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 4
  • 1
    Cox, Nicholas Ian
    Car Salesman born in December 1943
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Cox, Nicholas Ian
    Individual (4 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Cox, Richard Barry
    Car Salesman born in December 1937
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Garrad, Evelyn
    Managing Director born in February 1971
    Individual (3 offsprings)
    Officer
    2021-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Century House, Nicholson Road, Torquay, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1 GBP2019-11-01 ~ 2020-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Cox, Peter Gerald
    Motor Engineer born in November 1929
    Individual
    Officer
    ~ 2015-10-22
    OF - Director → CIF 0
    Cox, Peter Gerald
    Individual
    Officer
    ~ 2004-02-10
    OF - Secretary → CIF 0
  • 2
    Cox, Timothy Roger
    Car Salesman born in March 1941
    Individual
    Officer
    ~ 2020-08-26
    OF - Director → CIF 0
parent relation
Company in focus

MARLDON SERVICE STATION LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
47190 - Other Retail Sale In Non-specialised Stores
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Average Number of Employees
542019-11-01 ~ 2020-10-31
512018-11-01 ~ 2019-10-31
Property, Plant & Equipment
965,421 GBP2020-10-31
994,656 GBP2019-10-31
Fixed Assets - Investments
31,500 GBP2020-10-31
31,500 GBP2019-10-31
Fixed Assets
996,921 GBP2020-10-31
1,026,156 GBP2019-10-31
Total Inventories
492,637 GBP2020-10-31
355,929 GBP2019-10-31
Debtors
736,475 GBP2020-10-31
791,172 GBP2019-10-31
Cash at bank and in hand
579,598 GBP2020-10-31
153,134 GBP2019-10-31
Current Assets
1,808,710 GBP2020-10-31
1,300,235 GBP2019-10-31
Creditors
Current, Amounts falling due within one year
-1,022,154 GBP2020-10-31
-1,140,067 GBP2019-10-31
Net Current Assets/Liabilities
786,556 GBP2020-10-31
160,168 GBP2019-10-31
Total Assets Less Current Liabilities
1,783,477 GBP2020-10-31
1,186,324 GBP2019-10-31
Creditors
Non-current, Amounts falling due after one year
-871,786 GBP2020-10-31
-379,180 GBP2019-10-31
Net Assets/Liabilities
867,844 GBP2020-10-31
758,856 GBP2019-10-31
Equity
Called up share capital
3,920 GBP2020-10-31
3,920 GBP2019-10-31
3,920 GBP2018-11-01
Share premium
10,200 GBP2020-10-31
10,200 GBP2019-10-31
10,200 GBP2018-11-01
Retained earnings (accumulated losses)
853,724 GBP2020-10-31
744,736 GBP2019-10-31
758,953 GBP2018-11-01
Equity
867,844 GBP2020-10-31
758,856 GBP2019-10-31
773,073 GBP2018-11-01
Profit/Loss
Retained earnings (accumulated losses)
108,988 GBP2019-11-01 ~ 2020-10-31
75,783 GBP2018-11-01 ~ 2019-10-31
Profit/Loss
108,988 GBP2019-11-01 ~ 2020-10-31
75,783 GBP2018-11-01 ~ 2019-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
108,988 GBP2019-11-01 ~ 2020-10-31
75,783 GBP2018-11-01 ~ 2019-10-31
Comprehensive Income/Expense
108,988 GBP2019-11-01 ~ 2020-10-31
75,783 GBP2018-11-01 ~ 2019-10-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2018-11-01 ~ 2019-10-31
Dividends Paid
-90,000 GBP2018-11-01 ~ 2019-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-90,000 GBP2018-11-01 ~ 2019-10-31
Equity - Income/Expense Recognised Directly
-90,000 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Buildings
786,442 GBP2020-10-31
786,442 GBP2019-10-31
Plant and equipment
551,139 GBP2020-10-31
551,139 GBP2019-10-31
Furniture and fittings
213,925 GBP2020-10-31
213,925 GBP2019-10-31
Other
70,000 GBP2020-10-31
70,000 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
1,621,506 GBP2020-10-31
1,621,506 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
366,730 GBP2019-10-31
Furniture and fittings
190,120 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
626,850 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
18,441 GBP2019-11-01 ~ 2020-10-31
Furniture and fittings, Owned/Freehold
10,794 GBP2019-11-01 ~ 2020-10-31
Owned/Freehold
29,235 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
385,171 GBP2020-10-31
Furniture and fittings
200,914 GBP2020-10-31
Other
70,000 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
656,085 GBP2020-10-31
Property, Plant & Equipment
Buildings
786,442 GBP2020-10-31
786,442 GBP2019-10-31
Plant and equipment
165,968 GBP2020-10-31
184,409 GBP2019-10-31
Furniture and fittings
13,011 GBP2020-10-31
23,805 GBP2019-10-31
Trade Debtors/Trade Receivables
Current
147,347 GBP2020-10-31
193,240 GBP2019-10-31
Amounts Owed by Group Undertakings
Current
552,362 GBP2020-10-31
547,362 GBP2019-10-31
Other Debtors
Current
35,770 GBP2020-10-31
31,817 GBP2019-10-31
Prepayments/Accrued Income
Current
996 GBP2020-10-31
18,753 GBP2019-10-31
Debtors
Current
736,475 GBP2020-10-31
791,172 GBP2019-10-31
Bank Borrowings
Current
53,937 GBP2020-10-31
50,737 GBP2019-10-31
Trade Creditors/Trade Payables
Current
559,664 GBP2020-10-31
623,902 GBP2019-10-31
Amounts owed to group undertakings
Current
188,266 GBP2020-10-31
255,266 GBP2019-10-31
Corporation Tax Payable
Current
49,968 GBP2020-10-31
26,326 GBP2019-10-31
Taxation/Social Security Payable
Current
79,035 GBP2020-10-31
82,022 GBP2019-10-31
Other Creditors
Current
30,819 GBP2020-10-31
50,399 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
60,465 GBP2020-10-31
51,415 GBP2019-10-31
Creditors
Current
1,022,154 GBP2020-10-31
1,140,067 GBP2019-10-31
Other Taxation & Social Security Payable
Current
31,636 GBP2020-10-31
29,958 GBP2019-10-31
Amount of value-added tax that is payable
Current
47,399 GBP2020-10-31
52,064 GBP2019-10-31
Bank Borrowings
Non-current
871,786 GBP2020-10-31
379,180 GBP2019-10-31
Creditors
Non-current
871,786 GBP2020-10-31
379,180 GBP2019-10-31
Bank Borrowings
Current, Amounts falling due within one year
53,937 GBP2020-10-31
50,737 GBP2019-10-31
Total Borrowings
Current, Amounts falling due within one year
53,937 GBP2020-10-31
50,737 GBP2019-10-31
Bank Borrowings
Non-current, Between one and two years
711,811 GBP2020-10-31
152,211 GBP2019-10-31
Total Borrowings
925,723 GBP2020-10-31
429,917 GBP2019-10-31
Net Deferred Tax Liability/Asset
-35,396 GBP2020-10-31
-35,612 GBP2019-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
216 GBP2019-11-01 ~ 2020-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-35,396 GBP2020-10-31
-35,612 GBP2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,908 GBP2020-10-31
3,908 GBP2019-10-31
Between one and five year
5,536 GBP2020-10-31
9,444 GBP2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,444 GBP2020-10-31
13,352 GBP2019-10-31
  • MARLDON SERVICE STATION LIMITED
    Info
    Registered number 00590187
    Century House, Nicholson Road, Torquay, Devon TQ2 7TD
    Private Limited Company incorporated on 1957-09-10 (67 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.