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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 1
  • Colley, Mark Edward
    Born in August 1984
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
    Colley, Mark Edward
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Secretary → CIF 0
    Mr Mark Edward Colley
    Born in August 1984
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Clark, Carole Jacqueline
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2013-09-06
    OF - Director → CIF 0
    Clark, Carole Jacqueline
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 2
    Clark, Brian Arthur
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2013-09-06
    OF - Director → CIF 0
parent relation
Company in focus

MERINO PROPERTIES LIMITED

Previous name
B C CERAMICS HOLDINGS LIMITED - 2022-05-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,051,010 GBP2024-11-30
2,051,010 GBP2023-11-30
Debtors
141,390 GBP2024-11-30
0 GBP2023-11-30
Cash at bank and in hand
38,706 GBP2024-11-30
152,721 GBP2023-11-30
Current Assets
180,096 GBP2024-11-30
152,721 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-72,932 GBP2024-11-30
Net Current Assets/Liabilities
107,164 GBP2024-11-30
68,399 GBP2023-11-30
Total Assets Less Current Liabilities
2,158,174 GBP2024-11-30
2,119,409 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-1,049,375 GBP2023-11-30
Net Assets/Liabilities
926,615 GBP2024-11-30
830,350 GBP2023-11-30
Equity
Called up share capital
4 GBP2024-11-30
4 GBP2023-11-30
Retained earnings (accumulated losses)
926,611 GBP2024-11-30
830,346 GBP2023-11-30
Equity
926,615 GBP2024-11-30
830,350 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
2,051,010 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
11,390 GBP2024-11-30
0 GBP2023-11-30
Amounts Owed By Related Parties
130,000 GBP2024-11-30
Current
0 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
141,390 GBP2024-11-30
Amounts falling due within one year, Current
0 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
72,932 GBP2024-11-30
57,500 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
11,390 GBP2023-11-30
Other Creditors
Current
0 GBP2024-11-30
15,432 GBP2023-11-30
Creditors
Current
72,932 GBP2024-11-30
84,322 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
991,875 GBP2024-11-30
1,049,375 GBP2023-11-30

  • MERINO PROPERTIES LIMITED
    Info
    B C CERAMICS HOLDINGS LIMITED - 2022-05-24
    Registered number 07268278
    icon of addressMilestone House, Millbrook, Guildford GU1 3YA
    PRIVATE LIMITED COMPANY incorporated on 2010-05-28 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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