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 2
  • 1
    Hartley, Guy Joseph
    Director born in December 1990
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Mr Guy Joseph Hartley
    Born in December 1990
    Individual (4 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hartley, Nicholas Ian
    Company Owner / Director born in January 1958
    Individual (10 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
    Hartley, Nicholas Ian
    Individual (10 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Ian Hartley
    Born in January 1958
    Individual (10 offsprings)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Hartley, Janet Ailsa
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2024-10-07
    OF - Director → CIF 0
    Mrs Janet Ailsa Hartley
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-08-03 ~ 2024-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (41 offsprings)
    Officer
    2010-08-05 ~ 2010-12-22
    OF - Director → CIF 0
  • 3
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2010-08-05 ~ 2010-12-22
    PE - Director → CIF 0
parent relation
Company in focus

MERRYGILL LIMITED

Previous name
GWECO 479 LIMITED - 2010-10-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
1,026,099 GBP2023-11-30
1,048,255 GBP2022-11-30
Fixed Assets - Investments
861,823 GBP2023-11-30
861,825 GBP2022-11-30
Fixed Assets
1,887,922 GBP2023-11-30
1,910,080 GBP2022-11-30
Creditors
Current
2,778 GBP2023-11-30
4,280 GBP2022-11-30
Net Current Assets/Liabilities
-2,778 GBP2023-11-30
-4,280 GBP2022-11-30
Total Assets Less Current Liabilities
1,885,144 GBP2023-11-30
1,905,800 GBP2022-11-30
Equity
Called up share capital
5,000 GBP2023-11-30
5,000 GBP2022-11-30
5,000 GBP2021-11-30
Retained earnings (accumulated losses)
1,880,144 GBP2023-11-30
1,900,800 GBP2022-11-30
1,919,956 GBP2021-11-30
Equity
1,885,144 GBP2023-11-30
1,905,800 GBP2022-11-30
1,924,956 GBP2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,844 GBP2022-12-01 ~ 2023-11-30
11,844 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
10,844 GBP2022-12-01 ~ 2023-11-30
11,844 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-31,500 GBP2022-12-01 ~ 2023-11-30
-31,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-31,500 GBP2022-12-01 ~ 2023-11-30
-31,000 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
1002022-12-01 ~ 2023-11-30
1062021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,269,815 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
243,716 GBP2023-11-30
221,560 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,156 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
1,026,099 GBP2023-11-30
1,048,255 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
861,823 GBP2023-11-30
861,825 GBP2022-11-30
Investments in Group Undertakings
861,823 GBP2023-11-30
861,825 GBP2022-11-30
Amounts owed to group undertakings
Current
2,778 GBP2023-11-30
4,278 GBP2022-11-30
Accrued Liabilities
Current
2 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-11-30

Related profiles found in government register
  • MERRYGILL LIMITED
    Info
    GWECO 479 LIMITED - 2010-10-06
    Registered number 07337308
    Home Farm Buildings, Home Farm, Kirkby Stephen, Cumbria CA17 4AP
    Private Limited Company incorporated on 2010-08-05 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • MERRYGILL LIMITED
    S
    Registered number 07337308
    Home Farm Buildings, Home Farm, Kirkby Stephen, Cumbria, England, CA17 4AP
    Limited Company in Companies House, England
    CIF 1
  • MERRYGILL LIMITED
    S
    Registered number 07337308
    Home Farm Buildings, Home Farm, Kirkby Stephen, England, CA17 4AP
    Limited Company in Companies House, England
    CIF 2
  • MERRYGILL LTD
    S
    Registered number 07337308
    Home Farm Buildings, Home Farm, Kirkby Stephen, Cumbria, England, CA17 4AP
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EUROQUILT LIMITED - 2017-08-16
    DIASUDDEN LIMITED - 1990-07-04
    70 Nasmyth Road, Glenrothes, Fife, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    873,680 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Home Farm Buildings, Home Farm, Kirkby Stephen, Cumbria
    Active Corporate (5 parents)
    Equity (Company account)
    6,405,598 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    70 Nasmyth Road, Glenrothes, Fife, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.