logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Constantine, Paul Anthony
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Austin, John Henry
    Chairman born in February 1922
    Individual (6 offsprings)
    Officer
    ~ 2001-11-15
    OF - Director → CIF 0
  • 3
    Evans, Paul
    Chairman born in December 1948
    Individual (22 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Burgess, Alan Thomas
    Director born in December 1930
    Individual (3 offsprings)
    Officer
    ~ 1991-05-31
    OF - Director → CIF 0
  • 5
    Hetherington, Paul Robert
    Chief Executive Officer born in October 1966
    Individual (18 offsprings)
    Officer
    2014-02-03 ~ 2020-02-17
    OF - Director → CIF 0
  • 6
    Beale, Richard John
    Company Director born in April 1969
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 7
    Dias, Jean Carlos
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 8
    Fletcher, James Thomas
    Managing Director born in October 1957
    Individual (15 offsprings)
    Officer
    2000-06-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Page, Kevin Barry
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
    Page, Kevin Barry
    Company Secretary
    Individual (9 offsprings)
    Officer
    1993-06-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 10
    Palmer, Maurice Alan
    Director born in September 1943
    Individual (6 offsprings)
    Officer
    ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Chamberlain, Jon Lee
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Humphery, John
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Russell, John Michael
    Director born in February 1944
    Individual (10 offsprings)
    Officer
    ~ 2004-11-26
    OF - Director → CIF 0
  • 14
    Mitchell, Paul Martin
    Director born in August 1956
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Goodberry, David Richard
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    ~ 1994-07-12
    OF - Director → CIF 0
  • 16
    Noye, Henry Christopher
    Director And Company Secretary born in December 1927
    Individual (9 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
    Noye, Henry Christopher
    Individual (9 offsprings)
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 17
    Lennard, Stephen Michael
    Director born in August 1931
    Individual (10 offsprings)
    Officer
    ~ 2000-03-12
    OF - Director → CIF 0
parent relation
Company in focus

MARSHALL-TUFFLEX LIMITED

Period: 2021-12-23 ~ now
Company number: 00374185 01007764
Registered names
MARSHALL-TUFFLEX LIMITED - now 01007764
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,979,803 GBP2024-12-31
4,852,450 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Investment Property
6,265,000 GBP2024-12-31
6,265,000 GBP2023-12-31
Fixed Assets
11,244,806 GBP2024-12-31
11,117,453 GBP2023-12-31
Total Inventories
3,105,020 GBP2024-12-31
2,080,137 GBP2023-12-31
Debtors
Current
6,283,006 GBP2024-12-31
5,254,301 GBP2023-12-31
Cash at bank and in hand
2,665,178 GBP2024-12-31
3,292,898 GBP2023-12-31
Current Assets
12,053,204 GBP2024-12-31
10,627,336 GBP2023-12-31
Net Current Assets/Liabilities
7,295,615 GBP2024-12-31
6,300,715 GBP2023-12-31
Total Assets Less Current Liabilities
18,540,421 GBP2024-12-31
17,418,168 GBP2023-12-31
Net Assets/Liabilities
20,814,556 GBP2024-12-31
21,486,786 GBP2023-12-31
Equity
Called up share capital
253,937 GBP2024-12-31
253,937 GBP2023-12-31
253,907 GBP2023-01-01
Share premium
179,538 GBP2024-12-31
179,538 GBP2023-12-31
179,538 GBP2023-01-01
Capital redemption reserve
20 GBP2024-12-31
20 GBP2023-12-31
20 GBP2023-01-01
Other miscellaneous reserve
4,361,665 GBP2024-12-31
4,361,665 GBP2023-12-31
4,361,665 GBP2023-01-01
Retained earnings (accumulated losses)
16,019,396 GBP2024-12-31
16,691,626 GBP2023-12-31
17,062,400 GBP2023-01-01
Equity
20,814,556 GBP2024-12-31
21,486,786 GBP2023-12-31
21,857,530 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
877,737 GBP2024-01-01 ~ 2024-12-31
1,525,711 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
877,737 GBP2024-01-01 ~ 2024-12-31
1,525,711 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-283,263 GBP2024-01-01 ~ 2024-12-31
-8,789 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-283,263 GBP2024-01-01 ~ 2024-12-31
-8,789 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-388,967 GBP2024-01-01 ~ 2024-12-31
-361,985 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-388,967 GBP2024-01-01 ~ 2024-12-31
-361,985 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
30 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
30 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
30 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-388,967 GBP2024-01-01 ~ 2024-12-31
-361,985 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-388,967 GBP2024-01-01 ~ 2024-12-31
-361,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
236,505 GBP2024-12-31
236,505 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
236,505 GBP2024-12-31
236,505 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,025,327 GBP2024-12-31
4,588,528 GBP2023-12-31
Plant and equipment
6,517,686 GBP2024-12-31
6,846,162 GBP2023-12-31
Motor vehicles
230,274 GBP2024-12-31
295,024 GBP2023-12-31
Furniture and fittings
3,065,373 GBP2024-12-31
4,636,256 GBP2023-12-31
Other
405,391 GBP2024-12-31
392,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,244,051 GBP2024-12-31
16,758,920 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-585,948 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-64,750 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,650,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,301,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,810,874 GBP2023-12-31
Motor vehicles
267,192 GBP2023-12-31
Furniture and fittings
3,795,311 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,906,470 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
147,091 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
5,372 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
249,171 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
577,428 GBP2024-01-01 ~ 2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
56,151 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
56,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-583,469 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-57,973 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,634,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,275,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,430,647 GBP2024-12-31
Motor vehicles
214,591 GBP2024-12-31
Furniture and fittings
2,410,123 GBP2024-12-31
Other
298,089 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,264,248 GBP2024-12-31
Property, Plant & Equipment
Buildings
3,114,529 GBP2024-12-31
2,789,563 GBP2023-12-31
Plant and equipment
1,087,039 GBP2024-12-31
1,035,288 GBP2023-12-31
Motor vehicles
15,683 GBP2024-12-31
27,832 GBP2023-12-31
Furniture and fittings
655,250 GBP2024-12-31
840,945 GBP2023-12-31
Other
107,302 GBP2024-12-31
158,822 GBP2023-12-31
Land and buildings
3,114,529 GBP2024-12-31
2,789,563 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Raw materials and consumables
677,007 GBP2024-12-31
541,690 GBP2023-12-31
Value of work in progress
245,505 GBP2024-12-31
40,699 GBP2023-12-31
Finished Goods/Goods for Resale
2,182,508 GBP2024-12-31
1,497,748 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,458,122 GBP2024-12-31
4,473,963 GBP2023-12-31
Other Debtors
Current
282,816 GBP2024-12-31
372,769 GBP2023-12-31
Prepayments/Accrued Income
Current
542,068 GBP2024-12-31
407,569 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,005,306 GBP2024-12-31
1,819,265 GBP2023-12-31
Amounts owed to group undertakings
Current
577,641 GBP2024-12-31
577,641 GBP2023-12-31
Taxation/Social Security Payable
Current
684,867 GBP2024-12-31
679,765 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
108,735 GBP2024-12-31
65,276 GBP2023-12-31
Other Creditors
Current
70,564 GBP2024-12-31
58,451 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,310,476 GBP2024-12-31
1,126,223 GBP2023-12-31
Creditors
Current
4,757,589 GBP2024-12-31
4,326,621 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
254,865 GBP2024-12-31
164,382 GBP2023-12-31
Creditors
Non-current
254,865 GBP2024-12-31
164,382 GBP2023-12-31
Net Deferred Tax Liability/Asset
-795,000 GBP2024-12-31
-360,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-435,000 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-887,000 GBP2024-12-31
-855,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-12-31
250,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,832 shares2024-12-31
1,832 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,005 shares2024-12-31
2,005 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
312,644 GBP2024-12-31
247,872 GBP2023-12-31
Between one and five year
492,982 GBP2024-12-31
195,516 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
805,626 GBP2024-12-31
443,388 GBP2023-12-31
Related profiles found in government register
  • MARSHALL-TUFFLEX LIMITED
    Info
    C.& C.MARSHALL LIMITED - 2021-12-23
    Registered number 00374185
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex TN38 9NU
    PRIVATE LIMITED COMPANY incorporated on 1942-05-28 (83 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • MARSHALL-TUFFLEX LIMITED
    S
    Registered number 00374185
    55-65, Castleham Road, St. Leonards-on-sea, England, TN38 9NU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    C. & C. MARSHALL LIMITED
    - now 01007764 00374185
    MARSHALL-TUFFLEX LIMITED - 2021-12-23
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (18 parents)
    Person with significant control
    2022-03-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED
    - now 02582611
    GLAZING ACCESSORIES LIMITED - 2009-08-17
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MARSHALL-TUFFLEX INTERNATIONAL LIMITED
    - now 00500375
    MARSHALL-TUFFLEX OVERSEAS LIMITED - 1991-06-26
    EXTRUDING TOOLS & DIES LIMITED - 1976-12-31
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (18 parents)
    Person with significant control
    2022-03-02 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MARSHALL-TUFFLEX WINDOWS LIMITED
    02356442
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    STRATA 21 LIMITED
    02313717
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    TUFFLEX LIMITED
    00496216
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    TUFFSTRUT LIMITED
    02699284
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.