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
  • James, Edward Charles
    It Consultant born in June 1988
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ dissolved
    OF - director → CIF 0
    Mr Edward Charles James
    Born in June 1988
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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 2
  • 1
    Maynard, Tristan Basil Merlin
    Chartered Accountant born in November 1946
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2015-04-24
    OF - director → CIF 0
  • 2
    THE BCS PARTNERSHIP LIMITED - now
    MANAGEMENT ACCOUNTANTS IN PRACTICE (NORTH) LIMITED - 1994-08-10
    Merlin House, 4 Beaumonds Way, Rochdale, Lancashire, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,997 GBP2020-07-31
    Officer
    2011-06-30 ~ 2016-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

HERMANN & HEATH LTD

Previous name
MERLIN HOUSE CONSULTANCY LTD - 2015-04-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
215 GBP2017-06-30
664 GBP2016-06-30
Cash at bank and in hand
79,291 GBP2017-06-30
49,725 GBP2016-06-30
Current Assets
79,506 GBP2017-06-30
50,389 GBP2016-06-30
Net Current Assets/Liabilities
65,942 GBP2017-06-30
32,318 GBP2016-06-30
Total Assets Less Current Liabilities
65,942 GBP2017-06-30
32,318 GBP2016-06-30
Net Assets/Liabilities
65,942 GBP2017-06-30
32,318 GBP2016-06-30
Equity
Called up share capital
1,000 GBP2017-06-30
1,000 GBP2016-06-30
1,000 GBP2015-06-30
Retained earnings (accumulated losses)
64,942 GBP2017-06-30
31,318 GBP2016-06-30
8,981 GBP2015-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
43,624 GBP2016-07-01 ~ 2017-06-30
56,837 GBP2015-07-01 ~ 2016-06-30
Average number of employees in administration and support functions
12016-07-01 ~ 2017-06-30
12015-07-01 ~ 2016-06-30
Average Number of Employees
12016-07-01 ~ 2017-06-30
12015-07-01 ~ 2016-06-30
Amount of value-added tax that is recoverable
Current
15 GBP2017-06-30
164 GBP2016-06-30
Corporation Tax Payable
Current
10,737 GBP2017-06-30
14,209 GBP2016-06-30
Other Taxation & Social Security Payable
Current
111 GBP2017-06-30
16 GBP2016-06-30
Accrued Liabilities/Deferred Income
Current
2,643 GBP2017-06-30
3,742 GBP2016-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-07-01 ~ 2017-06-30

  • HERMANN & HEATH LTD
    Info
    MERLIN HOUSE CONSULTANCY LTD - 2015-04-14
    Registered number 07689054
    14 Great Flatt, Rochdale OL12 7AS
    Private Limited Company incorporated on 2011-06-30 and dissolved on 2019-02-19 (7 years 7 months). The company status is Dissolved.
    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.