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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 3
  • 1
    Merritt, Diana Susan
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Mrs Diana Susan Merritt
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2017-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Merritt, Joshua Sam
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Anthony John
    Individual (6 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Venning, Peter
    Director born in July 1931
    Individual
    Officer
    ~ 2014-09-05
    OF - Director → CIF 0
    Mr Peter Venning (deceased)
    Born in July 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Venning, Jean Margaret
    Director born in November 1931
    Individual (2 offsprings)
    Officer
    ~ 2023-09-22
    OF - Director → CIF 0
    Venning, Jean Margaret
    Individual (2 offsprings)
    Officer
    ~ 2019-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MARPETE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
751,558 GBP2024-10-31
751,558 GBP2023-10-31
Debtors
196,131 GBP2024-10-31
153,881 GBP2023-10-31
Cash at bank and in hand
91,407 GBP2024-10-31
135,060 GBP2023-10-31
Current Assets
287,538 GBP2024-10-31
288,941 GBP2023-10-31
Net Current Assets/Liabilities
275,301 GBP2024-10-31
272,913 GBP2023-10-31
Net Assets/Liabilities
1,026,859 GBP2024-10-31
1,024,471 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
906,759 GBP2024-10-31
904,371 GBP2023-10-31
Equity
1,026,859 GBP2024-10-31
1,024,471 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
751,558 GBP2024-10-31
751,558 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
751,558 GBP2024-10-31
751,558 GBP2023-10-31
Other Debtors
196,131 GBP2024-10-31
153,881 GBP2023-10-31
Debtors
Amounts falling due after one year
193,881 GBP2024-10-31
193,881 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
2,437 GBP2024-10-31
3,428 GBP2023-10-31
Other Creditors
Amounts falling due within one year
9,800 GBP2024-10-31
12,600 GBP2023-10-31
Equity
Revaluation reserve
120,000 GBP2024-10-31
120,000 GBP2023-10-31
120,000 GBP2022-10-31

  • MARPETE LIMITED
    Info
    Registered number 00487453
    5 Elvaston Place, London SW7 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1950-10-18 (75 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.