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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 3
  • 1
    Mc Cormack, Ciara Ann, Dr
    Born in June 1988
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Vernon, Scott
    Born in March 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address26, St. James's Square, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-11 ~ 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 15
  • 1
    Simpson, Donna Louise
    Director born in September 1980
    Individual (366 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2023-07-11
    OF - Director → CIF 0
  • 2
    Grant, Clark Alexander
    Director born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2023-07-11
    OF - Director → CIF 0
  • 3
    Kitchen, Rebecca Jane
    Vet born in January 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2022-03-23
    OF - Director → CIF 0
    Kitchen, Rebecca Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-03-23
    OF - Secretary → CIF 0
    Mrs Rebecca Jane Kitchen
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2022-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Pedler, Ilse Maria
    Veterinary Surgeon born in February 1963
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2020-03-31
    OF - Director → CIF 0
    Pedler, Ilse Maria
    Veterinary Surgeon
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2020-03-31
    OF - Secretary → CIF 0
    Mrs Ilse Maria Pedler
    Born in February 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Plumb, Ian Philip
    Non-Executive Director born in May 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2025-09-17
    OF - Director → CIF 0
  • 6
    Mercer, Robert
    Veterinary Surgeon born in March 1944
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2012-04-16
    OF - Director → CIF 0
  • 7
    Gates, Tracy
    Cfo born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ 2024-03-22
    OF - Director → CIF 0
  • 8
    Hughes, Peter
    Veterinary Surgeon born in December 1946
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2012-04-16
    OF - Director → CIF 0
  • 9
    Mr Ross Alexander Warren Kitchen
    Born in June 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2022-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    A.c. Directors Limited
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2004-03-10
    OF - Nominee Director → CIF 0
  • 11
    Flood, Stephen Dermot Thomas
    Veterinary Surgeon born in April 1963
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2021-01-24
    OF - Director → CIF 0
    Mr Stephen Dermot Thomas Flood
    Born in April 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Gillings, Mark Andrew
    Director born in July 1979
    Individual (376 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2023-07-11
    OF - Director → CIF 0
  • 13
    Mone, Seamus
    Vet born in September 1969
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2022-03-23
    OF - Director → CIF 0
    Mr Seamus Mone
    Born in September 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 14
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    icon of addressThe Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (8 parents, 337 offsprings)
    Equity (Company account)
    -446,000 GBP2020-09-30
    Person with significant control
    2022-03-22 ~ 2023-07-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-03-10 ~ 2004-03-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCER & HUGHES LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
60,438 GBP2023-07-11
72,887 GBP2022-09-30
Property, Plant & Equipment
184,630 GBP2023-07-11
192,752 GBP2022-09-30
Fixed Assets
245,068 GBP2023-07-11
265,639 GBP2022-09-30
Total Inventories
67,222 GBP2023-07-11
62,826 GBP2022-09-30
Cash at bank and in hand
616,304 GBP2023-07-11
247,959 GBP2022-09-30
Current Assets
1,970,747 GBP2023-07-11
1,506,615 GBP2022-09-30
Net Current Assets/Liabilities
1,136,484 GBP2023-07-11
771,323 GBP2022-09-30
Total Assets Less Current Liabilities
1,381,552 GBP2023-07-11
1,036,962 GBP2022-09-30
Net Assets/Liabilities
1,350,163 GBP2023-07-11
1,002,294 GBP2022-09-30
Equity
Called up share capital
30,600 GBP2023-07-11
30,600 GBP2022-09-30
Share premium
13,824 GBP2023-07-11
13,824 GBP2022-09-30
Capital redemption reserve
866 GBP2023-07-11
866 GBP2022-09-30
Retained earnings (accumulated losses)
1,304,873 GBP2023-07-11
Equity
1,350,163 GBP2023-07-11
Restated amount
1,002,294 GBP2022-09-30
Average Number of Employees
692022-10-01 ~ 2023-07-11
342022-03-23 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
800,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
739,562 GBP2023-07-11
727,113 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
12,449 GBP2022-10-01 ~ 2023-07-11
Intangible Assets
Goodwill
60,438 GBP2023-07-11
72,887 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
398,611 GBP2023-07-11
398,611 GBP2022-09-30
Tools/Equipment for furniture and fittings
757,435 GBP2023-07-11
694,312 GBP2022-09-30
Motor vehicles
10,500 GBP2023-07-11
10,500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,166,546 GBP2023-07-11
1,103,423 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
392,396 GBP2023-07-11
391,872 GBP2022-09-30
Tools/Equipment for furniture and fittings
579,020 GBP2023-07-11
508,298 GBP2022-09-30
Motor vehicles
10,500 GBP2023-07-11
10,500 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
981,916 GBP2023-07-11
910,670 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
524 GBP2022-10-01 ~ 2023-07-11
Tools/Equipment for furniture and fittings
70,722 GBP2022-10-01 ~ 2023-07-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,246 GBP2022-10-01 ~ 2023-07-11
Property, Plant & Equipment
Land and buildings
6,215 GBP2023-07-11
6,739 GBP2022-09-30
Tools/Equipment for furniture and fittings
178,415 GBP2023-07-11
186,013 GBP2022-09-30
Raw materials and consumables
67,222 GBP2023-07-11
62,826 GBP2022-09-30
Trade Debtors/Trade Receivables
39,677 GBP2023-07-11
109,450 GBP2022-09-30
Other Debtors
100,475 GBP2022-09-30
Prepayments
71,096 GBP2023-07-11
41,928 GBP2022-09-30
Debtors
1,287,221 GBP2023-07-11
1,195,830 GBP2022-09-30
Non-current
-943,977 GBP2022-09-30
Current
1,287,221 GBP2023-07-11
251,853 GBP2022-09-30
Trade Creditors/Trade Payables
366,595 GBP2023-07-11
188,598 GBP2022-09-30
Amounts Owed to Related Parties
95,837 GBP2023-07-11
78,711 GBP2022-09-30
Taxation/Social Security Payable
275,125 GBP2023-07-11
283,879 GBP2022-09-30
Other Creditors
45,863 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-07-11
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2023-07-11
16,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-07-11
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,500 shares2023-07-11
14,500 shares2022-09-30
Par Value of Share
Class 3 ordinary share
12022-10-01 ~ 2023-07-11
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-07-11
100 shares2022-09-30
Number of Shares Issued (Fully Paid)
30,600 shares2023-07-11
30,600 shares2022-09-30
  • MERCER & HUGHES LIMITED
    Info
    Registered number 05069848
    icon of addressSidney House, Western Way, Bury St. Edmunds IP33 3SP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.