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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
    Winkler, Michael Stephen
    Born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Winkler, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ now
    OF - Secretary → CIF 0
    Mr Michael Stephen Winkler
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Richard Anthony Winkler
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Winkler
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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, Richard Anthony
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-07-27
    OF - Director → CIF 0
  • 2
    Winkler, Ann Sara
    Company Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 2015-06-30
    OF - Director → CIF 0
    Winkler, Ann Sara
    Individual
    Officer
    icon of calendar ~ 1998-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MARWIN SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
29,330 GBP2024-12-31
37,002 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Investment Property
18,335,267 GBP2024-12-31
18,375,498 GBP2023-12-31
Fixed Assets
18,365,597 GBP2024-12-31
18,413,500 GBP2023-12-31
Debtors
190,442 GBP2024-12-31
144,046 GBP2023-12-31
Cash at bank and in hand
4,105,605 GBP2024-12-31
4,153,000 GBP2023-12-31
Current Assets
4,296,047 GBP2024-12-31
4,297,046 GBP2023-12-31
Net Current Assets/Liabilities
2,239,216 GBP2024-12-31
1,946,100 GBP2023-12-31
Total Assets Less Current Liabilities
20,604,813 GBP2024-12-31
20,359,600 GBP2023-12-31
Net Assets/Liabilities
18,236,427 GBP2024-12-31
17,987,852 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
18,234,427 GBP2024-12-31
17,985,852 GBP2023-12-31
Equity
18,236,427 GBP2024-12-31
17,987,852 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,158 GBP2024-12-31
8,795 GBP2023-12-31
Motor vehicles
42,843 GBP2024-12-31
42,843 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
53,001 GBP2024-12-31
51,638 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,676 GBP2024-12-31
8,210 GBP2023-12-31
Motor vehicles
14,995 GBP2024-12-31
6,426 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,671 GBP2024-12-31
14,636 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
466 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,482 GBP2024-12-31
585 GBP2023-12-31
Motor vehicles
27,848 GBP2024-12-31
36,417 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-12-31
Investments in Group Undertakings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Investment Property - Fair Value Model
18,335,267 GBP2024-12-31
18,375,498 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
165,256 GBP2024-12-31
112,733 GBP2023-12-31
Other Debtors
Current
9,594 GBP2024-12-31
7,224 GBP2023-12-31
Prepayments/Accrued Income
Current
15,592 GBP2024-12-31
24,089 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
190,442 GBP2024-12-31
144,046 GBP2023-12-31
Other Remaining Borrowings
Current
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
297,843 GBP2024-12-31
285,270 GBP2023-12-31
Amounts owed to group undertakings
Current
882,774 GBP2024-12-31
1,134,774 GBP2023-12-31
Corporation Tax Payable
Current
179,352 GBP2024-12-31
183,300 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,492 GBP2024-12-31
Other Creditors
Current
670,512 GBP2024-12-31
662,201 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,710 GBP2024-12-31
30,121 GBP2023-12-31
Related profiles found in government register
  • MARWIN SECURITIES LIMITED
    Info
    Registered number 00555596
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 1955-10-06 (70 years 2 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
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FW
    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
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,087,543 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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