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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 4
  • 1
    Mr Frank William Marshall
    Born in June 1938
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Marshall, William Ross
    Born in November 1975
    Individual (38 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ now
    OF - Director → CIF 0
    Marshall, William Ross
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ now
    OF - Secretary → CIF 0
    Mr William Ross Marshall
    Born in November 1975
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Marshall, George Henry Ross
    Born in April 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ now
    OF - Director → CIF 0
    Mr George Henry Ross Marshall
    Born in April 1978
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    FRANK MARSHALL & SONS LIMITED - now
    ROSS HOLDINGS (YORKSHIRE) LIMITED - 2013-08-27
    BRIGHOUSE ESTATE CO (CONTRACTORS) LTD - 2019-07-09
    icon of address4a, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,716,971 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Marshall, James Ernest
    Director born in September 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    Marshall, Ernest Solomon
    Company Director born in August 1936
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Marshall, Margaret Elizabeth
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2025-08-28
    OF - Director → CIF 0
  • 4
    O'brien, Mark Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-09-09
    OF - Secretary → CIF 0
  • 5
    Marshall, Frank William
    Company Director born in June 1938
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2025-08-28
    OF - Director → CIF 0
  • 6
    Marshall, Frank Edward
    Director born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2012-05-01
    OF - Director → CIF 0
parent relation
Company in focus

MARRTREE DEVELOPMENTS LTD

Previous name
BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED - 2013-08-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment
614 GBP2021-03-31
967 GBP2020-03-31
Fixed Assets - Investments
14,561 GBP2021-03-31
14,560 GBP2020-03-31
Fixed Assets
15,175 GBP2021-03-31
15,527 GBP2020-03-31
Total Inventories
2,157,519 GBP2021-03-31
5,622,054 GBP2020-03-31
Debtors
4,008,657 GBP2021-03-31
189,861 GBP2020-03-31
Cash at bank and in hand
38,891 GBP2021-03-31
109,838 GBP2020-03-31
Current Assets
6,205,067 GBP2021-03-31
5,921,753 GBP2020-03-31
Creditors
Current
2,818,586 GBP2021-03-31
3,244,510 GBP2020-03-31
Net Current Assets/Liabilities
3,386,481 GBP2021-03-31
2,677,243 GBP2020-03-31
Total Assets Less Current Liabilities
3,401,656 GBP2021-03-31
2,692,770 GBP2020-03-31
Equity
Called up share capital
108 GBP2021-03-31
108 GBP2020-03-31
Share premium
315,992 GBP2021-03-31
315,992 GBP2020-03-31
Retained earnings (accumulated losses)
3,085,556 GBP2021-03-31
2,376,670 GBP2020-03-31
Equity
3,401,656 GBP2021-03-31
2,692,770 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,999 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,385 GBP2021-03-31
1,032 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
353 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
614 GBP2021-03-31
967 GBP2020-03-31
Other Investments Other Than Loans
Cost valuation
14,561 GBP2021-03-31
14,560 GBP2020-03-31
Additions to investments
1 GBP2021-03-31
Other Investments Other Than Loans
14,561 GBP2021-03-31
14,560 GBP2020-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,981,189 GBP2021-03-31
8,734 GBP2020-03-31
Other Debtors
Amounts falling due within one year, Current
27,468 GBP2021-03-31
181,127 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
4,008,657 GBP2021-03-31
189,861 GBP2020-03-31
Trade Creditors/Trade Payables
Current
73,081 GBP2021-03-31
433,647 GBP2020-03-31
Amounts owed to group undertakings
Current
385,720 GBP2021-03-31
385,376 GBP2020-03-31
Other Taxation & Social Security Payable
Current
756,811 GBP2021-03-31
62,388 GBP2020-03-31
Other Creditors
Current
1,602,974 GBP2021-03-31
2,363,099 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,158 shares2021-03-31

Related profiles found in government register
  • MARRTREE DEVELOPMENTS LTD
    Info
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED - 2013-08-27
    Registered number 00331109
    icon of address4a Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 1937-08-27 (88 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • MARRTREE DEVELOPMENTS LTD
    S
    Registered number 00331109
    icon of address4a, Greengate, Cardale Park, Harrogate, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address11 The Heathers, Ilkley, West Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,551 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-06-14 ~ 2021-10-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.