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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
Active 8
  • 1
    Bramley, Leigh Kenneth
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
    Mr Leigh Kenneth Bramley
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Morley, Jeffrey Edward
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Derek John
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Ashcroft, Andrew Thomas
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Michael Francis
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Bramley, Emily Calderon
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Bramley, Scott
    Born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
    Mr Scott Bramley
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Rawlinson, Michael
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bramley, Kenneth
    Company Director born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    James, Anthony George
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 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
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,876,831 GBP2024-07-31
1,896,732 GBP2023-07-31
Fixed Assets - Investments
2,162,022 GBP2024-07-31
2,162,022 GBP2023-07-31
Fixed Assets
4,038,853 GBP2024-07-31
4,058,754 GBP2023-07-31
Cash at bank and in hand
110,137 GBP2024-07-31
10,301 GBP2023-07-31
Creditors
Current
2,417,664 GBP2024-07-31
2,325,403 GBP2023-07-31
Net Current Assets/Liabilities
-2,307,527 GBP2024-07-31
-2,315,102 GBP2023-07-31
Total Assets Less Current Liabilities
1,731,326 GBP2024-07-31
1,743,652 GBP2023-07-31
Equity
Called up share capital
92,400 GBP2024-07-31
92,840 GBP2023-07-31
93,231 GBP2022-07-31
Share premium
48,178 GBP2024-07-31
91,100 GBP2023-07-31
129,000 GBP2022-07-31
Capital redemption reserve
1,900 GBP2024-07-31
1,460 GBP2023-07-31
1,460 GBP2022-07-31
Retained earnings (accumulated losses)
1,588,848 GBP2024-07-31
1,558,252 GBP2023-07-31
1,531,348 GBP2022-07-31
Equity
1,731,326 GBP2024-07-31
1,743,652 GBP2023-07-31
1,755,039 GBP2022-07-31
Issue of Equity Instruments
Called up share capital
-440 GBP2023-08-01 ~ 2024-07-31
-391 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
-43,362 GBP2023-08-01 ~ 2024-07-31
-38,291 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,157,222 GBP2023-08-01 ~ 2024-07-31
-1,193,196 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-1,157,222 GBP2023-08-01 ~ 2024-07-31
-1,193,196 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,187,818 GBP2023-08-01 ~ 2024-07-31
1,220,100 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
1,188,258 GBP2023-08-01 ~ 2024-07-31
1,220,100 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
2022023-08-01 ~ 2024-07-31
2062022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,990,038 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
113,207 GBP2024-07-31
93,306 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,901 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
1,876,831 GBP2024-07-31
1,896,732 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
2,152,113 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
9,909 GBP2023-07-31
Investments in Group Undertakings
2,152,113 GBP2024-07-31
2,152,113 GBP2023-07-31
Other Investments Other Than Loans
9,909 GBP2024-07-31
9,909 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
1,618,391 GBP2023-07-31
Amounts owed to group undertakings
Current
2,300,090 GBP2024-07-31
595,014 GBP2023-07-31
Corporation Tax Payable
Current
13,249 GBP2024-07-31
11,998 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
4,325 GBP2024-07-31
Bank Borrowings
Current, Amounts falling due within one year
1,618,391 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
1,618,391 GBP2023-07-31
Bank Borrowings
Secured
1,618,391 GBP2023-07-31
Total Borrowings
Secured
1,618,391 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
87,851 shares2024-07-31
Class 2 ordinary share
4,989 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,188,258 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
1,188,258 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • MERLIN DIESEL HOLDINGS LIMITED
    Info
    Registered number 11267668
    icon of address189/191 Bradkirk Place Walton Summit, Preston, Lancashire PR5 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-21 (7 years 9 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
    icon of address189/ 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
    icon of address189/191 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
    icon of addressHaven Road, Colchester, Essex
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    326,186 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CHIEFMOVE LIMITED - 1998-08-17
    icon of addressUnit 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
    icon of calendar 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
    icon of addressUnit G12 Lock View, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    INJECTION TEST EQUIPMENT LIMITED - 1991-01-22
    MERLIN INTERNATIONAL (ENGINEERS) LIMITED - 2001-04-13
    icon of address189/191 Bradkirk Place Walton Summit, Preston, Lancashire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    29,628,178 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PULLTRIP LIMITED - 1990-08-22
    ELECTRO DIESEL (NEWCASTLE) LIMITED - 1991-08-12
    icon of addressUnit 1 Fisher Street, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    955,182 GBP2024-07-31
    Person with significant control
    icon of calendar 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
  • icon of addressUnit G12 Lock View, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-09-03 ~ 2018-09-03
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.