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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Payne, Laurence David
Born in June 1961Individual (65 offsprings)Officer2021-09-14 ~ nowOF - Director → CIF 0Mr Laurence David Payne
Born in June 1961Individual (65 offsprings)Person with significant control2021-09-14 ~ 2025-11-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Payne, Maria
Born in November 1963Individual (39 offsprings)Officer2021-06-28 ~ 2021-09-14OF - Director → CIF 0Mrs Maria Payne
Born in November 1963Individual (39 offsprings)Person with significant control2021-06-28 ~ 2021-09-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Carter, Harrison
Born in December 1987Individual (30 offsprings)Officer2024-04-19 ~ nowOF - Director → CIF 0 - 4
Todd, Terence James
Born in October 1965Individual (6 offsprings)Officer2015-10-23 ~ 2021-06-28OF - Director → CIF 0Mr Terence James Todd
Born in October 1965Individual (6 offsprings)Person with significant control2016-04-06 ~ 2021-06-28PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
RUSSNICK GROUP LIMITED
16743883Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-11-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Fixed Assets - Investments
10 GBP2025-01-31
10 GBP2024-01-31
Fixed Assets
10 GBP2025-01-31
10 GBP2024-01-31
Debtors
Current
171,645 GBP2025-01-31
171,645 GBP2024-01-31
Cash at bank and in hand
700 GBP2025-01-31
700 GBP2024-01-31
Current Assets
172,345 GBP2025-01-31
172,345 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-22,683 GBP2025-01-31
-22,683 GBP2024-01-31
Net Current Assets/Liabilities
149,662 GBP2025-01-31
149,662 GBP2024-01-31
Total Assets Less Current Liabilities
149,672 GBP2025-01-31
149,672 GBP2024-01-31
Net Assets/Liabilities
149,672 GBP2025-01-31
149,672 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-02-01
Share premium
149,700 GBP2025-01-31
149,700 GBP2024-01-31
149,700 GBP2023-02-01
Capital redemption reserve
900 GBP2025-01-31
900 GBP2024-01-31
900 GBP2023-02-01
Retained earnings (accumulated losses)
-1,028 GBP2025-01-31
-1,028 GBP2024-01-31
-1,028 GBP2023-02-01
Equity
149,672 GBP2025-01-31
149,672 GBP2024-01-31
149,672 GBP2023-02-01
Profit/Loss
436,296 GBP2024-02-01 ~ 2025-01-31
108,848 GBP2023-02-01 ~ 2024-01-31
Other Debtors
Current
159,608 GBP2025-01-31
159,608 GBP2024-01-31
Prepayments/Accrued Income
Current
12,037 GBP2025-01-31
12,037 GBP2024-01-31
Cash and Cash Equivalents
700 GBP2025-01-31
700 GBP2024-01-31
Trade Creditors/Trade Payables
Current
5,825 GBP2025-01-31
5,825 GBP2024-01-31
Other Creditors
Current
14,522 GBP2025-01-31
14,522 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,336 GBP2025-01-31
2,336 GBP2024-01-31
Creditors
Current
22,683 GBP2025-01-31
22,683 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-01-31
10,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.012024-02-01 ~ 2025-01-31
Related profiles found in government register
- Registered number 09838937
MERCHANTS ONLY LIMITED
InfoLeytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GAPRIVATE LIMITED COMPANY incorporated on 2015-10-23 (10 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-31CIF 0 MERCHANTS ONLY LIMITED
SRegistered number 09838937Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GAPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1
BENFERRI DEVELOPMENTS LIMITED
10517417Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Person with significant control2025-11-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2BUMBLEBEE METALS (UK) LIMITED - 2022-12-16Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (5 parents)Person with significant control2025-11-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 3
CHS GROUP LIMITED
13615479Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents, 8 offsprings)Person with significant control2025-11-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 4
ESTELLE WELLS LIMITED
13587295Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Person with significant control2025-11-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 5ACREMAN LTD - 2004-09-09Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Person with significant control2025-11-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6
LMP GROUP LIMITED
15199746Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2025-11-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 7
LPB HOMES HOLDINGS LIMITED
13625825Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2021-09-16 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 8
ONE STOP GROUP LIMITED
05937062Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (8 parents)Person with significant control2025-11-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 9
ONEPRO DISTRIBUTION HOLDINGS LIMITED
15508591Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Person with significant control2025-11-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 10
PENNY POT HALL CLASSICS LIMITED
13290845Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2025-11-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 11
TIGER SUPPLIES LIMITED
04532349Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (12 parents)Person with significant control2025-11-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 12UPWOOD CLEANING AND HYGIENE LIMITED - 2024-04-06Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (5 parents)Person with significant control2025-11-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 13
UPWOOD DISTRIBUTION LIMITED
13864583Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Person with significant control2022-01-21 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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