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 6
  • 1
    Mr Simon Henry Marriage
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-10-12 ~ 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
    Asling, Kate
    Individual (6 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Marriage, Hannah Louise
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Marriage, George David
    Miller born in August 1951
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Marriage, Sampson James
    Director born in December 1978
    Individual (6 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Marriage, James Henry
    Miller born in January 1984
    Individual (1 offspring)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Marriage, Simon Henry
    Farmer born in February 1956
    Individual (3 offsprings)
    Officer
    ~ 2020-06-19
    OF - Director → CIF 0
  • 2
    Spriggs, Colin
    Individual
    Officer
    ~ 2002-08-23
    OF - Secretary → CIF 0
  • 3
    Marriage, Sampson Peter
    Miller born in October 1947
    Individual (5 offsprings)
    Officer
    ~ 2023-01-01
    OF - Director → CIF 0
    Mr Sampson Peter Marriage
    Born in October 1947
    Individual (5 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
  • 4
    Mr George David Marriage
    Born in August 1951
    Individual (6 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
  • 5
    Lee, Kathryn Jane
    Chartered Accountant
    Individual
    Officer
    2002-08-23 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 6
    Dunston, Ian
    Individual
    Officer
    2020-01-06 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 7
    Marriage, Henry Perry
    Farmer born in September 1924
    Individual
    Officer
    ~ 2010-12-25
    OF - Director → CIF 0
  • 8
    Smith, Steven Richard
    Individual
    Officer
    2017-12-15 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 9
    Marriage, Stephen Newman
    Retired born in November 1921
    Individual
    Officer
    ~ 2003-10-01
    OF - Director → CIF 0
parent relation
Company in focus

W.& H.MARRIAGE & SONS LIMITED

Standard Industrial Classification
10611 - Grain Milling
Brief company account
Intangible Assets
Other
4,614 GBP2024-04-27
6,630 GBP2023-04-29
Property, Plant & Equipment
2,438,441 GBP2024-04-27
2,334,546 GBP2023-04-29
Fixed Assets - Investments
775,982 GBP2024-04-27
775,982 GBP2023-04-29
Fixed Assets
3,219,037 GBP2024-04-27
3,117,158 GBP2023-04-29
Debtors
3,427,638 GBP2024-04-27
3,875,508 GBP2023-04-29
Cash at bank and in hand
2,023,095 GBP2024-04-27
329,134 GBP2023-04-29
Current Assets
6,761,764 GBP2024-04-27
5,704,273 GBP2023-04-29
Equity
Called up share capital
44,400 GBP2024-04-27
44,400 GBP2023-04-29
44,400 GBP2022-04-23
Share premium
3,986 GBP2024-04-27
3,986 GBP2023-04-29
3,986 GBP2022-04-23
Capital redemption reserve
1,500 GBP2024-04-27
1,500 GBP2023-04-29
1,500 GBP2022-04-23
Retained earnings (accumulated losses)
7,097,111 GBP2024-04-27
5,729,590 GBP2023-04-29
6,979,943 GBP2022-04-23
Profit/Loss
1,392,481 GBP2023-04-30 ~ 2024-04-27
-1,148,353 GBP2022-04-24 ~ 2023-04-29
Comprehensive Income/Expense
1,407,481 GBP2023-04-30 ~ 2024-04-27
-1,250,353 GBP2022-04-24 ~ 2023-04-29
Equity
7,146,997 GBP2024-04-27
Average Number of Employees
782023-04-30 ~ 2024-04-27
992022-04-24 ~ 2023-04-29
Wages/Salaries
3,205,114 GBP2023-04-30 ~ 2024-04-27
3,786,678 GBP2022-04-24 ~ 2023-04-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
126,079 GBP2023-04-30 ~ 2024-04-27
146,422 GBP2022-04-24 ~ 2023-04-29
Staff Costs/Employee Benefits Expense
3,686,694 GBP2023-04-30 ~ 2024-04-27
4,350,217 GBP2022-04-24 ~ 2023-04-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,874,882 GBP2024-04-27
3,852,262 GBP2023-04-29
Plant and equipment
10,056,658 GBP2024-04-27
10,024,698 GBP2023-04-29
Furniture and fittings
295,410 GBP2024-04-27
309,110 GBP2023-04-29
Motor vehicles
2,200,211 GBP2024-04-27
2,167,480 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
16,427,161 GBP2024-04-27
16,353,550 GBP2023-04-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,316 GBP2023-04-30 ~ 2024-04-27
Furniture and fittings
-18,400 GBP2023-04-30 ~ 2024-04-27
Motor vehicles
-284,485 GBP2023-04-30 ~ 2024-04-27
Property, Plant & Equipment - Other Disposals
-311,201 GBP2023-04-30 ~ 2024-04-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,881,791 GBP2024-04-27
1,870,717 GBP2023-04-29
Plant and equipment
9,886,733 GBP2024-04-27
9,791,210 GBP2023-04-29
Furniture and fittings
291,885 GBP2024-04-27
307,141 GBP2023-04-29
Motor vehicles
1,928,311 GBP2024-04-27
2,049,936 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,988,720 GBP2024-04-27
14,019,004 GBP2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,074 GBP2023-04-30 ~ 2024-04-27
Plant and equipment
103,839 GBP2023-04-30 ~ 2024-04-27
Furniture and fittings
3,144 GBP2023-04-30 ~ 2024-04-27
Motor vehicles
162,358 GBP2023-04-30 ~ 2024-04-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
280,415 GBP2023-04-30 ~ 2024-04-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,316 GBP2023-04-30 ~ 2024-04-27
Furniture and fittings
-18,400 GBP2023-04-30 ~ 2024-04-27
Motor vehicles
-283,983 GBP2023-04-30 ~ 2024-04-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-310,699 GBP2023-04-30 ~ 2024-04-27
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,993,091 GBP2024-04-27
1,981,545 GBP2023-04-29
Plant and equipment
169,925 GBP2024-04-27
233,488 GBP2023-04-29
Furniture and fittings
3,525 GBP2024-04-27
1,969 GBP2023-04-29
Motor vehicles
271,900 GBP2024-04-27
117,544 GBP2023-04-29
Intangible Assets - Gross Cost
Computer software
767,736 GBP2024-04-27
765,335 GBP2023-04-29
Investments in Subsidiaries
775,982 GBP2024-04-27
775,982 GBP2023-04-29
Finished Goods/Goods for Resale
769,209 GBP2024-04-27
855,736 GBP2023-04-29
Trade Debtors/Trade Receivables
2,423,910 GBP2024-04-27
2,493,763 GBP2023-04-29
Amount of corporation tax that is recoverable
0 GBP2024-04-27
0 GBP2023-04-29
Other Debtors
Current
261,717 GBP2024-04-27
173,099 GBP2023-04-29
Prepayments/Accrued Income
Current
322,627 GBP2024-04-27
296,235 GBP2023-04-29
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-27
0 GBP2023-04-29
Corporation Tax Payable
Current
0 GBP2024-04-27
0 GBP2023-04-29
Other Creditors
Current
146,627 GBP2024-04-27
176,764 GBP2023-04-29
Creditors
Current
2,833,804 GBP2024-04-27
3,041,955 GBP2023-04-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-27
0 GBP2023-04-29
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-27
0 GBP2023-04-29
Finance Lease Liabilities - Total Present Value
0 GBP2024-04-27
0 GBP2023-04-29
Bank Borrowings
0 GBP2024-04-27
0 GBP2023-04-29
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-04-27
0 GBP2023-04-29
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 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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
Active 2
  • 1
    Chelmer Mills, New Street, Chelmsford
    Active Corporate (6 parents)
    Equity (Company account)
    299,728 GBP2023-04-30
    Person with significant control
    2017-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BERRY INGREDIENTS LIMITED - 2019-11-29
    BERRY FEED INGREDIENTS LIMITED - 2017-06-20
    Chelmer Mills, New Street, Chelmsford, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,697,097 GBP2024-04-27
    Person with significant control
    2017-01-26 ~ now
    CIF 1 - Ownership of shares – 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.