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
7
- 1
Marr, Roderick John
Born in January 1971Individual (1 offspring)Officer
2007-10-01 ~ nowOF - Director → CIF 0 - 2
Marr, Bernard Lynn
Born in August 1943Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Marr, Jordan Hugo
Born in June 1977Individual (1 offspring)Officer 2007-10-01 ~ nowOF - Director → CIF 0 - 4
Willink, Patrick John
Born in December 1964Individual (2 offsprings)Officer 2024-11-08 ~ nowOF - Director → CIF 0 - 5
Wood, Katherine Lynn
Born in June 1972Individual (5 offsprings)Officer 2007-10-01 ~ nowOF - Director → CIF 0 - 6
Marr, Jeremy Norman
Born in May 1940Individual (1 offspring)Officer ~ nowOF - Director → CIF 0 - 7
Hill House, Whashton, Richmond, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2012-04-01 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Coatsworth, James Marr
Electrical Wholesaler born in September 1919IndividualOfficer ~ 1993-06-17OF - Director → CIF 0 - 2
Marr, James Allan
Director born in May 1939IndividualOfficer ~ 2012-10-12OF - Director → CIF 0 - 3
Mason, Noel Ralph
Director born in December 1942IndividualOfficer 1992-12-01 ~ 2001-10-31OF - Director → CIF 0 - 4
Marshall, Arthur John
Director born in November 1921IndividualOfficer ~ 2001-11-29OF - Director → CIF 0Marshall, Arthur John
IndividualOfficer ~ 1993-10-14OF - Secretary → CIF 0 - 5
Docherty, Anthony Terence
Financial Director born in June 1952IndividualOfficer 1992-12-01 ~ 2001-12-31OF - Director → CIF 0Docherty, Anthony Terence
IndividualOfficer 1992-12-01 ~ 2001-12-31OF - Secretary → CIF 0 - 6PROOFHAPPY LIMITED - 1991-07-25WATSON BURTON SECRETARIES LIMITED - 1991-11-151 St James Gate, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (5 parents, 18 offsprings)Equity (Company account)2 GBP2019-12-31Officer2001-12-31 ~ 2012-04-01PE - Secretary → CIF 0
Company in focus
MELBOURNE STREET PROPERTIES LIMITED
Previous name
E.G.S.COMPANY,LIMITED - 2001-10-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investment Property
9,170,000 GBP2024-03-31
9,060,000 GBP2023-03-31
Fixed Assets
9,170,000 GBP2024-03-31
9,060,000 GBP2023-03-31
Debtors
Current
133,902 GBP2024-03-31
65,784 GBP2023-03-31
Cash at bank and in hand
407,307 GBP2024-03-31
468,913 GBP2023-03-31
Current Assets
541,209 GBP2024-03-31
534,697 GBP2023-03-31
Net Current Assets/Liabilities
-286,593 GBP2024-03-31
209,713 GBP2023-03-31
Total Assets Less Current Liabilities
8,883,407 GBP2024-03-31
9,269,713 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,997,587 GBP2024-03-31
Net Assets/Liabilities
6,561,987 GBP2024-03-31
6,428,081 GBP2023-03-31
Equity
Called up share capital
110,375 GBP2024-03-31
113,125 GBP2023-03-31
115,000 GBP2022-04-01
Share premium
6,000 GBP2024-03-31
6,000 GBP2023-03-31
6,000 GBP2022-04-01
Capital redemption reserve
4,625 GBP2024-03-31
1,875 GBP2023-03-31
Retained earnings (accumulated losses)
6,440,987 GBP2024-03-31
6,307,081 GBP2023-03-31
6,547,444 GBP2022-04-01
Equity
6,561,987 GBP2024-03-31
6,428,081 GBP2023-03-31
6,668,444 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
377,531 GBP2023-04-01 ~ 2024-03-31
-46,091 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
377,531 GBP2023-04-01 ~ 2024-03-31
-46,091 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
377,531 GBP2023-04-01 ~ 2024-03-31
-46,091 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
377,531 GBP2023-04-01 ~ 2024-03-31
-46,091 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-111,625 GBP2023-04-01 ~ 2024-03-31
-110,459 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-111,625 GBP2023-04-01 ~ 2024-03-31
-110,459 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-2,750 GBP2023-04-01 ~ 2024-03-31
-1,875 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
-243,625 GBP2023-04-01 ~ 2024-03-31
-194,272 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-243,625 GBP2023-04-01 ~ 2024-03-31
-194,272 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
87,941 GBP2024-03-31
27,357 GBP2023-03-31
Prepayments/Accrued Income
Current
45,961 GBP2024-03-31
38,427 GBP2023-03-31
Cash and Cash Equivalents
407,307 GBP2024-03-31
468,913 GBP2023-03-31
Bank Borrowings
Current
571,688 GBP2024-03-31
149,219 GBP2023-03-31
Corporation Tax Payable
Current
22,874 GBP2024-03-31
Taxation/Social Security Payable
Current
28,806 GBP2024-03-31
18,961 GBP2023-03-31
Other Creditors
Current
5,444 GBP2024-03-31
5,917 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
198,990 GBP2024-03-31
150,887 GBP2023-03-31
Creditors
Current
827,802 GBP2024-03-31
324,984 GBP2023-03-31
Bank Borrowings
Non-current
1,997,587 GBP2024-03-31
2,559,415 GBP2023-03-31
Creditors
Non-current
1,997,587 GBP2024-03-31
2,559,415 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
83,887 GBP2024-03-31
568,730 GBP2023-03-31
Non-current, Between two and five year
1,913,700 GBP2024-03-31
Between two and five year, Non-current
1,990,685 GBP2023-03-31
Total Borrowings
2,569,275 GBP2024-03-31
2,708,634 GBP2023-03-31
Net Deferred Tax Liability/Asset
-323,833 GBP2024-03-31
-282,217 GBP2023-03-31
-179,388 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-41,616 GBP2023-04-01 ~ 2024-03-31
-102,829 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-260,725 GBP2024-03-31
-203,113 GBP2023-03-31
Related profiles found in government register
MELBOURNE STREET PROPERTIES LIMITED
InfoE.G.S.COMPANY,LIMITED - 2001-10-05Registered number 00149613Hill House, Whashton, Richmond, North Yorkshire DL11 7JPPRIVATE LIMITED COMPANY incorporated on 1918-02-14 (107 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0MELBOURNE STREET PROPERTIES LIMITED
SRegistered number 00149613Hill House, Whashton, Richmond, North Yorkshire, England, DL11 7JPLimited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- C/o Ng Chartered Surveyors Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandActive Corporate (4 parents)Person with significant control 2022-07-11 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.