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
6
- 1
Wilkinson, Adam
Managing Director born in November 1979Individual (8 offsprings)Officer
2019-10-14 ~ nowOF - Director → CIF 0 - 2
Hustwick, Sally
Director born in February 1975Individual (1 offspring)Officer 2024-07-01 ~ nowOF - Director → CIF 0 - 3
Gardner, David Adam
Company Director born in August 1976Individual (2 offsprings)Officer 2019-10-14 ~ nowOF - Director → CIF 0 - 4
Wilkinson, Susan
Company Director born in August 1950Individual (4 offsprings)Officer 2005-04-28 ~ nowOF - Director → CIF 0 - 5
Wilkinson, Steven Paul
Company Director born in April 1950Individual (10 offsprings)Officer 1996-09-03 ~ nowOF - Director → CIF 0Wilkinson, Steven Paul
Company DirectorIndividual (10 offsprings)Officer 1996-09-03 ~ nowOF - Secretary → CIF 0 - 6
MERITEC HOLDINGS LIMITED
- nowMERITEC TOPCO LIMITED - 2018-03-14
Russell Chambers, 61a North Street, Keighley, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Person with significant control 2018-02-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Wing, Clifford Donald
Individual (161 offsprings)Officer 1996-07-15 ~ 1996-08-09OF - Secretary → CIF 0 - 2
Wild, Rita
Company Director born in August 1955Individual (2 offsprings)Officer 2005-04-28 ~ 2021-10-05OF - Director → CIF 0 - 3
Wild, Anthony Peter
Company Director born in July 1954Individual (4 offsprings)Officer 1996-09-03 ~ 2021-10-05OF - Director → CIF 0 - 4
Baron, Philip John
Company Director born in October 1962Individual (1 offspring)Officer 2019-10-14 ~ 2022-08-31OF - Director → CIF 0 - 5Regis House, 134 Percival Road, Enfield, MiddlesexDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2020-03-31Officer1996-07-15 ~ 1996-08-09PE - Director → CIF 0
- 6CPOMS HOLDINGS LIMITED - now
MERITEC HOLDINGS LIMITED
- 2018-03-14ALEX FLOWERS ASSOCIATES LIMITED - 2008-04-22LUPFAW 8 LIMITED - 1999-12-07Meritec House, Acorn Business Park, Skipton, North Yorkshire, EnglandActive Corporate (10 parents)Equity (Company account)973,268 GBP2017-05-31Person with significant control2016-07-15 ~ 2018-02-28PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MERITEC LIMITED
Previous name
MAILNOTE LIMITED - 1996-09-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
125,000 GBP2024-05-31
Property, Plant & Equipment
18,257 GBP2024-05-31
24,113 GBP2023-05-31
Fixed Assets - Investments
600 GBP2024-05-31
600 GBP2023-05-31
Fixed Assets
143,857 GBP2024-05-31
24,713 GBP2023-05-31
Total Inventories
117,986 GBP2024-05-31
105,473 GBP2023-05-31
Debtors
1,020,386 GBP2024-05-31
788,216 GBP2023-05-31
Cash at bank and in hand
441,002 GBP2024-05-31
560,678 GBP2023-05-31
Current Assets
1,579,374 GBP2024-05-31
1,454,367 GBP2023-05-31
Net Current Assets/Liabilities
120,975 GBP2024-05-31
235,528 GBP2023-05-31
Total Assets Less Current Liabilities
264,832 GBP2024-05-31
260,241 GBP2023-05-31
Creditors
Non-current
-50,000 GBP2024-05-31
-50,000 GBP2023-05-31
Net Assets/Liabilities
214,832 GBP2024-05-31
209,202 GBP2023-05-31
Equity
Called up share capital
100,001 GBP2024-05-31
100,001 GBP2023-05-31
Share premium
59,394 GBP2024-05-31
59,394 GBP2023-05-31
Retained earnings (accumulated losses)
55,437 GBP2024-05-31
49,807 GBP2023-05-31
Equity
214,832 GBP2024-05-31
209,202 GBP2023-05-31
Average Number of Employees
552023-06-01 ~ 2024-05-31
572022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
125,000 GBP2024-05-31
Intangible Assets
Other than goodwill
125,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,149 GBP2024-05-31
8,149 GBP2023-05-31
Plant and equipment
5,084 GBP2024-05-31
3,368 GBP2023-05-31
Furniture and fittings
38,127 GBP2024-05-31
37,862 GBP2023-05-31
Computers
67,153 GBP2024-05-31
63,969 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
118,513 GBP2024-05-31
113,348 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-583 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-583 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,942 GBP2024-05-31
5,553 GBP2023-05-31
Plant and equipment
3,578 GBP2024-05-31
3,336 GBP2023-05-31
Furniture and fittings
37,609 GBP2024-05-31
36,966 GBP2023-05-31
Computers
53,127 GBP2024-05-31
43,380 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,256 GBP2024-05-31
89,235 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
389 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
370 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
643 GBP2023-06-01 ~ 2024-05-31
Computers
9,747 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,149 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-128 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-128 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
2,207 GBP2024-05-31
2,596 GBP2023-05-31
Plant and equipment
1,506 GBP2024-05-31
32 GBP2023-05-31
Furniture and fittings
518 GBP2024-05-31
896 GBP2023-05-31
Computers
14,026 GBP2024-05-31
20,589 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
600 GBP2023-05-31
Investments in Group Undertakings
600 GBP2024-05-31
600 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
444,616 GBP2024-05-31
331,150 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
438,896 GBP2024-05-31
309,262 GBP2023-05-31
Other Debtors
Current
11,893 GBP2024-05-31
11,858 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
11,911 GBP2023-05-31
Prepayments/Accrued Income
Current
69,746 GBP2024-05-31
69,746 GBP2023-05-31
Prepayments
Current
55,235 GBP2024-05-31
54,289 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,020,386 GBP2024-05-31
788,216 GBP2023-05-31
Trade Creditors/Trade Payables
Current
34,063 GBP2024-05-31
76,180 GBP2023-05-31
Other Taxation & Social Security Payable
Current
207,786 GBP2024-05-31
172,952 GBP2023-05-31
Other Creditors
Current
14,252 GBP2024-05-31
11,072 GBP2023-05-31
Amounts received in advance for goods or services to be provided in the future
1,094,240 GBP2024-05-31
Accrued Liabilities
Current
108,058 GBP2024-05-31
95,800 GBP2023-05-31
Amounts owed to directors
50,000 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,050 GBP2024-05-31
25,875 GBP2023-05-31
Related profiles found in government register
MERITEC LIMITED
InfoMAILNOTE LIMITED - 1996-09-13Registered number 03224622Russell Chambers, 61a North Street, Keighley, West Yorkshire BD21 3DSPrivate Limited Company incorporated on 1996-07-15 (29 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0MERITEC LIMITED
SRegistered number 03224622Russell Chambers, 61a North Street, Keighley, West Yorkshire, England, BD21 3DSPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
ESB AGILE LIMITED
- nowSCHOSWEEN 15 LIMITED - 2013-09-16Russell Chambers, 61a North Street, Keighley, West Yorkshire, EnglandActive Corporate (7 parents)Equity (Company account)47,636 GBP2024-05-31Person with significant control 2017-11-17 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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