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
15
- 1
Grant, David
Company Director born in May 1966Individual (9 offsprings)Officer2005-03-01 ~ 2006-08-25OF - Director → CIF 0Grant, David
Company DirectorIndividual (9 offsprings)Officer2005-03-01 ~ 2010-06-08OF - Secretary → CIF 0 - 2
Beadel, Matthew Craig
Born in September 1974Individual (5 offsprings)Officer2018-01-30 ~ 2021-09-20OF - Director → CIF 0 - 3
Black, Martin John
Born in April 1970Individual (1 offspring)Officer2018-11-01 ~ nowOF - Director → CIF 0 - 4
Merifield, Karen
Born in July 1972Individual (1 offspring)Officer2017-03-20 ~ nowOF - Director → CIF 0 - 5
Mclean, Nicholas James
Born in April 1964Individual (4 offsprings)Officer2018-01-30 ~ 2021-09-20OF - Director → CIF 0 - 6
Wass, Nicholas Robin
Technical & Quality born in June 1966Individual (2 offsprings)Officer2011-08-01 ~ 2017-02-28OF - Director → CIF 0 - 7
Martin, Neil Jonathon
Born in July 1967Individual (17 offsprings)Officer2021-09-21 ~ nowOF - Director → CIF 0Martin, Neil Jonathon
Director born in July 1967Individual (17 offsprings)1996-08-08 ~ 2019-05-31OF - Director → CIF 0Mr Neil Jonathan Martin
Born in July 1967Individual (17 offsprings)Person with significant control2016-08-08 ~ 2019-08-07PE - Has significant influence or control → CIF 0 - 10
Nesbitt, Stevan
Born in May 1963Individual (1 offspring)Officer2017-03-20 ~ 2017-06-15OF - Director → CIF 0 - 11
Walker, Shaun
Born in April 1968Individual (1 offspring)Officer2019-05-31 ~ nowOF - Director → CIF 0 - 12
Shields, Malcolm
Company Director born in April 1954Individual (4 offsprings)Officer2005-03-01 ~ 2006-01-06OF - Director → CIF 0 - 13
Thomas, Howard
Individual (1 offspring)Officer1996-08-08 ~ 1996-08-08OF - Nominee Secretary → CIF 0 - 14
Merifield, Mark
Born in September 1969Individual (2 offsprings)Officer2011-08-01 ~ nowOF - Director → CIF 0 - 15MERLIN PCB GROUP LTD - now 03734701FALCON PCB GROUP LTD - 2014-03-31FALCON HOLDINGS (SUSSEX) LIMITED - 2008-10-24162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2019-08-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
MERLIN FLEX LIMITED
Period: 2014-03-12 ~ now
Company number: 03235739
Registered names
MERLIN FLEX LIMITED - now
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
22024-04-01 ~ 2025-03-31
Turnover/Revenue
8,011,033 GBP2024-04-01 ~ 2025-03-31
6,176,075 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-4,899,324 GBP2024-04-01 ~ 2025-03-31
-3,352,601 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,111,709 GBP2024-04-01 ~ 2025-03-31
2,823,474 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,048,196 GBP2024-04-01 ~ 2025-03-31
-1,778,880 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,065,513 GBP2024-04-01 ~ 2025-03-31
1,044,594 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-7 GBP2024-04-01 ~ 2025-03-31
-1,059 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,065,506 GBP2024-04-01 ~ 2025-03-31
1,043,535 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
954,956 GBP2024-04-01 ~ 2025-03-31
942,327 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,913,861 GBP2025-03-31
2,373,444 GBP2024-03-31
Total Inventories
847,083 GBP2025-03-31
956,910 GBP2024-03-31
Debtors
2,945,001 GBP2025-03-31
3,133,123 GBP2024-03-31
Cash at bank and in hand
552,505 GBP2025-03-31
302,150 GBP2024-03-31
Current Assets
4,344,589 GBP2025-03-31
4,392,183 GBP2024-03-31
Net Current Assets/Liabilities
3,204,433 GBP2025-03-31
3,179,345 GBP2024-03-31
Total Assets Less Current Liabilities
6,118,294 GBP2025-03-31
5,552,789 GBP2024-03-31
Net Assets/Liabilities
5,573,094 GBP2025-03-31
5,118,139 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
381,837 GBP2025-03-31
424,264 GBP2024-03-31
471,404 GBP2023-03-31
Retained earnings (accumulated losses)
5,191,255 GBP2025-03-31
4,693,873 GBP2024-03-31
3,704,406 GBP2023-03-31
Equity
5,573,094 GBP2025-03-31
5,118,139 GBP2024-03-31
4,175,812 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
997,382 GBP2024-04-01 ~ 2025-03-31
989,467 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
954,955 GBP2024-04-01 ~ 2025-03-31
942,327 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-500,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
722024-04-01 ~ 2025-03-31
602023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
327,913 GBP2024-04-01 ~ 2025-03-31
216,469 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
305,740 GBP2025-03-31
305,740 GBP2024-03-31
Plant and equipment
5,283,511 GBP2025-03-31
4,415,181 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,589,251 GBP2025-03-31
4,720,921 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,403 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,403 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,659 GBP2025-03-31
40,427 GBP2024-03-31
Plant and equipment
2,622,731 GBP2025-03-31
2,307,050 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,675,390 GBP2025-03-31
2,347,477 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,232 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
315,681 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
327,913 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
253,081 GBP2025-03-31
265,313 GBP2024-03-31
Plant and equipment
2,660,780 GBP2025-03-31
2,108,131 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
638,409 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
248,676 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
389,733 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,226,523 GBP2025-03-31
Amounts falling due within one year, Current
1,224,708 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
48,352 GBP2025-03-31
729,477 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,670,126 GBP2025-03-31
Amounts falling due within one year, Current
1,178,938 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,945,001 GBP2025-03-31
Amounts falling due within one year, Current
3,133,123 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,207 GBP2024-03-31
Trade Creditors/Trade Payables
Current
857,437 GBP2025-03-31
392,445 GBP2024-03-31
Amounts owed to group undertakings
Current
582,291 GBP2024-03-31
Other Taxation & Social Security Payable
Current
52,816 GBP2025-03-31
45,080 GBP2024-03-31
Other Creditors
Current
12,019 GBP2025-03-31
9,988 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
121,630 GBP2025-03-31
63,494 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
545,200 GBP2025-03-31
434,650 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
MERLIN FLEX LIMITED
InfoMERLIN FLEX-ABILITY LIMITED - 2014-03-12SAKER EQUIPMENT LIMITED - 2014-03-12MERLIN CIRCUITS LIMITED - 2014-03-12SAKER (H.A.S.L.) SERVICES LIMITED - 2014-03-12STASH PROMOTIONS LIMITED - 2014-03-12Registered number 03235739162-164 High Street, Rayleigh, Essex SS6 7BSPRIVATE LIMITED COMPANY incorporated on 1996-08-08 (29 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-08CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.