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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 5
  • 1
    Merritt, Joshua Sam
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Venning, Peter
    Director born in July 1931
    Individual (5 offsprings)
    Officer
    ~ 2014-09-05
    OF - Director → CIF 0
    Mr Peter Venning (deceased)
    Born in July 1931
    Individual (5 offsprings)
    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
  • 4
    Carter, Anthony John
    Individual (9 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Venning, Jean Margaret
    Director born in November 1931
    Individual (5 offsprings)
    Officer
    ~ 2023-09-22
    OF - Director → CIF 0
    Venning, Jean Margaret
    Individual (5 offsprings)
    Officer
    ~ 2019-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MARPETE LIMITED

Period: 1950-10-18 ~ now
Company number: 00487453
Registered name
MARPETE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
751,558 GBP2025-10-31
751,558 GBP2024-10-31
Debtors
193,881 GBP2025-10-31
196,131 GBP2024-10-31
Cash at bank and in hand
108,095 GBP2025-10-31
91,407 GBP2024-10-31
Current Assets
301,976 GBP2025-10-31
287,538 GBP2024-10-31
Net Current Assets/Liabilities
287,288 GBP2025-10-31
275,301 GBP2024-10-31
Net Assets/Liabilities
1,038,846 GBP2025-10-31
1,026,859 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
918,746 GBP2025-10-31
906,759 GBP2024-10-31
Equity
1,038,846 GBP2025-10-31
1,026,859 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
751,558 GBP2025-10-31
751,558 GBP2024-10-31
Property, Plant & Equipment
Land and buildings
751,558 GBP2025-10-31
751,558 GBP2024-10-31
Other Debtors
193,881 GBP2025-10-31
196,131 GBP2024-10-31
Debtors
Amounts falling due after one year
193,881 GBP2025-10-31
193,881 GBP2024-10-31
Corporation Tax Payable
Amounts falling due within one year
4,688 GBP2025-10-31
2,437 GBP2024-10-31
Other Creditors
Amounts falling due within one year
10,000 GBP2025-10-31
9,800 GBP2024-10-31
Equity
Revaluation reserve
120,000 GBP2025-10-31
120,000 GBP2024-10-31
120,000 GBP2023-10-31

  • MARPETE LIMITED
    Info
    Registered number 00487453
    5 Elvaston Place, London SW7 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1950-10-18 (75 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.