equipment
149,817 GBP2024-08-31
149,817 GBP2023-08-31
Furniture and fittings
239,278 GBP2024-08-31
222,176 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,667,369 GBP2024-08-31
1,650,267 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
221,000 GBP2024-08-31
204,000 GBP2023-08-31
Plant and equipment
149,657 GBP2024-08-31
149,577 GBP2023-08-31
Furniture and fittings
217,740 GBP2024-08-31
206,971 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
588,397 GBP2024-08-31
560,548 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,000 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
80 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
10,769 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,849 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
1,057,274 GBP2024-08-31
1,074,274 GBP2023-08-31
Plant and equipment
160 GBP2024-08-31
240 GBP2023-08-31
Furniture and fittings
21,538 GBP2024-08-31
15,205 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
421,090 GBP2024-08-31
369,799 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
23,475 GBP2024-08-31
19,588 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
444,565 GBP2024-08-31
389,387 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
56,893 GBP2024-08-31
24,377 GBP2023-08-31
Trade Creditors/Trade Payables
Current
7,799 GBP2024-08-31
Other Taxation & Social Security Payable
Current
130,269 GBP2024-08-31
91,061 GBP2023-08-31
Other Creditors
Current
764,399 GBP2024-08-31
744,246 GBP2023-08-31
Non-current
756,194 GBP2024-08-31
778,194 GBP2023-08-31

  • THE MERLIN SCHOOL LIMITED
    Info
    MARCTRADE LIMITED - 1999-08-24
    Registered number 02991059
    icon of addressC/o Hill Wooldrige & Company, 107 Hindes Road, Harrow, Middlesex HA1 1RU
    Private Limited Company incorporated on 1994-11-16 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.