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 5
  • 1
    Falder, Jane Elizabeth
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Falder, Stephen Brian
    Managing Director born in July 1960
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen Brian Falder
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Falder, John Stuart
    Managing Director born in June 1955
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Stuart Falder
    Born in June 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Falder, Christine Jane
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 5
    West, Katherine Jane
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Miss Katherine Jane Falder
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Falder, Brian
    Paint Manufacturer born in May 1931
    Individual (11 offsprings)
    Officer
    ~ 2019-09-19
    OF - Director → CIF 0
    Mr Brian Falder
    Born in May 1931
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Falder, Beryl
    Individual
    Officer
    ~ 2012-02-14
    OF - Secretary → CIF 0
  • 4
    Moore, Lionel Hall
    Admin Manager born in July 1938
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 2000-07-26
    OF - Director → CIF 0
  • 5
    Webster, James
    Sales Manager born in September 1936
    Individual
    Officer
    1995-11-27 ~ 2000-07-26
    OF - Director → CIF 0
parent relation
Company in focus

H. MARCEL GUEST, LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Intangible Assets
14,314 GBP2022-09-30
Property, Plant & Equipment
448,678 GBP2023-09-30
470,402 GBP2022-09-30
Fixed Assets - Investments
2,627,528 GBP2023-09-30
2,603,475 GBP2022-09-30
Fixed Assets
3,076,206 GBP2023-09-30
3,088,191 GBP2022-09-30
Debtors
Non-current
199,720 GBP2023-09-30
247,878 GBP2022-09-30
Current
258,839 GBP2023-09-30
253,082 GBP2022-09-30
Cash at bank and in hand
479,422 GBP2023-09-30
555,932 GBP2022-09-30
Current Assets
937,981 GBP2023-09-30
1,056,892 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-757,332 GBP2023-09-30
-792,528 GBP2022-09-30
Net Current Assets/Liabilities
180,649 GBP2023-09-30
264,364 GBP2022-09-30
Total Assets Less Current Liabilities
3,256,855 GBP2023-09-30
3,352,555 GBP2022-09-30
Net Assets/Liabilities
3,256,855 GBP2023-09-30
3,352,555 GBP2022-09-30
Equity
Called up share capital
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
1,000,000 GBP2021-10-01
Retained earnings (accumulated losses)
2,256,855 GBP2023-09-30
2,352,555 GBP2022-09-30
2,032,447 GBP2021-10-01
Profit/Loss
244,300 GBP2022-10-01 ~ 2023-09-30
606,837 GBP2021-10-01 ~ 2022-09-30
Equity
3,256,855 GBP2023-09-30
3,352,555 GBP2022-09-30
3,032,447 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
244,300 GBP2022-10-01 ~ 2023-09-30
606,837 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
244,300 GBP2022-10-01 ~ 2023-09-30
606,837 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
244,300 GBP2022-10-01 ~ 2023-09-30
606,837 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-340,000 GBP2022-10-01 ~ 2023-09-30
-286,729 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-340,000 GBP2022-10-01 ~ 2023-09-30
-286,729 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-340,000 GBP2022-10-01 ~ 2023-09-30
-286,729 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-340,000 GBP2022-10-01 ~ 2023-09-30
-286,729 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-10-01 ~ 2023-09-30
Motor vehicles
252022-10-01 ~ 2023-09-30
Furniture and fittings
202022-10-01 ~ 2023-09-30
Office equipment
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
1,157,447 GBP2023-09-30
1,155,252 GBP2022-09-30
Motor vehicles
10,320 GBP2023-09-30
10,320 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,167,767 GBP2023-09-30
1,165,572 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
7,064 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
695,170 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
814 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
23,919 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,878 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
719,089 GBP2023-09-30
Property, Plant & Equipment
Buildings
446,236 GBP2023-09-30
467,146 GBP2022-09-30
Motor vehicles
2,442 GBP2023-09-30
3,256 GBP2022-09-30
Investments in Subsidiaries
2,006,124 GBP2023-09-30
2,006,124 GBP2022-09-30
Other Debtors
Non-current
199,720 GBP2023-09-30
247,878 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
136,067 GBP2023-09-30
103,843 GBP2022-09-30
Other Debtors
Current
75,308 GBP2023-09-30
99,447 GBP2022-09-30
Prepayments/Accrued Income
Current
11,174 GBP2023-09-30
10,458 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
810 GBP2023-09-30
919 GBP2022-09-30
Trade Creditors/Trade Payables
Current
27,854 GBP2023-09-30
14,058 GBP2022-09-30
Amounts owed to group undertakings
Current
188,277 GBP2023-09-30
150,746 GBP2022-09-30
Corporation Tax Payable
Current
4,209 GBP2023-09-30
Taxation/Social Security Payable
Current
2,421 GBP2023-09-30
1,813 GBP2022-09-30
Other Creditors
Current
525,371 GBP2023-09-30
616,311 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
9,200 GBP2023-09-30
9,600 GBP2022-09-30
Creditors
Current
757,332 GBP2023-09-30
792,528 GBP2022-09-30
Net Deferred Tax Liability/Asset
810 GBP2023-09-30
919 GBP2022-09-30
721 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-109 GBP2022-10-01 ~ 2023-09-30
198 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-09-30
1,000,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • H. MARCEL GUEST, LIMITED
    Info
    Registered number 00251148
    Riverside Works, Collyhurst Road, Manchester M40 7RU
    Private Limited Company incorporated on 1930-10-04 (94 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • H. MARCEL GUEST LIMITED
    S
    Registered number missing
    Riverside Works, Collyhurst Road, Manchester, England, M40 7RU
    Corporate
    CIF 1
  • H MARCEL GUEST LIMITED
    S
    Registered number missing
    Riverside Works, Collyhurst Road, Manchester, England, M40 7RU
    Limited Company
    CIF 2
  • H MARCEL GUEST LIMITED
    S
    Registered number 00251148
    Riverside Works, Collyhurst Road, Manchester, England, M40 7RU
    Limited Company in Companies House Uk, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Riverside Works, Collyhurst Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    H Marcel Guest Ltd, Collyhurst Road Riverside Works, Manchester, Greater Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    -1,656 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MARJAYS LIMITED - 2000-08-14
    Riverside Works, Collyhurst Road, Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    10,717,280 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Riverside Works, Collyhurst Road, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    8,174 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CHALK PAINT LIMITED - 2016-09-28
    707c Street 3, Thorp Arch Estate, Wetherby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -55,445 GBP2023-09-30
    Person with significant control
    2016-10-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    W.H.S. ASSOCIATES LIMITED - 1999-03-11
    Riverside Works, Collyhurst Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -101,417 GBP2023-12-31
    Person with significant control
    2022-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • Unit G Riverside Industrial Estate, Atherstone Street, Fazeley, Tamworth, Staffordshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    816,758 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-03
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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