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 8
  • 1
    Ashcroft, Andrew Thomas
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Derek John
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Bramley, Leigh Kenneth
    Company Director born in July 1969
    Individual (7 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Mr Leigh Kenneth Bramley
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2018-03-21 ~ 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
  • 4
    Bramley, Emily Calderon
    Individual (1 offspring)
    Officer
    2018-04-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Bramley, Scott
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Mr Scott Bramley
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2018-03-21 ~ 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
  • 6
    Rawlinson, Michael
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Morley, Jeffrey Edward
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Michael Francis
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bramley, Kenneth
    Company Director born in April 1946
    Individual (7 offsprings)
    Officer
    2018-04-18 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    James, Anthony George
    Company Director born in March 1979
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ 2025-03-28
    OF - Director → CIF 0
parent relation
Company in focus

MERLIN DIESEL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,896,732 GBP2023-07-31
1,829,868 GBP2022-07-31
Fixed Assets - Investments
2,162,022 GBP2023-07-31
1,285,768 GBP2022-07-31
Fixed Assets
4,058,754 GBP2023-07-31
3,115,636 GBP2022-07-31
Debtors
70,476 GBP2022-07-31
Cash at bank and in hand
10,301 GBP2023-07-31
190,488 GBP2022-07-31
Current Assets
10,301 GBP2023-07-31
260,964 GBP2022-07-31
Creditors
Current
2,325,403 GBP2023-07-31
1,621,561 GBP2022-07-31
Net Current Assets/Liabilities
-2,315,102 GBP2023-07-31
-1,360,597 GBP2022-07-31
Total Assets Less Current Liabilities
1,743,652 GBP2023-07-31
1,755,039 GBP2022-07-31
Equity
1,743,652 GBP2023-07-31
1,755,039 GBP2022-07-31
1,202,330 GBP2021-07-31
Called up share capital
92,840 GBP2023-07-31
93,231 GBP2022-07-31
93,870 GBP2021-07-31
Retained earnings (accumulated losses)
1,558,252 GBP2023-07-31
1,531,348 GBP2022-07-31
961,150 GBP2021-07-31
Share premium
91,100 GBP2023-07-31
129,000 GBP2022-07-31
146,490 GBP2021-07-31
Capital redemption reserve
1,460 GBP2023-07-31
1,460 GBP2022-07-31
820 GBP2021-07-31
Issue of Equity Instruments
Called up share capital
-391 GBP2022-08-01 ~ 2023-07-31
-639 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
-38,291 GBP2022-08-01 ~ 2023-07-31
-18,129 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-1,193,196 GBP2022-08-01 ~ 2023-07-31
-969,693 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,220,100 GBP2022-08-01 ~ 2023-07-31
1,539,891 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
1,220,100 GBP2022-08-01 ~ 2023-07-31
1,540,531 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
2062022-08-01 ~ 2023-07-31
1532021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,990,038 GBP2023-07-31
1,903,274 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
93,306 GBP2023-07-31
73,406 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,900 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
1,896,732 GBP2023-07-31
1,829,868 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
2,152,113 GBP2023-07-31
1,285,768 GBP2022-07-31
Additions to investments
866,345 GBP2023-07-31
Other Investments Other Than Loans
Additions to investments
9,909 GBP2023-07-31
Cost valuation
9,909 GBP2023-07-31
Investments in Group Undertakings
2,152,113 GBP2023-07-31
1,285,768 GBP2022-07-31
Other Investments Other Than Loans
9,909 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
70,476 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
70,476 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
1,618,391 GBP2023-07-31
1,491,578 GBP2022-07-31
Amounts owed to group undertakings
Current
595,014 GBP2023-07-31
Corporation Tax Payable
Current
11,998 GBP2023-07-31
26,133 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
3,850 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
1,618,391 GBP2023-07-31
1,491,578 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
1,618,391 GBP2023-07-31
1,491,578 GBP2022-07-31
Bank Borrowings
Secured
1,618,391 GBP2023-07-31
1,491,578 GBP2022-07-31
Total Borrowings
Secured
1,618,391 GBP2023-07-31
1,491,578 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
87,851 shares2023-07-31
Class 2 ordinary share
4,989 shares2023-07-31
Related profiles found in government register
  • MERLIN DIESEL HOLDINGS LIMITED
    Info
    Registered number 11267668
    189/191 Bradkirk Place Walton Summit, Preston, Lancashire PR5 8AJ
    Private Limited Company incorporated on 2018-03-21 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • MERLIN DIESEL HOLDINGS LIMITED
    S
    Registered number 11267668
    189/ 191 Bradkirk Place, Walton Summit Centre, Bamber Bridge, Preston, England, PR5 8AJ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MERLIN DIESEL HOLDINGS LIMITED
    S
    Registered number 11267668
    189/191 Bradkirk Place, Walton Summit Centre, Bamber Bridge, Preston, England, PR5 8AJ
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in The Registrar Of Companies, Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Haven Road, Colchester, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    950,644 GBP2023-07-31
    Person with significant control
    2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CHIEFMOVE LIMITED - 1998-08-17
    Unit G12 Lock View, Lowfields Business Park, Elland, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    524,236 GBP2021-07-31
    Person with significant control
    2018-09-03 ~ dissolved
    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
  • 3
    Unit G12 Lock View, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-03-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MERLIN INTERNATIONAL (ENGINEERS) LIMITED - 2001-04-13
    INJECTION TEST EQUIPMENT LIMITED - 1991-01-22
    189/191 Bradkirk Place Walton Summit, Preston, Lancashire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,354,582 GBP2023-07-31
    Person with significant control
    2018-04-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    ELECTRO DIESEL (NEWCASTLE) LIMITED - 1991-08-12
    PULLTRIP LIMITED - 1990-08-22
    Unit 1 Fisher Street, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    711,978 GBP2023-07-31
    Person with significant control
    2021-07-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Unit G12 Lock View, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-09-03 ~ 2018-09-03
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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