logo
explain how to read the page

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 2
  • 1
    Jones, Barry
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
    Mr Barry Jones
    Born in September 1953
    Individual (5 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dyson, Allan Peter
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
    Mr Allan Peter Dyson
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    2020-02-13 ~ 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
parent relation
Company in focus

MERLEY HOLDINGS LIMITED

Company number: 12460142
Registered names
MERLEY HOLDINGS LIMITED - now
HOWPER 803 LIMITED - 2020-04-03 07048805... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
45,000 GBP2025-03-31
45,000 GBP2024-03-31
Debtors
4,070 GBP2025-03-31
50,002 GBP2024-03-31
Cash at bank and in hand
308 GBP2025-03-31
152 GBP2024-03-31
Current Assets
4,378 GBP2025-03-31
50,154 GBP2024-03-31
Creditors
Current
50,149 GBP2024-03-31
Net Current Assets/Liabilities
4,378 GBP2025-03-31
5 GBP2024-03-31
Total Assets Less Current Liabilities
49,378 GBP2025-03-31
45,005 GBP2024-03-31
Equity
Called up share capital
45,002 GBP2025-03-31
45,002 GBP2024-03-31
Retained earnings (accumulated losses)
4,376 GBP2025-03-31
3 GBP2024-03-31
Equity
49,378 GBP2025-03-31
45,005 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
45,000 GBP2024-03-31
Investments in Group Undertakings
45,000 GBP2025-03-31
45,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,002 GBP2025-03-31
2 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,070 GBP2025-03-31
50,002 GBP2024-03-31
Other Creditors
Current
49,999 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Class 2 ordinary share
15,000 shares2025-03-31
Class 3 ordinary share
15,000 shares2025-03-31
Class 4 ordinary share
7,500 shares2025-03-31

Related profiles found in government register
  • MERLEY HOLDINGS LIMITED
    Info
    HOWPER 803 LIMITED - 2020-04-03
    Registered number 12460142
    Merley House, Pilot Road, Corby NN17 5YH
    PRIVATE LIMITED COMPANY incorporated on 2020-02-13 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • MERLEY HOLDINGS LIMITED
    S
    Registered number 12460142
    Merley House, Pilot Road, Corby, England, NN17 5YH
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERLEY PAPER CONVERTERS LIMITED
    - now 02398414
    NEWPOND LIMITED - 1994-04-22
    Merley House, Pilot Road, Phoenix Parkway, Corby Northants
    Active Corporate (8 parents)
    Equity (Company account)
    2,441,791 GBP2025-03-31
    Person with significant control
    2020-03-31 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.