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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Pink, Adrian James
    Lawyer born in February 1947
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1995-06-06
    OF - Nominee Director → CIF 0
  • 3
    Sparkes, Roger Anthony
    Born in June 1943
    Individual (14 offsprings)
    Officer
    1995-06-06 ~ now
    OF - Director → CIF 0
    Sparkes, Roger Anthony
    Individual (14 offsprings)
    Officer
    1995-06-06 ~ now
    OF - Secretary → CIF 0
    Mr Roger Anthony Sparkes
    Born in June 1943
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Sparkes, Michelle Victoria
    Born in March 1967
    Individual (8 offsprings)
    Officer
    1995-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Barnett, Alexander Edward Anthony
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-06-06 ~ 1995-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERLIN REAL ESTATE LIMITED

Period: 1995-06-06 ~ now
Company number: 03064844
Registered name
MERLIN REAL ESTATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
67,821 GBP2025-03-31
71,393 GBP2024-03-31
Investment Property
15,231,704 GBP2025-03-31
14,468,286 GBP2024-03-31
Fixed Assets
15,299,525 GBP2025-03-31
14,539,679 GBP2024-03-31
Total Inventories
5,834,831 GBP2025-03-31
5,518,987 GBP2024-03-31
Debtors
8,781,896 GBP2025-03-31
7,173,427 GBP2024-03-31
Cash at bank and in hand
935,385 GBP2025-03-31
460,644 GBP2024-03-31
Current Assets
15,552,112 GBP2025-03-31
13,153,058 GBP2024-03-31
Creditors
-6,235,677 GBP2025-03-31
-3,648,251 GBP2024-03-31
Net Current Assets/Liabilities
9,316,435 GBP2025-03-31
9,504,807 GBP2024-03-31
Total Assets Less Current Liabilities
24,615,960 GBP2025-03-31
24,044,486 GBP2024-03-31
Net Assets/Liabilities
22,597,562 GBP2025-03-31
21,732,032 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
18,364,215 GBP2025-03-31
17,498,685 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
204,340 GBP2025-03-31
596,175 GBP2024-03-31
Motor vehicles
26,779 GBP2025-03-31
26,779 GBP2024-03-31
Computers
2,802 GBP2025-03-31
6,290 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
233,921 GBP2025-03-31
629,244 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-429,955 GBP2024-04-01 ~ 2025-03-31
Computers
-5,207 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-435,162 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
154,802 GBP2025-03-31
546,129 GBP2024-03-31
Motor vehicles
9,926 GBP2025-03-31
5,713 GBP2024-03-31
Computers
1,372 GBP2025-03-31
6,009 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,100 GBP2025-03-31
557,851 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,628 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,213 GBP2024-04-01 ~ 2025-03-31
Computers
570 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,411 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-429,955 GBP2024-04-01 ~ 2025-03-31
Computers
-5,207 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-435,162 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
49,538 GBP2025-03-31
50,046 GBP2024-03-31
Motor vehicles
16,853 GBP2025-03-31
21,066 GBP2024-03-31
Computers
1,430 GBP2025-03-31
281 GBP2024-03-31
Investment Property - Fair Value Model
15,231,704 GBP2025-03-31
14,468,286 GBP2024-03-31
Value of work in progress
5,834,831 GBP2025-03-31
5,518,987 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
258,677 GBP2025-03-31
134,850 GBP2024-03-31
Trade Creditors/Trade Payables
Current
238,726 GBP2025-03-31
106,525 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,000,000 GBP2025-03-31
Other Remaining Borrowings
Current
660,000 GBP2025-03-31
660,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
867,711 GBP2025-03-31
413,292 GBP2024-03-31
Creditors
Current
6,235,677 GBP2025-03-31
3,648,251 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
900,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
624,810 GBP2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
865,530 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MERLIN REAL ESTATE LIMITED
    Info
    Registered number 03064844
    Champions Place, Kent Hatch Road, Limpsfield Chart, Surrey RH8 0TA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-06 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • MERLIN REAL ESTATE LIMITED
    S
    Registered number 03064844
    Champions Place, Kent Hatch Road, Oxted, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WOOD HALL ESTATE NORTH (ARKESDEN) MANAGEMENT COMPANY LIMITED
    12786610 12786633
    Champions Place, Kent Hatch Road, Oxted, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WOOD HALL ESTATE SOUTH (ARKESDEN) MANAGEMENT COMPANY LIMITED
    12786633 12786610
    Champions Place, Kent Hatch Road, Oxted, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.