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
    Price, Robert David
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2016-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Curry, Kevin Joseph
    Solicitor born in December 1976
    Individual (13 offsprings)
    Officer
    2021-03-04 ~ dissolved
    OF - Director → CIF 0
    Curry, Kevin Joseph
    Individual (13 offsprings)
    Officer
    2018-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    K3 SOFTWARE UK LIMITED - now
    RETAIL SYSTEMS GROUP PLC - 2009-12-11
    RETAIL COMPUTER SYSTEMS LIMITED - 1988-02-22
    SCULPWEX LIMITED - 1984-01-06
    Baltimore House, 50 Kansas Avenue, Manchester, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Bolton, David John
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 2
    Kidwell, Sandra Clare
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 3
    Valdimarsson, Adalsteinn
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2021-03-04
    OF - Director → CIF 0
  • 4
    Carrotte, Janice Lillian
    Company Secretary born in August 1954
    Individual
    Officer
    1995-03-15 ~ 2004-11-29
    OF - Director → CIF 0
  • 5
    Searle, Michael James
    Director born in April 1958
    Individual
    Officer
    2001-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Davis, Brian Stuart
    Chartered Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 7
    Carrotte, Michael Anthony
    Computer Consultant born in March 1951
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2016-07-01
    OF - Director → CIF 0
    Carrotte, Michael Anthony
    Computer Consultant
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1995-03-07 ~ 1995-03-15
    PE - Nominee Director → CIF 0
  • 9
    Baltimore House, 50 Kansas Avenue, Salford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2017-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-03-07 ~ 1995-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERAC LIMITED

Previous name
PERFECTION COMPUTING LIMITED - 2001-10-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
6,841 GBP2016-03-31
9,534 GBP2015-03-31
Inventory/Stocks
12,121 GBP2016-03-31
8,751 GBP2015-03-31
Debtors
583,924 GBP2016-03-31
355,982 GBP2015-03-31
Cash at bank and in hand
40,611 GBP2016-03-31
182,314 GBP2015-03-31
Current Assets
636,656 GBP2016-03-31
547,047 GBP2015-03-31
Current liabilities
-342,316 GBP2016-03-31
-350,409 GBP2015-03-31
Net Current Assets/Liabilities
294,340 GBP2016-03-31
196,638 GBP2015-03-31
Net assets/liabilities including pension asset/liability
301,181 GBP2016-03-31
206,172 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
301,081 GBP2016-03-31
206,072 GBP2015-03-31
Capital employed
301,181 GBP2016-03-31
206,172 GBP2015-03-31
Cost/valuation of tangible fixed assets
54,002 GBP2016-03-31
52,704 GBP2015-03-31
Depreciation of tangible fixed assets
47,161 GBP2016-03-31
43,170 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
3,991 GBP2015-04-01 ~ 2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • MERAC LIMITED
    Info
    PERFECTION COMPUTING LIMITED - 2001-10-16
    Registered number 03030207
    Baltimore House, 50 Kansas Avenue, Manchester M50 2GL
    Private Limited Company incorporated on 1995-03-07 and dissolved on 2022-02-01 (26 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.