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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 7
  • 1
    Clark, John Edward Thompson
    Born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Amanda Jane
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Tapp, Noreen Samya
    Born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Director → CIF 0
    Tapp, Noreen Samya
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Marston, Caroline Louise
    Born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Nicholls, Anna Louise
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Bull, Peter Jonathan
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1, Mills Yard, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Marston, Anthony David
    Hotelier born in October 1936
    Individual
    Officer
    icon of calendar ~ 1999-03-16
    OF - Director → CIF 0
  • 2
    Marshall, Simon Christopher Edward
    Chartered Surveyor born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2018-10-05
    OF - Director → CIF 0
  • 3
    Carr, Marilyn
    Retired born in May 1930
    Individual
    Officer
    icon of calendar ~ 2006-01-05
    OF - Director → CIF 0
  • 4
    Bilbie, Janet Elizabeth
    Individual
    Officer
    icon of calendar ~ 1998-06-10
    OF - Secretary → CIF 0
  • 5
    Kingston, Mark Andrew
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-27 ~ 2005-02-21
    OF - Director → CIF 0
    Kingston, Mark Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-10 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 6
    Tonge, Barbara Lesley
    Doctor born in October 1931
    Individual
    Officer
    icon of calendar ~ 2006-01-11
    OF - Director → CIF 0
  • 7
    Marston, John James Shepherd
    Civil Engineer born in February 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2021-12-04
    OF - Director → CIF 0
parent relation
Company in focus

MARSTON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
312022-04-01 ~ 2023-03-31
332021-04-01 ~ 2022-03-31
Turnover/Revenue
7,875,717 GBP2022-04-01 ~ 2023-03-31
7,237,285 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-1,693,892 GBP2022-04-01 ~ 2023-03-31
-1,913,237 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
6,181,825 GBP2022-04-01 ~ 2023-03-31
5,324,048 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-2,329,591 GBP2022-04-01 ~ 2023-03-31
-2,107,156 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
3,852,234 GBP2022-04-01 ~ 2023-03-31
3,216,892 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,482 GBP2022-04-01 ~ 2023-03-31
1,826 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,329,834 GBP2022-04-01 ~ 2023-03-31
-635,264 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,371,168 GBP2022-04-01 ~ 2023-03-31
3,069,911 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-4,336,994 GBP2022-04-01 ~ 2023-03-31
-2,446,651 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-4,495,540 GBP2022-04-01 ~ 2023-03-31
-2,524,351 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
2,155,289 GBP2023-03-31
2,154,821 GBP2022-03-31
Fixed Assets - Investments
7 GBP2023-03-31
10 GBP2022-03-31
Investment Property
173,318,312 GBP2023-03-31
179,308,645 GBP2022-03-31
Fixed Assets
175,473,608 GBP2023-03-31
181,463,476 GBP2022-03-31
Debtors
Current
1,224,535 GBP2023-03-31
1,060,258 GBP2022-03-31
Cash at bank and in hand
1,707,048 GBP2023-03-31
2,320,724 GBP2022-03-31
Current Assets
2,931,583 GBP2023-03-31
3,380,982 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-6,944,039 GBP2023-03-31
Net Current Assets/Liabilities
-4,012,456 GBP2023-03-31
-3,262,854 GBP2022-03-31
Total Assets Less Current Liabilities
171,461,152 GBP2023-03-31
178,200,622 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-30,400,000 GBP2023-03-31
Net Assets/Liabilities
124,160,305 GBP2023-03-31
128,709,299 GBP2022-03-31
Equity
Called up share capital
16,500 GBP2023-03-31
16,500 GBP2022-03-31
16,500 GBP2021-04-01
Revaluation reserve
943,328 GBP2023-03-31
1,101,874 GBP2022-03-31
1,179,574 GBP2021-04-01
Retained earnings (accumulated losses)
42,782,425 GBP2023-03-31
41,272,242 GBP2022-03-31
40,470,278 GBP2021-04-01
Equity
124,160,305 GBP2023-03-31
128,709,299 GBP2022-03-31
131,371,650 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-4,336,994 GBP2022-04-01 ~ 2023-03-31
-2,446,651 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,336,994 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-212,000 GBP2022-04-01 ~ 2023-03-31
-138,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-212,000 GBP2022-04-01 ~ 2023-03-31
-138,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
5,847,177 GBP2022-04-01 ~ 2023-03-31
3,248,615 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-53,454 GBP2022-04-01 ~ 2023-03-31
-138,000 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
1,867,215 GBP2022-04-01 ~ 2023-03-31
1,851,543 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
228,812 GBP2022-04-01 ~ 2023-03-31
210,301 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,207,077 GBP2022-04-01 ~ 2023-03-31
2,172,013 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
864,295 GBP2022-04-01 ~ 2023-03-31
814,285 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,190,476 GBP2022-04-01 ~ 2023-03-31
5,370,962 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,210,522 GBP2022-04-01 ~ 2023-03-31
583,283 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,900,700 GBP2023-03-31
1,900,700 GBP2022-03-31
Motor vehicles
182,531 GBP2023-03-31
179,860 GBP2022-03-31
Furniture and fittings
766,992 GBP2023-03-31
667,289 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,850,223 GBP2023-03-31
2,747,849 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-12,039 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-12,039 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
77,214 GBP2022-03-31
Furniture and fittings
515,814 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
593,028 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
37,224 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
76,721 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
113,945 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-12,039 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,039 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
114,438 GBP2023-03-31
Furniture and fittings
580,496 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
694,934 GBP2023-03-31
Property, Plant & Equipment
Buildings
1,900,700 GBP2023-03-31
1,900,700 GBP2022-03-31
Motor vehicles
68,093 GBP2023-03-31
102,646 GBP2022-03-31
Furniture and fittings
186,496 GBP2023-03-31
151,475 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
169,386 GBP2023-03-31
304,032 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,680 GBP2023-03-31
5,350 GBP2022-03-31
Other Debtors
Current
6,470 GBP2023-03-31
76,709 GBP2022-03-31
Prepayments/Accrued Income
Current
638,433 GBP2023-03-31
470,684 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
407,566 GBP2023-03-31
203,483 GBP2022-03-31
Trade Creditors/Trade Payables
Current
294,997 GBP2023-03-31
272,619 GBP2022-03-31
Amounts owed to group undertakings
Current
3,026,884 GBP2023-03-31
4,407,415 GBP2022-03-31
Taxation/Social Security Payable
Current
167,506 GBP2023-03-31
123,600 GBP2022-03-31
Other Creditors
Current
2,841,804 GBP2023-03-31
1,018,988 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
612,848 GBP2023-03-31
821,214 GBP2022-03-31
Creditors
Current
6,944,039 GBP2023-03-31
6,643,836 GBP2022-03-31
Bank Borrowings
Non-current
30,400,000 GBP2023-03-31
30,400,000 GBP2022-03-31
Non-current, Between two and five year
30,400,000 GBP2023-03-31
Between two and five year, Non-current
30,400,000 GBP2022-03-31
Net Deferred Tax Liability/Asset
-16,900,847 GBP2023-03-31
-19,091,323 GBP2022-03-31
-13,642,661 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,190,476 GBP2022-04-01 ~ 2023-03-31
-5,370,962 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-141,705 GBP2023-03-31
-141,705 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,500 shares2023-03-31
16,500 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,000 GBP2023-03-31
13,000 GBP2022-03-31
Between one and five year
52,000 GBP2023-03-31
52,000 GBP2022-03-31
More than five year
76,647 GBP2023-03-31
89,647 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,647 GBP2023-03-31
154,647 GBP2022-03-31
Related profiles found in government register
  • MARSTON PROPERTIES LIMITED
    Info
    Registered number 00337417
    icon of address1 Mills Yard, Fulham, London SW6 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1938-03-02 (87 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • MARSTONS PROPERTIES LTD
    S
    Registered number 337417
    icon of address1, Mills Yard, London, England, SW6 3AQ
    UNITED KINGDOM
    CIF 1
  • MARSTON PROPERTIES LTD
    S
    Registered number 0337417
    icon of address1, Mills Yard, London, England, SW6 3AQ
    Limited Company in Registry Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address11 The Grange, Wimbledon Village, London
    Active Corporate (7 parents)
    Equity (Company account)
    14,147 GBP2025-03-24
    Officer
    icon of calendar 2012-10-26 ~ 2015-07-01
    CIF 1 - Director → ME
  • 2
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,895 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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