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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 7
  • 1
    Allman, James Bruce
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2009-04-22 ~ 2009-04-28
    OF - Director → CIF 0
  • 3
    Allman, Peter Neville
    Born in February 1940
    Individual (11 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
    Mr Peter Neville Allman
    Born in February 1940
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Allman, Valerie Josephine
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Secretary → CIF 0
  • 5
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2009-04-22 ~ 2009-04-28
    OF - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2009-04-22 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 7
    MERLIN DERBY LIMITED
    - now 15362813
    ASG BIDCO 1 LIMITED - 2024-01-18
    997, London Road, Alvaston, Derby, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERLIN 997 LIMITED

Period: 2024-07-26 ~ now
Company number: 06884453 09941311... (more)
Registered names
MERLIN 997 LIMITED - now 09941311... (more)
ENSCO 733 LIMITED - 2009-05-26 06895689... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-03-01 ~ 2024-06-30
Investment Property
2,200,000 GBP2025-06-30
2,200,000 GBP2024-06-30
Debtors
76,973 GBP2025-06-30
75,587 GBP2024-06-30
Cash at bank and in hand
241,108 GBP2025-06-30
29,935 GBP2024-06-30
Current Assets
318,081 GBP2025-06-30
105,522 GBP2024-06-30
Creditors
Current
135,349 GBP2025-06-30
85,226 GBP2024-06-30
Net Current Assets/Liabilities
182,732 GBP2025-06-30
20,296 GBP2024-06-30
Total Assets Less Current Liabilities
2,382,732 GBP2025-06-30
2,220,296 GBP2024-06-30
Equity
Called up share capital
2,004 GBP2025-06-30
2,004 GBP2024-06-30
Retained earnings (accumulated losses)
1,545,728 GBP2025-06-30
1,383,292 GBP2024-06-30
Equity
2,382,732 GBP2025-06-30
2,220,296 GBP2024-06-30
Investment Property - Fair Value Model
2,200,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
72,150 GBP2025-06-30
72,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
100 GBP2025-06-30
100 GBP2024-06-30
Prepayments/Accrued Income
Current
4,508 GBP2025-06-30
3,487 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
76,973 GBP2025-06-30
Amounts falling due within one year, Current
75,587 GBP2024-06-30
Corporation Tax Payable
Current
52,469 GBP2025-06-30
7,533 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
62,083 GBP2025-06-30
59,833 GBP2024-06-30

  • MERLIN 997 LIMITED
    Info
    ASG GROUP ASSOCIATES LIMITED - 2024-07-26
    ENSCO 733 LIMITED - 2024-07-26
    Registered number 06884453
    997 London Road, Derby, Derbyshire DE24 8PX
    PRIVATE LIMITED COMPANY incorporated on 2009-04-22 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.