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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 1
  • Anderton, Anthony John
    Born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ now
    OF - Director → CIF 0
    Mr Anthony John Anderton
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Beaven, Karen Louise
    Purchasing Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2021-12-17
    OF - Director → CIF 0
    Beaven, Karen Louise
    Purchase Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 2
    Sutherland, Iris Henrietta
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 3
    Lobell, Richard
    Business Consultant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-05 ~ 1999-03-08
    OF - Director → CIF 0
parent relation
Company in focus

TK MERLIN LIMITED

Previous name
MARTCO LIMITED - 1999-04-08
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
695,521 GBP2024-04-30
722,787 GBP2023-04-30
Fixed Assets - Investments
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Fixed Assets
1,195,521 GBP2024-04-30
1,222,787 GBP2023-04-30
Debtors
13,008 GBP2024-04-30
8,672 GBP2023-04-30
Cash at bank and in hand
7,571 GBP2024-04-30
27,917 GBP2023-04-30
Current Assets
20,579 GBP2024-04-30
36,589 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-339,019 GBP2024-04-30
-328,370 GBP2023-04-30
Net Current Assets/Liabilities
-318,440 GBP2024-04-30
-291,781 GBP2023-04-30
Total Assets Less Current Liabilities
877,081 GBP2024-04-30
931,006 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-219,606 GBP2024-04-30
Net Assets/Liabilities
644,520 GBP2024-04-30
659,156 GBP2023-04-30
Equity
Called up share capital
51 GBP2024-04-30
51 GBP2023-04-30
Capital redemption reserve
49 GBP2024-04-30
49 GBP2023-04-30
Retained earnings (accumulated losses)
568,082 GBP2024-04-30
581,160 GBP2023-04-30
Equity
644,520 GBP2024-04-30
659,156 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
712,464 GBP2023-04-30
Other
248,682 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
961,146 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
100,691 GBP2024-04-30
88,205 GBP2023-04-30
Other
164,934 GBP2024-04-30
150,154 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,625 GBP2024-04-30
238,359 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,486 GBP2023-05-01 ~ 2024-04-30
Other
14,780 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,266 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
611,773 GBP2024-04-30
624,259 GBP2023-04-30
Other
83,748 GBP2024-04-30
98,528 GBP2023-04-30
Investments in group undertakings and participating interests
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
11,750 GBP2024-04-30
7,500 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,258 GBP2024-04-30
1,172 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
13,008 GBP2024-04-30
8,672 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
27,470 GBP2024-04-30
16,920 GBP2023-04-30
Amounts owed to group undertakings
Current
309,710 GBP2024-04-30
310,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
389 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
1,450 GBP2024-04-30
1,450 GBP2023-04-30
Creditors
Current
339,019 GBP2024-04-30
328,370 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
219,606 GBP2024-04-30
257,626 GBP2023-04-30

Related profiles found in government register
  • TK MERLIN LIMITED
    Info
    MARTCO LIMITED - 1999-04-08
    Registered number 03727096
    icon of addressMikar Business Park, Northolt Drive, Bolton BL3 6NJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-05 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • TK MERLIN LIMITED
    S
    Registered number 03727096
    icon of addressMikar Business Park, Northolt Drive, Bolton, United Kingdom, BL3 6NJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOHN J. ANDERTON (BOLTON) LIMITED - 2002-09-20
    icon of addressMikar Business Park, Northolt Drive, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,075,074 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.