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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 12
  • 1
    Wild, Rita
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    2005-04-28 ~ 2021-10-05
    OF - Director → CIF 0
  • 2
    Wilkinson, Adam
    Born in November 1979
    Individual (12 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, David Adam
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Baron, Philip John
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2019-10-14 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Hustwick, Sally
    Born in February 1975
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Steven Paul
    Born in April 1950
    Individual (15 offsprings)
    Officer
    1996-09-03 ~ now
    OF - Director → CIF 0
    Wilkinson, Steven Paul
    Company Director
    Individual (15 offsprings)
    Officer
    1996-09-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Wing, Clifford Donald
    Individual (3111 offsprings)
    Officer
    1996-07-15 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 8
    Wild, Anthony Peter
    Company Director born in July 1954
    Individual (14 offsprings)
    Officer
    1996-09-03 ~ 2021-10-05
    OF - Director → CIF 0
  • 9
    Wilkinson, Susan
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Director → CIF 0
  • 10
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1996-07-15 ~ 1996-08-09
    OF - Director → CIF 0
  • 11
    MERITEC HOLDINGS LIMITED
    - now 11208797 03855196... (more)
    MERITEC TOPCO LIMITED - 2018-03-14 11208797
    Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    CPOMS HOLDINGS LIMITED - now
    MERITEC HOLDINGS LIMITED
    - 2018-03-14 03855196 11208797... (more)
    ALEX FLOWERS ASSOCIATES LIMITED - 2008-04-22
    LUPFAW 8 LIMITED - 1999-12-07
    Meritec House, Acorn Business Park, Skipton, North Yorkshire, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-07-15 ~ 2018-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MERITEC LIMITED

Period: 1996-09-13 ~ now
Company number: 03224622
Registered names
MERITEC LIMITED - now
MAILNOTE LIMITED - 1996-09-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
627,188 GBP2025-05-31
125,000 GBP2024-05-31
Property, Plant & Equipment
15,682 GBP2025-05-31
18,257 GBP2024-05-31
Fixed Assets - Investments
600 GBP2025-05-31
600 GBP2024-05-31
Fixed Assets
643,470 GBP2025-05-31
143,857 GBP2024-05-31
Total Inventories
197,489 GBP2025-05-31
117,986 GBP2024-05-31
Debtors
329,885 GBP2025-05-31
1,020,386 GBP2024-05-31
Cash at bank and in hand
368,048 GBP2025-05-31
441,002 GBP2024-05-31
Current Assets
895,422 GBP2025-05-31
1,579,374 GBP2024-05-31
Creditors
Current
1,190,970 GBP2025-05-31
1,458,399 GBP2024-05-31
Net Current Assets/Liabilities
-295,548 GBP2025-05-31
120,975 GBP2024-05-31
Total Assets Less Current Liabilities
347,922 GBP2025-05-31
264,832 GBP2024-05-31
Creditors
Non-current
110,000 GBP2025-05-31
50,000 GBP2024-05-31
Net Assets/Liabilities
237,922 GBP2025-05-31
214,832 GBP2024-05-31
Equity
Called up share capital
100,001 GBP2025-05-31
100,001 GBP2024-05-31
Share premium
59,394 GBP2025-05-31
59,394 GBP2024-05-31
Retained earnings (accumulated losses)
78,527 GBP2025-05-31
55,437 GBP2024-05-31
Equity
237,922 GBP2025-05-31
214,832 GBP2024-05-31
Average Number of Employees
462024-06-01 ~ 2025-05-31
552023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
649,500 GBP2025-05-31
125,000 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
22,312 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
22,312 GBP2025-05-31
Intangible Assets
Other than goodwill
627,188 GBP2025-05-31
125,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,170 GBP2025-05-31
8,149 GBP2024-05-31
Plant and equipment
5,624 GBP2025-05-31
5,084 GBP2024-05-31
Furniture and fittings
38,277 GBP2025-05-31
38,127 GBP2024-05-31
Computers
73,319 GBP2025-05-31
67,153 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
118,390 GBP2025-05-31
118,513 GBP2024-05-31
Property, Plant & Equipment - Disposals
Computers
-2,349 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-10,498 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25 GBP2025-05-31
5,942 GBP2024-05-31
Plant and equipment
4,263 GBP2025-05-31
3,578 GBP2024-05-31
Furniture and fittings
37,777 GBP2025-05-31
37,609 GBP2024-05-31
Computers
60,643 GBP2025-05-31
53,127 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,708 GBP2025-05-31
100,256 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
356 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
685 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
168 GBP2024-06-01 ~ 2025-05-31
Computers
9,517 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,726 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,001 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,274 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
1,145 GBP2025-05-31
2,207 GBP2024-05-31
Plant and equipment
1,361 GBP2025-05-31
1,506 GBP2024-05-31
Furniture and fittings
500 GBP2025-05-31
518 GBP2024-05-31
Computers
12,676 GBP2025-05-31
14,026 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
600 GBP2024-05-31
Investments in Group Undertakings
600 GBP2025-05-31
600 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
147,313 GBP2025-05-31
444,616 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
46,887 GBP2025-05-31
438,896 GBP2024-05-31
Other Debtors
Current
4,462 GBP2025-05-31
11,893 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
22,648 GBP2025-05-31
Prepayments/Accrued Income
Current
51,871 GBP2025-05-31
69,746 GBP2024-05-31
Prepayments
Current
56,704 GBP2025-05-31
55,235 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
329,885 GBP2025-05-31
Current, Amounts falling due within one year
1,020,386 GBP2024-05-31
Trade Creditors/Trade Payables
Current
45,984 GBP2025-05-31
34,063 GBP2024-05-31
Other Taxation & Social Security Payable
Current
110,631 GBP2025-05-31
207,786 GBP2024-05-31
Other Creditors
Current
15,084 GBP2025-05-31
14,252 GBP2024-05-31
Amounts received in advance for goods or services to be provided in the future
922,491 GBP2025-05-31
Accrued Liabilities
Current
96,780 GBP2025-05-31
108,058 GBP2024-05-31
Amounts owed to directors
110,000 GBP2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,000 GBP2025-05-31
31,050 GBP2024-05-31
Related profiles found in government register
  • MERITEC LIMITED
    Info
    MAILNOTE LIMITED - 1996-09-13
    Registered number 03224622
    Russell Chambers, 61a North Street, Keighley, West Yorkshire BD21 3DS
    PRIVATE LIMITED COMPANY incorporated on 1996-07-15 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • MERITEC LIMITED
    S
    Registered number 03224622
    Russell Chambers, 61a North Street, Keighley, West Yorkshire, England, BD21 3DS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESB AGILE LIMITED
    - now 08680721
    SCHOSWEEN 15 LIMITED - 2013-09-16
    Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-11-17 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.