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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 7
  • 1
    Flinn, Robert James
    Born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    141,830 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Councell, Adam Thomas
    Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ 2025-08-15
    OF - Director → CIF 0
  • 2
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 3
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 4
    Wright, Jeffery John
    Co Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2023-06-13
    OF - Director → CIF 0
    Mr Jeffery John Wright
    Born in November 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2023-06-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2000-01-26
    OF - Nominee Director → CIF 0
  • 6
    Dacre, Alex Peter
    Director born in June 1987
    Individual
    Officer
    icon of calendar 2023-06-13 ~ 2024-05-22
    OF - Director → CIF 0
  • 7
    Allen, Matthew James
    Individual
    Officer
    icon of calendar 2023-06-13 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 8
    Wright, Brenda Lucy
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-01-26 ~ 2000-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERRYWEATHER & SONS LTD

Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-10-31
Property, Plant & Equipment
28,017 GBP2023-10-31
29,537 GBP2022-12-31
Fixed Assets
28,017 GBP2023-10-31
29,537 GBP2022-12-31
Debtors
154,625 GBP2023-10-31
291,695 GBP2022-12-31
Cash at bank and in hand
289,900 GBP2023-10-31
715,940 GBP2022-12-31
Current Assets
444,525 GBP2023-10-31
1,007,635 GBP2022-12-31
Creditors
Current
143,084 GBP2023-10-31
123,485 GBP2022-12-31
Net Current Assets/Liabilities
301,441 GBP2023-10-31
884,150 GBP2022-12-31
Total Assets Less Current Liabilities
329,458 GBP2023-10-31
913,687 GBP2022-12-31
Creditors
Non-current
-28,766 GBP2023-10-31
-27,888 GBP2022-12-31
Net Assets/Liabilities
295,369 GBP2023-10-31
862,484 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
295,368 GBP2023-10-31
862,483 GBP2022-12-31
Equity
295,369 GBP2023-10-31
862,484 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-10-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,800 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,800 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,276 GBP2023-10-31
42,926 GBP2022-12-31
Motor vehicles
52,935 GBP2023-10-31
52,935 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
100,211 GBP2023-10-31
95,861 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,782 GBP2023-10-31
32,997 GBP2022-12-31
Motor vehicles
37,412 GBP2023-10-31
33,327 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,194 GBP2023-10-31
66,324 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,785 GBP2023-01-01 ~ 2023-10-31
Motor vehicles
4,085 GBP2023-01-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,870 GBP2023-01-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
12,494 GBP2023-10-31
9,929 GBP2022-12-31
Motor vehicles
15,523 GBP2023-10-31
19,608 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
154,625 GBP2023-10-31
284,672 GBP2022-12-31
Other Debtors
Current
1,000 GBP2022-12-31
Prepayments/Accrued Income
Current
6,023 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
154,625 GBP2023-10-31
291,695 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,627 GBP2022-12-31
Amounts owed to group undertakings
Current
13,039 GBP2023-10-31
22,000 GBP2022-12-31
Corporation Tax Payable
Current
91,219 GBP2023-10-31
37,434 GBP2022-12-31
Other Creditors
Current
1,000 GBP2022-12-31
Accrued Liabilities
Current
3,402 GBP2023-10-31
3,032 GBP2022-12-31
Amounts owed to group undertakings
Non-current
28,766 GBP2023-10-31
27,888 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,323 GBP2023-10-31
5,612 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
172,885 GBP2023-01-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-740,000 GBP2023-01-01 ~ 2023-10-31
  • MERRYWEATHER & SONS LTD
    Info
    Registered number 03914176
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2000-01-26 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.