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
    Pinner, Gemma Louise
    Administrator born in March 1983
    Individual (15 offsprings)
    Officer
    2014-03-01 ~ now
    OF - director → CIF 0
    Miss Gemma Louise Pinner
    Born in March 1983
    Individual (15 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rushworth, Justin Gary
    Surveyor born in July 1970
    Individual (13 offsprings)
    Officer
    2023-04-04 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Pinner, Gemma Louise
    Administrator born in March 1983
    Individual (15 offsprings)
    Officer
    2013-08-09 ~ 2013-08-09
    OF - director → CIF 0
  • 2
    Rushworth, Justin Gary
    Engineer born in July 1970
    Individual (13 offsprings)
    Officer
    2011-05-23 ~ 2013-08-09
    OF - director → CIF 0
  • 3
    Harpham House, 48 Thorold Street, Boston, Lincolnshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2013-08-09 ~ 2015-01-01
    PE - director → CIF 0
parent relation
Company in focus

MERLIN ENGINEERING COMPANY HALIFAX LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
96,902 GBP2023-03-31
98,724 GBP2022-03-31
Current Assets
93,798 GBP2023-03-31
90,606 GBP2022-03-31
Creditors
Amounts falling due within one year
-157,775 GBP2023-03-31
-145,928 GBP2022-03-31
Net Current Assets/Liabilities
-63,977 GBP2023-03-31
-55,322 GBP2022-03-31
Total Assets Less Current Liabilities
32,925 GBP2023-03-31
43,402 GBP2022-03-31
Creditors
Amounts falling due after one year
-50,630 GBP2023-03-31
-50,000 GBP2022-03-31
Net Assets/Liabilities
-17,705 GBP2023-03-31
-6,598 GBP2022-03-31
Equity
-17,705 GBP2023-03-31
-6,598 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • MERLIN ENGINEERING COMPANY HALIFAX LIMITED
    Info
    Registered number 07643253
    Harpham House, 48 Thorold Street, Boston, Lincolnshire PE21 6PH
    Private Limited Company incorporated on 2011-05-23 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.