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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 1
  • Robb, Alastair James Henderson
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-05 ~ now
    OF - Director → CIF 0
    Mr Alastair James Henderson Robb
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Sainsbury, Timothy Alan Davan, The Right Honourable Sir
    Company Director born in June 1932
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 2020-10-05
    OF - Director → CIF 0
  • 2
    Putt, Tracey Jane
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2016-02-05
    OF - Director → CIF 0
  • 3
    Cook, Jeremy
    Sales Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Travell, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 5
    Robb, Alastair Hugh Boughton
    Tile Manufacturer born in January 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Robb, Alastair James Henderson
    Tile Manufacturer born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ 2015-12-05
    OF - Director → CIF 0
  • 7
    Robb, David Boulton
    Tile Manufacturer born in November 1927
    Individual
    Officer
    icon of calendar ~ 1999-06-28
    OF - Director → CIF 0
  • 8
    Crabtree, Erica Jane
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 9
    Lethbridge, Roland Mark
    Chief Executive born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ 1999-04-30
    OF - Director → CIF 0
    Lethbridge, Roland Mark
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Secretary → CIF 0
  • 10
    Whatley, Christine Ann
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2018-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH TILES HOLDINGS LIMITED

Previous names
MARLBOROUGH TILES LIMITED - 2006-06-22
PACKARD AND ORD LIMITED - 1999-11-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
358,160 GBP2024-12-31
361,120 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
358,161 GBP2024-12-31
361,121 GBP2023-12-31
Debtors
166,633 GBP2023-12-31
Cash at bank and in hand
8,532 GBP2024-12-31
8,492 GBP2023-12-31
Current Assets
8,532 GBP2024-12-31
175,125 GBP2023-12-31
Net Current Assets/Liabilities
-83,341 GBP2024-12-31
116,187 GBP2023-12-31
Total Assets Less Current Liabilities
274,820 GBP2024-12-31
477,308 GBP2023-12-31
Creditors
Non-current
-24,000 GBP2024-12-31
Net Assets/Liabilities
182,207 GBP2024-12-31
408,695 GBP2023-12-31
Equity
Called up share capital
990,000 GBP2024-12-31
990,000 GBP2023-12-31
Retained earnings (accumulated losses)
-807,793 GBP2024-12-31
-581,305 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
370,000 GBP2024-12-31
370,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
11,840 GBP2024-12-31
8,880 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
358,160 GBP2024-12-31
361,120 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,160 GBP2024-12-31
5,695 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,172 GBP2024-12-31
37,500 GBP2023-12-31
Amounts owed to directors
Current
18,658 GBP2024-12-31
15,743 GBP2023-12-31

Related profiles found in government register
  • MARLBOROUGH TILES HOLDINGS LIMITED
    Info
    MARLBOROUGH TILES LIMITED - 2006-06-22
    PACKARD AND ORD LIMITED - 2006-06-22
    Registered number 00417049
    icon of addressElcot Lane, Marlborough, Wiltshire SN8 2AY
    PRIVATE LIMITED COMPANY incorporated on 1946-08-12 (79 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • MARLBOROUGH TILES HOLDINGS LIMITED
    S
    Registered number 00417049
    icon of addressC/o Marlborough Tiles, Elcot Lane, Marlborough, Wiltshire, England, SN8 2AY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EARTHSCREEN LIMITED - 2006-06-22
    icon of addressElcot Lane, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,857 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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