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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Steele-belkin, Dara Loren
    Born in November 1974
    Individual (23 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Mchugh, Philip
    Senior Executive born in December 1971
    Individual (13 offsprings)
    Officer
    2018-03-27 ~ 2019-08-15
    OF - Director → CIF 0
  • 3
    Afif, Ammar
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2013-04-23 ~ 2017-10-26
    OF - Director → CIF 0
  • 4
    Chew, David Leonard
    Business Executive born in August 1963
    Individual (9 offsprings)
    Officer
    2018-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Green, David Lawrence
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2021-09-17 ~ 2026-01-09
    OF - Director → CIF 0
  • 6
    Menard, Christopher Alan
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2017-10-26 ~ 2018-03-27
    OF - Director → CIF 0
  • 7
    Todd, Paul
    Chief Financial Officer born in June 1970
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Weaver, Dorenda Kay
    Chief Accounting Officer born in May 1963
    Individual (5 offsprings)
    Officer
    2018-03-27 ~ 2021-09-17
    OF - Director → CIF 0
  • 9
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Secretary → CIF 0
  • 10
    1, Federal Street, Second Floor, Boston, United States
    Corporate (1 offspring)
    Person with significant control
    2018-04-23 ~ 2023-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    1, Federal Street, 2nd Floor, Boston, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    1, Heartland Way, Jeffersonville, Indiana, United States
    Corporate (1 offspring)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MERCHANT WAREHOUSE (NI) LTD

Period: 2013-04-23 ~ now
Company number: NI618032
Registered name
MERCHANT WAREHOUSE (NI) LTD - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
902024-01-01 ~ 2024-12-31
1102023-01-01 ~ 2023-12-31
Turnover/Revenue
9,252,888 GBP2024-01-01 ~ 2024-12-31
9,264,659 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,252,888 GBP2024-01-01 ~ 2024-12-31
9,264,659 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,372,664 GBP2024-01-01 ~ 2024-12-31
-8,707,147 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,753,508 GBP2024-01-01 ~ 2024-12-31
1,454,264 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
76,132 GBP2024-01-01 ~ 2024-12-31
62,637 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,829,640 GBP2024-01-01 ~ 2024-12-31
1,516,901 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,668,722 GBP2024-01-01 ~ 2024-12-31
1,350,680 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
304 GBP2024-12-31
3,650 GBP2023-12-31
Property, Plant & Equipment
126,867 GBP2024-12-31
227,846 GBP2023-12-31
Fixed Assets
127,171 GBP2024-12-31
231,496 GBP2023-12-31
Debtors
Current
3,997,557 GBP2024-12-31
3,127,951 GBP2023-12-31
Cash at bank and in hand
3,092,945 GBP2024-12-31
2,010,905 GBP2023-12-31
Current Assets
7,090,502 GBP2024-12-31
5,138,856 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-515,433 GBP2024-12-31
Net Current Assets/Liabilities
6,575,069 GBP2024-12-31
4,673,493 GBP2023-12-31
Total Assets Less Current Liabilities
6,702,240 GBP2024-12-31
4,904,989 GBP2023-12-31
Net Assets/Liabilities
6,573,711 GBP2024-12-31
4,904,989 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Other miscellaneous reserve
525,668 GBP2024-12-31
525,668 GBP2023-12-31
525,668 GBP2023-01-01
Retained earnings (accumulated losses)
6,048,042 GBP2024-12-31
4,379,320 GBP2023-12-31
5,528,640 GBP2023-01-01
Equity
6,573,711 GBP2024-12-31
4,904,989 GBP2023-12-31
6,054,309 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,668,722 GBP2024-01-01 ~ 2024-12-31
1,350,680 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,850 GBP2024-01-01 ~ 2024-12-31
6,400 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,121 GBP2024-01-01 ~ 2024-12-31
9,946 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
457,410 GBP2024-01-01 ~ 2024-12-31
356,775 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,500,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
20,881 GBP2024-12-31
20,881 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,927 GBP2024-12-31
48,927 GBP2023-12-31
Furniture and fittings
191,166 GBP2024-12-31
191,166 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,331,806 GBP2024-12-31
1,331,806 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,679 GBP2024-12-31
30,657 GBP2023-12-31
Furniture and fittings
109,393 GBP2024-12-31
91,678 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,204,939 GBP2024-12-31
1,103,961 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
100,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,248 GBP2024-12-31
18,270 GBP2023-12-31
Furniture and fittings
81,773 GBP2024-12-31
99,488 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
546 GBP2024-12-31
2,167 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,927,316 GBP2024-12-31
2,057,138 GBP2023-12-31
Other Debtors
Current
16,895 GBP2024-12-31
22,178 GBP2023-12-31
Prepayments/Accrued Income
Current
27,483 GBP2024-12-31
30,574 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
985,396 GBP2024-12-31
973,852 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
39,921 GBP2024-12-31
42,042 GBP2023-12-31
Cash and Cash Equivalents
3,092,945 GBP2024-12-31
2,010,905 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,093 GBP2024-12-31
5,886 GBP2023-12-31
Amounts owed to group undertakings
Current
12,517 GBP2024-12-31
27,687 GBP2023-12-31
Taxation/Social Security Payable
Current
289,565 GBP2024-12-31
206,660 GBP2023-12-31
Other Creditors
Current
8,387 GBP2024-12-31
4,818 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
189,871 GBP2024-12-31
220,312 GBP2023-12-31
Creditors
Current
515,433 GBP2024-12-31
465,363 GBP2023-12-31
Net Deferred Tax Liability/Asset
39,921 GBP2024-12-31
42,042 GBP2023-12-31
51,988 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,121 GBP2024-01-01 ~ 2024-12-31
-9,946 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
281,656 GBP2024-12-31
422,485 GBP2023-12-31
Between one and five year
316,864 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
281,656 GBP2024-12-31
739,349 GBP2023-12-31
  • MERCHANT WAREHOUSE (NI) LTD
    Info
    Registered number NI618032
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast BT1 6DN
    PRIVATE LIMITED COMPANY incorporated on 2013-04-23 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.