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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 2
  • 1
    Melling, Philip
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    SHEARWATER GROUP HOLDINGS LTD
    13775288
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERLIN DIRECT SUPPLIES LIMITED

Period: 2021-12-03 ~ now
Company number: 13780511
Registered name
MERLIN DIRECT SUPPLIES LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
822 GBP2024-12-31
1,541 GBP2023-12-31
Total Inventories
39,998 GBP2023-12-31
Debtors
3,458 GBP2024-12-31
22,320 GBP2023-12-31
Cash at bank and in hand
3,741 GBP2024-12-31
8,679 GBP2023-12-31
Current Assets
7,199 GBP2024-12-31
70,997 GBP2023-12-31
Net Current Assets/Liabilities
-7,549 GBP2024-12-31
-264,847 GBP2023-12-31
Total Assets Less Current Liabilities
-6,727 GBP2024-12-31
-263,306 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-6,827 GBP2024-12-31
-263,406 GBP2023-12-31
Equity
-6,727 GBP2024-12-31
-263,306 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,255 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,433 GBP2024-12-31
714 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
822 GBP2024-12-31
1,541 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,030 GBP2024-12-31
6,980 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
671 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,328 GBP2024-12-31
14,669 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,458 GBP2024-12-31
22,320 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,748 GBP2024-12-31
69,248 GBP2023-12-31
Amounts owed to group undertakings
Current
266,596 GBP2023-12-31

  • MERLIN DIRECT SUPPLIES LIMITED
    Info
    Registered number 13780511
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2021-12-03 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.