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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, Rebecca
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ now
    OF - Secretary → CIF 0
    Rebecca Hartley
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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, Mark Joseph
    Born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ now
    OF - Director → CIF 0
    Mr Mark Joseph Hartley
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
parent relation
Company in focus

MERCHANT BOX LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2024-09-30
79 GBP2023-09-30
Debtors
24,989 GBP2024-09-30
25,340 GBP2023-09-30
Cash at bank and in hand
19,777 GBP2024-09-30
22,075 GBP2023-09-30
Current Assets
44,766 GBP2024-09-30
47,415 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,384 GBP2024-09-30
Net Current Assets/Liabilities
43,382 GBP2024-09-30
46,232 GBP2023-09-30
Total Assets Less Current Liabilities
43,382 GBP2024-09-30
46,311 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
43,282 GBP2024-09-30
46,211 GBP2023-09-30
Equity
43,382 GBP2024-09-30
46,311 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
5,280 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,280 GBP2024-09-30
5,201 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
79 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
0 GBP2024-09-30
79 GBP2023-09-30
Other Debtors
Amounts falling due within one year
24,989 GBP2024-09-30
25,340 GBP2023-09-30
Other Creditors
Current
1,384 GBP2024-09-30
1,183 GBP2023-09-30

Related profiles found in government register
  • MERCHANT BOX LIMITED
    Info
    Registered number 08676488
    icon of addressC/o Alexander & Co Centurion House, 129 Deansgate, Manchester M3 3WR
    PRIVATE LIMITED COMPANY incorporated on 2013-09-04 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • MERCHANT BOX LIMITED
    S
    Registered number 08676488
    icon of address17, St Ann's Square, Manchester, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    207,350 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-29 ~ 2019-04-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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