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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 5
  • 1
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
  • 2
    Grant, David
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
    Grant, David
    Director born in May 1966
    Individual (9 offsprings)
    2007-10-01 ~ 2022-10-05
    OF - Director → CIF 0
    Grant, David
    Director
    Individual (9 offsprings)
    Officer
    2008-09-29 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 3
    Mclean, Nicholas James
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
    Mclean, Nicholas James
    Individual (4 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin, Neil Jonathon
    Born in July 1967
    Individual (17 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
    Mr Neil Jonathon Martin
    Born in July 1967
    Individual (17 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Martin, Janet
    Individual (5 offsprings)
    Officer
    1999-03-17 ~ 2008-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MERLIN PCB GROUP LTD

Period: 2014-03-31 ~ now
Company number: 03734701
Registered names
MERLIN PCB GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
101 GBP2025-03-31
134 GBP2024-03-31
Fixed Assets - Investments
369,251 GBP2025-03-31
369,252 GBP2024-03-31
Fixed Assets
369,352 GBP2025-03-31
369,386 GBP2024-03-31
Debtors
7,389,775 GBP2025-03-31
6,312,888 GBP2024-03-31
Current assets - Investments
600,000 GBP2024-03-31
Cash at bank and in hand
351,506 GBP2025-03-31
443,781 GBP2024-03-31
Current Assets
7,741,281 GBP2025-03-31
7,356,669 GBP2024-03-31
Net Current Assets/Liabilities
7,581,532 GBP2025-03-31
7,347,954 GBP2024-03-31
Total Assets Less Current Liabilities
7,950,884 GBP2025-03-31
7,717,340 GBP2024-03-31
Equity
Called up share capital
369 GBP2025-03-31
374 GBP2024-03-31
374 GBP2023-03-31
Capital redemption reserve
43 GBP2025-03-31
38 GBP2024-03-31
38 GBP2023-03-31
Retained earnings (accumulated losses)
7,950,472 GBP2025-03-31
7,716,928 GBP2024-03-31
7,826,730 GBP2023-03-31
Equity
7,950,884 GBP2025-03-31
7,717,340 GBP2024-03-31
7,827,142 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
233,544 GBP2024-04-01 ~ 2025-03-31
-109,802 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
233,549 GBP2024-04-01 ~ 2025-03-31
-109,802 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
-5 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
-5 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
1432024-04-01 ~ 2025-03-31
1312023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,094 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,993 GBP2025-03-31
20,960 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
101 GBP2025-03-31
134 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
369,251 GBP2025-03-31
369,252 GBP2024-03-31
Investments in Group Undertakings
369,251 GBP2025-03-31
369,252 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,250,000 GBP2025-03-31
1,632,291 GBP2024-03-31
Other Debtors
Current
6,064,673 GBP2025-03-31
4,600,501 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
102 GBP2025-03-31
5,096 GBP2024-03-31
Prepayments/Accrued Income
Current
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,389,775 GBP2025-03-31
Amounts falling due within one year, Current
6,312,888 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,544 GBP2025-03-31
4,987 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,045 GBP2025-03-31
2,728 GBP2024-03-31
Other Creditors
Current
145,160 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
369 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
383,544 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
383,544 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MERLIN PCB GROUP LTD
    Info
    FALCON PCB GROUP LTD - 2014-03-31
    FALCON HOLDINGS (SUSSEX) LIMITED - 2014-03-31
    Registered number 03734701
    162-164 High Street, Rayleigh, Essex SS6 7BS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • MERLIN PCB GROUP LIMITED
    S
    Registered number 03734701
    162-164 High Street, Rayleigh, Essex, England, SS6 7BS
    Limited Company in England And Wales
    CIF 1
  • MERLIN PCB GROUP LIMITED
    S
    Registered number 03734701
    162-164 High Street, Rayleigh, Essex, United Kingdom, SS6 7BS
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MERLIN FLEX LIMITED
    - now 03235739
    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
    162-164 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MERLIN STEVENAGE LIMITED
    - now 07348269
    MARTET LTD
    - 2023-10-31 07348269
    MERLIN ARTETCH LIMITED - 2018-03-22
    MERLIN PCB LIMITED - 2010-09-14
    162-164 High Street, Rayleigh, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-16 ~ 2025-03-27
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NCAB GROUP KESTREL LIMITED - now
    KESTREL INTERNATIONAL CIRCUITS LIMITED
    - 2022-09-01 03030031
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-03-06 ~ 2022-06-22
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.