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 13
  • 1
    Spearman, Lisa Joanne
    Partner Mercer & Hole Chartere born in January 1967
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Bateson, Joanne Catherine
    Tax Adviser born in March 1979
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Alison Claire
    Tax Adviser born in May 1973
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Lord, Lynsey Ann
    Tax Adviser born in August 1985
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Alice Jane Steidl
    Tax Adviser born in August 1986
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Coggins, Simon Charles
    Tax Adviser born in September 1962
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Price, Helen Claire Barbara
    Chartered Tax Adviser born in December 1979
    Individual (4 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
    Price, Helen Claire Barbara
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Lowe, Henry Philip Charles
    Tax Adviser born in July 1986
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Tallon, Gillian Lesley
    Taxation Consultant born in June 1960
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Maberly, Paul Alan
    Chartered Accountant born in December 1961
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Bisby, Daniel Lawrence
    Tax Adviser born in September 1978
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Cuthbertson, Elizabeth Anne
    Tax Advisor born in January 1971
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 13
    GLOUCESTER HOUSE GROUP LTD - 1989-05-25
    CAMBROAD LIMITED - 1987-07-29
    72, London Road, St. Albans, England
    Active Corporate (16 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    502,892 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Alway, Charmain Margaretta
    Accountant born in December 1979
    Individual
    Officer
    2021-02-10 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Haines, James Nigel
    Accountant born in August 1947
    Individual
    Officer
    1998-01-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Brown, Roger Garrett
    Chartered Accountant born in February 1943
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Scott, Kenneth Michael
    Chartered Accountant born in May 1948
    Individual
    Officer
    1996-03-12 ~ 2010-09-30
    OF - Director → CIF 0
    Scott, Kenneth Michael
    Individual
    Officer
    1998-02-04 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 5
    Fryer, Barry
    Individual
    Officer
    1996-03-12 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 6
    Webster, Paul Oliver
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 7
    Broke, Adam Vere Balfour
    Chartered Accountant born in April 1941
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Wood, Edmund Michael
    Chartered Accountant born in September 1943
    Individual
    Officer
    1998-03-02 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    Mccarthy, James
    Accountant born in September 1954
    Individual (25 offsprings)
    Officer
    2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Dla Secretarial Services Limited
    Individual
    Officer
    1996-01-18 ~ 1996-03-12
    OF - Nominee Director → CIF 0
    Officer
    1996-01-18 ~ 1996-03-12
    OF - Nominee Secretary → CIF 0
  • 11
    Wilkinson, Howard James
    Chartered Accountant born in July 1949
    Individual
    Officer
    1997-07-10 ~ 2013-12-23
    OF - Director → CIF 0
  • 12
    Wisdell, Ana Maria
    Partner Mercer & Hole Chartere born in February 1954
    Individual
    Officer
    2005-09-28 ~ 2007-07-13
    OF - Director → CIF 0
  • 13
    Capon, Rosemary Elizabeth
    Chartered Accountant born in August 1953
    Individual
    Officer
    1998-01-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Tremblett, Simon
    Partner born in April 1965
    Individual
    Officer
    2007-10-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1996-01-18 ~ 1996-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERCER & HOLE TRUSTEES LIMITED

Previous names
MERCER AND HOLE TRUSTEES LIMITED - 1997-10-06
BROOMCO (1047) LIMITED - 1996-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
583 GBP2015-09-30
4,083 GBP2014-09-30
Fixed Assets
583 GBP2015-09-30
4,083 GBP2014-09-30
Debtors
887,332 GBP2015-09-30
1,069,003 GBP2014-09-30
Cash at bank and in hand
164,646 GBP2015-09-30
111,752 GBP2014-09-30
Current Assets
1,051,978 GBP2015-09-30
1,180,755 GBP2014-09-30
Current liabilities
-246,671 GBP2015-09-30
-244,966 GBP2014-09-30
Net Current Assets/Liabilities
805,307 GBP2015-09-30
935,789 GBP2014-09-30
Total Assets Less Current Liabilities
805,890 GBP2015-09-30
939,872 GBP2014-09-30
Net assets/liabilities including pension asset/liability
805,890 GBP2015-09-30
939,872 GBP2014-09-30
Called-up share capital
100,600 GBP2015-09-30
100,600 GBP2014-09-30
Retained earnings
705,290 GBP2015-09-30
839,272 GBP2014-09-30
Shareholder's fund
805,890 GBP2015-09-30
939,872 GBP2014-09-30
Cost/valuation of tangible fixed assets
17,583 GBP2015-09-30
17,583 GBP2014-09-30
Depreciation of tangible fixed assets
17,000 GBP2015-09-30
13,500 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
3,500 GBP2014-10-01 ~ 2015-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-09-30
1,000 GBP2014-09-30
Number of shares allotted
Class 2 ordinary share
249,000 shares2015-09-30
Par Value of Share
Class 2 ordinary share
0.400000 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 2 ordinary share
99,600 GBP2015-09-30
99,600 GBP2014-09-30
Related profiles found in government register
  • MERCER & HOLE TRUSTEES LIMITED
    Info
    MERCER AND HOLE TRUSTEES LIMITED - 1997-10-06
    BROOMCO (1047) LIMITED - 1996-03-21
    Registered number 03147908
    72 London Road, St Albans, Hertfordshire AL1 1NS
    Private Limited Company incorporated on 1996-01-18 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • MERCER AND HOLE TRUSTEES LTD
    S
    Registered number 3147908
    72, London Road, St Albans, Hertfordshire, United Kingdom, AL1 1NS
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,969,663 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.