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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.

Parent entities and officers
Active 2
  • 1
    Lake, Neil Alfred
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ now
    OF - Director → CIF 0
    Mr Neil Alfred Lake
    Born in July 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lakes, Neil Alfred
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Oakes, Carole Ann
    Personal Assistant
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 2
    Samuel, Christopher Alan
    Representative born in February 1960
    Individual (202 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 2008-09-12
    OF - Director → CIF 0
    Samuel, Christopher Alan
    Individual (202 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-09 ~ 1996-09-23
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    256,057 GBP2022-12-31
    Officer
    1996-09-09 ~ 1996-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERLINWARD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
658,226 GBP2024-09-30
538,689 GBP2023-09-30
Debtors
80,823 GBP2024-09-30
75,542 GBP2023-09-30
Cash at bank and in hand
26,361 GBP2024-09-30
24,098 GBP2023-09-30
Current Assets
107,184 GBP2024-09-30
99,640 GBP2023-09-30
Net Current Assets/Liabilities
8,199 GBP2024-09-30
-3,618 GBP2023-09-30
Total Assets Less Current Liabilities
666,425 GBP2024-09-30
535,071 GBP2023-09-30
Net Assets/Liabilities
513,503 GBP2024-09-30
452,268 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
512,503 GBP2024-09-30
451,268 GBP2023-09-30
Equity
513,503 GBP2024-09-30
452,268 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
657,424 GBP2024-09-30
537,799 GBP2023-09-30
Plant and equipment
7,750 GBP2024-09-30
7,950 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
665,174 GBP2024-09-30
545,749 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-4,707 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
-200 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-4,907 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,948 GBP2024-09-30
7,060 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,948 GBP2024-09-30
7,060 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
88 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-200 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-200 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
657,424 GBP2024-09-30
537,799 GBP2023-09-30
Plant and equipment
802 GBP2024-09-30
890 GBP2023-09-30
Other Debtors
80,823 GBP2024-09-30
75,542 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
19,200 GBP2024-09-30
31,859 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,828 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
19,920 GBP2024-09-30
13,068 GBP2023-09-30
Other Creditors
Amounts falling due within one year
58,037 GBP2024-09-30
58,331 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
34,464 GBP2024-09-30
79,544 GBP2023-09-30
Other Creditors
Amounts falling due after one year
118,458 GBP2024-09-30
3,259 GBP2023-09-30

  • MERLINWARD LIMITED
    Info
    Registered number 03247516
    icon of addressFirst Floor 12 St Johns Way, St Johns Business Estate, Downham Market, Norfolk PE38 0QQ
    Private Limited Company incorporated on 1996-09-09 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.