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 1
  • Carruthers, Shane Michael
    Ceo born in November 1985
    Individual (5 offsprings)
    Officer
    2020-01-16 ~ dissolved
    OF - Director → CIF 0
    Mr Shane Michael Carruthers
    Born in November 1985
    Individual (5 offsprings)
    Person with significant control
    2020-01-15 ~ dissolved
    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
Ceased 2
  • 1
    Knechtel, Katia
    Financial Director born in September 1990
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Davies, Robert Neale
    Coo born in June 1959
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2020-08-05
    OF - Director → CIF 0
parent relation
Company in focus

BLACK MERLIN LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
02020-01-15 ~ 2021-01-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2020-01-15 ~ 2021-01-31
Property, Plant & Equipment
3,477 GBP2021-01-31
Debtors
346,080 GBP2021-01-31
Cash at bank and in hand
117,377 GBP2021-01-31
Current Assets
463,457 GBP2021-01-31
Creditors
Current
878,924 GBP2021-01-31
Net Current Assets/Liabilities
-415,467 GBP2021-01-31
Total Assets Less Current Liabilities
-411,990 GBP2021-01-31
Creditors
Non-current
45,277 GBP2021-01-31
Net Assets/Liabilities
-457,267 GBP2021-01-31
Equity
Called up share capital
10 GBP2021-01-31
Retained earnings (accumulated losses)
-457,277 GBP2021-01-31
Equity
-457,267 GBP2021-01-31
Average Number of Employees
82020-01-15 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Computers
5,189 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,712 GBP2020-01-15 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,712 GBP2021-01-31
Property, Plant & Equipment
Computers
3,477 GBP2021-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
129,375 GBP2021-01-31
Other Debtors
Current, Amounts falling due within one year
216,705 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
346,080 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
4,723 GBP2021-01-31
Trade Creditors/Trade Payables
Current
359,336 GBP2021-01-31
Other Taxation & Social Security Payable
Current
16,244 GBP2021-01-31
Other Creditors
Current
498,621 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
45,277 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-01-31

  • BLACK MERLIN LIMITED
    Info
    Registered number 12405299
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG
    Private Limited Company incorporated on 2020-01-15 and dissolved on 2024-10-11 (4 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.