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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 2
  • 1
    Hartley, Guy Joseph
    Born in December 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Mr Guy Joseph Hartley
    Born in December 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hartley, Nicholas Ian
    Born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ now
    OF - Director → CIF 0
    Hartley, Nicholas Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Ian Hartley
    Born in January 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2010-12-22
    OF - Director → CIF 0
  • 2
    Hartley, Janet Ailsa
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-08-03 ~ 2024-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressForward 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
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment
1,023,059 GBP2024-11-30
1,026,099 GBP2023-11-30
Fixed Assets - Investments
1,403,999 GBP2024-11-30
861,823 GBP2023-11-30
Fixed Assets
2,427,058 GBP2024-11-30
1,887,922 GBP2023-11-30
Debtors
2,532,046 GBP2024-11-30
Creditors
Current
20,836 GBP2024-11-30
2,778 GBP2023-11-30
Net Current Assets/Liabilities
2,511,210 GBP2024-11-30
-2,778 GBP2023-11-30
Total Assets Less Current Liabilities
4,938,268 GBP2024-11-30
1,885,144 GBP2023-11-30
Equity
Called up share capital
5,000 GBP2024-11-30
5,000 GBP2023-11-30
5,000 GBP2022-11-30
Retained earnings (accumulated losses)
4,933,268 GBP2024-11-30
1,880,144 GBP2023-11-30
1,900,800 GBP2022-11-30
Equity
4,938,268 GBP2024-11-30
1,885,144 GBP2023-11-30
1,905,800 GBP2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,153,124 GBP2023-12-01 ~ 2024-11-30
10,844 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
3,153,124 GBP2023-12-01 ~ 2024-11-30
10,844 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-12-01 ~ 2024-11-30
-31,500 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-100,000 GBP2023-12-01 ~ 2024-11-30
-31,500 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
952023-12-01 ~ 2024-11-30
1002022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,289,321 GBP2024-11-30
1,269,815 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
266,262 GBP2024-11-30
243,716 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,546 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
1,023,059 GBP2024-11-30
1,026,099 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
1,403,999 GBP2024-11-30
861,823 GBP2023-11-30
Additions to investments
542,176 GBP2024-11-30
Investments in Group Undertakings
1,403,999 GBP2024-11-30
861,823 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
2,532,046 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
2,532,046 GBP2024-11-30
Amounts owed to group undertakings
Current
2,778 GBP2023-11-30
Corporation Tax Payable
Current
1,330 GBP2024-11-30
Accrued Liabilities
Current
19,506 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-11-30

Related profiles found in government register
  • MERRYGILL LIMITED
    Info
    GWECO 479 LIMITED - 2010-10-06
    Registered number 07337308
    icon of addressHome Farm Buildings, Home Farm, Kirkby Stephen, Cumbria CA17 4AP
    PRIVATE LIMITED COMPANY incorporated on 2010-08-05 (15 years 4 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
    icon of addressHome Farm Buildings, Home Farm, Kirkby Stephen, Cumbria, England, CA17 4AP
    Limited Company in Companies House, England
    CIF 1
  • MERRYGILL LIMITED
    S
    Registered number 07337308
    icon of addressHome Farm Buildings, Home Farm, Kirkby Stephen, England, CA17 4AP
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EUROQUILT LIMITED - 2017-08-16
    DIASUDDEN LIMITED - 1990-07-04
    icon of address70 Nasmyth Road, Glenrothes, Fife, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    721,386 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressHome Farm Buildings, Home Farm, Kirkby Stephen, Cumbria
    Active Corporate (5 parents)
    Equity (Company account)
    4,394,636 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address70 Nasmyth Road, Glenrothes, Fife, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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