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 4
  • 1
    Ashford, Richard
    Director born in June 1978
    Individual (20 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Richard Ashford
    Born in June 1978
    Individual (20 offsprings)
    Person with significant control
    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
    Ashford, Roy
    Director born in July 1955
    Individual (10 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Mr Roy Ashford
    Born in July 1955
    Individual (10 offsprings)
    Person with significant control
    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
  • 3
    Weekes, Steven
    Individual (22 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Ashford, Jamie
    Director born in August 1976
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Jamie Ashford
    Born in August 1976
    Individual (13 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MERIT GROUP HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
1002022-09-01 ~ 2023-08-31
Fixed Assets - Investments
11,568 GBP2023-08-31
1,518 GBP2022-08-31
Debtors
391,832 GBP2023-08-31
421,600 GBP2022-08-31
Cash at bank and in hand
6,455 GBP2023-08-31
7,669 GBP2022-08-31
Current Assets
398,287 GBP2023-08-31
429,269 GBP2022-08-31
Creditors
Amounts falling due within one year
274,919 GBP2023-08-31
187,973 GBP2022-08-31
Net Current Assets/Liabilities
123,368 GBP2023-08-31
241,296 GBP2022-08-31
Total Assets Less Current Liabilities
134,936 GBP2023-08-31
242,814 GBP2022-08-31
Net Assets/Liabilities
134,936 GBP2023-08-31
242,814 GBP2022-08-31
Equity
Called up share capital
1,430 GBP2023-08-31
1,430 GBP2022-08-31
1,430 GBP2021-08-31
Retained earnings (accumulated losses)
133,506 GBP2023-08-31
241,384 GBP2022-08-31
180,149 GBP2021-08-31
Equity
134,936 GBP2023-08-31
242,814 GBP2022-08-31
Profit/Loss
78,121 GBP2022-09-01 ~ 2023-08-31
158,235 GBP2021-09-01 ~ 2022-08-31
Equity
Restated amount
242,814 GBP2022-08-31
181,579 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
78,121 GBP2022-09-01 ~ 2023-08-31
158,235 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
78,121 GBP2022-09-01 ~ 2023-08-31
158,235 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
78,121 GBP2022-09-01 ~ 2023-08-31
158,235 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-185,999 GBP2022-09-01 ~ 2023-08-31
-97,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-185,999 GBP2022-09-01 ~ 2023-08-31
-97,000 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-185,999 GBP2022-09-01 ~ 2023-08-31
-97,000 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
-185,999 GBP2022-09-01 ~ 2023-08-31
-97,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-09-01 ~ 2023-08-31
Amounts invested in assets
Cost valuation, Non-current
11,568 GBP2023-08-31
1,518 GBP2022-08-31
Additions to investments, Non-current
10,050 GBP2023-08-31
Non-current
11,568 GBP2023-08-31
1,518 GBP2022-08-31
Trade Debtors/Trade Receivables
18,365 GBP2022-08-31
Other Debtors
167,032 GBP2023-08-31
166,909 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,925 GBP2023-08-31
21,549 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
61,087 GBP2023-08-31
86,515 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,356 GBP2023-08-31
19,572 GBP2022-08-31
Amounts owed to directors
Amounts falling due within one year
38,778 GBP2023-08-31
9,779 GBP2022-08-31
Other Creditors
Amounts falling due within one year
594 GBP2023-08-31
529 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,430 shares2023-08-31
1,430 shares2022-08-31
Related profiles found in government register
  • MERIT GROUP HOLDINGS LIMITED
    Info
    Registered number 09579112
    Merit House, Units 1-4 Whitewall Road, Medway City Estate, Rochester, Kent ME2 4WS
    Private Limited Company incorporated on 2015-05-07 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • MERIT GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Merit House, Whitewall Road, Medway City Estate, Rochester, United Kingdom, ME2 4WS
    Private Limited Company
    CIF 1 CIF 2
  • MERIT GROUP HOLDINGS LIMITED
    S
    Registered number 09579112
    Merit House, Units 1-4 Whitewall Road, Medway City Estate, Rochester, Kent, United Kingdom, ME2 4WS
    Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MERIT RECRUITMENT SERVICES LIMITED - 2018-04-11
    Merit House Whitewall Road, Medway City Estate, Rochester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,941 GBP2023-08-31
    Person with significant control
    2021-12-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    DASH COURIERS (MERIT) LIMITED - 2019-06-27
    Merit House Whitewall Road, Medway City Estate, Rochester, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -17,309 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2017-08-18 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    Unit 1-4 Merit House Whitewall Road, Medway City Estate, Rochester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    26,514 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2021-09-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Merit House, Units 1-4 Whitewall Road, Medway City Estate, Rochester, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    744,240 GBP2023-08-31
    Person with significant control
    2018-10-25 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Merit House Units 1-4 Whitewall Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,378,117 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Units 1-4 Merit House Whitewall Road, Medway City Estate, Rochester, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -29,326 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2018-10-16 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Merit House Whitewall Road, Medway City Estate, Rochester, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -345,474 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2018-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Merit House Whitewall Road, Medway City Estate, Rochester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -548,366 GBP2023-08-31
    Person with significant control
    2019-03-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 3
  • 1
    MERIT BUILDING SERVICES (UK) LIMITED - 2017-09-28
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,111,077 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-09-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    MERIT RECRUITMENT SERVICES LIMITED - 2018-04-11
    Merit House Whitewall Road, Medway City Estate, Rochester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,941 GBP2023-08-31
    Person with significant control
    2017-12-22 ~ 2021-12-29
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    MERIT SPACES LIMITED - 2018-09-13
    Merit House Units 1-4 Whitewall Road, Medway City Estate, Rochester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -182,889 GBP2023-08-31
    Person with significant control
    2017-11-24 ~ 2018-09-13
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.