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 4
  • 1
    Merson, Derek William
    Motor Car Dealer/Property Deve born in December 1943
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ now
    OF - director → CIF 0
    Mr Derek William Merson
    Born in December 1943
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Merson, Carole Lesley
    Partner In Garage Business born in January 1946
    Individual (1 offspring)
    Officer
    2000-04-10 ~ now
    OF - director → CIF 0
    Mrs Carole Lesley Merson
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Merson, Paul John
    Motor Trader born in January 1973
    Individual (1 offspring)
    Officer
    2015-04-06 ~ now
    OF - director → CIF 0
    Mr Paul John Merson
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Walder, Brian Julian
    Book Keeper
    Individual (4 offsprings)
    Officer
    2000-04-10 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-04-10 ~ 2000-04-10
    PE - nominee-director → CIF 0
  • 2
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2000-04-10 ~ 2000-04-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DEREK MERSON LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2023-04-05
0 GBP2022-04-05
Intangible Assets
0 GBP2023-04-05
0 GBP2022-04-05
Property, Plant & Equipment
1,839,621 GBP2023-04-05
1,472,867 GBP2022-04-05
Fixed Assets - Investments
0 GBP2023-04-05
0 GBP2022-04-05
Fixed Assets
1,839,621 GBP2023-04-05
1,472,867 GBP2022-04-05
Total Inventories
695,761 GBP2023-04-05
639,293 GBP2022-04-05
Debtors
429,420 GBP2023-04-05
490,724 GBP2022-04-05
Cash at bank and in hand
140,615 GBP2023-04-05
112,477 GBP2022-04-05
Current Assets
1,265,796 GBP2023-04-05
1,242,494 GBP2022-04-05
Creditors
Amounts falling due within one year
-513,288 GBP2023-04-05
-230,220 GBP2022-04-05
Net Current Assets/Liabilities
752,508 GBP2023-04-05
1,012,274 GBP2022-04-05
Total Assets Less Current Liabilities
2,592,129 GBP2023-04-05
2,485,141 GBP2022-04-05
Creditors
Amounts falling due after one year
-612,637 GBP2023-04-05
-543,596 GBP2022-04-05
Net Assets/Liabilities
1,979,492 GBP2023-04-05
1,941,545 GBP2022-04-05
Equity
Called up share capital
200,000 GBP2023-04-05
200,000 GBP2022-04-05
Share premium
0 GBP2023-04-05
0 GBP2022-04-05
Revaluation reserve
0 GBP2023-04-05
0 GBP2022-04-05
Retained earnings (accumulated losses)
1,779,492 GBP2023-04-05
1,741,545 GBP2022-04-05
Equity
1,979,492 GBP2023-04-05
1,941,545 GBP2022-04-05
Average Number of Employees
82022-04-06 ~ 2023-04-05
82021-04-06 ~ 2022-04-05
Property, Plant & Equipment - Gross Cost
1,967,135 GBP2023-04-05
1,593,445 GBP2022-04-05
Property, Plant & Equipment - Disposals
0 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,514 GBP2023-04-05
120,578 GBP2022-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,936 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-04-06 ~ 2023-04-05

  • DEREK MERSON LIMITED
    Info
    Registered number 03968407
    Rapid House, Mart Road, Minehead, Somerset TA24 5BJ
    Private Limited Company incorporated on 2000-04-10 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.