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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Tyler, Jonathan
Born in December 1971Individual (8 offsprings)Officer2005-07-01 ~ nowOF - Director → CIF 0Tyler, Jonathan
Individual (8 offsprings)Officer2005-07-01 ~ nowOF - Secretary → CIF 0Mr Jonathan Tyler
Born in December 1971Individual (8 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Magson, Melissa
Born in January 1974Individual (2 offsprings)Officer2023-08-14 ~ nowOF - Director → CIF 0 - 4
Magson, Darren
Born in February 1970Individual (3 offsprings)Officer2005-07-01 ~ nowOF - Director → CIF 0Mr Darren Magson
Born in February 1970Individual (3 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Swaffield, Stephen Richard
Chartered Accoutant born in April 1950Individual (3 offsprings)Officer2005-07-11 ~ 2011-06-30OF - Director → CIF 0 - 6
Tyler, Nicola Chantelle
Born in June 1974Individual (1 offspring)Officer2023-08-14 ~ nowOF - Director → CIF 0 - 7
Davies, Timothy Graham
Company Director born in May 1972Individual (11 offsprings)Officer2005-07-01 ~ 2008-03-31OF - Director → CIF 0 - 8
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2005-07-01 ~ 2005-07-01OF - Nominee Secretary → CIF 0
Company in focus
MERISIS TECHNOLOGY LIMITED
Period: 2005-07-01 ~ now
Company number: 05496781
Registered name
MERISIS TECHNOLOGY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Class 3 ordinary share
02024-07-01 ~ 2025-06-30
Class 4 ordinary share
02024-07-01 ~ 2025-06-30
Intangible Assets
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Property, Plant & Equipment
10,211 GBP2025-06-30
17,575 GBP2024-06-30
Fixed Assets
13,211 GBP2025-06-30
20,575 GBP2024-06-30
Total Inventories
20,000 GBP2025-06-30
20,000 GBP2024-06-30
Debtors
88,016 GBP2025-06-30
82,803 GBP2024-06-30
Cash at bank and in hand
107,096 GBP2025-06-30
202,003 GBP2024-06-30
Current Assets
215,112 GBP2025-06-30
304,806 GBP2024-06-30
Creditors
Current
120,796 GBP2025-06-30
150,448 GBP2024-06-30
Net Current Assets/Liabilities
94,316 GBP2025-06-30
154,358 GBP2024-06-30
Total Assets Less Current Liabilities
107,527 GBP2025-06-30
174,933 GBP2024-06-30
Net Assets/Liabilities
77,349 GBP2025-06-30
124,754 GBP2024-06-30
Equity
Called up share capital
410 GBP2025-06-30
410 GBP2024-06-30
Retained earnings (accumulated losses)
76,939 GBP2025-06-30
124,344 GBP2024-06-30
Equity
77,349 GBP2025-06-30
124,754 GBP2024-06-30
Average Number of Employees
112024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
3,000 GBP2024-06-30
Intangible Assets
Other than goodwill
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,205 GBP2025-06-30
69,206 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,994 GBP2025-06-30
51,631 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,363 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
10,211 GBP2025-06-30
17,575 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
86,677 GBP2025-06-30
Current, Amounts falling due within one year
81,464 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,339 GBP2025-06-30
Current, Amounts falling due within one year
1,339 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
88,016 GBP2025-06-30
Current, Amounts falling due within one year
82,803 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
5,559 GBP2025-06-30
5,559 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
4,015 GBP2025-06-30
8,317 GBP2024-06-30
Other Taxation & Social Security Payable
Current
63,345 GBP2025-06-30
86,616 GBP2024-06-30
Other Creditors
Current
47,877 GBP2025-06-30
49,956 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
21,759 GBP2025-06-30
27,315 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
4,015 GBP2024-06-30
Other Creditors
Non-current
4,756 GBP2025-06-30
13,805 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,750 shares2025-06-30
Class 2 ordinary share
50 shares2025-06-30
Class 3 ordinary share
150 shares2025-06-30
Class 4 ordinary share
50 shares2025-06-30
- Registered number 05496781
MERISIS TECHNOLOGY LIMITED
InfoInnovation Centre, York Science Park, York, North Yorkshire YO10 5DGPRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-01CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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