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
2
- 1
Merrett, Lesley
Born in March 1962Individual (3 offsprings)Officer
2021-07-26 ~ nowOF - Director → CIF 0Mrs Lesley Merrett
Born in March 1962Individual (3 offsprings)Person with significant control 2020-08-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Merrett, Paul James
Born in February 1960Individual (3 offsprings)Officer 2020-07-30 ~ nowOF - Director → CIF 0Paul James Merrett
Born in February 1960Individual (3 offsprings)Person with significant control 2020-07-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PAUL MERRETT HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
58,227 GBP2024-03-31
109,025 GBP2023-03-31
Fixed Assets - Investments
8 GBP2024-03-31
8 GBP2023-03-31
Fixed Assets
58,235 GBP2024-03-31
109,033 GBP2023-03-31
Debtors
40,799 GBP2024-03-31
49,578 GBP2023-03-31
Cash at bank and in hand
93 GBP2024-03-31
11,086 GBP2023-03-31
Current Assets
40,892 GBP2024-03-31
60,664 GBP2023-03-31
Creditors
Current
83,617 GBP2024-03-31
103,138 GBP2023-03-31
Net Current Assets/Liabilities
-42,725 GBP2024-03-31
-42,474 GBP2023-03-31
Total Assets Less Current Liabilities
15,510 GBP2024-03-31
66,559 GBP2023-03-31
Net Assets/Liabilities
11,524 GBP2024-03-31
59,553 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
11,520 GBP2024-03-31
59,549 GBP2023-03-31
Equity
11,524 GBP2024-03-31
59,553 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
77,000 GBP2024-03-31
130,000 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-53,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,773 GBP2024-03-31
20,975 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,672 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
58,227 GBP2024-03-31
109,025 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
8 GBP2023-03-31
Investments in Group Undertakings
8 GBP2024-03-31
8 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
960 GBP2024-03-31
Current, Amounts falling due within one year
40,320 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
39,839 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
9,258 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
40,799 GBP2024-03-31
Current, Amounts falling due within one year
49,578 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
4,801 GBP2023-03-31
Amounts owed to group undertakings
Current
8,143 GBP2024-03-31
82,835 GBP2023-03-31
Other Creditors
Current
75,473 GBP2024-03-31
15,502 GBP2023-03-31
Related profiles found in government register
- Registered number 12779568
PAUL MERRETT HOLDINGS LIMITED
Info
24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQPRIVATE LIMITED COMPANY incorporated on 2020-07-30 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-29CIF 0 PAUL MERRETT HOLDINGS LIMITED
SRegistered number 127795682, Greenfield Crescent, Waterlooville, England, PO8 9EHPrivate Limited Company in The Registrar Of Companies, England And WalesCIF 1PAUL MERRETT HOLDINGS LIMITED
SRegistered number 1277956824 Picton House, Hussar Court, Waterlooville, Hampshire, England, PO7 7SQPrivate Limited Company in The Registrar Of Companies, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 124 Picton House Hussar Court, Waterlooville, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)641 GBP2024-03-31Person with significant control 2020-07-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 224 Picton House Hussar Court, Waterlooville, HampshireActive Corporate (3 parents)Equity (Company account)1,169 GBP2024-03-31Person with significant control 2020-08-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.