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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 11
  • 1
    Boot, Stephen Kenneth
    Engineer born in May 1949
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2014-09-20
    OF - Director → CIF 0
  • 2
    Giddings, Barry Stephen
    Director born in February 1948
    Individual (13 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 3
    Marper, Eric
    Director
    Individual (3 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 4
    Delf, Peter James
    Director born in November 1947
    Individual (28 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 5
    Langston, Ann Kathleen
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, John Albert
    Director born in April 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 7
    Keable, Alan James
    Chartered Accountant born in April 1953
    Individual (3 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
    Keable, Alan James
    Individual (3 offsprings)
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 8
    Irwin, John David
    Director born in December 1951
    Individual (19 offsprings)
    Officer
    1993-01-25 ~ 1993-04-01
    OF - Director → CIF 0
  • 9
    Holloway, David John
    Born in April 1950
    Individual (39 offsprings)
    Officer
    1992-08-28 ~ 1993-04-01
    OF - Director → CIF 0
  • 10
    Gear, Roger Anthony
    Born in December 1950
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ now
    OF - Director → CIF 0
    Gear, Roger Anthony
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 11
    STONESHARE LIMITED
    02793039
    Pearsall Drive, Pearsall Drive, Oldbury, West Midlands, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERCIAN SHUTTERS LIMITED

Period: 1973-01-25 ~ now
Company number: 01092365
Registered name
MERCIAN SHUTTERS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
21,633 GBP2025-09-30
9,439 GBP2024-09-30
Current Assets
150,766 GBP2025-09-30
201,779 GBP2024-09-30
Net Current Assets/Liabilities
110,971 GBP2025-09-30
122,901 GBP2024-09-30
Total Assets Less Current Liabilities
132,604 GBP2025-09-30
132,340 GBP2024-09-30
Net Assets/Liabilities
132,604 GBP2025-09-30
132,340 GBP2024-09-30
Equity
132,604 GBP2025-09-30
132,340 GBP2024-09-30
Average Number of Employees
72024-10-01 ~ 2025-09-30
72023-10-01 ~ 2024-09-30

Related profiles found in government register
  • MERCIAN SHUTTERS LIMITED
    Info
    Registered number 01092365
    Pearsall Drive, Pearsall Drive, Oldbury, West Midlands B69 2RA
    PRIVATE LIMITED COMPANY incorporated on 1973-01-25 (53 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • MERICAN SHUTTERS LIMITED
    S
    Registered number missing
    Pearsall Drive, Brades Road Industrial Estate, Warley, West Midlands, B69 2RA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE DOOR & HARDWARE FEDERATION - now
    DOOR & SHUTTER MANUFACTURERS' ASSOCIATION
    - 2004-12-23 02537077
    The Barn, Shuttington Fields Farm, Shuttington, Tamworth, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1995-07-06 ~ 1999-07-15
    CIF 1 - Director → ME

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