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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
Active 2
  • 1
    Slaughter, Charles Arthur
    Director born in March 1958
    Individual (20 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Slaughter, Charles Arthur
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 1992-08-21 ~ now
    OF - Secretary → CIF 0
    Mr Charles Arthur Slaughter
    Born in March 1958
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Elizabeth Hayton
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
parent relation
Company in focus

H. E. MARSHALL LIMITED

Previous name
H.E.MARSHALL(MOTORS)LIMITED - 2003-08-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Investment Property
1,600,000 GBP2023-12-31
1,600,000 GBP2022-12-31
Debtors
77,509 GBP2023-12-31
77,509 GBP2022-12-31
Current assets - Investments
805,184 GBP2023-12-31
755,320 GBP2022-12-31
Cash at bank and in hand
171,635 GBP2023-12-31
184,861 GBP2022-12-31
Current Assets
1,058,030 GBP2023-12-31
1,021,103 GBP2022-12-31
Creditors
Current
77,614 GBP2023-12-31
67,286 GBP2022-12-31
Net Current Assets/Liabilities
980,416 GBP2023-12-31
953,817 GBP2022-12-31
Total Assets Less Current Liabilities
2,580,416 GBP2023-12-31
2,553,817 GBP2022-12-31
Net Assets/Liabilities
2,352,217 GBP2023-12-31
2,325,618 GBP2022-12-31
Equity
Called up share capital
2,652 GBP2023-12-31
2,652 GBP2022-12-31
Capital redemption reserve
6,004 GBP2023-12-31
6,004 GBP2022-12-31
Retained earnings (accumulated losses)
2,343,561 GBP2023-12-31
2,316,962 GBP2022-12-31
Equity
2,352,217 GBP2023-12-31
2,325,618 GBP2022-12-31
Investment Property - Fair Value Model
1,600,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
77,509 GBP2023-12-31
77,509 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,299 GBP2023-12-31
28,499 GBP2022-12-31
Other Creditors
Current
44,315 GBP2023-12-31
38,787 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
228,199 GBP2023-12-31
228,199 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,304 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
159,199 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
159,199 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-132,600 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-132,600 GBP2023-01-01 ~ 2023-12-31

  • H. E. MARSHALL LIMITED
    Info
    H.E.MARSHALL(MOTORS)LIMITED - 2003-08-19
    Registered number 00243387
    icon of address3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 1929-10-29 (95 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.