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
    Martin, Neil Jonathon
    Managing Director born in July 1967
    Individual (16 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
    Mr Neil Jonathon Martin
    Born in July 1967
    Individual (16 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mclean, Nicholas James
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
    Mclean, Nicholas James
    Individual (2 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Martin, Janet
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 2
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
  • 3
    Grant, David
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2022-10-05
    OF - Director → CIF 0
    Grant, David
    Director
    Individual (6 offsprings)
    Officer
    2008-09-29 ~ 2022-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MERLIN PCB GROUP LTD

Previous names
FALCON PCB GROUP LTD - 2014-03-31
FALCON HOLDINGS (SUSSEX) LIMITED - 2008-10-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
134 GBP2024-03-31
179 GBP2023-03-31
Fixed Assets - Investments
369,252 GBP2024-03-31
369,252 GBP2023-03-31
Fixed Assets
369,386 GBP2024-03-31
369,431 GBP2023-03-31
Debtors
6,312,888 GBP2024-03-31
4,425,609 GBP2023-03-31
Current assets - Investments
600,000 GBP2024-03-31
1,984,104 GBP2023-03-31
Cash at bank and in hand
443,781 GBP2024-03-31
1,066,535 GBP2023-03-31
Current Assets
7,356,669 GBP2024-03-31
7,476,248 GBP2023-03-31
Net Current Assets/Liabilities
7,347,954 GBP2024-03-31
7,457,711 GBP2023-03-31
Total Assets Less Current Liabilities
7,717,340 GBP2024-03-31
7,827,142 GBP2023-03-31
Equity
Called up share capital
374 GBP2024-03-31
374 GBP2023-03-31
412 GBP2022-03-31
Capital redemption reserve
38 GBP2024-03-31
38 GBP2023-03-31
Retained earnings (accumulated losses)
7,716,928 GBP2024-03-31
7,826,730 GBP2023-03-31
1,087,281 GBP2022-03-31
Equity
7,717,340 GBP2024-03-31
7,827,142 GBP2023-03-31
1,087,693 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
-38 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
-38 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-109,802 GBP2023-04-01 ~ 2024-03-31
6,739,449 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-109,802 GBP2023-04-01 ~ 2024-03-31
6,739,487 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1312023-04-01 ~ 2024-03-31
1262022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,094 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,960 GBP2024-03-31
20,915 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
134 GBP2024-03-31
179 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
369,252 GBP2023-03-31
Investments in Group Undertakings
369,252 GBP2024-03-31
369,252 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,632,291 GBP2024-03-31
1,198,921 GBP2023-03-31
Other Debtors
Current
4,600,501 GBP2024-03-31
3,148,801 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
5,096 GBP2024-03-31
2,887 GBP2023-03-31
Prepayments/Accrued Income
Current
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,312,888 GBP2024-03-31
4,425,609 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,987 GBP2024-03-31
14,696 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,728 GBP2024-03-31
2,841 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
374 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-109,802 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-109,802 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MERLIN PCB GROUP LTD
    Info
    FALCON PCB GROUP LTD - 2014-03-31
    FALCON HOLDINGS (SUSSEX) LIMITED - 2008-10-24
    Registered number 03734701
    162-164 High Street, Rayleigh, Essex SS6 7BS
    Private Limited Company incorporated on 1999-03-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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
Active 2
  • 1
    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 (7 parents)
    Equity (Company account)
    5,118,139 GBP2024-03-31
    Person with significant control
    2019-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MARTET LTD - 2023-10-31
    MERLIN ARTETCH LIMITED - 2018-03-22
    MERLIN PCB LIMITED - 2010-09-14
    162-164 High Street, Rayleigh, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,345 GBP2024-03-31
    Person with significant control
    2022-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • KESTREL INTERNATIONAL CIRCUITS LIMITED - 2022-09-01
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,736,669 GBP2022-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.