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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 5
  • 1
    Merritt, Kenneth
    Born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Merritt, James Kenneth
    Born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ now
    OF - Director → CIF 0
    Merritt, James Kenneth
    Engineer
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Merritt, Richard
    Born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRiverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    61,869 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-18 ~ 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
  • 5
    icon of addressRiverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    47,183 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-18 ~ 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
Ceased 4
  • 1
    Mr James Kenneth Merritt
    Born in July 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Richard Merritt
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    PE - Has significant influence or controlCIF 0
    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
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-04 ~ 2004-08-04
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-04 ~ 2004-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERRITT HOLDINGS LIMITED

Previous name
SPH 278 LIMITED - 2005-02-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,095,540 GBP2024-06-30
1,095,540 GBP2023-06-30
Debtors
955,231 GBP2024-06-30
956,018 GBP2023-06-30
Cash at bank and in hand
16,274 GBP2024-06-30
7,030 GBP2023-06-30
Current Assets
971,505 GBP2024-06-30
963,048 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-40,719 GBP2024-06-30
Net Current Assets/Liabilities
930,786 GBP2024-06-30
763,426 GBP2023-06-30
Total Assets Less Current Liabilities
2,026,326 GBP2024-06-30
1,858,966 GBP2023-06-30
Net Assets/Liabilities
1,225,988 GBP2024-06-30
1,199,170 GBP2023-06-30
Equity
Called up share capital
6,726 GBP2024-06-30
6,726 GBP2023-06-30
Share premium
127,794 GBP2024-06-30
127,794 GBP2023-06-30
Retained earnings (accumulated losses)
1,091,468 GBP2024-06-30
1,064,650 GBP2023-06-30
Equity
1,225,988 GBP2024-06-30
1,199,170 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
1,095,540 GBP2024-06-30
1,095,540 GBP2023-06-30
Amounts Owed By Related Parties
918,511 GBP2024-06-30
Current
919,298 GBP2023-06-30
Other Debtors
Amounts falling due within one year
36,720 GBP2024-06-30
36,720 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
955,231 GBP2024-06-30
Amounts falling due within one year, Current
956,018 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
29,016 GBP2024-06-30
188,446 GBP2023-06-30
Other Taxation & Social Security Payable
Current
9,121 GBP2024-06-30
8,718 GBP2023-06-30
Other Creditors
Current
2,582 GBP2024-06-30
2,458 GBP2023-06-30
Creditors
Current
40,719 GBP2024-06-30
199,622 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
126,649 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Non-current
673,689 GBP2024-06-30
659,796 GBP2023-06-30
Creditors
Non-current
800,338 GBP2024-06-30
659,796 GBP2023-06-30
Bank Borrowings
155,665 GBP2024-06-30
188,446 GBP2023-06-30
Total Borrowings
829,354 GBP2024-06-30
848,242 GBP2023-06-30
Current
29,016 GBP2024-06-30
188,446 GBP2023-06-30
Non-current
800,338 GBP2024-06-30
659,796 GBP2023-06-30

Related profiles found in government register
  • MERRITT HOLDINGS LIMITED
    Info
    SPH 278 LIMITED - 2005-02-09
    Registered number 05197001
    icon of addressUnit 40 Byron Avenue, Lowmoor Business Park, Kirkby In Ashfield, Nottinghamshire NG17 7LA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-04 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • MERRITT HOLDINGS LIMITED
    S
    Registered number 05197001
    icon of addressUnit 40 Byron Avenue, Lowmoor Business Park, Kirkby In Ashfield, Nottinghamshire, United Kingdom, NG17 7LA
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JOSEPH MERRITT & SON PLC - 1997-09-08
    icon of addressUnit 40 Byron Avenue, Lowmoor Business Park, Kirkby In Ashfield, Nottinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MIDLAND STORAGE SOLUTIONS LIMITED - 2008-07-21
    icon of addressUnit 40 Byron Avenue, Lowmoor Business Park, Kirkby In Ashfield, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    146,073 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.