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
    Beattie, William Ian Pentland
    Director born in August 1966
    Individual (24 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Beattie, William Ian Pentland
    Individual (24 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Abbott, Alexander Paul
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Simon
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Frost, Andrew Charles
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 5
    KNP LOGISTICS GROUP LIMITED - now
    Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, England
    In Administration Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -115,113 GBP2018-06-01 ~ 2019-05-31
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Randall, Karen
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2011-11-25
    OF - Director → CIF 0
  • 2
    Bacon, Michael John
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-01-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Baldwin, Christopher Edward
    Group Finance Director born in November 1967
    Individual (23 offsprings)
    Officer
    2014-05-01 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MERLIN SUPPLY CHAIN SOLUTIONS LIMITED

Previous name
TAF HOLDINGS LIMITED - 2013-05-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02021-06-01 ~ 2022-05-31
Class 3 ordinary share
02021-06-01 ~ 2022-05-31
Property, Plant & Equipment
51,372 GBP2022-05-31
9,290 GBP2021-05-31
Debtors
760,548 GBP2022-05-31
743,397 GBP2021-05-31
Cash at bank and in hand
42,034 GBP2022-05-31
9,252 GBP2021-05-31
Current Assets
802,582 GBP2022-05-31
752,649 GBP2021-05-31
Creditors
Current
180,807 GBP2022-05-31
155,005 GBP2021-05-31
Net Current Assets/Liabilities
621,775 GBP2022-05-31
597,644 GBP2021-05-31
Total Assets Less Current Liabilities
673,147 GBP2022-05-31
606,934 GBP2021-05-31
Net Assets/Liabilities
664,588 GBP2022-05-31
606,587 GBP2021-05-31
Equity
Called up share capital
3 GBP2022-05-31
3 GBP2021-05-31
Retained earnings (accumulated losses)
664,585 GBP2022-05-31
606,584 GBP2021-05-31
Equity
664,588 GBP2022-05-31
606,587 GBP2021-05-31
Average Number of Employees
192021-06-01 ~ 2022-05-31
162020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
80,276 GBP2022-05-31
44,276 GBP2021-05-31
Computers
14,413 GBP2022-05-31
793 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
94,689 GBP2022-05-31
45,069 GBP2021-05-31
Property, Plant & Equipment - Disposals
Computers
-557 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Disposals
-557 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
40,231 GBP2022-05-31
34,986 GBP2021-05-31
Computers
3,086 GBP2022-05-31
793 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,317 GBP2022-05-31
35,779 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,245 GBP2021-06-01 ~ 2022-05-31
Computers
2,850 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,095 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-557 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-557 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Motor vehicles
40,045 GBP2022-05-31
9,290 GBP2021-05-31
Computers
11,327 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
95,585 GBP2022-05-31
43,606 GBP2021-05-31
Amounts Owed by Group Undertakings
Current
531,017 GBP2022-05-31
652,748 GBP2021-05-31
Other Debtors
Current
3 GBP2022-05-31
3 GBP2021-05-31
Prepayments/Accrued Income
Current
133,943 GBP2022-05-31
47,040 GBP2021-05-31
Debtors
Amounts falling due within one year, Current
760,548 GBP2022-05-31
743,397 GBP2021-05-31
Trade Creditors/Trade Payables
Current
119,131 GBP2022-05-31
84,445 GBP2021-05-31
Other Taxation & Social Security Payable
Current
18,983 GBP2022-05-31
15,528 GBP2021-05-31
Accrued Liabilities/Deferred Income
Current
42,693 GBP2022-05-31
55,032 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2022-05-31
Class 3 ordinary share
100 shares2022-05-31
Related profiles found in government register
  • MERLIN SUPPLY CHAIN SOLUTIONS LIMITED
    Info
    TAF HOLDINGS LIMITED - 2013-05-02
    Registered number 06538325
    4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2008-03-18 (17 years 3 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-03-18
    CIF 0
  • MERLIN SUPPLY CHAIN SOLUTIONS LIMITED
    S
    Registered number 06538325
    C/o Knights Of Old Limited, Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6XU
    Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRANS-ARABIAN FREIGHT (SHIPPING) LIMITED - 1985-07-08
    TRANS-ARABIAN FREIGHT (REFRIGERATED CARGO) LIMITED - 1978-12-31
    Venture Park, Kettering Parkway, Kettering, Northants
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    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.