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
8
- 1
Robertson, Diane
Individual (1 offspring)Officer
2022-06-01 ~ nowOF - Secretary → CIF 0 - 2
Morton, Daniel John
Born in July 1982Individual (20 offsprings)Officer 2022-06-01 ~ nowOF - Director → CIF 0 - 3
Hinton, Nicholas James
Born in December 1969Individual (2 offsprings)Officer 2008-01-01 ~ nowOF - Director → CIF 0 - 4
Marlow, Christopher Roderick James
Born in September 1949Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Davis, Caroline Elizabeth Ridge
Born in December 1965Individual (2 offsprings)Officer 2022-01-21 ~ nowOF - Director → CIF 0 - 6
Marsh, Peter Halsey
Born in May 1968Individual (1 offspring)Officer 2000-05-26 ~ nowOF - Director → CIF 0Mr Peter Halsey Marsh
Born in May 1968Individual (1 offspring)Person with significant control 2022-09-26 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 7
Trotman, Hannah Jane
Born in August 1983Individual (1 offspring)Officer 2025-01-17 ~ nowOF - Director → CIF 0 - 8
Marsh, Benjamin Atkin
Born in February 1949Individual (1 offspring)Officer ~ nowOF - Director → CIF 0Mr Benjamin Atkin Marsh
Born in February 1949Individual (1 offspring)Person with significant control 2023-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
11
- 1
Ewen, David
Director born in November 1944IndividualOfficer 2003-01-02 ~ 2014-12-31OF - Director → CIF 0 - 2
Clark, James Orpin
Sales Director born in April 1941IndividualOfficer ~ 2006-04-28OF - Director → CIF 0 - 3
Durrance, Philip Walter
Solicitor born in June 1941Individual (11 offsprings)Officer ~ 2018-07-31OF - Director → CIF 0 - 4
Hughes, Alan David
Finance Director born in November 1964IndividualOfficer 2003-01-02 ~ 2020-09-30OF - Director → CIF 0Hughes, Alan David
Finance DirectorIndividualOfficer 2004-11-25 ~ 2020-09-30OF - Secretary → CIF 0 - 5
Marsh, Simon Peter
Chairman born in March 1941IndividualOfficer ~ 2022-09-23OF - Director → CIF 0Marsh, Simon Peter
IndividualOfficer ~ 1992-04-08OF - Secretary → CIF 0Mr Simon Peter Marsh
Born in March 1941IndividualPerson with significant control 2016-12-18 ~ 2022-09-23PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Thomas, Wayne Anthony
Production Director born in March 1947IndividualOfficer 1995-12-01 ~ 2009-03-26OF - Director → CIF 0 - 7
Jones, Diane
Production Director born in August 1968IndividualOfficer 2016-01-01 ~ 2022-06-01OF - Director → CIF 0 - 8
Dixon, Michael Anthony
Accountant born in August 1953IndividualOfficer 1995-12-01 ~ 2000-06-30OF - Director → CIF 0Dixon, Michael Anthony
IndividualOfficer 1992-04-08 ~ 1999-12-08OF - Secretary → CIF 0 - 9
Marsh, Peter Halsey
Individual (1 offspring)Officer 1999-12-08 ~ 2004-11-25OF - Secretary → CIF 0 - 10
Kennedy, Alan Robert
Sales Director born in November 1922IndividualOfficer ~ 1994-01-01OF - Director → CIF 0 - 11
Reynolds, Francis George
Sack Merchant & Manufacturer born in February 1922IndividualOfficer ~ 1994-12-24OF - Director → CIF 0
Company in focus
PETER MARSH & SONS,LIMITED
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Profit/Loss on Ordinary Activities Before Tax
551,353 GBP2024-01-01 ~ 2024-12-31
321,028 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,565,962 GBP2024-12-31
2,152,023 GBP2023-12-31
Fixed Assets - Investments
20,309 GBP2024-12-31
20,146 GBP2023-12-31
Fixed Assets
2,586,271 GBP2024-12-31
2,172,169 GBP2023-12-31
Debtors
1,881,999 GBP2024-12-31
1,375,967 GBP2023-12-31
Cash at bank and in hand
1,533,939 GBP2024-12-31
989,205 GBP2023-12-31
Current Assets
4,150,909 GBP2024-12-31
3,176,148 GBP2023-12-31
Net Current Assets/Liabilities
3,170,448 GBP2024-12-31
2,074,708 GBP2023-12-31
Total Assets Less Current Liabilities
5,756,719 GBP2024-12-31
4,246,877 GBP2023-12-31
Net Assets/Liabilities
5,583,382 GBP2024-12-31
4,183,974 GBP2023-12-31
Equity
Called up share capital
90,000 GBP2024-12-31
90,000 GBP2023-12-31
160,000 GBP2022-12-31
Revaluation reserve
53,751 GBP2024-12-31
57,886 GBP2023-12-31
62,020 GBP2022-12-31
Capital redemption reserve
70,000 GBP2024-12-31
70,000 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
5,369,631 GBP2024-12-31
3,966,088 GBP2023-12-31
3,905,716 GBP2022-12-31
Equity
5,583,382 GBP2024-12-31
4,183,974 GBP2023-12-31
4,127,736 GBP2022-12-31
Profit/Loss
1,473,360 GBP2024-01-01 ~ 2024-12-31
258,359 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,474,738 GBP2024-01-01 ~ 2024-12-31
259,738 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Wages/Salaries
1,418,267 GBP2024-01-01 ~ 2024-12-31
1,201,431 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,018 GBP2024-01-01 ~ 2024-12-31
66,468 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,631,919 GBP2024-01-01 ~ 2024-12-31
1,385,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,338,690 GBP2023-12-31
Plant and equipment
1,477,798 GBP2024-12-31
920,867 GBP2023-12-31
Furniture and fittings
118,899 GBP2024-12-31
117,088 GBP2023-12-31
Motor vehicles
70,349 GBP2024-12-31
68,999 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,005,736 GBP2024-12-31
3,445,644 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,950 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-34,649 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-46,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
460,117 GBP2023-12-31
Plant and equipment
822,524 GBP2024-12-31
719,057 GBP2023-12-31
Furniture and fittings
91,452 GBP2024-12-31
79,530 GBP2023-12-31
Motor vehicles
24,572 GBP2024-12-31
34,917 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,439,774 GBP2024-12-31
1,293,621 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
113,433 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,922 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,966 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-27,792 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,758 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
655,274 GBP2024-12-31
201,810 GBP2023-12-31
Furniture and fittings
27,447 GBP2024-12-31
37,558 GBP2023-12-31
Motor vehicles
45,777 GBP2024-12-31
34,082 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,878,573 GBP2023-12-31
Investments in Subsidiaries
19,157 GBP2024-12-31
19,157 GBP2023-12-31
Amounts invested in assets
20,309 GBP2024-12-31
20,146 GBP2023-12-31
Value of work in progress
104,175 GBP2024-12-31
85,787 GBP2023-12-31
Finished Goods/Goods for Resale
91,226 GBP2024-12-31
137,277 GBP2023-12-31
Trade Debtors/Trade Receivables
611,465 GBP2024-12-31
611,304 GBP2023-12-31
Other Debtors
Current
62,500 GBP2024-12-31
62,500 GBP2023-12-31
Prepayments/Accrued Income
Current
281,331 GBP2024-12-31
702,163 GBP2023-12-31
Corporation Tax Payable
Current
39,812 GBP2024-12-31
107,222 GBP2023-12-31
Other Taxation & Social Security Payable
266,658 GBP2024-12-31
241,948 GBP2023-12-31
Other Creditors
Current
20,598 GBP2024-12-31
33,138 GBP2023-12-31
- Registered number 00186560
PETER MARSH & SONS,LIMITED
Info
47 Canal Street, Bootle, Merseyside L20 8AEPRIVATE LIMITED COMPANY incorporated on 1922-12-20 (103 years). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.