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
    Watts, Stephen
    Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Fudge, Jason
    Director born in July 1969
    Individual (25 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 3
    MERRANTI ACCOUNTING LIMITED
    10 Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,291 GBP2024-03-31
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Roff, Peter John
    Manager born in May 1952
    Individual
    Officer
    1996-05-16 ~ 2000-10-14
    OF - Director → CIF 0
    Roff, Peter John
    Individual
    Officer
    2000-10-14 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 2
    Jordan, Carole Lesley
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    1996-05-16 ~ 2018-12-21
    OF - Director → CIF 0
    Jordan, Carole Lesley
    Individual (3 offsprings)
    Officer
    1996-05-16 ~ 2000-10-14
    OF - Secretary → CIF 0
    Ms Carole Lesley Jordan
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-12-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-05-09 ~ 1996-05-10
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-09 ~ 1996-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERRANTI ACCOUNTING (BRIGHTON) LIMITED

Previous names
BUSINESS HEADS LIMITED - 2019-04-18
BUSINESS HEADS LIMITED - 1998-01-08
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
1,208 GBP2023-12-31
1,610 GBP2022-12-31
Fixed Assets
1,208 GBP2023-12-31
1,610 GBP2022-12-31
Debtors
128,088 GBP2023-12-31
61,369 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
168 GBP2022-12-31
Current Assets
128,089 GBP2023-12-31
61,537 GBP2022-12-31
Creditors
-107,533 GBP2023-12-31
-40,235 GBP2022-12-31
Net Current Assets/Liabilities
20,556 GBP2023-12-31
21,302 GBP2022-12-31
Total Assets Less Current Liabilities
21,764 GBP2023-12-31
22,912 GBP2022-12-31
Creditors
Non-current
-15,979 GBP2023-12-31
-17,081 GBP2022-12-31
Net Assets/Liabilities
5,556 GBP2023-12-31
5,525 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
5,554 GBP2023-12-31
5,523 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,178 GBP2023-12-31
10,178 GBP2022-12-31
Computers
33,778 GBP2023-12-31
33,778 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
43,956 GBP2023-12-31
43,956 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,744 GBP2023-12-31
9,599 GBP2022-12-31
Computers
33,004 GBP2023-12-31
32,747 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,748 GBP2023-12-31
42,346 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
145 GBP2023-01-01 ~ 2023-12-31
Computers
257 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
402 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
434 GBP2023-12-31
579 GBP2022-12-31
Computers
774 GBP2023-12-31
1,031 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,408 GBP2023-12-31
7,098 GBP2022-12-31
Trade Creditors/Trade Payables
Current
153 GBP2023-12-31
7,963 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
20,888 GBP2023-12-31
17,197 GBP2022-12-31
Other Taxation & Social Security Payable
Current
48,771 GBP2023-12-31
15,075 GBP2022-12-31
Creditors
Current
107,533 GBP2023-12-31
40,235 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,979 GBP2023-12-31
17,081 GBP2022-12-31
Related profiles found in government register
  • MERRANTI ACCOUNTING (BRIGHTON) LIMITED
    Info
    BUSINESS HEADS LIMITED - 2019-04-18
    BUSINESS HEADS LIMITED - 1998-01-08
    Registered number 03196525
    10 Scandia Hus Business Park Felcourt Road, Felcourt, East Grinstead RH19 2LP
    Private Limited Company incorporated on 1996-05-09 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MERRANTI ACCOUNTING (BRIGHTON) LIMITED
    S
    Registered number 03196525
    54-56, West Street, Brighton, England, BN1 2RA
    CIF 1
  • MERRANTI ACCOUNTING (BRIGHTON) LIMITED
    S
    Registered number 03196525
    Trafalgar Place, Mocatta House, Brighton, East Sussex, England, BN1 4DU
    CIF 2
  • BUSINESS HEADS LIMITED
    S
    Registered number missing
    23 Old Steine, Brighton, East Sussex, BN1 1EL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Scandia Hus Business Park Felcourt Road, Felcourt, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,423 GBP2024-05-31
    Officer
    2005-10-05 ~ now
    CIF 1 - Secretary → ME
  • 2
    23 Old Steine, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2001-11-22 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 6
  • 1
    Orchard Day Nursery, Queens Park Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    119,125 GBP2023-06-30
    Officer
    2008-06-09 ~ 2021-06-30
    CIF 2 - Secretary → ME
  • 2
    CLEARBURY LIMITED - 2011-01-06
    QUERCUS PLANTS LIMITED - 2004-08-18
    RICHRANK LIMITED - 2002-01-31
    19 The Park, Bradley Stoke, Bristol, South Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-29 ~ 2009-08-26
    CIF 3 - Secretary → ME
  • 3
    FREESTATE LIMITED - 2016-11-14
    MAKE COMMUNICATIONS LIMITED - 2004-07-22
    MAKE ARCHITECTURE AND DESIGN LIMITED - 2003-11-18
    OSTERLON LIMITED - 2001-04-02
    Jupiter House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    107,965 GBP2016-02-28
    Officer
    2007-08-28 ~ 2017-01-14
    CIF 4 - Secretary → ME
  • 4
    30 New Road, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2006-08-24 ~ 2014-02-07
    CIF 8 - Secretary → ME
  • 5
    9 Dreadnought Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    55,175 GBP2023-03-31
    Officer
    2001-11-23 ~ 2018-01-23
    CIF 7 - Secretary → ME
  • 6
    MEGA SOLUTIONS LIMITED - 2010-03-11
    1 Dukes Passage, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -106,667 GBP2023-05-31
    Officer
    2001-11-28 ~ 2013-08-27
    CIF 6 - Secretary → ME

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