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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 15
  • 1
    Maberly, Paul Alan
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Henry Philip Charles
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Cuthbertson, Elizabeth Anne
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Price, Helen Claire Barbara
    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
  • 5
    Bisby, Daniel Lawrence
    Born in September 1978
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Palmer, Alison Claire
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Coggins, Simon Charles
    Born in September 1962
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Bateson, Joanne Catherine
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Johnston, Nicola Jane
    Born in November 1973
    Individual (1 offspring)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Spearman, Lisa Joanne
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
  • 11
    Lord, Lynsey Ann
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 12
    Valentino, Caroline Jane
    Born in August 1976
    Individual (1 offspring)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 13
    Pearson, Alice Jane Steidl
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 14
    Tallon, Gillian Lesley
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 15
    GLOUCESTER HOUSE GROUP LTD - 1989-05-25
    CAMBROAD LIMITED - 1987-07-29
    72, London Road, St. Albans, England
    Active Corporate (16 parents, 5 offsprings)
    Profit/Loss (Company account)
    918,016 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Haines, James Nigel
    Accountant born in August 1947
    Individual
    Officer
    1998-01-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Fryer, Barry
    Individual
    Officer
    1996-03-12 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 3
    Capon, Rosemary Elizabeth
    Chartered Accountant born in August 1953
    Individual
    Officer
    1998-01-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Alway, Charmain Margaretta
    Accountant born in December 1979
    Individual
    Officer
    2021-02-10 ~ 2024-12-06
    OF - Director → CIF 0
  • 7
    Wisdell, Ana Maria
    Partner Mercer & Hole Chartere born in February 1954
    Individual
    Officer
    2005-09-28 ~ 2007-07-13
    OF - Director → CIF 0
  • 8
    Brown, Roger Garrett
    Chartered Accountant born in February 1943
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Tremblett, Simon
    Partner born in April 1965
    Individual
    Officer
    2007-10-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 10
    Wood, Edmund Michael
    Chartered Accountant born in September 1943
    Individual
    Officer
    1998-03-02 ~ 2017-12-08
    OF - Director → CIF 0
  • 11
    Broke, Adam Vere Balfour
    Chartered Accountant born in April 1941
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Webster, Paul Oliver
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 13
    Wilkinson, Howard James
    Chartered Accountant born in July 1949
    Individual
    Officer
    1997-07-10 ~ 2013-12-23
    OF - Director → CIF 0
  • 14
    Mccarthy, James
    Accountant born in September 1954
    Individual (20 offsprings)
    Officer
    2001-10-01 ~ 2004-03-31
    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
Debtors
1,079,753 GBP2024-09-30
1,221,339 GBP2023-09-30
Cash at bank and in hand
593,002 GBP2024-09-30
441,626 GBP2023-09-30
Current Assets
1,672,755 GBP2024-09-30
1,662,965 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-291,963 GBP2023-09-30
Net Current Assets/Liabilities
1,202,322 GBP2024-09-30
1,371,002 GBP2023-09-30
Equity
Called up share capital
100,600 GBP2024-09-30
100,600 GBP2023-09-30
100,600 GBP2022-09-30
Retained earnings (accumulated losses)
1,101,722 GBP2024-09-30
1,270,402 GBP2023-09-30
1,249,252 GBP2022-09-30
Equity
1,202,322 GBP2024-09-30
1,371,002 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
456,320 GBP2023-10-01 ~ 2024-09-30
624,174 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
456,320 GBP2023-10-01 ~ 2024-09-30
624,174 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-603,024 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-625,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
192023-10-01 ~ 2024-09-30
192022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
3,584 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,584 GBP2023-09-30
Property, Plant & Equipment
Other
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
383,746 GBP2024-09-30
429,623 GBP2023-09-30
Amounts Owed By Related Parties
434,253 GBP2024-09-30
Current
434,253 GBP2023-09-30
Other Debtors
Amounts falling due within one year
261,754 GBP2024-09-30
357,463 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,079,753 GBP2024-09-30
Current, Amounts falling due within one year
1,221,339 GBP2023-09-30
Trade Creditors/Trade Payables
Current
881 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
1,720 GBP2024-09-30
1,776 GBP2023-09-30
Corporation Tax Payable
Current
72,494 GBP2024-09-30
115,695 GBP2023-09-30
Other Taxation & Social Security Payable
Current
30,120 GBP2024-09-30
98,024 GBP2023-09-30
Other Creditors
Current
365,218 GBP2024-09-30
76,468 GBP2023-09-30
Creditors
Current
470,433 GBP2024-09-30
291,963 GBP2023-09-30
Equity
Called up share capital
100,600 GBP2024-09-30
100,600 GBP2023-09-30
Related profiles found in government register
  • MERCER & HOLE TRUSTEES LIMITED
    Info
    MERCER AND HOLE TRUSTEES LIMITED - 1997-10-06
    BROOMCO (1047) LIMITED - 1997-10-06
    Registered number 03147908
    72 London Road, St Albans, Hertfordshire AL1 1NS
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • MERCER & HOLE TRUSTEES LIMITED
    S
    Registered number 03147908
    72, London Road, St Albans, United Kingdom, AL1 1NS
    Limited Company in Statutory Books, United Kingdom
    CIF 1
  • 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 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 86 - 90 Paul Street, 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 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,314,868 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.