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
3
- 1
Carter, Harrison
Born in December 1987Individual (22 offsprings)Officer2024-04-19 ~ nowOF - Director → CIF 0 - 2
Payne, Laurence David
Born in June 1961Individual (53 offsprings)Officer2021-09-14 ~ nowOF - Director → CIF 0 - 3Leytonstone 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 shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Payne, Maria
Born in November 1963Individual (25 offsprings)Officer2021-06-28 ~ 2021-09-14OF - Director → CIF 0Mrs Maria Payne
Born in November 1963Individual (25 offsprings)Person with significant control2021-06-28 ~ 2021-09-14PE - 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
Mr Laurence David Payne
Born in June 1961Individual (53 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 - 3
Todd, Terence James
Born in October 1965Individual (3 offsprings)Officer2015-10-23 ~ 2021-06-28OF - Director → CIF 0Mr Terence James Todd
Born in October 1965Individual (3 offsprings)Person with significant control2016-04-06 ~ 2021-06-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
MERCHANTS ONLY LIMITED
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
- Registered number 09838937
MERCHANTS ONLY LIMITED
InfoLeytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GAPRIVATE LIMITED COMPANY incorporated on 2015-10-23 (10 years 4 months). The company status 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
Active
13
- 1Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Equity (Company account)56,338 GBP2023-12-31Person with significant control2025-11-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2BUMBLEBEE METALS (UK) LIMITED - 2022-12-16Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Equity (Company account)309,670 GBP2024-08-31Person with significant control2025-11-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 3Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)9,040,000 GBP2024-08-31Person with significant control2025-11-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 4Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Equity (Company account)2,433 GBP2024-08-31Person with significant control2025-11-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 5
FALL GUARD UK LIMITED
- nowACREMAN LTD - 2004-09-09Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Equity (Company account)140,560 GBP2024-08-31Person 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 - 6Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-11-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 7Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)10 GBP2024-09-30Person with significant control2021-09-16 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 8Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Equity (Company account)1,267,433 GBP2024-09-30Person 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
- 9Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Person with significant control2025-11-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 10Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-344,324 GBP2024-03-31Person 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
- 11Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (6 parents)Equity (Company account)5,700,855 GBP2024-04-30Person with significant control2025-11-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 12UPWOOD CLEANING AND HYGIENE LIMITED - 2024-04-06Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Equity (Company account)-435,483 GBP2024-03-31Person with significant control2025-11-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 13Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Equity (Company account)261,482 GBP2024-01-31Person with significant control2022-01-21 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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