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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 13
  • 1
    Marr, James Allan
    Director born in May 1939
    Individual (3 offsprings)
    Officer
    ~ 2012-10-12
    OF - Director → CIF 0
  • 2
    Coatsworth, James Marr
    Electrical Wholesaler born in September 1919
    Individual (2 offsprings)
    Officer
    ~ 1993-06-17
    OF - Director → CIF 0
  • 3
    Marr, Jordan Hugo
    Born in June 1977
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Marr, Bernard Lynn
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1991-11-16) ~ now
    OF - Director → CIF 0
  • 5
    Willink, Patrick John
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Marr, Jeremy Norman
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ now
    OF - Director → CIF 0
  • 7
    Wood, Katherine Lynn
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Mason, Noel Ralph
    Director born in December 1942
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Docherty, Anthony Terence
    Financial Director born in June 1952
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 2001-12-31
    OF - Director → CIF 0
    Docherty, Anthony Terence
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 10
    Marshall, Arthur John
    Director born in November 1921
    Individual (2 offsprings)
    Officer
    ~ 2001-11-29
    OF - Director → CIF 0
    Marshall, Arthur John
    Individual (2 offsprings)
    Officer
    ~ 1993-10-14
    OF - Secretary → CIF 0
  • 11
    Marr, Roderick John
    Born in January 1971
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 12
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 362 offsprings)
    Officer
    2001-12-31 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 13
    TAYLORED BUSINESS SECRETARIES LIMITED
    07095708
    Hill House, Whashton, Richmond, England
    Active Corporate (1 parent, 18 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MELBOURNE STREET PROPERTIES LIMITED

Period: 2001-10-05 ~ now
Company number: 00149613
Registered names
MELBOURNE STREET PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,041 GBP2025-03-31
Investment Property
9,840,000 GBP2025-03-31
9,170,000 GBP2024-03-31
Fixed Assets
9,841,041 GBP2025-03-31
9,170,000 GBP2024-03-31
Debtors
Current
137,837 GBP2025-03-31
133,902 GBP2024-03-31
Cash at bank and in hand
415,929 GBP2025-03-31
407,307 GBP2024-03-31
Current Assets
553,766 GBP2025-03-31
541,209 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-827,802 GBP2024-03-31
Net Current Assets/Liabilities
61,284 GBP2025-03-31
-286,593 GBP2024-03-31
Total Assets Less Current Liabilities
9,902,325 GBP2025-03-31
8,883,407 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,276,842 GBP2025-03-31
-1,997,587 GBP2024-03-31
Net Assets/Liabilities
7,086,116 GBP2025-03-31
6,561,987 GBP2024-03-31
Equity
Called up share capital
106,792 GBP2025-03-31
110,375 GBP2024-03-31
113,125 GBP2023-04-01
Share premium
6,000 GBP2025-03-31
6,000 GBP2024-03-31
6,000 GBP2023-04-01
Capital redemption reserve
8,208 GBP2025-03-31
4,625 GBP2024-03-31
1,875 GBP2023-04-01
Retained earnings (accumulated losses)
6,965,116 GBP2025-03-31
6,440,987 GBP2024-03-31
6,307,081 GBP2023-04-01
Equity
7,086,116 GBP2025-03-31
6,561,987 GBP2024-03-31
6,428,081 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
812,007 GBP2024-04-01 ~ 2025-03-31
377,531 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
812,007 GBP2024-04-01 ~ 2025-03-31
377,531 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
812,007 GBP2024-04-01 ~ 2025-03-31
377,531 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
812,007 GBP2024-04-01 ~ 2025-03-31
377,531 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-115,894 GBP2024-04-01 ~ 2025-03-31
-111,625 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-115,894 GBP2024-04-01 ~ 2025-03-31
-111,625 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-3,583 GBP2024-04-01 ~ 2025-03-31
-2,750 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-287,878 GBP2024-04-01 ~ 2025-03-31
-243,625 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-287,878 GBP2024-04-01 ~ 2025-03-31
-243,625 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,115 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
74 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
74 GBP2025-03-31
Property, Plant & Equipment
Office equipment
1,041 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
101,171 GBP2025-03-31
87,941 GBP2024-03-31
Other Debtors
Current
787 GBP2025-03-31
Prepayments/Accrued Income
Current
35,879 GBP2025-03-31
45,961 GBP2024-03-31
Cash and Cash Equivalents
415,929 GBP2025-03-31
407,307 GBP2024-03-31
Bank Borrowings
Current
144,157 GBP2025-03-31
571,688 GBP2024-03-31
Corporation Tax Payable
Current
99,953 GBP2025-03-31
22,874 GBP2024-03-31
Taxation/Social Security Payable
Current
34,574 GBP2025-03-31
28,806 GBP2024-03-31
Other Creditors
Current
19,809 GBP2025-03-31
41,458 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
193,989 GBP2025-03-31
162,976 GBP2024-03-31
Creditors
Current
492,482 GBP2025-03-31
827,802 GBP2024-03-31
Bank Borrowings
Non-current
2,276,842 GBP2025-03-31
1,997,587 GBP2024-03-31
Creditors
Non-current
2,276,842 GBP2025-03-31
1,997,587 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
571,688 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
571,688 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
144,157 GBP2025-03-31
83,887 GBP2024-03-31
Between two and five year, Non-current
2,132,685 GBP2025-03-31
Non-current, Between two and five year
1,913,700 GBP2024-03-31
Total Borrowings
2,420,999 GBP2025-03-31
2,569,275 GBP2024-03-31
Net Deferred Tax Liability/Asset
-539,367 GBP2025-03-31
-323,833 GBP2024-03-31
-282,217 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-215,534 GBP2024-04-01 ~ 2025-03-31
-41,616 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-280,263 GBP2025-03-31
-260,725 GBP2024-03-31
Related profiles found in government register
  • MELBOURNE STREET PROPERTIES LIMITED
    Info
    E.G.S.COMPANY,LIMITED - 2001-10-05
    Registered number 00149613
    Hill House, Whashton, Richmond, North Yorkshire DL11 7JP
    PRIVATE LIMITED COMPANY incorporated on 1918-02-14 (108 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • MELBOURNE STREET PROPERTIES LIMITED
    S
    Registered number 00149613
    Hill House, Whashton, Richmond, North Yorkshire, England, DL11 7JP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORBES COURT MANAGEMENT COMPANY LIMITED
    13604687
    C/o Ng Chartered Surveyors Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    2022-07-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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