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
    Mr Richard Anthony Winkler
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Winkler, Michael Stephen
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Winkler, Michael Stephen
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ now
    OF - Secretary → CIF 0
    Mr Michael Stephen Winkler
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Winkler, Mark Jonathan
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Winkler
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Winkler, Ann Sara
    Company Director born in July 1927
    Individual
    Officer
    ~ 2015-06-30
    OF - Director → CIF 0
    Winkler, Ann Sara
    Individual
    Officer
    ~ 1998-11-06
    OF - Secretary → CIF 0
  • 2
    Winkler, Richard Anthony
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    ~ 2007-07-27
    OF - Director → CIF 0
parent relation
Company in focus

MARWIN SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
37,002 GBP2023-12-31
856 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Investment Property
18,375,498 GBP2023-12-31
18,444,241 GBP2022-12-31
Fixed Assets
18,413,500 GBP2023-12-31
18,446,097 GBP2022-12-31
Debtors
144,046 GBP2023-12-31
146,632 GBP2022-12-31
Cash at bank and in hand
4,153,000 GBP2023-12-31
3,467,583 GBP2022-12-31
Current Assets
4,297,046 GBP2023-12-31
3,614,215 GBP2022-12-31
Net Current Assets/Liabilities
1,946,100 GBP2023-12-31
1,324,485 GBP2022-12-31
Total Assets Less Current Liabilities
20,359,600 GBP2023-12-31
19,770,582 GBP2022-12-31
Net Assets/Liabilities
17,987,852 GBP2023-12-31
17,950,837 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
17,985,852 GBP2023-12-31
17,948,837 GBP2022-12-31
Equity
17,987,852 GBP2023-12-31
17,950,837 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,795 GBP2023-12-31
8,456 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
51,638 GBP2023-12-31
8,456 GBP2022-12-31
Motor vehicles
42,843 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,210 GBP2023-12-31
7,600 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,636 GBP2023-12-31
7,600 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
610 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,426 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,426 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
585 GBP2023-12-31
856 GBP2022-12-31
Motor vehicles
36,417 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-12-31
Investments in Group Undertakings
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Investment Property - Fair Value Model
18,375,498 GBP2023-12-31
18,444,241 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
112,733 GBP2023-12-31
119,638 GBP2022-12-31
Other Debtors
Current
7,224 GBP2023-12-31
10,950 GBP2022-12-31
Prepayments/Accrued Income
Current
24,089 GBP2023-12-31
16,044 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
144,046 GBP2023-12-31
146,632 GBP2022-12-31
Other Remaining Borrowings
Current
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
285,270 GBP2023-12-31
246,938 GBP2022-12-31
Amounts owed to group undertakings
Current
1,134,774 GBP2023-12-31
1,186,226 GBP2022-12-31
Corporation Tax Payable
Current
183,300 GBP2023-12-31
143,085 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,409 GBP2022-12-31
Other Creditors
Current
662,201 GBP2023-12-31
637,973 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
30,121 GBP2023-12-31
28,827 GBP2022-12-31
Related profiles found in government register
  • MARWIN SECURITIES LIMITED
    Info
    Registered number 00555596
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 1955-10-06 (69 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • MARWIN SECURITIES LIMITED
    S
    Registered number 00555596
    28 Church Road, Stanmore, Middlesex, England, HA7 4XR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEANSTAR PROPERTIES LIMITED - 2002-09-26
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,242,475 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.