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 6
  • 1
    Harding, David Robert
    Chartered Accountant born in August 1974
    Individual (50 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Paul, Christopher Richard Thomas
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Henshaw, David
    Head Of Retail Services Engineering born in October 1973
    Individual (1 offspring)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Latham, Mark David
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-01-22 ~ now
    OF - Secretary → CIF 0
  • 6
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1, The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2021-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Kemp, Alexander James
    Director born in August 1980
    Individual
    Officer
    2021-02-03 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Carne, Sarah
    Individual
    Officer
    2021-02-03 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 3
    Prendergast, Alison Jean
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 4
    Ford, Benjamin
    Retail Services Director born in September 1978
    Individual
    Officer
    2022-10-18 ~ 2022-10-18
    OF - Director → CIF 0
  • 5
    Mr Paulus Reginaldus Van Vliet
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2019-06-27 ~ 2021-02-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Peake, Andrew John
    Company Director born in February 1969
    Individual (13 offsprings)
    Officer
    2002-05-21 ~ 2021-02-03
    OF - Director → CIF 0
    Mr Andrew John Peake
    Born in February 1969
    Individual (13 offsprings)
    Person with significant control
    2017-05-21 ~ 2021-02-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Adlam, Kevin Leslie
    Business Development born in June 1974
    Individual
    Officer
    2006-03-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Crabtree, Mariel Lesley
    Born in February 1948
    Individual
    Officer
    2012-02-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 9
    Crabtree, Graham
    Accountant born in October 1950
    Individual
    Officer
    2002-07-31 ~ 2020-06-22
    OF - Director → CIF 0
  • 10
    Dale, Alan Christopher
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2021-02-03 ~ 2023-12-06
    OF - Director → CIF 0
  • 11
    Prendergast, Michael Christopher
    Tax Advisor born in January 1967
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ 2018-08-30
    OF - Director → CIF 0
    Prendergast, Michael Christopher
    Accountant
    Individual (5 offsprings)
    Officer
    2009-02-09 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 12
    Gaskell, Robert Paul
    Accountant born in August 1973
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2021-02-03
    OF - Director → CIF 0
    2021-02-03 ~ 2021-05-19
    OF - Director → CIF 0
  • 13
    Macauley, Simon
    Director born in November 1957
    Individual
    Officer
    2002-07-31 ~ 2021-02-03
    OF - Director → CIF 0
  • 14
    Mclelland, Brian
    Individual (7 offsprings)
    Officer
    2022-01-28 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-21 ~ 2002-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCHANT RENTALS LIMITED

Previous name
MERCHANT RENTALS PLC - 2012-02-28
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
8,067,000 GBP2022-04-01 ~ 2023-03-31
6,529,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-3,293,000 GBP2022-04-01 ~ 2023-03-31
-1,344,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
4,774,000 GBP2022-04-01 ~ 2023-03-31
5,185,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-1,352,000 GBP2022-04-01 ~ 2023-03-31
-1,203,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
3,422,000 GBP2022-04-01 ~ 2023-03-31
3,982,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-169,000 GBP2022-04-01 ~ 2023-03-31
-300,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
3,253,000 GBP2022-04-01 ~ 2023-03-31
3,682,000 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-488,000 GBP2022-04-01 ~ 2023-03-31
-458,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
2,765,000 GBP2022-04-01 ~ 2023-03-31
3,224,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
2,765,000 GBP2022-04-01 ~ 2023-03-31
3,224,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets
4,451,000 GBP2023-03-31
1,647,000 GBP2022-03-31
Total Inventories
280,000 GBP2023-03-31
327,000 GBP2022-03-31
Debtors
Non-current
1,711,000 GBP2023-03-31
3,782,000 GBP2022-03-31
Current
3,522,000 GBP2023-03-31
3,685,000 GBP2022-03-31
Cash at bank and in hand
403,000 GBP2023-03-31
341,000 GBP2022-03-31
Current Assets
5,916,000 GBP2023-03-31
8,135,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,003,000 GBP2023-03-31
-5,324,000 GBP2022-03-31
Net Current Assets/Liabilities
1,913,000 GBP2023-03-31
2,811,000 GBP2022-03-31
Total Assets Less Current Liabilities
6,364,000 GBP2023-03-31
4,458,000 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-170,000 GBP2023-03-31
-1,106,000 GBP2022-03-31
Net Assets/Liabilities
6,117,000 GBP2023-03-31
3,352,000 GBP2022-03-31
Equity
Called up share capital
500,000 GBP2023-03-31
500,000 GBP2022-03-31
500,000 GBP2021-04-01
Retained earnings (accumulated losses)
5,617,000 GBP2023-03-31
2,852,000 GBP2022-03-31
-372,000 GBP2021-04-01
Equity
6,117,000 GBP2023-03-31
3,352,000 GBP2022-03-31
128,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,765,000 GBP2022-04-01 ~ 2023-03-31
3,224,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,765,000 GBP2022-04-01 ~ 2023-03-31
3,224,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
256,000 GBP2023-03-31
447,000 GBP2022-03-31
Computers
5,868,000 GBP2023-03-31
2,735,000 GBP2022-03-31
Other
990,000 GBP2023-03-31
1,192,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
7,114,000 GBP2023-03-31
4,374,000 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-191,000 GBP2022-04-01 ~ 2023-03-31
Computers
-1,561,000 GBP2022-04-01 ~ 2023-03-31
Other
-203,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-1,955,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
438,000 GBP2022-03-31
Computers
1,277,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,727,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,000 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
827,000 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
957,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-195,000 GBP2022-04-01 ~ 2023-03-31
Computers
-590,000 GBP2022-04-01 ~ 2023-03-31
Other
-236,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,021,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
246,000 GBP2023-03-31
Computers
1,514,000 GBP2023-03-31
Other
903,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,663,000 GBP2023-03-31
Finished Goods/Goods for Resale
280,000 GBP2023-03-31
327,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
13,000 GBP2023-03-31
58,000 GBP2022-03-31
Other Debtors
Current
55,000 GBP2023-03-31
130,000 GBP2022-03-31
Prepayments/Accrued Income
Current
39,000 GBP2023-03-31
76,000 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
1,271,000 GBP2023-03-31
336,000 GBP2022-03-31
Cash and Cash Equivalents
403,000 GBP2023-03-31
341,000 GBP2022-03-31
Other Remaining Borrowings
Current
457,000 GBP2023-03-31
1,809,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,353,000 GBP2023-03-31
667,000 GBP2022-03-31
Amounts owed to group undertakings
Current
1,749,000 GBP2023-03-31
1,495,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
15,000 GBP2023-03-31
450,000 GBP2022-03-31
Other Creditors
Current
178,000 GBP2023-03-31
278,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
217,000 GBP2023-03-31
460,000 GBP2022-03-31
Creditors
Current
4,003,000 GBP2023-03-31
5,324,000 GBP2022-03-31
Other Remaining Borrowings
Non-current
170,000 GBP2023-03-31
1,058,000 GBP2022-03-31
Creditors
Non-current
170,000 GBP2023-03-31
1,106,000 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
457,000 GBP2023-03-31
1,809,000 GBP2022-03-31
Net Deferred Tax Liability/Asset
-77,000 GBP2023-03-31
646,000 GBP2022-03-31
677,000 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-723,000 GBP2022-04-01 ~ 2023-03-31
-31,000 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
888,000 GBP2023-03-31
2,108,000 GBP2022-03-31
Deferred Tax Liabilities
-77,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-03-31
500,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MERCHANT RENTALS LIMITED
    Info
    MERCHANT RENTALS PLC - 2012-02-28
    Registered number 04443310
    1 The Boulevard, Shire Park, Welwyn Garden City AL7 1EL
    Private Limited Company incorporated on 2002-05-21 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • MERCHANT RENTALS LIMITED
    S
    Registered number 04443310
    Westway Park, Galway Crescent, Haydock, Merseyside, England, WA11 0GR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Byrom Place, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-28 ~ 2021-01-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.