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 4
  • 1
    Perutz, Alex Gerald Andrew
    Company Director born in June 1997
    Individual (1 offspring)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Jeremy Dean
    Company Secretary born in May 1967
    Individual (13 offsprings)
    Officer
    2009-05-13 ~ now
    OF - Director → CIF 0
    Roberts, Jeremy Dean
    Individual (13 offsprings)
    Officer
    2009-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Perutz, Timothy Paul George
    Director born in May 1965
    Individual (15 offsprings)
    Officer
    2009-05-13 ~ now
    OF - Director → CIF 0
  • 4
    NIMLOK LIMITED - 2010-12-31
    NIMLOK LIMITED - 2008-04-07
    Nimlok House, Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    386,370 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARLER HALEY LIMITED

Previous name
SHOO (MH) LIMITED - 2009-06-06
Standard Industrial Classification
28230 - Manufacture Of Office Machinery And Equipment (except Computers And Peripheral Equipment)
Brief company account
Intangible Assets
0 GBP2023-12-31
5,591 GBP2022-12-31
Property, Plant & Equipment
1,003 GBP2023-12-31
2,061 GBP2022-12-31
Fixed Assets
1,003 GBP2023-12-31
7,652 GBP2022-12-31
Debtors
18,168 GBP2023-12-31
42,662 GBP2022-12-31
Cash at bank and in hand
51,791 GBP2023-12-31
5,667 GBP2022-12-31
Current Assets
69,959 GBP2023-12-31
49,290 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-159,708 GBP2023-12-31
-103,503 GBP2022-12-31
Net Current Assets/Liabilities
-89,749 GBP2023-12-31
-54,213 GBP2022-12-31
Total Assets Less Current Liabilities
-88,746 GBP2023-12-31
-46,561 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-88,846 GBP2023-12-31
-46,661 GBP2022-12-31
Equity
-88,746 GBP2023-12-31
-46,561 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
165,955 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,030 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,027 GBP2023-12-31
4,969 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,003 GBP2023-12-31
2,061 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,768 GBP2023-12-31
6,436 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10,736 GBP2023-12-31
31,646 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
18,168 GBP2023-12-31
42,662 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,046 GBP2023-12-31
25,973 GBP2022-12-31
Amounts owed to group undertakings
Current
7,307 GBP2023-12-31
18,264 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,249 GBP2023-12-31
1,274 GBP2022-12-31
Other Creditors
Current
141,106 GBP2023-12-31
57,992 GBP2022-12-31
Creditors
Current
159,708 GBP2023-12-31
103,503 GBP2022-12-31

  • MARLER HALEY LIMITED
    Info
    SHOO (MH) LIMITED - 2009-06-06
    Registered number 06903584
    Nimlok House Booth Drive, Park Farm, Wellingborough, Northamptonshire NN8 6NL
    Private Limited Company incorporated on 2009-05-13 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.