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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 10
  • 1
    Phillips, Alan
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ now
    OF - Director → CIF 0
    Phillips, Alan
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Secretary → CIF 0
    Mr Alan Phillips
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2017-03-23 ~ 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
    Phillips, Janet
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2026-03-07
    OF - Director → CIF 0
    Mrs Janet Phillips
    Born in March 1941
    Individual (2 offsprings)
    Person with significant control
    2017-03-23 ~ 2026-03-07
    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
    Spicer, Michael Colin
    Born in April 1946
    Individual (1 offspring)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Peter
    Animal Health Product Sales born in December 1937
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2012-07-19
    OF - Director → CIF 0
  • 5
    Phillips, Julie
    Born in April 1966
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2026-02-11
    OF - Director → CIF 0
    Julie Phillips
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2017-03-23 ~ 2026-02-11
    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
  • 6
    Robson, Derek William
    Animal Health Products Sales born in March 1954
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ 2007-01-10
    OF - Director → CIF 0
  • 7
    Grafton, Martin Edward
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Dodd, Adrian Keith
    Consultant
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 9
    SECRETARIAL OFFICE SERVICES LIMITED
    04269208
    Upper Floor, Old Mill House, Bridgefoot Belper, Derbyshire
    Active Corporate (3 parents, 90 offsprings)
    Officer
    2002-03-28 ~ 2002-04-06
    OF - Secretary → CIF 0
  • 10
    DIRECTOR SERVICES LIMITED 04269455
    Upper Floor Old Mill House, Bridgefoot, Belper, Derbyshire
    Active Corporate (4 parents, 94 offsprings)
    Officer
    2002-03-28 ~ 2002-04-06
    OF - Director → CIF 0
parent relation
Company in focus

BLUE MERLE LIMITED

Period: 2002-03-28 ~ now
Company number: 04405828
Registered name
BLUE MERLE LIMITED - now
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Property, Plant & Equipment
483 GBP2025-03-31
656 GBP2024-03-31
Fixed Assets
483 GBP2025-03-31
656 GBP2024-03-31
Total Inventories
2,402 GBP2025-03-31
3,380 GBP2024-03-31
Debtors
36,243 GBP2025-03-31
35,568 GBP2024-03-31
Cash at bank and in hand
121 GBP2025-03-31
216 GBP2024-03-31
Current Assets
38,766 GBP2025-03-31
39,164 GBP2024-03-31
Creditors
-48,167 GBP2025-03-31
-55,249 GBP2024-03-31
Net Current Assets/Liabilities
-9,401 GBP2025-03-31
-16,085 GBP2024-03-31
Total Assets Less Current Liabilities
-8,918 GBP2025-03-31
-15,429 GBP2024-03-31
Net Assets/Liabilities
-8,918 GBP2025-03-31
-15,429 GBP2024-03-31
Equity
Called up share capital
780 GBP2025-03-31
780 GBP2024-03-31
Retained earnings (accumulated losses)
-9,698 GBP2025-03-31
-16,209 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
960 GBP2025-03-31
960 GBP2024-03-31
Motor vehicles
6,495 GBP2025-03-31
6,495 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,455 GBP2025-03-31
7,455 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
842 GBP2025-03-31
791 GBP2024-03-31
Motor vehicles
6,130 GBP2025-03-31
6,008 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,972 GBP2025-03-31
6,799 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
122 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
173 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
118 GBP2025-03-31
169 GBP2024-03-31
Motor vehicles
365 GBP2025-03-31
487 GBP2024-03-31
Other types of inventories not specified separately
2,402 GBP2025-03-31
3,380 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
36,243 GBP2025-03-31
35,568 GBP2024-03-31
Trade Creditors/Trade Payables
Current
222 GBP2025-03-31
-645 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
22,816 GBP2025-03-31
23,675 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,931 GBP2025-03-31
9,126 GBP2024-03-31
Creditors
Current
48,167 GBP2025-03-31
55,249 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
645 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
645 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
Class 4 ordinary share
35 shares2025-03-31

  • BLUE MERLE LIMITED
    Info
    Registered number 04405828
    56 Sudbury Park, Sudbury, Ashbourne, Derbyshire DE6 5HU
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.