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 7
  • 1
    Martin, Neil Jonathon
    Director born in July 1967
    Individual (16 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Merifield, Karen
    Born in July 1972
    Individual (1 offspring)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Shaun
    Quality Director born in April 1968
    Individual (1 offspring)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Vikki Michelle
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Merifield, Mark
    Operations Commercial born in September 1969
    Individual (1 offspring)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Black, Martin John
    Engineer born in April 1970
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    MERLIN PCB GROUP LTD - now
    FALCON PCB GROUP LTD - 2014-03-31
    FALCON HOLDINGS (SUSSEX) LIMITED - 2008-10-24
    162-164 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -109,802 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Martin, Neil Jonathon
    Director born in July 1967
    Individual (16 offsprings)
    Officer
    1996-08-08 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Neil Jonathan Martin
    Born in July 1967
    Individual (16 offsprings)
    Person with significant control
    2016-08-08 ~ 2019-08-07
    PE - Has significant influence or control → CIF 0
  • 2
    Martin, Janet
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 3
    Mclean, Nicholas James
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Wass, Nicholas Robin
    Technical & Quality born in June 1966
    Individual
    Officer
    2011-08-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1996-08-08 ~ 1996-08-08
    OF - Nominee Secretary → CIF 0
  • 6
    Grant, David
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2006-08-25
    OF - Director → CIF 0
    Grant, David
    Company Director
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 7
    Nesbitt, Stevan
    Born in May 1963
    Individual
    Officer
    2017-03-20 ~ 2017-06-15
    OF - Director → CIF 0
  • 8
    Beadel, Matthew Craig
    Born in September 1974
    Individual (1 offspring)
    Officer
    2018-01-30 ~ 2021-09-20
    OF - Director → CIF 0
  • 9
    Shields, Malcolm
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-01-06
    OF - Director → CIF 0
parent relation
Company in focus

MERLIN FLEX LIMITED

Previous names
MERLIN FLEX-ABILITY LIMITED - 2014-03-12
SAKER EQUIPMENT LIMITED - 2010-06-03
MERLIN CIRCUITS LIMITED - 2006-02-17
SAKER (H.A.S.L.) SERVICES LIMITED - 2002-11-28
STASH PROMOTIONS LIMITED - 1998-12-29
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Par Value of Share
Class 1 ordinary share
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,373,444 GBP2024-03-31
2,212,679 GBP2023-03-31
Total Inventories
956,910 GBP2024-03-31
686,498 GBP2023-03-31
Debtors
3,133,123 GBP2024-03-31
2,463,704 GBP2023-03-31
Cash at bank and in hand
302,150 GBP2024-03-31
329,529 GBP2023-03-31
Current Assets
4,392,183 GBP2024-03-31
3,479,731 GBP2023-03-31
Net Current Assets/Liabilities
3,179,345 GBP2024-03-31
2,298,743 GBP2023-03-31
Total Assets Less Current Liabilities
5,552,789 GBP2024-03-31
4,511,422 GBP2023-03-31
Creditors
Non-current
-2,168 GBP2023-03-31
Net Assets/Liabilities
5,118,139 GBP2024-03-31
4,175,812 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
424,264 GBP2024-03-31
471,404 GBP2023-03-31
Retained earnings (accumulated losses)
4,693,873 GBP2024-03-31
3,704,406 GBP2023-03-31
Equity
5,118,139 GBP2024-03-31
4,175,812 GBP2023-03-31
Average Number of Employees
602023-04-01 ~ 2024-03-31
542022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
305,740 GBP2024-03-31
302,237 GBP2023-03-31
Plant and equipment
4,415,181 GBP2024-03-31
4,008,834 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,720,921 GBP2024-03-31
4,311,071 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-25,650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,427 GBP2024-03-31
28,300 GBP2023-03-31
Plant and equipment
2,307,050 GBP2024-03-31
2,070,092 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,347,477 GBP2024-03-31
2,098,392 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,127 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
247,646 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259,773 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,688 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,688 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
265,313 GBP2024-03-31
273,937 GBP2023-03-31
Plant and equipment
2,108,131 GBP2024-03-31
1,938,742 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
638,409 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
248,676 GBP2024-03-31
205,372 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
43,304 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
389,733 GBP2024-03-31
433,037 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,224,708 GBP2024-03-31
639,147 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
729,477 GBP2024-03-31
871,491 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,178,938 GBP2024-03-31
953,066 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,133,123 GBP2024-03-31
2,463,704 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,207 GBP2024-03-31
71,383 GBP2023-03-31
Trade Creditors/Trade Payables
Current
392,445 GBP2024-03-31
375,467 GBP2023-03-31
Amounts owed to group undertakings
Current
582,291 GBP2024-03-31
582,291 GBP2023-03-31
Other Taxation & Social Security Payable
Current
45,080 GBP2024-03-31
30,200 GBP2023-03-31
Other Creditors
Current
9,988 GBP2024-03-31
10,936 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
63,494 GBP2024-03-31
47,565 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,168 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
434,650 GBP2024-03-31
333,442 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
  • MERLIN FLEX LIMITED
    Info
    MERLIN FLEX-ABILITY LIMITED - 2014-03-12
    SAKER EQUIPMENT LIMITED - 2010-06-03
    MERLIN CIRCUITS LIMITED - 2006-02-17
    SAKER (H.A.S.L.) SERVICES LIMITED - 2002-11-28
    STASH PROMOTIONS LIMITED - 1998-12-29
    Registered number 03235739
    162-164 High Street, Rayleigh, Essex SS6 7BS
    Private Limited Company incorporated on 1996-08-08 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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