logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Marriage, George David
    Born in August 1951
    Individual (10 offsprings)
    Officer
    (before 1991-11-15) ~ now
    OF - Director → CIF 0
    Mr George David Marriage
    Born in August 1951
    Individual (10 offsprings)
    Person with significant control
    2016-10-12 ~ 2024-10-14
    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
    Spriggs, Colin
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 2002-08-23
    OF - Secretary → CIF 0
  • 3
    Marriage, Simon Henry
    Farmer born in February 1956
    Individual (6 offsprings)
    Officer
    (before 1991-11-15) ~ 2020-06-19
    OF - Director → CIF 0
    Mr Simon Henry Marriage
    Born in February 1956
    Individual (6 offsprings)
    Person with significant control
    2016-10-12 ~ 2025-09-22
    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
  • 4
    Marriage, Sampson Peter
    Miller born in October 1947
    Individual (11 offsprings)
    Officer
    (before 1991-11-15) ~ 2023-01-01
    OF - Director → CIF 0
    Mr Sampson Peter Marriage
    Born in October 1947
    Individual (11 offsprings)
    Person with significant control
    2016-10-12 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Marriage, Hannah Louise
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Marriage, Stephen Newman
    Retired born in November 1921
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Lee, Kathryn Jane
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-08-23 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 8
    Marriage, Sampson James
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Dunston, Ian
    Individual (5 offsprings)
    Officer
    2020-01-06 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 10
    Marriage, James Henry
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
    Mr James Henry Marriage
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2025-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Asling, Kate
    Individual (6 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Smith, Steven Richard
    Individual (5 offsprings)
    Officer
    2017-12-15 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 13
    Marriage, Henry Perry
    Farmer born in September 1924
    Individual (6 offsprings)
    Officer
    (before 1991-11-15) ~ 2010-12-25
    OF - Director → CIF 0
parent relation
Company in focus

W.& H.MARRIAGE & SONS LIMITED

Period: 1961-04-21 ~ now
Company number: 00690479
Registered name
W.& H.MARRIAGE & SONS LIMITED - now
Standard Industrial Classification
10611 - Grain Milling
Brief company account
Intangible Assets
Other than goodwill
800 GBP2025-04-26
4,614 GBP2024-04-27
Property, Plant & Equipment
2,673,331 GBP2025-04-26
2,438,441 GBP2024-04-27
Fixed Assets - Investments
775,982 GBP2025-04-26
775,982 GBP2024-04-27
Fixed Assets
3,450,113 GBP2025-04-26
3,219,037 GBP2024-04-27
Debtors
3,543,224 GBP2025-04-26
3,427,638 GBP2024-04-27
Cash at bank and in hand
2,966,487 GBP2025-04-26
2,023,095 GBP2024-04-27
Current Assets
7,877,375 GBP2025-04-26
6,761,764 GBP2024-04-27
Net Current Assets/Liabilities
5,285,997 GBP2025-04-26
3,927,960 GBP2024-04-27
Total Assets Less Current Liabilities
8,736,110 GBP2025-04-26
7,146,997 GBP2024-04-27
Equity
Called up share capital
44,400 GBP2025-04-26
44,400 GBP2024-04-27
44,400 GBP2023-04-29
Share premium
3,986 GBP2025-04-26
3,986 GBP2024-04-27
3,986 GBP2023-04-29
Capital redemption reserve
1,500 GBP2025-04-26
1,500 GBP2024-04-27
1,500 GBP2023-04-29
Retained earnings (accumulated losses)
8,686,224 GBP2025-04-26
7,097,111 GBP2024-04-27
5,729,590 GBP2023-04-29
Equity
8,736,110 GBP2025-04-26
7,146,997 GBP2024-04-27
8,137,615 GBP2023-04-29
Profit/Loss
1,614,823 GBP2024-04-28 ~ 2025-04-26
1,392,481 GBP2023-04-30 ~ 2024-04-27
Comprehensive Income/Expense
1,629,073 GBP2024-04-28 ~ 2025-04-26
1,407,481 GBP2023-04-30 ~ 2024-04-27
Average Number of Employees
772024-04-28 ~ 2025-04-26
782023-04-30 ~ 2024-04-27
Wages/Salaries
3,438,233 GBP2024-04-28 ~ 2025-04-26
3,205,114 GBP2023-04-30 ~ 2024-04-27
Pension & Other Post-employment Benefit Costs/Other Pension Costs
134,815 GBP2024-04-28 ~ 2025-04-26
126,079 GBP2023-04-30 ~ 2024-04-27
Staff Costs/Employee Benefits Expense
3,959,792 GBP2024-04-28 ~ 2025-04-26
3,686,694 GBP2023-04-30 ~ 2024-04-27
Intangible Assets - Gross Cost
Computer software
767,736 GBP2024-04-27
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,874,882 GBP2024-04-27
Plant and equipment
9,797,260 GBP2025-04-26
10,056,658 GBP2024-04-27
Furniture and fittings
437,780 GBP2025-04-26
295,410 GBP2024-04-27
Motor vehicles
2,089,981 GBP2025-04-26
2,200,211 GBP2024-04-27
Property, Plant & Equipment - Gross Cost
16,356,420 GBP2025-04-26
16,427,161 GBP2024-04-27
Property, Plant & Equipment - Other Disposals
Plant and equipment
-361,257 GBP2024-04-28 ~ 2025-04-26
Furniture and fittings
0 GBP2024-04-28 ~ 2025-04-26
Motor vehicles
-273,038 GBP2024-04-28 ~ 2025-04-26
Property, Plant & Equipment - Other Disposals
-634,295 GBP2024-04-28 ~ 2025-04-26
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,031,399 GBP2025-04-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,881,791 GBP2024-04-27
Plant and equipment
9,634,837 GBP2025-04-26
9,886,733 GBP2024-04-27
Furniture and fittings
343,078 GBP2025-04-26
291,885 GBP2024-04-27
Motor vehicles
1,801,957 GBP2025-04-26
1,928,311 GBP2024-04-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,683,089 GBP2025-04-26
13,988,720 GBP2024-04-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,426 GBP2024-04-28 ~ 2025-04-26
Plant and equipment
103,561 GBP2024-04-28 ~ 2025-04-26
Furniture and fittings
51,193 GBP2024-04-28 ~ 2025-04-26
Motor vehicles
146,684 GBP2024-04-28 ~ 2025-04-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
322,864 GBP2024-04-28 ~ 2025-04-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-355,457 GBP2024-04-28 ~ 2025-04-26
Furniture and fittings
0 GBP2024-04-28 ~ 2025-04-26
Motor vehicles
-273,038 GBP2024-04-28 ~ 2025-04-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-628,495 GBP2024-04-28 ~ 2025-04-26
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,128,182 GBP2025-04-26
Plant and equipment
162,423 GBP2025-04-26
169,925 GBP2024-04-27
Furniture and fittings
94,702 GBP2025-04-26
3,525 GBP2024-04-27
Motor vehicles
288,024 GBP2025-04-26
271,900 GBP2024-04-27
Land and buildings, Owned/Freehold
1,993,091 GBP2024-04-27
Investments in Subsidiaries
775,982 GBP2025-04-26
775,982 GBP2024-04-27
Finished Goods/Goods for Resale
1,078,012 GBP2025-04-26
769,209 GBP2024-04-27
Trade Debtors/Trade Receivables
Current
2,522,755 GBP2025-04-26
2,423,910 GBP2024-04-27
Amount of corporation tax that is recoverable
0 GBP2025-04-26
0 GBP2024-04-27
Prepayments/Accrued Income
Current
462,191 GBP2025-04-26
322,627 GBP2024-04-27
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-26
0 GBP2024-04-27
Corporation Tax Payable
Current
0 GBP2025-04-26
0 GBP2024-04-27
Other Creditors
Current
153,720 GBP2025-04-26
146,627 GBP2024-04-27
Creditors
Current
2,591,378 GBP2025-04-26
2,833,804 GBP2024-04-27
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-26
0 GBP2024-04-27
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-04-26
0 GBP2024-04-27
Finance Lease Liabilities - Total Present Value
0 GBP2025-04-26
0 GBP2024-04-27
Bank Borrowings
0 GBP2025-04-26
0 GBP2024-04-27
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-04-27
Related profiles found in government register
  • W.& H.MARRIAGE & SONS LIMITED
    Info
    Registered number 00690479
    Chelmer Mills, Chelmsford, Essex CM1 1PN
    PRIVATE LIMITED COMPANY incorporated on 1961-04-21 (65 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • W & H MARRIAGE & SONS LIMITED
    S
    Registered number 690479
    Chelmer Mills, New Street, Chelmsford, England, CM1 1PN
    Limited Company in Uk Company Register, United Kingdon
    CIF 1
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARRIAGES SPECIALIST FOODS LIMITED
    08088444
    Chelmer Mills, New Street, Chelmsford
    Active Corporate (11 parents)
    Person with significant control
    2017-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WHM PET GROUP LIMITED
    - now 02380152
    BERRY INGREDIENTS LIMITED
    - 2019-11-29 02380152 12326314
    BERRY FEED INGREDIENTS LIMITED
    - 2017-06-20 02380152 12326314
    Chelmer Mills, New Street, Chelmsford, Essex
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.