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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 5
  • 1
    Todd, Terence James
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2015-10-23 ~ 2021-06-28
    OF - Director → CIF 0
    Mr Terence James Todd
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Payne, Laurence David
    Born in June 1961
    Individual (64 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
    Mr Laurence David Payne
    Born in June 1961
    Individual (64 offsprings)
    Person with significant control
    2021-09-14 ~ 2025-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Payne, Maria
    Born in November 1963
    Individual (38 offsprings)
    Officer
    2021-06-28 ~ 2021-09-14
    OF - Director → CIF 0
    Mrs Maria Payne
    Born in November 1963
    Individual (38 offsprings)
    Person with significant control
    2021-06-28 ~ 2021-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Carter, Harrison
    Born in December 1987
    Individual (29 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    RUSSNICK GROUP LIMITED
    16743883
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERCHANTS ONLY LIMITED

Period: 2015-10-23 ~ now
Company number: 09838937
Registered name
MERCHANTS ONLY LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Fixed Assets - Investments
10 GBP2023-10-31
10 GBP2022-10-31
Debtors
Current
170,777 GBP2023-10-31
178,975 GBP2022-10-31
Cash at bank and in hand
1,568 GBP2023-10-31
1,568 GBP2022-10-31
Current Assets
172,345 GBP2023-10-31
180,543 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-22,683 GBP2023-10-31
-29,159 GBP2022-10-31
Net Current Assets/Liabilities
149,662 GBP2023-10-31
151,384 GBP2022-10-31
Total Assets Less Current Liabilities
149,672 GBP2023-10-31
151,394 GBP2022-10-31
Net Assets/Liabilities
149,672 GBP2023-10-31
151,394 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Share premium
149,700 GBP2023-10-31
149,700 GBP2022-10-31
Capital redemption reserve
900 GBP2023-10-31
900 GBP2022-10-31
Retained earnings (accumulated losses)
-1,028 GBP2023-10-31
694 GBP2022-10-31
Equity
149,672 GBP2023-10-31
151,394 GBP2022-10-31
Other Debtors
Current
158,740 GBP2023-10-31
166,938 GBP2022-10-31
Prepayments/Accrued Income
Current
12,037 GBP2023-10-31
12,037 GBP2022-10-31
Trade Creditors/Trade Payables
Current
5,825 GBP2023-10-31
3,443 GBP2022-10-31
Corporation Tax Payable
Current
811 GBP2022-10-31
Other Creditors
Current
14,522 GBP2023-10-31
22,569 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
2,336 GBP2023-10-31
2,336 GBP2022-10-31
Creditors
Current
22,683 GBP2023-10-31
29,159 GBP2022-10-31

Related profiles found in government register
  • MERCHANTS ONLY LIMITED
    Info
    Registered number 09838937
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2015-10-23 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • MERCHANTS ONLY LIMITED
    S
    Registered number 09838937
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    BENFERRI DEVELOPMENTS LIMITED
    10517417
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BUMBLEBEE RECYCLING LIMITED
    - now 14304803
    BUMBLEBEE METALS (UK) LIMITED - 2022-12-16
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-01 ~ 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
  • 3
    CHS GROUP LIMITED
    13615479
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2025-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    ESTELLE WELLS LIMITED
    13587295
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    FALL GUARD UK LIMITED
    - now 05073833
    ACREMAN LTD - 2004-09-09
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-11-01 ~ 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
  • 6
    LMP GROUP LIMITED
    15199746
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-11-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    LPB HOMES HOLDINGS LIMITED
    13625825
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-09-16 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    ONE STOP GROUP LIMITED
    05937062
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    ONEPRO DISTRIBUTION HOLDINGS LIMITED
    15508591
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 10
    PENNY POT HALL CLASSICS LIMITED
    13290845
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-11-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 11
    TIGER SUPPLIES LIMITED
    04532349
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (12 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 12
    TRAFFIC SITE EQUIPMENT LIMITED
    - now 13237049
    UPWOOD CLEANING AND HYGIENE LIMITED - 2024-04-06
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 13
    UPWOOD DISTRIBUTION LIMITED
    13864583
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-21 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.